PAYAL EMPORIUMS PRIVATE LIMITED (CIN: U51909WB2004PTC099261) is a Private company incorporated on 27 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1240000.00.
PAYAL EMPORIUMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAYAL EMPORIUMS 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 PAYAL EMPORIUMS PRIVATE LIMITED are DEEPIKA GUPTA, and RAMAWATI DEVI AGARWAL.
PAYAL EMPORIUMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC099261 and its registration number is 99261. Users may contact PAYAL EMPORIUMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAYAL EMPORIUMS PRIVATE LIMITED is 2/2A,CHAITAN SETT STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of PAYAL EMPORIUMS PRIVATE LIMITED is - Active.
| CIN | U51909WB2004PTC099261 |
| Name | PAYAL EMPORIUMS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 99261 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-07-27 |
| Age of Company | 20 years, 7 months, 16 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 | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 1,240,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAYAL EMPORIUMS PRIVATE LIMITED |
| U51909WB2004PTC099261 |
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.
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Get a list of all litigations PAYAL EMPORIUMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAYAL EMPORIUMS. This report helps you understand the risk associated in dealing with PAYAL EMPORIUMS and its Directors better.
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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 PAYAL EMPORIUMS 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 |
|---|---|---|---|
| 06894940 | DEEPIKA GUPTA | Director | 2014-06-28 |
| 01658310 | RAMAWATI DEVI AGARWAL | Director | 2004-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01658265 | BISHWANATH AGARWAL | Director | - | 2014-12-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17122WB2009PTC139274 | SALASAR BOUTIQUE PRIVATE LIMITED | 2/2A, CHAITAN SETT STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAH-2748 | WALLOW PROPERTIES LLP | 4C, Chaitan Sett Street, 5th Floor KOLKATA, West Bengal, India - 700007 |
| AAH-2747 | PURAAN BUILDCON LLP | 4C, Chaitan Sett Street, 5th Floor KOLKATA, West Bengal, India - 700007 |
| AAF-9047 | CIMMCO SALES LLP | 4D CHAITAN SETT STREET 5TH FLOOR KOLKATA, West Bengal, India - 700007 |
| AAF-9795 | DAMINI BARTER LLP | 4D CHAITAN SETT STREET 5TH FLOOR KOLKATA, West Bengal, India - 700007 |
| U18101WB2008PTC125272 | ROOPSHREE TEXTILES PRIVATE LIMITED | 3 CHAITAN SETT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2006PTC108050 | SHARMA KNITTING MILLS (P) LTD | 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| AAC-2254 | DIGITAL COMMOSALES LLP | 4D, CHETAN SETT STREET 5TH FLOOR KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC133474 | MAHARANI SAREES PRIVATE LIMITED | 3 chaitan sett street 4th floor , kolkata, West Bengal, India - 700007 |
| U17125WB2008PTC131164 | SIKARIA JUTE MILLS PRIVATE LIMITED | 4D, CHETAN SETT STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2005PTC104165 | KUSUM EXPORTS PRIVATE LIMITED | 4B CHAITAN SETH STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17299WB2003PTC097353 | LALCHAND NANDLAL SAREES PRIVATE LIMITED | 4 A, CHAITAN SETT STREET, 1ST FLOOR, SIKARIA TOWERS , KOLKATA, West Bengal, India - 700007 |
| U01100WB2008PTC122212 | SOUMYADEEP AGRO FOOD PRODUCTS PRIVATE LIMITED | 4A, CHAITAN SETT STREET 4TH FLOOR, ROOM NO.409, , KOLKATA, West Bengal, India - 700007 |
| U17309WB2007PTC119924 | LP SAREES PRIVATE LIMITED | 4B, Chaitan Sett Street, Unit No. 102, 1st Floor, Sikaria Towers, , Kolkata, West Bengal, India - 700007 |
| AAZ-1412 | PULKIT ENCLAVE LLP | 2nd Floor 2 Sir Hariram Goenka Street KOLKATA, West Bengal, India - 700007 |
| AAZ-1114 | SAMKIT HEIGHT ENCLAVE LLP | 2nd Floor 2 Sir Hariram Goenka Street Kolkata, West Bengal, India - 700007 |
| AAZ-1067 | TANISHA HEIGHT ENCLAVE LLP | 2nd Floor 2 Sir Hariram Goenka Street Kolkata, West Bengal, India - 700007 |
| U27205WB2008PTC127450 | GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED | 2/2 MADHAB SETT LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70200WB2019PTC232075 | GROWCAST INFRAPROJECTS PRIVATE LIMITED | 2ND FLOOR FL 2, 72 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U15410WB2008PTC129076 | PLG WHOLEMEAL PRIVATE LIMITED | 132, COTTON STREET 2ND FLOOR, 2ND BLOCK , KOLKATA, West Bengal, India - 700007 |
| U17299WB2003PTC095992 | K.C SAREE EMPORIUM PRIVATE LIMITED | 2, SIR HARI RAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC136764 | ABHILASHA CREATION PRIVATE LIMITED | 2, SIR HARI RAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17122WB2008PTC127651 | K. C. SAREE CREATION PRIVATE LIMITED | 2, SIR HARI RAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC161261 | HIRAPANNA COMMERCIAL PRIVATE LIMITED | 2 ROOPCHAND ROY STREET 2ND FLOOR, ROOM NO 221 , KOLKATA, West Bengal, India - 700007 |
| AAF-5184 | SAMOL TECHNOLOGIES LLP | BLOCK - B, 2ND FLOOR, FLAT 2D 21 BARANASHI GHOSH STREET Kolkata, West Bengal, India - 700007 |
| AAR-2146 | LAKHDATAR VASTU LLP | 4C CHAITAN SETT STREET Kolkata, West Bengal, India - 700007 |
| AAK-0964 | SUBHASH TEXFAB LLP | 4D CHAITAN SETT STREET KOLKATA, West Bengal, India - 700007 |
| AAX-9622 | S & S FEEDS & FOODS LLP | 71 Burtolla Street 2nd Floor Kolkata, West Bengal, India - 700007 |
| U01403WB2010PTC152862 | MAJUMDER AGRO INDUSTRIES PRIVATE LIMITED | 4A CHAITAN SETT STREET , KOLKATA, West Bengal, India - 700007 |
| AAL-4589 | JALAN CLOTHING STYLES LLP | 26, BURTALLA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| 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 |
|---|---|---|---|---|---|---|
| 10517746 | 2014-08-27 | 2017-12-04 | - | 12,500,000.00 | Bank of Baroda | |
| 10526378 | 2014-10-18 | - | 2017-12-04 | 10,000,000.00 | Bank of Baroda | |
| 80011088 | 2006-03-02 | 2014-06-11 | 2017-02-14 | 9,000,000.00 | CANARA BANK | |
| 90256408 | 2004-07-31 | - | 2006-03-22 | 1,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 100537612 | 2022-02-22 | - | - | 3,558,000.00 | Bank of Baroda |
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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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 |
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