I-Kingdom Retail Private Limited - Company overview

I-Kingdom Retail is shown as "Converted To Llp" in MCA records.

2016-06-23 Kolhapur, Maharashtra Converted To Llp Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 94.3%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 100.2%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 156.2%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 12276.2%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 5.1%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-06-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
ACTIVE GST
1
Updated: 2025-01-27 14:22:05
SATISFIED CHARGES
2
3.00 cr

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

Health scores for I-Kingdom Retail 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (85), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 I-Kingdom Retail Company identity, industry, contact, and registration details from MCA and company records.

I-Kingdom Retail is shown as "Converted To Llp" in MCA records. It was registered with ROC Pune on 23 June 2016 as a private limited company. The registered office is at 399, E, Basant Bahar Road, Ratikmal Complex, Shop 6-7, Kolhapur, Maharashtra.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Ravindra Dharmaveer Deshmukh and Siddharth Gunwant Shah are its two directors, both appointed when the company was incorporated. Siddharth Gunwant Shah is the managing director. Two former directors are on record; the most recent to leave was Sagar Sukumar Patil in March 2022.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 27 September 2024. All two charges registered against it have been satisfied, so no secured loan is open.

Telecom ••••••••
  • Location 399, E, Basant Bahar Road, Ratikmal Complex, Shop 6-7,, Kolhapur, Maharashtra - 416003
Legal NameI-Kingdom Retail Private Limited
CIN / LLPINU52609PN2016PTC165165
Company No.165165
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-23
Date of AGM2024-09-27
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of I-Kingdom Retail (2) Current board members from MCA filings, including designation and appointment details.

R
Ravindra Dharmaveer Deshmukh
Whole-time director | Since 2016-06-23 | DIN: 07542484
S
Siddharth Gunwant Shah
Managing Director | Since 2016-06-23 | DIN: 07530121

Financial Performance of I-Kingdom Retail Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 94.3%
P&L ₹10–50 Lakh ▲ 100.2%
EBITDA ₹50 Lakh–1 Cr ▲ 156.2%
Net worth ₹10–50 Lakh ▲ 12276.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of I-Kingdom Retail Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 3.00 cr
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 3.00 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 16 Dec 2022
 2.00 cr Closed
Axis Bank Limited
Creation Date: 16 Dec 2022
 1.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of I-Kingdom Retail Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of I-Kingdom Retail Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of I-Kingdom Retail GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by I-Kingdom Retail 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

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MCA Filings & Documents of I-Kingdom Retail 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

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Frequently Asked Questions about I-Kingdom Retail Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of I-Kingdom Retail?
MCA does not publish an "owner" field. I-Kingdom Retail is run by its directors, Ravindra Dharmaveer Deshmukh and Siddharth Gunwant Shah, with Siddharth Gunwant Shah as managing director. 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 I-Kingdom Retail?
I-Kingdom Retail has two current directors: Ravindra Dharmaveer Deshmukh (since June 2016) and Siddharth Gunwant Shah (since June 2016). Siddharth Gunwant Shah is the managing director.
What is CIN of I-Kingdom Retail?
The CIN of I-Kingdom Retail is U52609PN2016PTC165165. Reading it left to right: U means it is not listed, 52609 is the industry code it registered under, 2016 is the year it was registered, PTC is the company type and 165165 is its registration number.
When was I-Kingdom Retail incorporated?
I-Kingdom Retail was incorporated on 23 June 2016 with ROC Pune. That makes it about 10 years old.
What is the registered address of I-Kingdom Retail?
The registered office on MCA records is 399, E, Basant Bahar Road, Ratikmal Complex, Shop 6-7, Kolhapur, Maharashtra - 416003.
What is the current status of I-Kingdom Retail?
MCA shows I-Kingdom Retail as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for I-Kingdom Retail?
You can post to its registered office at 399, E, Basant Bahar Road, Ratikmal Complex, Shop 6-7, Kolhapur, Maharashtra - 416003.
What industry or business activity is I-Kingdom Retail associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of I-Kingdom Retail?
Both authorised and paid-up capital are ₹1 lakh.
When did I-Kingdom Retail last file accounts and hold an AGM?
The last AGM on record was on 27 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for I-Kingdom Retail?
No charge is open. All two charges registered against I-Kingdom Retail have been satisfied. Lenders named in the filings include Axis Bank Limited.
Have any directors left I-Kingdom Retail?
Yes, two former directors are on record. The most recent to leave were Sagar Sukumar Patil (March 2022) and Deepa Siddharth Shah (December 2016).
What is the turnover or revenue of I-Kingdom Retail?
Based on filed financial statements, the revenue of I-Kingdom Retail for FY 2023 was in the ₹25–50 Cr range. That is up 94.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of I-Kingdom Retail?
For FY 2023, the net worth of I-Kingdom Retail was in the ₹10–50 Lakh range.
How can I get the financial details of I-Kingdom Retail?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
I-Kingdom Retail - is it listed or unlisted?
I-Kingdom Retail 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 I-Kingdom Retail?
I-Kingdom Retail is registered with ROC Pune.
What is the company classification of I-Kingdom Retail?
MCA classifies I-Kingdom Retail as: Private Limited Indian Non-Government Company.
Does I-Kingdom Retail have GST registrations on file?
Yes, one active GST registration is linked to I-Kingdom Retail.

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.