Aad Retail Private Limited, a active private limited company, was established on 19 March 1997 in Kolkata, West Bengal, India. Engaging in online electronics retail within the support service to organizations sector, it holds CIN: U51109WB1997PTC083482. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹2.90 M.
Formerly known as Jalan Retail Private Limited, Av Electronics Retail Private Limited. It upholds a compliant status. Employing 33 professional, Its leadership includes Mahendra Kumar Sanwalka (Director), Ashok Kumar Agarwal (Director). Past directors included Varun Jalan, Akshay Jalan, Jagmohan Jalan. It holds ₹7.40 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 26, Shakespeare Sarani, Avenue, Kolkata, West Bengal, 700017.
U51109WB1997PTC083482
083482
19 March 1997
₹3.50 M
₹2.90 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahendra Kumar Sanwalka | Director | 08 May 1997 | Current |
| Ashok Kumar Agarwal | Director | 01 Jun 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 25 Feb 2014 | Past |
| Pramod Abcsdd | Director | 31 Jan 2014 | Past |
| Pramod Abcsdd | Director | 10 Jun 2015 | Past |
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Aad Retail Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 65.83% decrease. The company also saw a substantial fall in profitability, with a 98.53% decrease in profit. The company's net worth moved up by a moderate rise of 8.33%.
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₹74,000,000.00
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2019 | Hdfc Bank Limited | ₹2.90 Cr | Open |
| 30 Jun 2016 | Hdfc Bank Limited | ₹3.00 Cr | Open |
| 30 Jun 2016 | Hdfc Bank Limited | ₹1.50 Cr | Open |
| 20 Jul 2015 | Kotak Mahindra Bank Limited | ₹2.00 Cr | Satisfied |
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Aad Retail has a workforce of 33 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Aad Retail Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Ashok Kumar Agarwal was appointed as a Director was appointed as a Director on 01 Jun 2024 & has been associated with this company since 1 year 6 months . was completed.
Aad Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited of Rs. 30.00 M registered on 30 Jun 2016 with Charge ID 100040769 was modified on 16 Oct 2019. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 29.00 M with Charge ID 100290232 was registered on 31 Jul 2019. was recorded as a recent event.
The activity A charge registered on 20 Jul 2015 via Charge ID 10582660 with Kotak Mahindra Bank Limited was fully satisfied on 13 Feb 2017. was completed.
The CIN of Aad Retail Private Limited is U51109WB1997PTC083482.
Aad Retail Private Limited is headquartered at 26, Shakespeare Sarani, Avenue, Kolkata, West Bengal, 700017.
Aad Retail Private Limited was incorporated on 19 March 1997.
The current directors of Aad Retail Private Limited are
The primary industry of Aad Retail Private Limited is Support Service To Organizations.
Aad Retail Private Limited is unlisted.
The authorized capital of Aad Retail Private Limited is ₹3.50 M, and the paid-up capital is ₹2.90 M.
The compliance status of Aad Retail Private Limited is Compliant.
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