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      SRIYASH RETAIL (INDIA) PRIVATE LIMITED

      CIN: U18101WB2001PTC093291
      Purchase Report

      SRIYASH RETAIL (INDIA) PRIVATE LIMITED (CIN: U18101WB2001PTC093291) is a Private company incorporated on 12 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 4990000.00.

      SRIYASH RETAIL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRIYASH RETAIL (INDIA) PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of SRIYASH RETAIL (INDIA) PRIVATE LIMITED are VIKASH KISHOREPURIA, and MADHU KISHOREPURIA.

      SRIYASH RETAIL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101WB2001PTC093291 and its registration number is 93291. Users may contact SRIYASH RETAIL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRIYASH RETAIL (INDIA) PRIVATE LIMITED is 113, PARK STREET BLOCK-A, 5TH FLOOR , KOLKATA, West Bengal, India - 700016.

      Current status of SRIYASH RETAIL (INDIA) PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SRIYASH RETAIL (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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 SRIYASH RETAIL (INDIA) 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SRIYASH RETAIL (INDIA)
      DIN Director Name Designation Appointment Date
      01502355 VIKASH KISHOREPURIA Director 2003-03-29
      03546284 MADHU KISHOREPURIA Director 2013-04-01
      Past Directors & Key Managerial Personnel of SRIYASH RETAIL (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00626377 NITIN KISHOREPURIA Director - 2007-11-19
      00724511 SHRUTI KISHOREPURIA Director - 2012-02-25
      03289248 ANUBHAV KISHOREPURIA Director - 2013-04-01
      03546284 MADHU KISHOREPURIA Director - 2013-01-15
      Other Directorships of NITIN KISHOREPURIA
      Company Name CIN Designation Appointment Date Cessation
      JACKSON MERCANTILES LLP AAC-3367 Partner 2022-04-01 Ongoing
      MANGROVE REAL ESTATE LLP AAM-2703 Partner 2018-03-20 Ongoing
      SNOWBALL HEIGHTS LLP AAM-6917 Partner 2022-04-01 Ongoing
      SNOWBALL CREATORS LLP AAM-7031 Partner 2018-05-25 Ongoing
      JACKSON DEVELOPERS LLP AAM-7389 Partner 2022-04-01 Ongoing
      JACKSON INFRACON LLP AAM-7393 Partner 2018-05-30 Ongoing
      JBT REALTY LLP ABA-9981 Designated Partner 2022-05-12 Ongoing
      JBT REAL ESTATE DEVELOPERS LLP ABB-0523 Designated Partner 2022-05-18 Ongoing
      JAI BASUKINATH TRADERS PRIVATE LIMITED U01100BR1992PTC005102 Director 2012-12-24 Ongoing
      JAI BASUKINATH TRADERS PRIVATE LIMITED U01100BR1992PTC005102 Director - 2008-05-01
      BMW LOGISTICS PRIVATE LIMITED U01100BR2005PTC070161 Director 2005-10-06 Ongoing
      BMW PROJECT PRIVATE LIMITED U01100BR2013PTC020623 Director 2013-07-01 Ongoing
      RIDHISIDHI FINCON PRIVATE LIMITED. U01100WB2007PTC119594 Director - 2014-10-21
      RACHNA HEIGHTS PRIVATE LIMITED U01100WB2013PTC189968 Director 2013-01-22 Ongoing
      BMW HEIGHT PRIVATE LIMITED U21000BR2019PTC041610 Director 2019-04-02 Ongoing
      BMW VENTURES LIMITED U25111BR1994PLC006131 Director - 2008-02-01
      BMW VENTURES LIMITED U25111BR1994PLC006131 Managing Director 2018-04-01 Ongoing
      BMW VENTURES LIMITED U25111BR1994PLC006131 Whole-time director - 2018-03-31
      SAGAR BUSINESS PRIVATE LIMITED U27104WB1983PTC209190 Director - 2009-01-01
      JIWANSAGAR TIMES PRIVATE LIMITED U27310BR2000PTC009272 Director - 2011-11-01
      AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Additional Director - 2022-09-30
      AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Director 2022-03-11 Ongoing
      JAI BASUKINATH AUTO PRIVATE LIMITED U34300BR2022PTC061074 Director 2022-12-15 Ongoing
      JAGDAMBA VALUE STEELS PRIVATE LIMITED U45100BR2012PTC019496 Director - 2016-02-04
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Additional Director - 2020-12-31
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director 2020-12-31 Ongoing
      NUPUR VENTURE PRIVATE LIMITED U51909BR2022PTC056246 Additional Director - 2022-04-23
      NUPUR VENTURE PRIVATE LIMITED U51909BR2022PTC056246 Director 2022-04-23 Ongoing
      METLON POLYMER PVT.LTD. U51909WB1996PTC080412 Director - 2010-11-02
      BMW FIN - INVEST PRIVATE LIMITED U65923WB1996PTC078232 Director 2010-01-29 Ongoing
      KWIKFIN CREDIT LIMITED U65990GJ2017PLC099593 Director - 2020-02-25
      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Additional Director - 2019-09-30
      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Director 2019-09-30 Ongoing
      NITIN KISHOREPURIA PRIVATE LIMITED U74999BR2022PTC057768 Director 2022-05-04 Ongoing
      MEDIVERSAL FOUNDATION U85100BR2022NPL056846 Director 2022-03-10 Ongoing
      Other Directorships of SHRUTI KISHOREPURIA
      Company Name CIN Designation Appointment Date Cessation
      PURPLE PROPSHOP LLP AAF-5698 Designated Partner 2023-01-13 Ongoing
      SRIYASH INFRASTRUCTURE LLP AAL-5276 Designated Partner 2022-03-23 Ongoing
      KKSA RESOURCES LLP ACH-6733 Designated Partner 2024-06-10 Ongoing
      KKSA INNOVATIONS LLP ACH-6737 Designated Partner 2024-06-10 Ongoing
      KKSA GLOBAL LLP ACH-6740 Designated Partner 2024-06-10 Ongoing
      KKSA PROPERTIES LLP ACH-8996 Designated Partner 2024-06-21 Ongoing
      CONTESSA COMMERCIAL CO PVT LTD U67120WB1985PTC039542 Additional Director - 2021-11-30
      CONTESSA COMMERCIAL CO PVT LTD U67120WB1985PTC039542 Director - 2024-02-13
      JIWAN SAGAR PROMOTORS PVT. LTD. U70101WB1991PTC053800 Additional Director - 2020-12-30
      JIWAN SAGAR PROMOTORS PVT. LTD. U70101WB1991PTC053800 Director 2020-12-30 Ongoing
      JIWAN SAGAR PROMOTORS PVT. LTD. U70101WB1991PTC053800 Director - 2020-03-19
      JIWANSAAGAAR REALTY PRIVATE LIMITED U70102WB2013PTC198867 Director - 2023-10-27
      GDJ HOUSING PRIVATE LIMITED U70109WB2011PTC165206 Additional Director - 2020-12-30
      GDJ HOUSING PRIVATE LIMITED U70109WB2011PTC165206 Director 2020-12-30 Ongoing
      CONVERGENCE CONTACT CENTRE PRIVATE LIMITED U72200WB1999PTC089760 Additional Director - 2023-08-18
      CONVERGENCE CONTACT CENTRE PRIVATE LIMITED U72200WB1999PTC089760 Director 2023-08-05 Ongoing
      BFL PRIVATE LIMITED U74999WB1993PTC058676 Additional Director - 2023-09-29
      BFL PRIVATE LIMITED U74999WB1993PTC058676 Director 2022-10-28 Ongoing
      Other Directorships of VIKASH KISHOREPURIA
      Company Name CIN Designation Appointment Date Cessation
      RAJBIR DEVELOPERS LLP ABZ-3391 Designated Partner 2022-12-06 Ongoing
      SHIV SHANKAR ISPAT PRIVATE LIMITED U27104BR1989PTC003435 Director - 2017-05-18
      JIWANSAGAR TIMES PRIVATE LIMITED U27310BR2000PTC009272 Director 2012-09-19 Ongoing
      JIWANSAGAR TOWERS PRIVATE LIMITED U45200BR2000PTC009166 Director - 2022-03-03
      K S L RESOURCES PRIVATE LIMITED U51109WB1981PTC034306 Director - 2021-05-10
      PRATIMA DEVELOPERS (INDIA) PRIVATE LIMITED U70100WB2007PTC120807 Director - 2022-02-28
      SRIYASH TECHNOLOGIES PRIVATE LIMITED U72200WB2000PTC090936 Director - 2017-12-27
      Other Directorships of ANUBHAV KISHOREPURIA
      Company Name CIN Designation Appointment Date Cessation
      SRM PRIVATE LIMITED U00331WB1998PTC197736 Director - 2021-07-13
      SRIYASH FASHIONS PRIVATE LIMITED U17115WB1994PTC063661 Director 2011-03-15 Ongoing
      K S L RESOURCES PRIVATE LIMITED U51109WB1981PTC034306 Director - 2013-07-02
      BMW VYAPAR PRIVATE LIMITED U51909WB2013PTC209294 Director 2013-02-13 Ongoing
      SRIYASH VYAPAAR PRIVATE LIMITED U74999WB2010PTC154443 Director - 2021-05-10
      Other Directorships of MADHU KISHOREPURIA
      Company Name CIN Designation Appointment Date Cessation
      JIWANSAGAR TIMES PRIVATE LIMITED U27310BR2000PTC009272 Director 2018-02-22 Ongoing
      JIWANSAGAR TOWERS PRIVATE LIMITED U45200BR2000PTC009166 Additional Director - 2021-10-30
      JIWANSAGAR TOWERS PRIVATE LIMITED U45200BR2000PTC009166 Director - 2022-03-03

      CIN Company Name Company Address
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U01100WB2007PTC119594 RIDHISIDHI FINCON PRIVATE LIMITED. 113, PARK STREET BLOCK-A, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U52100WB2010PTC151160 KOLKATA M A BUSINESS CENTRE PRIVATE LIMITED 113, PARK STREET BLOCK-A, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC134374 INOX VINIMAY PRIVATE LIMITED 113, PARK STREET BLOCK-A, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC121814 A. R. VINIMAY PRIVATE LIMITED 113, PARK STREET BLOCK-A, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70103WB2021PTC246927 BRAHMI ESTATES PRIVATE LIMITED 113, PARK STREET BLOCK-A, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U63040WB1988PTC045744 MINNIE PAN TRAVELS (MADRAS) PVT LTD. 113, PARK STREET BLOCK-A, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U31100WB2013PLC195634 JAN POWER LIMITED 113, PARK STREET, PODDAR POINT, NORTH BLOCK M A BUSINESS CENTRE, 5TH FLOOR, ROOM. NO .205 , KOLKATA, West Bengal, India - 700016
      U25209WB2011PTC170470 SANN CARNATION POLYMERS PRIVATE LIMITED 113, Park Street, Poddar Point, 5th Floor M. A. Business Centre, North Block, Suit e No. 205 , Kolkata, West Bengal, India - 700016
      U18101WB2011PTC163343 SN SUNIRMAN SOLUTIONS PRIVATE LIMITED PODDER POINT, 113 PARK STREET, 5TH FLOOR M A BUSINESS CENTRE,NORTH BLOCK, SUITE N O 205 , KOLKATA, West Bengal, India - 700016
      U74999WB2016PTC218044 DRIVELOGS ECOM PRIVATE LIMITED M.A. BUSINESS CENTRE , PODDAR POINT , NORTH BLOCK 113 , PARK STREET , 5TH FLOOR , R NO - 5 04 , KOLKATA, West Bengal, India - 700016
      U70101WB1995PTC067799 G S GRIH NIRMAN PVT LTD 113 PARK STREET1ST FLOOR BLOCK A PS PARK STREET , KOLKATA, West Bengal, India - 700016
      U82920WB2025PTC278056 ISHIKA PAPER & PACKAGING PRIVATE LIMITED 113 PARK STREET 1ST FLOOR,PODDAR POINT BLOCK-A,Kolkata,Kolkata,West Bengal,700016-India
      ACI-7191 ANP SPORTEX LLP 113 PARK STREET, 6TH FLOOR,BLOCK-A, PODDAR POINT, NEAR BHAGIRATHI HOSPITAL,Kolkata,Kolkata,West Bengal,India-700016
      ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
      AAI-5464 INSERVIA AGRI LLP 10TH FLOOR, BLOCK-A 113, PARK STREET KOLKATA, West Bengal, India - 700016
      U45203WB1981PTC033391 HARSH BARDHAN TRADE & AGENCIES PVT LTD 113, PARK STREET, 1ST FLOOR, BLOCK- A, , KOLKATA, West Bengal, India - 700016
      U72200WB2010PTC155497 INSERVIA INNOVATIONS PRIVATE LIMITED 113, PARK STREET 10TH FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700016
      U70109WB2011PTC162705 SIGNATURE INFRA PROJECTS PRIVATE LIMITED 113, PARK STREET, 5TH FLOOR, BLOCK-B, , KOLKATA, West Bengal, India - 700016
      U24220WB2008PTC124335 ANUPAM COATINGS PRIVATE LIMITED 113, PARK STREET BLOCK - B, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      AAF-8914 VALUEINC ADVISORY SERVICES LLP PODDAR POINT, 5TH FLOOR, NORTH BLOCK 113 PARK STREET KOLKATA, West Bengal, India - 700016
      U21000WB2021PTC248352 ISHIKA PAPER MILLS PRIVATE LIMITED 113, PARK STREET PODDAR POINT, BLOCK A, 1ST FLOOR. , KOLKATA, West Bengal, India - 700016
      U18202WB2021PTC247876 ISHIKA TEXTILES PRIVATE LIMITED 113, PARK STREET PODDAR POINT, BLOCK A, 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U21090WB2015PTC208555 ISHIKA PACKAGING PRIVATE LIMITED 113, Park street, Block-A 1st floor, Poddar Point , Kolkata, West Bengal, India - 700016
      U27310WB2011PTC162306 SOVIYA ISPAT PRIVATE LIMITED 113,PARK STREET PODDAR POINT,1ST FLOOR,A-BLOCK , KOLKATA, West Bengal, India - 700016
      U24110WB2007PLC118377 ISHIKA FERTILIZERS LIMITED PODDAR POINT 113,PARK STREET,BLOCK-A,1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U27104WB1983PTC209190 SAGAR BUSINESS PRIVATE LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
      U01100WB2013PTC189968 RACHNA HEIGHTS PRIVATE LIMITED 10 TH FLOOR, PODDAR POINT BLOCK A, 113 PARK STREET , KOLKATA, West Bengal, India - 700016
      U31300WB1936PTC019564 AGL GLASS PRIVATE LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10128745 2007-05-14 - 2008-12-03 15,000,000.00 STATE BANK OF INDIA
      10147581 2009-01-23 - 2012-10-08 25,000,000.00 BANK OF BARODA MAIN BRANCH PATNA
      90246520 2005-02-24 2005-05-20 2008-05-28 500,000.00 PUNJAB NATIONAL BANK
      100046995 2016-08-23 - 2022-01-12 20,000,000.00 ORIENTAL BANK OF COMMERCE
      100339905 2020-06-09 - 2022-01-12 3,990,000.00 PUNJAB NATIONAL BANK
      100339909 2020-06-09 - 2022-01-12 2,000,000.00 PUNJAB NATIONAL BANK

      • Email ID
      • Website
      • Address

      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

      As on: 2024-06-20

      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.

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