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ANKUR RETAILERS PRIVATE LIMITED

CIN : U51909WB2008PTC127249
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 27-02-2023
CINU51909WB2008PTC127249
Company NameANKUR RETAILERS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number127249
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,00,000
Paid up Capital (Rs)34,06,250
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-07-2008
Registered Address33A,J.L NEHRU RD. ,CHATTERJEE INTERNATIONAL CENTRE 18TH FLOOR ROOM 3& 4 KOLKATA WB 700071 IN
Email Idho@bathwalcorp.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00341611NIRMAL KUMAR BATHWAL12-10-2010
00342663NIKUNJ BATHWAL12-10-2010
ANKUR RETAILERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-07-2008. Its Corporate Identification Number (CIN) is U51909WB2008PTC127249, and it carries the registration number 127249. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ANKUR RETAILERS PRIVATE LIMITED has an authorised share capital of ₹35,00,000 and paid-up capital of ₹34,06,250. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 33A,J.L NEHRU RD. ,CHATTERJEE INTERNATIONAL CENTRE 18TH FLOOR ROOM 3& 4 KOLKATA WB 700071 IN. Correspondence or inquiries may be sent to the official email address, ho@bathwalcorp.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ANKUR RETAILERS PRIVATE LIMITED?
    33A,J.L NEHRU RD. ,CHATTERJEE INTERNATIONAL CENTRE 18TH FLOOR ROOM 3& 4 KOLKATA WB 700071 IN
  • Who are the owners / directors of ANKUR RETAILERS PRIVATE LIMITED?
    • NIRMAL KUMAR BATHWAL
    • NIKUNJ BATHWAL
  • How can I contact ANKUR RETAILERS PRIVATE LIMITED?
    ho@bathwalcorp.com
  • When was ANKUR RETAILERS PRIVATE LIMITED established?
    It was founded on 08-07-2008 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 21,66,300
MGT-7₹ 21,33,300
Total Penalty₹ 42,99,600
🎉90% WAIVER APPLIED
- ₹ 38,69,640
Amount Payable (10%)₹ 4,29,960
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.