Aarkey Retail Private Limited
About Aarkey Retail Private Limited
Data last updated: 24 December 2025
Aarkey Retail Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Madhuraj Impex Private Limited. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 22 October 2003, the company has been in operation for over 23 years.
Registered with ROC Kolkata under CIN U17299WB2003PTC097155.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 110 employees as per the latest available data. It operates as a subsidiary of Madhuraj Impex Private Limited.
As per MCA filings, the company has open charges of ₹22.75 Cr on record.
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
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Aarkey Retail Private Limited
Aarkey Retail Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Aarkey Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Aarkey Retail Private Limited
Aarkey Retail Private Limited is audited by CHHAPARIA AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHHAPARIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aarkey Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Aarkey Retail Private Limited
Aarkey Retail Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajendra Kumar Agarwal
Also directs:
Madhuraj Impex Private Limited
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Director | 22 Oct 2003 | 22 Years 9 Months | Current |
| Manu Agarwal | Director | 22 Oct 2003 | 22 Years 9 Months | Current |
Financials of Aarkey Retail Private Limited FY 2025 filings available
Aarkey Retail Private Limited reported revenue of ₹40.71 Cr (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Aarkey Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Aarkey Retail Private Limited
Shareholding and ownership data for Aarkey Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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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
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 for Aarkey Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Aarkey Retail Private Limited
GST registrations and filing compliance for Aarkey Retail Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Aarkey Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Aarkey Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Aarkey Retail Private Limited
MSME payment history for Aarkey Retail Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Aarkey Retail Private Limited
Corporate group structure for Aarkey Retail Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Aarkey Retail Private Limited
MCA filings and documents for Aarkey Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aarkey Retail Private Limited
Frequently Asked Questions about Aarkey Retail Private Limited
Aarkey Retail Private Limited is an active private limited company in the consumer services sector based in Kolkata, West Bengal, India. It was incorporated on 22 October 2003 (23+ years old) and is registered under CIN U17299WB2003PTC097155. The company has 110 employees.
Aarkey Retail Private Limited reported revenue of ₹40.71 Cr for FY 2025 (down 3.00% YoY).
The current directors of Aarkey Retail Private Limited are:
- Rajendra Kumar Agarwal - Director
- Manu Agarwal - Director
The primary industry of Aarkey Retail Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Aarkey Retail Private Limited can be reached at the registered office: P – 721 Laketown Block – A, Kolkata, West Bengal, India – 700089.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹29.96 Lakh.