Aarkey Retail Private Limited
About Aarkey Retail Private Limited
Data last updated:
Aarkey Retail Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Madhuraj Impex Private Limited. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 22 October 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U17299WB2003PTC097155. Its GSTIN is 19AAECA6567F1ZH (West Bengal). The company holds 6 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.96 Lakh. It is led by directors Rajendra Kumar Agarwal and Manu Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at P – 721 Laketown Block – A, Kolkata, West Bengal, India – 700089.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.71 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹30.03 Lakh (net margin 0.7%) and EBITDA of ₹2.44 Cr (EBITDA margin 6%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 5% over five years.
The company has about 110 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹22.75 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 2 cases are pending. The company has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹1.25 Cr; the latest was in May 2010. Its 10 peer companies in the Consumer Services industry (Hypermarkets, Textile Retail and Distribution) are compared by revenue, 5 larger and 5 smaller; the largest is Sewing Systems Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressP – 721 Laketown Block – A, Kolkata, West Bengal, India – 700089
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
- One PDF report, delivered after checkout
Business Activity of Aarkey Retail Private Limited
The main business activity of Aarkey Retail is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Aarkey Retail Private Limited FY 2025 filings available
Aarkey Retail Private Limited reported revenue of ₹40.71 Cr (down 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Aarkey Retail Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 3% fall in the latest year. EBITDA rose 18% in the latest year. 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 of Aarkey Retail Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.44 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹30.03 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Aarkey Retail Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aarkey Retail are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Aarkey Retail Private Limited
Aarkey Retail Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Hypermarkets, Textile Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sewing Systems Private Limited | •••• | •••• | •••• | •••• | 27 | Bangalore, Karnataka, India |
| Tropical Exim International Private Limited | •••• | •••• | •••• | •••• | 11 | New Delhi, Delhi, India |
| Block Chain Warehousing & Jute Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Rungta Yarn Private Limited | •••• | •••• | •••• | •••• | - | Bhagalpur, Bihar, India |
| Harjase Products Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Aarkey Retail Private Limited this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Asvs Retail Private Limited | •••• | •••• | •••• | •••• | - | Amritsar, Punjab, India |
| Sunbeam Dealers Private Limited | •••• | •••• | •••• | •••• | - | Ranchi, Jharkhand, India |
| Shree Nandhi Silks Private Limited | •••• | •••• | •••• | •••• | 39 | Tirupur, Tamil Nadu, India |
| Laxmi Super Megamart Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Excela Jute Packaging Private Limited | •••• | •••• | •••• | •••• | 11 | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Aarkey Retail by revenue in the Consumer Services industry (Hypermarkets, Textile Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Aarkey Retail Private Limited
Aarkey Retail Private Limited is audited by CHHAPARIA AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHHAPARIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aarkey Retail Private Limited
Aarkey Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Agarwal Also directs: Madhuraj Impex Private Limited | Director | 22 Oct 2003 | 22 Years 11 Months | Current |
| Manu Agarwal | Director | 22 Oct 2003 | 22 Years 11 Months | Current |
Ownership and Shareholding of Aarkey Retail Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aarkey Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2024 | Hdfc Bank Limited | ₹70 Lakh | Open |
| 04 Mar 2024 | Hdfc Bank Limited | ₹2.54 Cr | Open |
| 30 Sep 2023 | Others | ₹7.79 Cr | Open |
| 05 Aug 2022 | Others | ₹62.61 Lakh | Open |
| 22 Jun 2022 | Others | ₹5.4 Cr | Open |
Total charge records: 7 View all charges
Deals & Funding of Aarkey Retail Private Limited
Aarkey Retail Private Limited has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹1.25 Cr; the latest was in May 2010.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2010 | Secondary share transfer | Undisclosed | Buyer: Madhuraj Impex Private Limited Seller: Indesca Commercial Ltd , Trimurti Associates Pvt Ltd , Vinayak Logestics Private Limited |
| Mar 2010 | Funding round | ₹9 Lakh | Investors: Marina Commercial Private Limited , Cornet Industries Limited |
| Feb 2009 | Funding round | ₹46 Lakh | Investors: Stellar Promoters Private Limited , Fourfold Commercial Private Limited |
| Apr 2008 | Secondary share transfer | Undisclosed | Buyer: Trimurti Associates Pvt Ltd , Vinayak Logestics Private Limited Seller: Asdtor Estate Private Limited, Suyash Projects Private Limited , Frazer Goods & Supply Pvt Ltd |
| Jan 2007 | Funding round | ₹70 Lakh | Investors: Indesca Commercial Ltd , Stellar Promoters Private Limited |
Full deal history
All 5 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Aarkey Retail Private Limited
Aarkey Retail Private Limited has 4 court cases on record: 3 filed by Aarkey Retail, 1 filed against it. 2 cases are pending and 2 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| District courts | 2 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal | Pending |
| District court, Puri, Odisha | Court case (1 C.c) | Filed by the company against an individual | Pending |
| District court, East, Delhi | Criminal case | Filed against the company by Maps Creation Pvt. Ltd | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal & Anr | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Aarkey Retail Private Limited
Aarkey Retail Private Limited has a workforce of 110 employees as of Apr 01, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aarkey Retail Private Limited
Aarkey Retail Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Manu Agarwal was appointed as Director on 22 Oct 2003.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Aarkey Retail Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aarkey Retail Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aarkey Retail Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aarkey Retail Private Limited
Aarkey Retail has 6 GST registrations: 5 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECA6567F1ZH | West Bengal | Active | 01 Jul 2017 |
| 09AAECA6567F1ZI | Uttar Pradesh | Active | 01 Jul 2017 |
| 10AAECA6567F1ZZ | Bihar | Active | 01 Jul 2017 |
| 21AAECA6567F1ZW | Odisha | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aarkey Retail Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aarkey Retail Private Limited
Aarkey Retail is an active private limited company based in Kolkata, West Bengal, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 22 October 2003 (23+ years old) and is registered under CIN U17299WB2003PTC097155.
Aarkey Retail reported revenue of ₹40.71 Cr for FY 2025 (down 3% YoY).
Aarkey Retail has 2 current directors:
- Rajendra Kumar Agarwal - Director
- Manu Agarwal - Director
Aarkey Retail reported a net profit of ₹30.03 Lakh (net margin 0.7%) and EBITDA of ₹2.44 Cr (EBITDA margin 6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Aarkey Retail is 8% over three years and -5% over five years. In the latest year (FY 2025) revenue fell 3%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Aarkey Retail is 19AAECA6567F1ZH, registered in West Bengal. The company has 6 GST registrations in all, of which 5 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAECA6567F1ZI (Uttar Pradesh), 10AAECA6567F1ZZ (Bihar), 21AAECA6567F1ZW (Odisha).
The CIN (Corporate Identification Number) of Aarkey Retail is U17299WB2003PTC097155. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aarkey Retail has 4 court cases on record: 3 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Aarkey Retail was incorporated on 22 October 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
Aarkey Retail has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹1.25 Cr; the latest was in May 2010.
The peers of Aarkey Retail by revenue are Sewing Systems Private Limited, Tropical Exim International Private Limited, Block Chain Warehousing & Jute Private Limited, Rungta Yarn Private Limited, Harjase Products Private Limited and 5 more, all in the Consumer Services industry (Hypermarkets, Textile Retail and Distribution).