Aggarwal Retail Private Limited
About Aggarwal Retail Private Limited
Data last updated: 22 July 2025
Aggarwal Retail Private Limited was a private limited company based in Sonepat, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 16 September 2013.
Registered with ROC Delhi under CIN U52100HR2013PTC067246.
Capital: an authorised share capital of ₹99.5 Lakh and a paid-up capital of ₹99.5 Lakh. It was led by directors Kanwal Kapoor and Laxmi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: House No 905 Sector 15 I, Sonepat, Haryana, India – 131001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.94 Lakh, a growth of 0% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No 905 Sector 15 I, Sonepat, Haryana, India – 131001
-
IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Aggarwal Retail Private Limited
Aggarwal Retail Private Limited has one previous CIN (Corporate Identification Number): U52100DL2013PTC257926. The current CIN is U52100HR2013PTC067246, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100HR2013PTC067246 | Current |
| U52100DL2013PTC257926 | Previous |
Auditor Details of Aggarwal Retail Private Limited
Aggarwal Retail Private Limited is audited by C N S & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C N S & CO | Locked | Locked | Locked |
Complete auditor history for Aggarwal Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aggarwal Retail Private Limited
Aggarwal Retail Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwal Kapoor | Director | 23 Mar 2018 | 8 Years 4 Months | As last reported |
| Laxmi | Director | 24 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Aggarwal Retail Private Limited FY 2023 filings available
Aggarwal Retail Private Limited reported revenue of ₹1.94 Lakh for FY 2022.
Ten-year financial statements for Aggarwal Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aggarwal Retail Private Limited
Shareholding and ownership data for Aggarwal Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aggarwal Retail Private Limited
Aggarwal Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aggarwal Retail Private Limited
View historical data on people associated with Aggarwal Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aggarwal Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aggarwal Retail Private Limited
GST registrations and filing compliance for Aggarwal Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aggarwal Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Aggarwal 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aggarwal Retail Private Limited
MSME payment history for Aggarwal Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Aggarwal Retail Private Limited
Corporate group structure for Aggarwal Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aggarwal Retail Private Limited
MCA filings and documents for Aggarwal 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
Verified entity values are shown only after access is granted.
Recent Activity on Aggarwal Retail Private Limited
Frequently Asked Questions about Aggarwal Retail Private Limited
Aggarwal Retail Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aggarwal Retail Private Limited is a struck-off private limited company in the trading sector based in Sonepat, Haryana, India. It was incorporated on 16 September 2013 and is registered under CIN U52100HR2013PTC067246. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aggarwal Retail Private Limited are:
- Kanwal Kapoor - Director
- Laxmi - Director
The CIN (Corporate Identification Number) of Aggarwal Retail Private Limited is U52100HR2013PTC067246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aggarwal Retail Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at House No 905 Sector 15 I, Sonepat, Haryana, India – 131001.