About Action Retail Ventures Private Limited
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Action Retail Ventures Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the footwear retail and distribution segment of the consumer goods sector. It was incorporated on 20 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51500DL2006PTC154092. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.49 Cr. It was formerly known as Udaan Retail Ventures Private Limited. It is led by directors Vinod Kumar and Charu Gupta.
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 H – 6 Udyog Nagar Main Rohtak Road, New Delhi, Delhi, India – 110041.
The company has about 32 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹16.2 Cr on record. Court records list 1 case involving the company, including 1 filed by the company. The company has 3 deals on record (1 funding round, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹2 Cr; the latest was in December 2018.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website actionshoes.com.
Company details
Contact details
Action Retail Ventures Private Limited's registered office is in New Delhi, Delhi. Its website is actionshoes.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressH – 6 Udyog Nagar Main Rohtak Road, New Delhi, Delhi, India – 110041
- IndustryConsumer Goods, Footwear Retail & Distribution
To see the full contact details of Action Retail Ventures 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 Action Retail Ventures Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Action Retail Ventures Private Limited, buy the company report.
Board of directors of Action Retail Ventures Private Limited
Action Retail Ventures has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Also directs: Action Minerals Private Limited, M G Udyog Private Limited | Director | 07 Sep 2021 | 5 Years 2 Months | Current |
| Charu Gupta | Director | 07 Sep 2021 | 5 Years 2 Months | Current |
Auditor
Action Retail Ventures Private Limited is audited by BRIJENDRA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BRIJENDRA & CO | FY 2021 | 000762N |
Shareholding
The shareholding of Action Retail Ventures Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Action Retail Ventures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Nov 2007 | 10075889 | State Bank of Bikaner and Jaipur | ₹16.2 Cr | Satisfied |
To see the full charge records of Action Retail Ventures Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Action Retail Ventures Private Limited has 3 deals on record (1 funding round, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹2 Cr; the latest was in December 2018.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2018 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Mange Ram Nand Kishore (HUF), 3 individuals |
| Nov 2011 | Rights issue | ₹1.9 Cr | Investors: 2 individuals |
| Apr 2009 | Funding round | ₹2 Cr | Investors: Mange Ram Nand Kishore (HUF), an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Action Retail Ventures Private Limited has 1 court case on record: 1 filed by Action Retail Ventures. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and Others | Disposed |
To see the full case history of Action Retail Ventures 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 Action Retail Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Action Retail Ventures has 2 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 Action Retail Ventures Private Limited, buy the company report.
Recent activity
Action Retail Ventures Private Limited has 16 board changes on record since 2008: 2 appointments and 14 cessations. The latest: Charu Gupta ceased to be Additional Director on 30 Sep 2021.
10 earlier events are in the company report.
Frequently asked questions
Action Retail Ventures is an active private limited company based in New Delhi, Delhi, India. The company works in footwear retail and distribution, within the consumer goods industry. It was incorporated on 20 September 2006 (20+ years old) and is registered under CIN U51500DL2006PTC154092.
Action Retail Ventures has 2 current directors:
- Vinod Kumar - Director
- Charu Gupta - Director
The latest financial statements of Action Retail Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Action Retail Ventures has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Action Retail Ventures is U51500DL2006PTC154092. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Action Retail Ventures has 1 court case on record: 1 filed by the company.
Action Retail Ventures was incorporated on 20 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Action Retail Ventures has 3 deals on record (1 funding round, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹2 Cr; the latest was in December 2018.
Charu Gupta ceased to be Additional Director on 30 Sep 2021. Vinod Kumar ceased to be Additional Director on 30 Sep 2021. Charu Gupta was appointed as Director on 07 Sep 2021. Action Retail Ventures has 16 board changes on record in total.
Action Retail Ventures can be reached through the website actionshoes.com. Its registered office is in New Delhi, Delhi, India.
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