Oak Retail Ventures Private Limited
About Oak Retail Ventures Private Limited
Data last updated: 06 January 2026
Oak Retail Ventures Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 20 March 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U74120HR2008PTC042007.
Capital: an authorised share capital of ₹11 Cr and a paid-up capital of ₹11 Cr. It is led by directors including Jawahar Lal Moondra and Yogesh Moondra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 54 Regency Park, Gurgaon, Haryana.
As per the financials filed for FY 2023, the company reported a revenue of ₹47,238, a growth of 3.69% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressC/O – Srikant Gokhale W – 54 Regency Park – Ii Dlf City Phase, Iv, Gurgaon, Haryana, India – 122009
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Oak Retail Ventures Private Limited
Oak Retail Ventures Private Limited has one previous CIN (Corporate Identification Number): U74120DL2008PTC175736. The current CIN is U74120HR2008PTC042007, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120HR2008PTC042007 | Current |
| U74120DL2008PTC175736 | Previous |
Business Activity of Oak Retail Ventures Private Limited
Oak Retail Ventures Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, 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 |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Oak Retail Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Oak Retail Ventures Private Limited
Oak Retail Ventures Private Limited is audited by KRA and Co. 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 |
|---|---|---|---|
| KRA and Co. | Locked | Locked | Locked |
Complete auditor history for Oak Retail Ventures 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
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Board of Directors of Oak Retail Ventures Private Limited
Oak Retail Ventures Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
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Jawahar Lal Moondra
Also directs:
Shakun Motors Private Limited, East Avenue Retail Ventures Private Limited, Shakun Properties Private Limited and 3 more
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Director | 29 Apr 2009 | 17 Years 2 Months | Current |
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Yogesh Moondra
Also directs:
Shakun Motors Private Limited, East Avenue Retail Ventures Private Limited, Shakun Properties Private Limited and 3 more
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Director | 29 Apr 2009 | 17 Years 2 Months | Current |
| Saloni Srikant Gokhale | Director | 07 Jun 2010 | 16 Years 1 Months | Current |
| Srikant Gokhale | Director | 29 Apr 2009 | 17 Years 2 Months | Current |
Financials of Oak Retail Ventures Private Limited FY 2025 filings available
Oak Retail Ventures Private Limited reported revenue of ₹47,238 (up 3.69% YoY) for FY 2023.
Ten-year financial statements for Oak Retail Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Oak Retail Ventures Private Limited
Shareholding and ownership data for Oak Retail Ventures 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 Oak Retail Ventures Private Limited
Oak Retail Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oak Retail Ventures Private Limited
View historical data on people associated with Oak Retail Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oak Retail Ventures 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
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GST Compliance of Oak Retail Ventures Private Limited
GST registrations and filing compliance for Oak Retail Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Oak Retail Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Oak Retail Ventures 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
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MSME Payment Delays by Oak Retail Ventures Private Limited
MSME payment history for Oak Retail Ventures 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
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Subsidiaries & Group Companies of Oak Retail Ventures Private Limited
Corporate group structure for Oak Retail Ventures 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
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MCA Filings & Documents of Oak Retail Ventures Private Limited
MCA filings and documents for Oak Retail Ventures 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 Oak Retail Ventures Private Limited
Frequently Asked Questions about Oak Retail Ventures Private Limited
Oak Retail Ventures Private Limited is an active private limited company in the business outsourcing sector based in Gurgaon, Haryana, India. It was incorporated on 20 March 2008 (18+ years old) and is registered under CIN U74120HR2008PTC042007.
Oak Retail Ventures Private Limited reported revenue of ₹47,238 for FY 2023 (up 3.69% YoY).
The current directors of Oak Retail Ventures Private Limited are:
- Jawahar Lal Moondra - Director
- Yogesh Moondra - Director
- Saloni Srikant Gokhale - Director
- Srikant Gokhale - Director
The primary industry of Oak Retail Ventures Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Oak Retail Ventures Private Limited can be reached at the registered office: CO – Srikant Gokhale W – 54 Regency Park – Ii Dlf City Phase, Iv, Gurgaon, Haryana, India – 122009.
The authorised capital is ₹11 Cr, and the paid-up capital is ₹11 Cr.