Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARYADEEP RETAILERS PRIVATE LIMITED
CIN: U74999WB2012PTC172525 As on: 2026-07-13
ARYADEEP RETAILERS PRIVATE LIMITED (CIN: U74999WB2012PTC172525) is a Private company incorporated on 18 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 400000.00.
ARYADEEP RETAILERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ARYADEEP RETAILERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ARYADEEP RETAILERS PRIVATE LIMITED are RAJESH JAIN, and KANCHAN JAIN DEVI.
ARYADEEP RETAILERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC172525 and its registration number is 172525. Users may contact ARYADEEP RETAILERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYADEEP RETAILERS PRIVATE LIMITED is 3, BAIKUNTH SEN LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of ARYADEEP RETAILERS 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 CINs
ZaubaCorp's company report for ARYADEEP RETAILERS 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 ARYADEEP RETAILERS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARYADEEP RETAILERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05314806 | RAJESH JAIN | Director | 2012-06-05 |
| 07491101 | KANCHAN JAIN DEVI | Director | 2016-03-25 |
Past Directors & Key Managerial Personnel of ARYADEEP RETAILERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05174813 | SURESH KOCHAR | Director | - | 2012-07-03 |
| 00665152 | SURAJ KARAN JAIN | Director | - | 2016-03-25 |
| 05174803 | DHIRAJ KUMAR BERIWAL | Director | - | 2012-07-03 |
Other Directorships of SURESH KOCHAR
Other Directorships of RAJESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANCHAN JAIN DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FULFGAR LAND & HOUSING DEVELOPMENT LTD | U45202WB1984PLC037834 | Director | 2016-04-01 | Ongoing |
Other Directorships of SURAJ KARAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FULFGAR LAND & HOUSING DEVELOPMENT LTD | U45202WB1984PLC037834 | Director | 1984-08-16 | Ongoing |
Other Directorships of DHIRAJ KUMAR BERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LYME GRASS COMMOSALES PRIVATE LIMITED | U51909WB2012PTC174438 | Director | - | 2022-03-18 |
| JYESTHA MARKETING PRIVATE LIMITED | U51909WB2012PTC175704 | Director | - | 2022-03-18 |
| CRABEL VANIJYA PRIVATE LIMITED | U74900WB2012PTC177837 | Director | - | 2020-12-11 |
| AMRITRASHI SALES PRIVATE LIMITED | U74999WB2012PTC172523 | Director | - | 2017-07-12 |
| RANBHUMI COMMOSALES PRIVATE LIMITED | U74999WB2012PTC172647 | Director | 2012-01-20 | Ongoing |
| AYAAN TRADELINK PRIVATE LIMITED | U74999WB2012PTC177827 | Director | - | 2020-12-11 |
| SUNBLUE COMMODITIES PRIVATE LIMITED | U74999WB2012PTC177922 | Director | - | 2020-12-11 |
| WINSOME TREXIM PRIVATE LIMITED | U74999WB2012PTC177983 | Director | - | 2020-12-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2012PTC172523 | AMRITRASHI SALES PRIVATE LIMITED | 3, BAIKUNTH SEN LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC172531 | MOONVIEW BARTER PRIVATE LIMITED | 3, BAIKUNTH SEN LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC172653 | PANCHSHREE BARTER PRIVATE LIMITED | 3, BAIKUNTH SEN LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U65999WB1997PTC082975 | KEDIA FINCO AND BIPRO PRIVATE LIMITED | 3 BAIKUNTH SEN LANE , KOLKATA, West Bengal, India - 700007 |
| U22219WB2004PTC098323 | INNOMEDIA CREATIONS PRIVATE LIMITED | 3 GOENKA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74994WB2009PTC131775 | JOHN RICH FASHION FABRICS PRIVATE LIMITED | 3, BABULAL LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45309WB2017PTC218954 | DELISHA INFRA PRIVATE LIMITED | 3, PRATAP GHOSH LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52390WB2009PTC134149 | VIJAYPATH VINCOM PRIVATE LIMITED | 11, BAIKUNTH SEN LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC176735 | DHANKAMAL TRADEWING PRIVATE LIMITED | 3C, GANGULY LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC176739 | DHANSILK DEALER PRIVATE LIMITED | 3C, GANGULY LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC177069 | ANGARIKA VYAPAAR PRIVATE LIMITED | 3C, GANGULY LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51101WB2009PTC132151 | ALFANSHOW COMMERCIALS PRIVATE LIMITED | 11, BAIKUNTH SEN LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2012PTC176754 | JOARDAR PROJECTS PRIVATE LIMITED | 3C, GANGULY LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52390WB2010PTC140659 | ZUGAAR FASHION PRIVATE LIMITED | 10/3, KASHINATH MULLICK LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC171760 | ANJANI GOLD PRIVATE LIMITED | 18,HANSPUKUR 1ST LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC126050 | TREND DISTRIBUTORS PRIVATE LIMITED | 7, HANSPUKURIA 1ST LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U63090WB2007PTC120615 | PASUPATI LOGISTICS PRIVATE LIMITED | 9,Sikdar Para Lane 1st Floor, Room No.-3 , Kolkata, West Bengal, India - 700007 |
| U27205WB2010PTC153490 | GOLDENLINE GOLD JEWELLERY PRIVATE LIMITED | 3, KANULAL LANE 1ST FLOOR, UNIT NO. - 1B , KOLKATA, West Bengal, India - 700007 |
| U51909WB2021PTC246511 | 6 WHEELS STRENGTH INDIA PRIVATE LIMITED | 3, 1st Floor Baranashi Ghosh 2nd Lane Near Ganesh Talkies Petrol Pump , Kolkata, West Bengal, India - 700007 |
| U51909WB2012PTC186185 | BINAMRA REALTORS PRIVATE LIMITED | 3, BAIKUNTH SEN LANE 1ST FLOOR KOLKATA WB 700007 IN |
| U47711WB2025PTC280248 | SARATHI GREEN FAB PRIVATE LIMITED | 3rd Floor, Room no-301,,3 Ramkumar Rakshit Lane,,Kolkata,Kolkata,West Bengal,700007-India |
| U52291WB2023PTC265365 | KBHGO PRIVATE LIMITED | 11, GANGULY LANE,3RD FLOOR, UNIT - 3A/4,Kolkata,Kolkata,West Bengal,700007-India |
| U74999WB2011PTC170399 | SHREE NARSINGH CREATION MERCHANTS PRIVATE LIMITED | 3 BABU LAL LANE 3RD FLOOR, ROOM NO.3B , 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 |
| U28100WB2012PTC176114 | OROCAST MERCANTILE PRIVATE LIMITED | 7 HANSPUKUR, 1ST LANE, 3RD FLOOR BARABAZAR, , KOLKATA, West Bengal, India - 700007 |
| U52190WB2012PTC176311 | BACON SHOPPERS PRIVATE LIMITED | 7 HANSPUKUR, 1ST LANE, 3RD FLOOR BARABAZAR, , 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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.