Retailez Private Limited - Company overview

Registered with ROC Kolkata on 21 September 2021, Retailez is an active private limited company that has been around for about 5 years.

2021-09-21 Saltlake, West Bengal Active 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
₹1000+ Cr
▲ 12.2%
FY 2025
PROFIT / LOSS
₹50–100 Cr
▲ 100.2%
FY 2025
EBITDA
₹100–500 Cr
▲ 61.8%
FY 2025
NET WORTH
₹100–500 Cr
▲ 129.7%
FY 2025
TOTAL ASSETS
₹1000+ Cr
▲ 6.0%
FY 2025
EMPLOYEE COUNT
121–130
OPEN CHARGES
9
590.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
5 Years 1 Months
since 2021-09-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
19
Updated: 2023-08-17 10:19:51
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
2
-

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

Health scores for Retailez 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Retailez Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 21 September 2021, Retailez is an active private limited company that has been around for about 5 years. The registered office is at Plot No. 5, Block-Bn, Sector-V, 5Th Room No. 502, Saltlake, West Bengal.

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

It has five directors: Sneha Kajaria, Basant Kumar Somani, Sneha Kajaria and 2 others. The longest-serving is Siddhant Agarwal, on the board since 2021; the most recent to join is Basant Kumar Somani, appointed in May 2023. Two former directors are on record; the most recent to leave was Vinay Agrawal in March 2023.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. Nine charges (secured loans) are still open, with Axis Bank Limited and The Hongkong And Shanghai Banking Corporation Limited among the lenders, and two more have been paid off.

E-Commerce ••••••••
  • Location Plot No. 5, Block-Bn, Sector-V, 5Th Room No. 502,, Saltlake, West Bengal - 700091
  • Website retailez.co.in
Legal NameRetailez Private Limited
CIN / LLPINU52602WB2021PTC248134
Company No.248134
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-09-21
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Retailez (5) Current board members from MCA filings, including designation and appointment details.

S
Sneha Kajaria
Company Secretary | Since 2022-02-25
B
Basant Kumar Somani
CFO | Since 2023-05-15
S
Sneha Kajaria
Company Secretary | Since 2022-02-25 | DIN: 08311236
S
Siddhant Agarwal
Director | Since 2021-09-21 | DIN: 06941695
A
Aparesh Agarwal
Director | Since 2021-09-21 | DIN: 08568184

Financial Performance of Retailez Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹1000+ Cr ▲ 12.2%
P&L ₹50–100 Cr ▲ 100.2%
EBITDA ₹100–500 Cr ▲ 61.8%
Net worth ₹100–500 Cr ▲ 129.7%

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Charges of Retailez Open and satisfied charges registered against the company with MCA.

Others : 125.00 cr
Axis Bank Limited : 75.00 cr
The Hongkong And Shanghai Banking Corporation Limited : 75.00 cr
Open Charges: 9 Satisfied Charges: 2
Open 590.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 20 Feb 2025
 50.00 cr Open
Others
Creation Date: 23 Aug 2024
 35.00 cr Open
Axis Bank Limited
Creation Date: 24 Jul 2024
 75.00 cr Open

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Retailez Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Retailez Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Retailez EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Retailez 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

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MSME Payment Delays by Retailez 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 Retailez 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 Retailez Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Retailez?
MCA does not publish an "owner" field. Retailez is run by its directors, Sneha Kajaria, Basant Kumar Somani, Sneha Kajaria and two others. 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 Retailez?
Retailez has five current directors: Sneha Kajaria (since February 2022), Basant Kumar Somani (since May 2023), Sneha Kajaria (since February 2022), Siddhant Agarwal (since September 2021) and Aparesh Agarwal (since September 2021).
What is CIN of Retailez?
The CIN of Retailez is U52602WB2021PTC248134. Reading it left to right: U means it is not listed, 52602 is the industry code it registered under, WB is West Bengal, 2021 is the year it was registered, PTC is the company type and 248134 is its registration number.
When was Retailez incorporated?
Retailez was incorporated on 21 September 2021 with ROC Kolkata. That makes it about 5 years old.
What is the registered address of Retailez?
The registered office on MCA records is Plot No. 5, Block-Bn, Sector-V, 5Th Room No. 502, Saltlake, West Bengal - 700091.
What is the current status of Retailez?
MCA shows Retailez as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Retailez?
You can post to its registered office at Plot No. 5, Block-Bn, Sector-V, 5Th Room No. 502, Saltlake, West Bengal - 700091 and use its website, https://retailez.co.in.
What industry or business activity is Retailez 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 Retailez?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
When did Retailez last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Retailez?
Nine charges against Retailez are still open and two have been satisfied. Lenders named in the filings include Axis Bank Limited and The Hongkong And Shanghai Banking Corporation Limited.
Have any directors left Retailez?
Yes, two former directors are on record. Vinay Agrawal (March 2023) left.
What is the turnover or revenue of Retailez?
Based on filed financial statements, the revenue of Retailez for FY 2025 was in the ₹1000+ Cr range. That is up 12.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Retailez?
For FY 2025, the net worth of Retailez was in the ₹100–500 Cr range.
How can I get the financial details of Retailez?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Retailez?
The website on record for Retailez is https://retailez.co.in.
Which company owns retailez.co.in?
retailez.co.in is the website listed for Retailez Private Limited in its company records.
Retailez - is it listed or unlisted?
Retailez 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 Retailez?
Retailez is registered with ROC Kolkata.
What is the company classification of Retailez?
MCA classifies Retailez as: Private Limited Indian Non-Government Company.
Does Retailez have GST registrations on file?
Yes, 19 active GST registrations are linked to Retailez, usually one per state it operates in.

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.