Collate Retails Private Limited - Company overview

Collate Retails Private Limited is shown as "Strike Off" in MCA records.

2012-03-29 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.10 Lakh
AUTHORISED CAPITAL
1.10 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-29
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Collate Retails 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANJAY KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Collate Retails Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Collate Retails Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 29 March 2012 as a private limited company. Its registered office is at 33, C R Avenue, 2Nd Floor, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Its two current directors - Rohit Kumar and Sanjay Kumar - were all appointed on 25 April 2016. The board changed around April 2016, when Rakesh Kumar Singh and Subhash Prasad stepped down and new directors joined. Between them, the directors also sit on the boards of 16 other companies, including Aster Dealers Private Limited and Benjamin Distributors Private Limited.

Authorised and paid-up capital are both ₹1.1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 33, C R Avenue, 2Nd Floor, Kolkata, West Bengal - 700012
Legal NameCollate Retails Private Limited
CIN / LLPINU74999WB2012PTC178804
Company No.178804
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-29
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Collate Retails Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rohit Kumar
Director | Since 2016-04-25 | DIN: 07491129
S
Sanjay Kumar
Director | Since 2016-04-25 | DIN: 07477494

Companies With Common Directors Of Collate Retails Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aster Dealers Private Limited 2 Shared Directors
Benjamin Distributors Private Limited 2 Shared Directors
Bhuvi Sales Private Limited 2 Shared Directors
Black Rose Marcantile Private Limited 2 Shared Directors
Buttercup Sales Private Limited 2 Shared Directors
Chhavi Dealers Private Limited 2 Shared Directors
Jbs Sales Private Limited 2 Shared Directors
Pragya Dealtrade Private Limited 2 Shared Directors
Radesh Merchandise Private Limited 2 Shared Directors
Startree Vincom Private Limited 2 Shared Directors
Subhshree Projects Consultants Private Limited 2 Shared Directors
Sukhada Mercantile Private Limited 2 Shared Directors
Sundaram Tourism Private Limited 2 Shared Directors
Sunflower Devcon Private Limited 2 Shared Directors
Tarun Barter Private Limited 2 Shared Directors
Vayuputra Vinimay Private Limited 2 Shared Directors

MSME Payment Delays by Collate Retails Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Collate Retails Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Collate Retails Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Collate Retails Private Limited?
MCA does not publish an "owner" field. Collate Retails Private Limited is run by its directors, Rohit Kumar and Sanjay Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Collate Retails Private Limited?
Collate Retails Private Limited has two current directors: Rohit Kumar (since April 2016) and Sanjay Kumar (since April 2016).
What is CIN of Collate Retails Private Limited?
The CIN of Collate Retails Private Limited is U74999WB2012PTC178804. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 178804 is its registration number.
When was Collate Retails Private Limited incorporated?
Collate Retails Private Limited was incorporated on 29 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Collate Retails Private Limited?
The registered office on MCA records is 33, C R Avenue, 2Nd Floor, Kolkata, West Bengal - 700012.
What is the current status of Collate Retails Private Limited?
MCA shows Collate Retails Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Collate Retails Private Limited?
You can post to its registered office at 33, C R Avenue, 2Nd Floor, Kolkata, West Bengal - 700012.
What industry or business activity is Collate Retails Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Collate Retails Private Limited?
Both authorised and paid-up capital are ₹1.1 lakh.
When did Collate Retails Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Collate Retails Private Limited?
MCA shows no charges registered against Collate Retails Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Collate Retails Private Limited?
Yes, four former directors are on record. The most recent to leave were Rakesh Kumar Singh (April 2016), Subhash Prasad (April 2016) and Durgesh Kumar Singh (June 2013).
Which companies share directors with Collate Retails Private Limited?
16 companies share directors with Collate Retails Private Limited. Among them are Aster Dealers Private Limited, Benjamin Distributors Private Limited, Bhuvi Sales Private Limited and 13 more.
How can I get the financial details of Collate Retails Private Limited?
No financial statements for Collate Retails Private Limited are on record with us yet.
Collate Retails Private Limited - is it listed or unlisted?
Collate Retails Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Collate Retails Private Limited?
Collate Retails Private Limited is registered with ROC Kolkata.
What is the company classification of Collate Retails Private Limited?
MCA classifies Collate Retails Private Limited as: Private Limited Indian Non-Government Company.

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.