Amaaya Retail Private Limited
About Amaaya Retail Private Limited
Data last updated: 20 December 2025
Amaaya Retail Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 28 January 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U74900DL2010PTC198415.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Rajeev Sekhri and Radhika Agarwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 73 National Park Lajpat Nagar – Iv, New Delhi, Delhi, India – 110024.
The company has a workforce of approximately 4 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address73 National Park Lajpat Nagar – Iv, New Delhi, Delhi, India – 110024
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IndustryTrading, Retailers, Retail Trading
- 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 Amaaya Retail Private Limited
Amaaya Retail Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Amaaya Retail Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Amaaya Retail Private Limited
Amaaya Retail Private Limited is audited by SAPR & CO LLP 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 |
|---|---|---|---|
| SAPR & CO LLP | Locked | Locked | Locked |
Complete auditor history for Amaaya Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Amaaya Retail Private Limited
Amaaya Retail Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Rajeev Sekhri | Director | 21 Nov 2022 | 3 Years 8 Months | Current |
| Radhika Agarwal | Director | 05 Jan 2023 | 3 Years 7 Months | Current |
Financials of Amaaya Retail Private Limited FY 2023 filings available
Ten-year financial statements for Amaaya Retail Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Amaaya Retail Private Limited
Shareholding and ownership data for Amaaya Retail Private Limited
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Charges & Borrowings Amaaya Retail Private Limited
Amaaya Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amaaya Retail Private Limited
View historical data on people associated with Amaaya Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amaaya Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Amaaya Retail Private Limited
GST registrations and filing compliance for Amaaya Retail Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amaaya Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Amaaya Retail Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Amaaya Retail Private Limited
MSME payment history for Amaaya 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
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Subsidiaries & Group Companies of Amaaya Retail Private Limited
Corporate group structure for Amaaya Retail Private Limited
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MCA Filings & Documents of Amaaya Retail Private Limited
MCA filings and documents for Amaaya 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 Amaaya Retail Private Limited
Frequently Asked Questions about Amaaya Retail Private Limited
Amaaya Retail Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 28 January 2010 (16+ years old) and is registered under CIN U74900DL2010PTC198415. The company has 4 employees.
The current directors of Amaaya Retail Private Limited are:
- Rajeev Sekhri - Director
- Radhika Agarwal - Director
The primary industry of Amaaya Retail Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Amaaya Retail Private Limited can be reached at the registered office: 73 National Park Lajpat Nagar – Iv, New Delhi, Delhi, India – 110024.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 73 National Park Lajpat Nagar – Iv, New Delhi, Delhi, India – 110024.