Avakri Retail Private Limited - Company Profile

It is a trading private limited company based in Dhupguri, West Bengal, India, established in 2022.
2022 Dhupguri, West Bengal, India Active
Last Updated:
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About Avakri Retail Private Limited

Avakri Retail Private Limited, a active private limited company, was established on 13 May 2022 in Dhupguri, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U52399WB2022PTC253891. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.30 Cr and a paid-up capital of ₹1.30 Cr.

It upholds a compliant status. Its leadership includes Dibyodip Saha (Director), Lily Saha (Director). It holds ₹5.25 Cr open charges and ₹1.60 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O Dipak Saha, Opp Std Club, Dhupguri, West Bengal, 735210.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52399WB2022PTC253891

  • Registration Number

    253891

  • Incorporation Date

    13 May 2022

  • Authorized Capital

    ₹1.30 Cr

  • Paid-Up Capital

    ₹1.30 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.30 Cr
  • Paid Up Capital ₹ 1.30 Cr
  • Company Age 3 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.25 Cr
  • Satisfied Charges ₹ 1.60 Cr
Company report

Avakri Retail Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Avakri Retail Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Avakri Retail Private Limited?
Current Directors
Name Designation Appointment Date Status
Dibyodip Saha Director 13 May 2022 Current
Lily Saha Director 13 May 2022 Current

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Financial Performance of Avakri Retail.

Avakri Retail Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Avakri Retail revenue growth over time
Avakri Retail profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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What is the Ownership and Shareholding Structure of Avakri Retail?

Unlock access to Avakri Retail's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹52,500,000.00

Satisfied Charges

₹16,000,000.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 5.25 Cr
Latest Charge Details
Date Lender Amount Status
08 Oct 2024 Canara Bank ₹5.25 Cr Open
30 Sep 2022 Axis Bank Limited ₹1.60 Cr Satisfied

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How Many Employees Work at Avakri Retail?

Avakri Retail has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Avakri Retail
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Avakri Retail Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Canara Bank of Rs. 5.25 Cr registered on 08 Oct 2024 with Charge ID 100988775 was modified on 20 Jun 2025. was documented.

  • Charges

    The activity A charge registered on 30 Sep 2022 via Charge ID 100615983 with Axis Bank Limited was fully satisfied on 27 May 2025. was completed.

  • Balance Sheet

    The activity Avakri Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 5.25 Cr with Charge ID 100988775 was registered on 08 Oct 2024. was completed.

  • Charges

    A charge with Axis Bank Limited of Rs. 1.60 Cr registered on 30 Sep 2022 with Charge ID 100615983 was modified on 05 Aug 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Avakri Retail Private Limited?

The CIN of Avakri Retail Private Limited is U52399WB2022PTC253891.

Where is Avakri Retail Private Limited headquartered?

Avakri Retail Private Limited is headquartered at C/O Dipak Saha, Opp Std Club, Dhupguri, West Bengal, 735210.

When was Avakri Retail Private Limited incorporated?

Avakri Retail Private Limited was incorporated on 13 May 2022.

Who are the current directors of Avakri Retail Private Limited?

The current directors of Avakri Retail Private Limited are

What is the primary industry of Avakri Retail Private Limited?

The primary industry of Avakri Retail Private Limited is Trade.

Is Avakri Retail Private Limited a listed company?

Avakri Retail Private Limited is unlisted.

What is the capital structure of Avakri Retail Private Limited?

The authorized capital of Avakri Retail Private Limited is ₹1.30 Cr, and the paid-up capital is ₹1.30 Cr.

What is the compliance status of Avakri Retail Private Limited?

The compliance status of Avakri Retail Private Limited is Compliant.

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