Aggarwal Retail Private Limited
About Aggarwal Retail Private Limited
Data last updated:
Aggarwal Retail Private Limited was a private limited company based in Sonipat, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 16 September 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100HR2013PTC067246. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹99.5 Lakh and a paid-up capital of ₹99.5 Lakh. It was led by directors Kanwal Kapoor and Laxmi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at House No 905 Sector 15 I, Sonipat, Haryana, India – 131001.
Company details
CIN history
Aggarwal Retail has one previous CIN (Corporate Identification Number): U52100DL2013PTC257926. The current CIN is U52100HR2013PTC067246, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100HR2013PTC067246 | Current |
| U52100DL2013PTC257926 | Previous |
Contact details
Aggarwal Retail Private Limited's registered office is in Sonipat, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No 905 Sector 15 I, Sonipat, Haryana, India – 131001
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Aggarwal Retail Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aggarwal Retail Private Limited
FY 2023 filings availableAggarwal Retail Private Limited reported revenue of ₹1,940 for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 58% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹1,940 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Aggarwal Retail Private Limited, buy the company report.
Board of directors of Aggarwal Retail Private Limited
Aggarwal Retail has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwal Kapoor | Director | 23 Mar 2018 | 8 Years 7 Months | As last reported |
| Laxmi | Director | 24 Aug 2014 | 12 Years 2 Months | As last reported |
Auditor
Aggarwal Retail Private Limited is audited by C N S & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C N S & CO | FY 2020 | 018215C |
Shareholding
The shareholding of Aggarwal Retail Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Aggarwal Retail Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aggarwal Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aggarwal Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aggarwal Retail has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aggarwal Retail Private Limited, buy the company report.
Recent activity
Aggarwal Retail Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Kanwal Kapoor was appointed as Director on 23 Mar 2018.
Frequently asked questions
Aggarwal Retail has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aggarwal Retail was a private limited company based in Sonipat, Haryana, India. The company worked in retailers, within the trading industry. It was incorporated on 16 September 2013 and is registered under CIN U52100HR2013PTC067246. The company has been struck off by the Registrar of Companies and is no longer operational.
Aggarwal Retail had 2 directors:
- Kanwal Kapoor - Director
- Laxmi - Director
The CIN (Corporate Identification Number) of Aggarwal Retail is U52100HR2013PTC067246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aggarwal Retail is at House No 905 Sector 15 I, Sonipat, Haryana, India – 131001.
Aggarwal Retail was incorporated on 16 September 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Aggarwal Retail on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Aggarwal Retail has 3 GST registrations on record and all of them are cancelled or inactive.
Aggarwal Retail operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Kanwal Kapoor was appointed as Director on 23 Mar 2018. Sohan Lal ceased to be Director on 23 Mar 2018. Laxmi ceased to be Additional Director on 30 Sep 2015. Aggarwal Retail has 5 board changes on record in total.
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