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KETANACHARYA RETAILS PRIVATE LIMITED

CIN: U52100WB2012PTC189316 As on: 2026-07-13

KETANACHARYA RETAILS PRIVATE LIMITED (CIN: U52100WB2012PTC189316) is a Private company incorporated on 18 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 130000.00.

KETANACHARYA RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KETANACHARYA RETAILS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of KETANACHARYA RETAILS PRIVATE LIMITED are UTTAM KUMAR JAIN, SATISH KUMAR SINGH, and SANJEEV ACHARYA.

KETANACHARYA RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2012PTC189316 and its registration number is 189316. Users may contact KETANACHARYA RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KETANACHARYA RETAILS PRIVATE LIMITED is 7, JAGBANDHU BORAL LANE ) , KOLKATA, West Bengal, India - 700007.

Current status of KETANACHARYA RETAILS PRIVATE LIMITED is - Strike Off.

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 KETANACHARYA RETAILS 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.

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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 KETANACHARYA 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.

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 KETANACHARYA RETAILS
DIN Director Name Designation Appointment Date
02957757 UTTAM KUMAR JAIN Additional Director 2016-08-24
06790287 SATISH KUMAR SINGH Director 2014-01-01
06790324 SANJEEV ACHARYA Director 2015-06-03
Past Directors & Key Managerial Personnel of KETANACHARYA RETAILS
DIN Director Name Designation Appointment Date Cessation
06416982 SUDARSHAN ACHARYA Director - 2015-05-29
06418050 NARAYAN MEENA VYAS Director - 2015-06-05
06790324 SANJEEV ACHARYA Director - 2014-12-03
Other Directorships of UTTAM KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
NIVEDITA CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088011 Additional Director - 2014-09-29
NIVEDITA CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088011 Director - 2020-07-13
NITYADHARA PROMOTERS PRIVATE LIMITED U45400WB2013PTC197438 Additional Director - 2014-09-30
NITYADHARA PROMOTERS PRIVATE LIMITED U45400WB2013PTC197438 Director - 2020-07-13
PALANHAR NIKETAN PRIVATE LIMITED U45400WB2013PTC197439 Additional Director - 2014-09-30
PALANHAR NIKETAN PRIVATE LIMITED U45400WB2013PTC197439 Director - 2020-07-14
PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Additional Director - 2014-09-30
PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Director - 2020-08-04
SUBHREKHA NIRMAN PRIVATE LIMITED U45400WB2013PTC197442 Additional Director - 2015-09-30
SUBHREKHA NIRMAN PRIVATE LIMITED U45400WB2013PTC197442 Director - 2020-07-14
SNOWFALL HEIGHTS PRIVATE LIMITED U45400WB2013PTC197468 Additional Director - 2015-09-30
SNOWFALL HEIGHTS PRIVATE LIMITED U45400WB2013PTC197468 Director - 2020-07-15
BAGLAMUKHI BUILDERS PRIVATE LIMITED U45400WB2013PTC197543 Additional Director - 2015-09-30
BAGLAMUKHI BUILDERS PRIVATE LIMITED U45400WB2013PTC197543 Director - 2020-07-15
GOPALPRIYA ABASAN PRIVATE LIMITED U45400WB2014PTC201358 Additional Director - 2015-07-13
RADHARANI ABASAN PRIVATE LIMITED U45400WB2014PTC201359 Additional Director - 2015-09-30
RADHARANI ABASAN PRIVATE LIMITED U45400WB2014PTC201359 Director - 2020-07-15
RIVERGROVE TRADELINK PVT. LTD. U51109WB1995PTC069075 Additional Director - 2015-09-29
RIVERGROVE TRADELINK PVT. LTD. U51109WB1995PTC069075 Director - 2020-07-16
ADINATH LOGISTIC AND MINERALS PRIVATE LIMITED U51420OR2007PTC009337 Director 2007-05-17 Ongoing
RIVERGROVE DEALERS PVT. LTD. U51909WB1995PTC069076 Additional Director - 2015-09-29
RIVERGROVE DEALERS PVT. LTD. U51909WB1995PTC069076 Director - 2020-07-16
ASCENT DISTRIBUTORS PVT LTD U51909WB1995PTC069338 Additional Director - 2014-09-29
ASCENT DISTRIBUTORS PVT LTD U51909WB1995PTC069338 Director - 2020-07-16
ASCENT MARKETING PVT.LTD. U51909WB1995PTC069489 Additional Director - 2014-09-29
ASCENT MARKETING PVT.LTD. U51909WB1995PTC069489 Director - 2020-07-17
YUMMY COMMERCE PRIVATE LIMITED U51909WB1996PTC081948 Additional Director - 2015-09-30
YUMMY COMMERCE PRIVATE LIMITED U51909WB1996PTC081948 Director - 2020-07-17
BANMALI HOUSING PVT LTD U70101WB1996PTC076405 Additional Director - 2014-09-29
BANMALI HOUSING PVT LTD U70101WB1996PTC076405 Director - 2020-07-17
ATREYEE HOUSING PVT LTD U70101WB1996PTC076406 Director - 2020-07-18
SWASTIK DEVELOPERS PVT LTD U70109WB1993PTC057363 Additional Director - 2014-09-30
SWASTIK DEVELOPERS PVT LTD U70109WB1993PTC057363 Director - 2020-07-18
PRIYANKA NIRMAN PRIVATE LIMITED U70109WB1998PTC088010 Additional Director - 2014-09-29
PRIYANKA NIRMAN PRIVATE LIMITED U70109WB1998PTC088010 Director - 2020-07-18
MODLINE AGENCIES PRIVATE LIMITED U74999WB2011PTC161936 Additional Director - 2018-09-30
MODLINE AGENCIES PRIVATE LIMITED U74999WB2011PTC161936 Director - 2020-07-20
ARYAN TOWERS OWNERS ASSOCIATION U93000WB2015NPL206757 Director - 2017-03-13
Other Directorships of SUDARSHAN ACHARYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARAYAN MEENA VYAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV ACHARYA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52190WB2011PTC165122 AMBITION MARCOM PRIVATE LIMITED 6C, JAGBANDHU BORAL LANE, 2ND FLOOR OPP. MARWARI RELIEF SOCIETY , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC165249 ISHA TRACOM PRIVATE LIMITED 6C, JAGBANDHU BORAL LANE 2ND FLOOR, OPP.MARWARI RELIEF SOCIETY , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC165278 BLOSSOM MARCOM PRIVATE LIMITED 6C, JAGBANDHU BORAL LANE 2ND FLOOR, OPP.MARWARI RELIEF SOCIETY , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC165651 NAVJEEVAN COMMOTRADE PRIVATE LIMITED 6C, JAGBANDHU BORAL LANE 2ND FLOOR, OPP. MARWARI RELIEF SOCIETY , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC165998 DAIWIK TRADECOM PRIVATE LIMITED 6C, JAGBANDHU BORAL LANE 2ND FLOOR, OPP. MARWARI RELIEF SOCIETY , KOLKATA, West Bengal, India - 700007
U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U47912WB2025PTC282975 INNOVATIVE TOUCH CREATION PRIVATE LIMITED 7/1 SUKHLAL JOHARIE LANE,BARRABAZAR,Kolkata,Kolkata,West Bengal,700007-India
ACO-6961 RAJTILAK CONSTRUCTION LLP 7/2, BABULAL LANE,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
U55101WB2010PTC151034 BIHARIJI INFRACON PRIVATE LIMITED 7, SAMBHU MULLICK LANE 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700007-India
U93000WB2012PTC174801 BAVK AGENCY PRIVATE LIMITED 4 Jagmohan Mullick Lane, Kolkata-7 , KOLKATA, West Bengal, India - 700007
ACW-6088 AKSHITA TEXFAB LLP 7, MUNSHI SHADDRUDIN LANE,AAFREEN PLAZA, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700007
U65921WB1996PTC080774 ULRICH FINANCIAL HOLDING PVT LTD C/o Ulrich Financial Holding Private Limited 7/1, Babulal Lane , KolKata, West Bengal, India - 700007
U52390WB2009PTC134509 EQUIPMENT COMMERCIAL PRIVATE LIMITED 7,SWALLOW LANE , KOLKATA, West Bengal, India - 700007
U52390WB2009PTC134514 QUEST COMMOSALE PRIVATE LIMITED 7,SWALLOW LANE , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC149047 SCENT VINCOM PRIVATE LIMITED 7, HANSPUKURIA LANE , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC149050 GODAVARI DEALMARK PRIVATE LIMITED 7, HANSPUKURIA LANE , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC149117 HAPPY DEALCOM PRIVATE LIMITED 7, HANSPUKURIA LANE , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC151750 RIDDHI DEALMARK PRIVATE LIMITED 7, HANSPUKURIA LANE , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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