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Iyaansh Supermarket Private Limited

U51909WB2020PTC240577ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Iyaansh Supermarket Private Limited is a Private Non-govt company company incorporated in 2020 and based in West Bengal, India. It was founded by Sanskarani and Rajkishor. Iyaansh Supermarket Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹15.00 L and paid-up capital of ₹2.50 L. For 2020-21, the company reported revenue of ₹2.81 L and profit after tax of ₹12.1K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1791d ago · may be overdue
Revenue (latest FY)
₹2.81 L
2020-21
PAT (latest FY)
₹12.1K
Margin 4.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.50 L
17% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹2.50 L
17% utilized
Members
—
Last AGM
16 Sept 2021
1791d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a***************(at)gmail.com
Registered Office
4TH FR FL-B HOLDING NO-39/1 GARUI PASCHIMPARA 1ST BYE LANE KOLKATA Kolkata WB 700065 IN
IYAANSH SUPERMARKET PRIVATE LIMITED
Brand IYAANSH SUPERMARKET PRIVATE LIMITED · Legal entity Iyaansh Supermarket Private Limited

Explore the complete profile of IYAANSH SUPERMARKET PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U51909WB2020PTC240577

Quick facts

Identity · Activity · Auditor · Contact
Registered office
4TH FR FL-B HOLDING NO-39/1 GARUI PASCHIMPARA 1ST BYE LANE KOLKATA Kolkata WB 700065 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a***************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Oct 2020 · 16 Sept 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Additional Director
7.5y · Bengaluru · DIN 6543528
RK
Rajesh Kumar Sharma
Director
4.6y · Hyderabad · DIN 2575782
AD
Anita Desai
Additional Director
5.3y · New Delhi · DIN 2479584
Get the full board of directors

Directors, DINs & appointment history for Iyaansh Supermarket Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Iyaansh Supermarket Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
219803055Kotak Mahindra Bank Ltd(Bank)₹8.86 Cr04 Jul 2019Satisfied
616620056Kotak Mahindra Bank Ltd(Bank)₹7.85 Cr27 Jan 2021Satisfied
616873348State Bank of India(Bank)₹22.88 Cr27 Jan 2020Open
768667117Kotak Mahindra Bank Ltd(Bank)₹6.98 Cr27 Jan 2022Satisfied
474147323Kotak Mahindra Bank Ltd(Bank)₹12.10 Cr04 Jul 2020Open
595895598Kotak Mahindra Bank Ltd(Bank)₹11.30 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Iyaansh Supermarket Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹37.7K₹75.5K₹1.13 L₹1.08 L2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹28.82 Cr-6.6%-0.2%+12.6%
Profit after Tax₹4.30 Cr+16.4%+27.7%+1.1%
Net Worth₹21.07 Cr-6.8%+8.0%+17.4%
Employees120+21.1%+11.5%+17.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Iyaansh Supermarket Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+4.30%—+4.81%+1.66%2.89

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,72,34,72066.38%
Institutional Investors115,14,9595.83%
Public & Others672,14,01227.79%
See the full shareholding pattern

Promoter, institutional & public holding for Iyaansh Supermarket Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

291 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P49
PAT (latest FY)
2nd quartile · P67
Employees
—
—
—
—
Paid-up capital
2nd quartile · P55
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
16 Oct 2020
Company incorporated
Iyaansh Supermarket Private Limited registered with RoC-Kolkata; year 2020
16 Oct 2020
Sanskarani appointed as Director
16 Oct 2020
Rajkishor appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Iyaansh Supermarket Private Limited

When was Iyaansh Supermarket Private Limited incorporated?
Iyaansh Supermarket Private Limited was incorporated in 2020 (around 16 Oct 2020). Its CIN is U51909WB2020PTC240577 and it is registered with RoC-Kolkata.
Where is Iyaansh Supermarket Private Limited located?
Iyaansh Supermarket Private Limited is headquartered in West Bengal, at: 4TH FR FL-B HOLDING NO-39/1 GARUI PASCHIMPARA 1ST BYE LANE KOLKATA Kolkata WB 700065 IN .
What sector does Iyaansh Supermarket Private Limited operate in?
Iyaansh Supermarket Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Iyaansh Supermarket Private Limited?
Director details for Iyaansh Supermarket Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Iyaansh Supermarket Private Limited?
Iyaansh Supermarket Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹2.50 L.
Does Iyaansh Supermarket Private Limited have any open charges?
Iyaansh Supermarket Private Limited has no open MCA-registered charges on record.
What is Iyaansh Supermarket Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Iyaansh Supermarket Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.