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ACTIVEKIDSS RETAIL PRIVATE LIMITED

CIN: U51909KA2011PTC057360 As on: 2026-07-13

ACTIVEKIDSS RETAIL PRIVATE LIMITED (CIN: U51909KA2011PTC057360) is a Private company incorporated on 04 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ACTIVEKIDSS RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACTIVEKIDSS RETAIL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ACTIVEKIDSS RETAIL PRIVATE LIMITED are SESHU KUMAR TIRUMALA, ANAND UMANATH NAYAK, and DIVYA SHANKAR.

ACTIVEKIDSS RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2011PTC057360 and its registration number is 57360. Users may contact ACTIVEKIDSS RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTIVEKIDSS RETAIL PRIVATE LIMITED is 403, DHEERAJ MANOR, NEXT TO ULSOOR GURUDHWARA 24 KENSINGTON ROAD, , BANGALORE, Karnataka, India - 560008.

Current status of ACTIVEKIDSS RETAIL PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ACTIVEKIDSS RETAIL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACTIVEKIDSS RETAIL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ACTIVEKIDSS RETAIL
DIN Director Name Designation Appointment Date
08009118 SESHU KUMAR TIRUMALA Director 2018-09-30
03307190 ANAND UMANATH NAYAK Managing Director 2011-03-04
07705929 DIVYA SHANKAR Director 2017-01-12
Past Directors & Key Managerial Personnel of ACTIVEKIDSS RETAIL
DIN Director Name Designation Appointment Date Cessation
08009118 SESHU KUMAR TIRUMALA Additional Director - 2018-09-30
03287417 NAYAK PANGAL VATHSALA Director - 2019-03-29
07705929 DIVYA SHANKAR Additional Director - 2017-01-12
Other Directorships of SESHU KUMAR TIRUMALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAYAK PANGAL VATHSALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND UMANATH NAYAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYA SHANKAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAE-8033 KANSO CONSULTING LLP 303, DHEERAJ MANOR, 24, KENSINGTON ROAD, ULSOOR BANGALORE, Karnataka, India - 560008
F03692 CARTUS CORPORATION No. 401 Dheeraj Manor 24 Kensington Road, Ulsoor , Bangalore, Karnataka, India - 560008
U55101KA2011PTC057457 YAMINI GREEN HOTELS & SPA PRIVATE LIMITED 306, 3RD FLOOR, DHEERAJ MANOR, NEXT TO GURUDHWARA, OPP ULSOOR LAKE,ULSO OR , BANGALORE, Karnataka, India - 560008
U74909KA2023PTC178626 CHOOSEWISER SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED 101, Dheeraj Manor, 24 Ke,Next to Halasuru Gurudwar,Bangalore North,Bangalore,Karnataka,560008-India
U92141KA2006PTC039706 TRUMP IT ENTERTAINMENT AND CREATIVE SERVICES PRIVATE LIMITED 405 DHEERAJ MANOR 24 KENSINGTON ROAD,ULOOR , BANGALORE, Karnataka, India - 560008
U74999KA2018PTC115856 KEY2MOON PRIVATE LIMITED No. 205 Dheeraj Manor Apartment No. 24, Kensington Road, Ulsoor , BENGALURU, Karnataka, India - 560008
AAG-8634 CAMQUID STUDIOS LLP #12/2, 4TH FLOOR, MARAPPA ROAD ULSOOR, NEXT TO NATIONAL ACADEMY SCHOOL BANGALORE, Karnataka, India - 560008
U74900KA2015PTC081381 ELDERAID WELLNESS PRIVATE LIMITED 19/1, 301, Lovedale Apts, Kenisington Cross Road Ulsoor, Next to Milinia Towers , Bangalore, Karnataka, India - 560008
U80301KA2014PTC074378 LOGIC BUSINESS STUDIES PRIVATE LIMITED # 2211, 80 FEET ROAD, NEXT TO BSNL SIGNAL HAL 3RD STAGE, KODIHALLI,NEAR TO NILGIRI SUPER MAR , BANGALORE, Karnataka, India - 560008
ABZ-1810 RATHI ASSOCIATES DESIGN LLP 21, Kensington Road,,Ulsoor,Bangalore North,Bangalore,Karnataka,India-560008
ACM-1312 RATHI DESIGN AND CONSTRUCTION LLP No.21, Rathi Square, 6th Floor,,Kensington Road, Ulsoor,,Bangalore North,Bangalore,Karnataka,India-560008
ACM-1479 RATHI DESIGN AND TECHNOLOGIES LLP No.21, Rathi Square, 6th Floor,,Kensington Road, Ulsoor,,Bangalore North,Bangalore,Karnataka,India-560008
U93110KA2021PTC151650 EFLAG CORP PRIVATE LIMITED PRITHAM PLAZA,18 YELLAMMAN KOIL STREET, OFF KENSINGTON ROAD, ADJ. TO GURUDWARA,BANGALORE,Bangalore,Karnataka,560008-India
U32109KA1993PTC015033 ENCODE NETWORK COMMUNICATIONS PRIVATE LIMITED E-403, RANKA CORNER,14, CAMBRIDGE ROAD, ULSOOR, BANGALORE. , KARNATAKA, Karnataka, India - 560008
U85110KA1986PTC007382 DR.SHETTYS NEW MEDICAL CENTRE PRIVATE LIMITED NO.7, ARTILLARY ROAD,ULSOOR,, BANGALORE , ULSOOR,, BANGALORE, Karnataka, India - 560008
U74140KA2005PTC036036 EFFICENS CONSULTING PRIVATE LIMITED 131, RANKA COURT,18, CAMBRIDGE ROAD, ULSOOR, BANGALORE. , ULSOOR, BANGALORE., Karnataka, India - 560008
U85121KA2006NPL040181 INDIA ELECTRONICS & SEMICONDUCTOR ASSOCIATION 16, Kensington Road Ulsoor , Bangalore, Karnataka, India - 560008
ABZ-9068 RVA DESIGN & BUILD LLP 21, Kensington Road,Ulsoor Bangalore North, Karnataka, India - 560008
U72900KA2012PTC066608 INFINITY+BEYOND TECHNOLOGY PRIVATE LIMITED No. 16, Kensington Road, Ulsoor, , Bangalore, Karnataka, India - 560008
AAB-7343 OCEANIA CLIENT SERVICES INDIA LLP 202, Green Residency 14 Kensington Road, Ulsoor Bangalore, Karnataka, India - 560008
U63090KA2011PTC056653 BINDAL TRANSYSTEMS PRIVATE LIMITED Flat No. 203, Dheeraj Manor, Ulsoor Lake, , Bangalore, Karnataka, India - 560008
AAJ-9041 CALLDOC MEDITECH LLP No. 201, Green Residency,14, Kensington Cross Road, Ulsoor Bangalore, Karnataka, India - 560008
U74999KA2017PTC099219 CUTLASS TECHNOLOGIES PRIVATE LIMITED 202, GREEN RESIDENCY, NO. 14, KENSINGTON ROAD ULSOOR , BANGALORE, Karnataka, India - 560008
AAE-7096 RIYAKODALI DESIGN HOUSE LLP 202, Green Residency,14 Kensington Road Near RMZ Millenia,Ulsoor Bangalore, Karnataka, India - 560008
U85300KA2017PTC106536 CALLDOC HEALTHTECH PRIVATE LIMITED No. 201, Green Residency, 14, Kensington Cross Road, Ulsoor, , Bangalore, Karnataka, India - 560008
U45201KA2007PTC044522 JANAADHAR (INDIA) PRIVATE LIMITED Hotel Conrad,1st Floor, 25\3 Kensington Road, Ulsoor, , Bangalore, Karnataka, India - 560008
U55101KA2011PTC060571 MADRAS COFFEE HOUSE PRIVATE LIMITED No.103, Brigade Mayfair Apartment, Next to Annes Church, Cambridge Road , Bangalore, Karnataka, India - 560008
U74999KA2016PTC096393 ANAWAVE SYSTEMS & SOLUTIONS PRIVATE LIMITED RMZ MILLENIA, 202 Green Residency 14, Kensington Road, Near Ulsoor , Bangalore North, Karnataka, India - 560008
ACJ-0943 SWAPNARAKSHAKA LLP No. 14/6,Thamarai Kannan Road, Ulsoor, Bangalore, Karnataka,Bangalore North,Bangalore,Karnataka,India-560008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100114867 2016-02-22 2016-10-28 - 4,000,000.00 Canara Bank
100338667 2020-05-08 - - 400,000.00 Canara Bank
100345494 2020-06-09 - - 900,000.00 Canara Bank

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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