Asap Retail Private Limited - Company overview

Asap Retail Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC168469)…

2011-10-13 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
15.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-10-13
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
1
13.50 Lakh
SATISFIED CHARGES
1
46.50 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2024-05-07 13:40:01

Company Health Scores

Health scores for Asap Retail Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), financial health (80), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PAWAN GHAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Asap Retail Private Limited

Asap Retail Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC168469). Business overview includes Consumer Goods (Footwear Retail & Distribution), incorporated on October 13, 2011 (15+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Non-Compliant compliance status.

Footwear Retail & Distribution
  • Location 23, Bankim Mukherjee Sarani, Kolkata, West Bengal - 700053
CIN / LLPINU51909WB2011PTC168469
Company No.168469
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-10-13
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Asap Retail Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Asap Retail Private Limited (2)

P
Director | Since 2011-10-13 | DIN: 03622105
R
Director | Since 2011-10-13 | DIN: 03622115

Charges of Asap Retail Private Limited

Others : 60.00 Lakh
The Catholic Syrian Bank Limited : 46.50 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 13.50 Lakh
Satisfied 46.50 Lakh
LenderAmountStatus
Others
Creation Date: 09 Jun 2016
60.00 Lakh Open
The Catholic Syrian Bank Limited
Creation Date: 14 Feb 2012
46.50 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Asap Retail Private Limited
What is CIN of Asap Retail Private Limited?
The Corporate Identification Number (CIN) for Asap Retail Private Limited is U51909WB2011PTC168469. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 168469 as per MCA.
When was Asap Retail Private Limited incorporated?
Asap Retail Private Limited was incorporated 14 years 10 months ago on 13 Oct 2011.
What is paid-up capital and authorised share capital of Asap Retail Private Limited?
The paid-up capital of Asap Retail Private Limited is ₹ 1,500,000.00 and authorised share capital is ₹ 1,500,000.00.
Who are the current board members and directors of Asap Retail Private Limited?
Asap Retail Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Asap Retail Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Asap Retail Private Limited is 23, Bankim Mukherjee Sarani, Kolkata, West Bengal, 700053, India.
What is the ROC code of Asap Retail Private Limited?
Asap Retail Private Limited ROC code is Roc Kolkata I.
What is the company classification of Asap Retail Private Limited?
Asap Retail Private Limited is classified as Private Limited Indian Non-Government Company.
Asap Retail Private Limited - is it listed or unlisted?
Asap Retail Private Limited is a Unlisted company.
What is the current status of Asap Retail Private Limited?
Asap Retail Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Asap Retail Private Limited associated with?
Asap Retail Private Limited lists activity aligned with: Consumer Goods - Footwear Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Asap Retail Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Asap Retail Private Limited.
What is the turnover or revenue of Asap Retail Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Asap Retail Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.