Aadheen Retail Private Limited
About Aadheen Retail Private Limited
Data last updated:
Aadheen Retail Private Limited is a private limited company based in Kannur, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 19 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52100KL2019PTC059653. Its GSTIN is 32AASCA7434R1ZY (Kerala).
The company has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Srejin Pavithran Choyian and Choyyan Dijith.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Sree Pavithram Near Korjan U P School Kakkat, Kannur, Kerala, India – 670005.
As per MCA filings, the company has open charges of ₹3.33 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Aadheen Retail Private Limited's registered office is in Kannur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSree Pavithram Near Korjan U P School Kakkat, Kannur, Kerala, India – 670005
- IndustryHome Appliances, Retailers, Non Specialized Stores
To see the full contact details of Aadheen 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 Aadheen Retail Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aadheen Retail Private Limited, buy the company report.
Board of directors of Aadheen Retail Private Limited
Aadheen Retail has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srejin Pavithran Choyian Also directs: Wahooo Mall Puthiyatheru LLP, Wahooo Express Arankottam LLP | Director | 19 Sep 2019 | 7 Years 1 Months | Current |
| Choyyan Dijith Also directs: Wahooo Mall Puthiyatheru LLP, Wahooo Express Arankottam LLP | Director | 19 Sep 2019 | 7 Years 1 Months | Current |
Shareholding
The shareholding of Aadheen Retail Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Aadheen Retail Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jul 2021 | 100496598 | Canara Bank | ₹15.9 Lakh | Open | |
| 16 Jun 2020 | 100392939 | Canara Bank | ₹31.8 Lakh | Open | |
| 15 May 2020 | 100390026 | Canara Bank | ₹11.5 Lakh | Open | |
| 31 Mar 2020 | 100366940 | Syndicate Bank | ₹1.15 Cr | Open | |
| 16 Nov 2019 | 100316052 | Syndicate Bank | ₹1.59 Cr | Open |
Total charge records: 5 View all charges
Legal cases
Aadheen Retail Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Aadheen Retail Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aadheen Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aadheen Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AASCA7434R1ZY | Kerala | Active | 26 Sep 2019 |
To see the full GST registrations and return filing status of Aadheen Retail Private Limited, buy the company report.
Recent activity
Aadheen Retail Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Karkal Pulkeri Vasudev Prabhu ceased to be Additional Director on 23 Jun 2022.
2 earlier events are in the company report.
Frequently asked questions
Aadheen Retail is an active private limited company based in Kannur, Kerala, India. The company works in retailers, within the home appliances industry. It was incorporated on 19 September 2019 (7+ years old) and is registered under CIN U52100KL2019PTC059653.
Aadheen Retail has 2 current directors:
- Srejin Pavithran Choyian - Director
- Choyyan Dijith - Director
The latest financial statements of Aadheen Retail on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Aadheen Retail is 32AASCA7434R1ZY, registered in Kerala.
The CIN (Corporate Identification Number) of Aadheen Retail is U52100KL2019PTC059653. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aadheen Retail has 1 court case on record: 1 filed against it.
Aadheen Retail was incorporated on 19 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Karkal Pulkeri Vasudev Prabhu ceased to be Additional Director on 23 Jun 2022. Gokul Pradeep ceased to be Additional Director on 25 May 2022. Koovan Pramod ceased to be Additional Director on 25 May 2022. Aadheen Retail has 6 board changes on record in total.
The registered office of Aadheen Retail is at Sree Pavithram Near Korjan U P School Kakkat, Kannur, Kerala, India – 670005.
Aadheen Retail operates in the home appliances industry, in the retailers segment.