INTIMATE RETAILS PRIVATE LIMITED (CIN: U51909WB2011PTC170876) is a Private company incorporated on 19 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 118000.00 and its paid up capital is Rs. 118000.00.
INTIMATE RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.INTIMATE RETAILS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of INTIMATE RETAILS PRIVATE LIMITED are PAWAN KUMAR SUREKA, and MANJU SUREKA.
INTIMATE RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC170876 and its registration number is 170876. Users may contact INTIMATE RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTIMATE RETAILS PRIVATE LIMITED is 1, JADU LAL MULLICK ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700006.
Current status of INTIMATE RETAILS PRIVATE LIMITED is - Strike Off.
| CIN | U51909WB2011PTC170876 |
| Name | INTIMATE RETAILS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 170876 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-12-19 |
| Age of Company | 13 years, 2 months, 24 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-27 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 118,000.00 |
| Paid-up Share Capital | ₹ 118,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTIMATE RETAILS PRIVATE LIMITED |
| U51909WB2011PTC170876 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INTIMATE RETAILS
Get a list of all litigations INTIMATE RETAILS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTIMATE RETAILS. This report helps you understand the risk associated in dealing with INTIMATE RETAILS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INTIMATE RETAILS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00533750 | PAWAN KUMAR SUREKA | Director | 2011-12-19 |
| 06539493 | MANJU SUREKA | Director | 2013-03-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00708537 | BANWARI LAL KASERA | Director | - | 2013-03-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-4917 | SRS COMTRADE LLP | 55/1B, STRAND ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700006 |
| AAJ-0034 | ATLANTIC BARTER LLP | 55/1B, STRAND ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700006 |
| U51909WB2009PTC137868 | SMS AGRICOM PRIVATE LIMITED | 55/1B, STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U01409WB1995PTC072025 | PRAGATI AGRI PRODUCTS PRIVATE LIMITED | 55/1B, STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U01100WB2010PTC144934 | GREENPROTEINS PRIVATE LIMITED | 55/1B, STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U27209WB1977PTC030894 | MICRO FINISH MACHINE TOOL CO PVT LTD | 18/1A HAZRA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U27310WB2013PTC198662 | SKV COLLECTION PRIVATE LIMITED | 2A, JADULAL MULLICK ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006 |
| U01400WB2021PTC249674 | AYANSH TEA PRIVATE LIMITED | 17/1 Laxmi Narayan Mukherjee Road, 2nd Floor, , Kolkata, West Bengal, India - 700006 |
| U01100WB2022PTC251463 | PRAGATI ORYZA PRIVATE LIMITED | VINAYAK COMPLEX, 55/1B, STRAND ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700006 |
| U01100WB2010PTC149177 | GANNET TRADERS PRIVATE LIMITED | Premise No. P56/1, Strand Bank Road, 2nd floor , Kolkata, West Bengal, India - 700006 |
| U29119WB2005PTC102254 | NARAYANI EARTHMOVERS PRIVATE LIMITED | 55/1A STRAND ROAD R NO 1C1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U20299WB2010PTC142782 | NAMAN WOOD CRAFTS PRIVATE LIMITED | 65/1, MAHARSHI DEBENDRA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| AAD-6086 | SPD ESTATES LLP | 2/1A, NANDO MULLICK LANEBERIWAL BHAWAN, 1ST FLOOR KOLKATA, West Bengal, India - 700006 |
| U15311WB2011PTC161010 | SHYAM CEREAL MILLS PRIVATE LIMITED | BINAYAK COMPLEX 55/1, STRAND ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U01400WB2009PTC136426 | SRI NARSINGH AGRO PRODUCTS PRIVATE LIMITED | VINAYAK COMPLEX 55/1A, STRAND ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U15549WB2022PTC255629 | SAVITA AGRO PRODUCTS PRIVATE LIMITED | 55/1A STRAND ROAD VINAYAK COMPLEX, 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U01119WB2008PTC125856 | GDS OILS PRIVATE LIMITED | 67/40 STRAND ROAD CROSS ROAD NO-II, 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U24100WB2013PTC198168 | PSD TRADERS PRIVATE LIMITED | 67/43 STRAND ROAD CROSS ROAD 2ND FLOOR ROOM NO 305 , KOLKATA, West Bengal, India - 700006 |
| U17120WB2010PTC151943 | SRIJAGDAMBA TRADEKING INDIA PRIVATE LIMITED | 1C, JORABAGAN STREET, ROOM NO - A, 1ST FLOOR M.D.ROAD , KOLKATA, West Bengal, India - 700006 |
| U27109WB2004PTC100060 | JAGDAMBA ISPAT PRIVATE LIMITED | 1C, JORABAGAN STREET, ROOM NO - A, 1ST FLOOR M.D.ROAD , KOLKATA, West Bengal, India - 700006 |
| AAT-9216 | SHREYA BOUTIQUE LLP | 2nd Floor 26/1/K PRASANNA KR TAGORE STREET KOLKATA kolkata, West Bengal, India - 700006 |
| U15549WB2021PTC248940 | KRISHIV AGRO PRIVATE LIMITED | 54/5A, STRAND ROAD, OM BHAWAN 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700006 |
| U15549WB2017PTC219810 | AB UDYOG PRIVATE LIMITED | 55/1B, STRAND ROAD, 3RD FLOOR, ROOM NO.5 KOLKATA , KOLKATA, West Bengal, India - 700006 |
| AAC-6907 | THINKTREK SOLUTIONS LLP | 67/11 STRAND ROAD, 2nd Floor KOLKATA, West Bengal, India - 700006 |
| AAJ-0069 | SHREE MAHAMAYA APPARELS LLP | 103 MAHARSHI DEBENDRA ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700006 |
| AAN-4157 | SJM ENERGIZING LLP | 207 M D Road 1st floor Kolkata, West Bengal, India - 700006 |
| AAK-5680 | RUPAYAN TEXTILES LLP | 244D, VIVEKANANDA ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700006 |
| U27209WB1974PTC029555 | K L DUTT & SONS (METAL REFORM) PRIVATE LIMITED | 1A NIRODE BEHARI MULLICK ROAD , KOLKATA, West Bengal, India - 700006 |
| U17120WB2009PTC138559 | N.P. FABRICSS PRIVATE LIMITED | 60, VIVEKANAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U18109WB2010PTC152720 | JAI MATA DI FABRICS PRIVATE LIMITED | 66 ,VIVEKANAND ROAD 2nd FLOOR , KOLKATA, West Bengal, India - 700006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.