ACTION RETAIL VENTURES PRIVATE LIMITED
CIN: U51500DL2006PTC154092
ACTION RETAIL VENTURES PRIVATE LIMITED (CIN: U51500DL2006PTC154092) is a Private company incorporated on 20 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 34855000.00.
ACTION RETAIL VENTURES 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.ACTION RETAIL VENTURES PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of ACTION RETAIL VENTURES PRIVATE LIMITED are VINOD KUMAR, and CHARU GUPTA.
ACTION RETAIL VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51500DL2006PTC154092 and its registration number is 154092. Users may contact ACTION RETAIL VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTION RETAIL VENTURES PRIVATE LIMITED is H-6, UDYOG NAGAR, MAIN ROHTAK ROAD, , NEW DELHI, Delhi, India - 110041.
Current status of ACTION RETAIL VENTURES 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 CINs
ZaubaCorp's company report for ACTION RETAIL VENTURES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 ACTION RETAIL VENTURES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACTION RETAIL VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09310762 | VINOD KUMAR | Director | 2021-09-30 |
| 09310809 | CHARU GUPTA | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of ACTION RETAIL VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00047286 | ASHU CHAWLA | Additional Director | - | 2008-07-14 |
| 00441055 | VINOD AGGARWAL | Director | - | 2008-01-09 |
| 01877186 | NIKHIL AGGARWAL | Additional Director | - | 2008-09-30 |
| 01877186 | NIKHIL AGGARWAL | Director | - | 2015-03-16 |
| 01969005 | PRAMOD KUMAR SHARMA | Additional Director | - | 2008-09-30 |
| 01969005 | PRAMOD KUMAR SHARMA | Director | - | 2017-03-31 |
| 02065934 | MUTHUKUMARASWAMY . | Additional Director | - | 2015-04-13 |
| 07151647 | SOHAN LAL GOYAL | Additional Director | - | 2015-09-25 |
| 07151647 | SOHAN LAL GOYAL | Director | - | 2021-09-07 |
| 09310762 | VINOD KUMAR | Additional Director | - | 2021-09-30 |
| 00047335 | ARTI GUPTA | Additional Director | - | 2008-07-14 |
| 00172467 | HARI KRISHAN AGARWAL | Director | - | 2015-03-16 |
| 06372251 | BHARANI MUTHUKUMARASWAMY . | Additional Director | - | 2015-03-14 |
| 06516231 | RENU BHARDWAJ | Director | - | 2020-09-15 |
| 07151645 | MAHESH CHANDER | Director | - | 2021-09-07 |
| 08894861 | SARVESH SHARMA | Director | - | 2021-03-11 |
| 09310809 | CHARU GUPTA | Additional Director | - | 2021-09-30 |
Other Directorships of ASHU CHAWLA
Other Directorships of VINOD AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPEN FIELDS DEVELOPERS LLP | AAC-2353 | Partner | - | 2021-09-27 |
| CAMPUS ACTIVEWEAR LIMITED | L74120DL2008PLC183629 | Additional Director | - | 2018-09-24 |
| CAMPUS ACTIVEWEAR LIMITED | L74120DL2008PLC183629 | Director | - | 2021-09-24 |
| SON POKH INDIA PVT LTD | U28129DL1996PTC076242 | Director | - | 2015-10-03 |
| HKV SERVICES PRIVATE LIMITED | U51312DL2021PTC390075 | Director | 2021-11-17 | Ongoing |
| HNA SERVICES PRIVATE LIMITED | U51909DL2021PTC390099 | Director | 2021-11-17 | Ongoing |
| ACTION OVERSEAS PRIVATE LIMITED | U65923DL2007PTC169967 | Director | - | 2008-01-09 |
| OPEN FIELDS DEVELOPERS PRIVATE LIMITED | U74899DL1995PTC067189 | Director | - | 2009-04-28 |
Other Directorships of NIKHIL AGGARWAL
Other Directorships of PRAMOD KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRINKLE ADVISORS LLP | AAT-9397 | Partner | 2020-12-15 | Ongoing |
| ACTION MINERALS PRIVATE LIMITED | U14200DL2008PTC182475 | Director | - | 2020-10-14 |
| ACTION OVERSEAS PRIVATE LIMITED | U65923DL2007PTC169967 | Director | - | 2020-10-14 |
| KABEER TEXTILES PRIVATE LIMITED | U74899DL1985PTC020225 | Director | - | 2020-09-16 |
| ACTION CAPITAL PRIVATE LIMITED | U74899DL1995PTC074440 | Director | - | 2021-12-01 |
Other Directorships of MUTHUKUMARASWAMY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTION DRILLING PRIVATE LIMITED | U51420DL2008PTC182388 | Director | - | 2015-04-10 |
| ABHAYAM SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900PY2012PTC002980 | Director | 2012-09-11 | Ongoing |
| ACTION CAPITAL PRIVATE LIMITED | U74899DL1995PTC074440 | Director | - | 2015-04-15 |
Other Directorships of SOHAN LAL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTION MINERALS PRIVATE LIMITED | U14200DL2008PTC182475 | Director | 2016-12-01 | Ongoing |
| ACTION DRILLING PRIVATE LIMITED | U51420DL2008PTC182388 | Additional Director | - | 2015-09-30 |
| ACTION DRILLING PRIVATE LIMITED | U51420DL2008PTC182388 | Director | 2015-09-30 | Ongoing |
| ACTION OVERSEAS PRIVATE LIMITED | U65923DL2007PTC169967 | Director | 2017-09-18 | Ongoing |
| M G UDYOG PRIVATE LIMITED | U74899DL1994PTC056983 | Additional Director | - | 2015-09-25 |
| M G UDYOG PRIVATE LIMITED | U74899DL1994PTC056983 | Director | - | 2021-09-24 |
| ACTION CAPITAL PRIVATE LIMITED | U74899DL1995PTC074440 | Additional Director | - | 2015-09-30 |
| ACTION CAPITAL PRIVATE LIMITED | U74899DL1995PTC074440 | Director | 2015-09-30 | Ongoing |
Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KABEER TEXTILES PRIVATE LIMITED | U74899DL1985PTC020225 | Additional Director | - | 2021-09-26 |
Other Directorships of ARTI GUPTA
Other Directorships of HARI KRISHAN AGARWAL
Other Directorships of BHARANI MUTHUKUMARASWAMY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHAYAM SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900PY2012PTC002980 | Director | - | 2020-10-31 |
Other Directorships of RENU BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKUSH FOOTWEARS LLP | AAB-4214 | Designated Partner | 2013-03-25 | Ongoing |
| ACTION OVERSEAS PRIVATE LIMITED | U65923DL2007PTC169967 | Additional Director | - | 2015-09-30 |
| ACTION OVERSEAS PRIVATE LIMITED | U65923DL2007PTC169967 | Director | - | 2017-09-19 |
| KABEER TEXTILES PRIVATE LIMITED | U74899DL1985PTC020225 | Director | - | 2020-09-16 |
Other Directorships of MAHESH CHANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTION SHOES PRIVATE LIMITED | U74899DL1984PTC017766 | Additional Director | - | 2015-09-28 |
| ACTION SHOES PRIVATE LIMITED | U74899DL1984PTC017766 | Director | - | 2020-09-17 |
| KABEER TEXTILES PRIVATE LIMITED | U74899DL1985PTC020225 | Director | 2021-03-11 | Ongoing |
| M G UDYOG PRIVATE LIMITED | U74899DL1994PTC056983 | Additional Director | - | 2015-09-25 |
| M G UDYOG PRIVATE LIMITED | U74899DL1994PTC056983 | Director | - | 2021-09-24 |
Other Directorships of SARVESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNEAK INTERNATIONAL LLP | ACE-8583 | Designated Partner | 2024-01-11 | Ongoing |
| ACTION MINERALS PRIVATE LIMITED | U14200DL2008PTC182475 | Additional Director | - | 2021-03-12 |
| ACTION OVERSEAS PRIVATE LIMITED | U65923DL2007PTC169967 | Additional Director | - | 2021-03-12 |
| KABEER TEXTILES PRIVATE LIMITED | U74899DL1985PTC020225 | Director | - | 2021-03-11 |
Other Directorships of CHARU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KABEER TEXTILES PRIVATE LIMITED | U74899DL1985PTC020225 | Additional Director | - | 2021-09-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5101 | SUNLIT SKIES LLP | H-30, UDYOG NAGAR,ROHTAK ROAD , NEW DELHI-110041,New Delhi,West Delhi,Delhi,India-110041 |
| U25209DL2017PTC325332 | HOOFR INDUSTRIES PRIVATE LIMITED | H-19, Udyog Nagar, Main Rohtak Road , New Delhi, Delhi, India - 110041 |
| U72200DL2005PLC136705 | RONRD INFOCOM LIMITED | H-19, Udyog Nagar, Main Rohtak Road , New Delhi, Delhi, India - 110041 |
| U17115DL1990PTC042209 | GARG POLYSPIN PRIVATE LIMITED | H-56, Udyog Nagar, Main Rohtak Road , New Delhi, Delhi, India - 110041 |
| U45200DL2010PTC204638 | MICROTEK INFRASTRUCTURES PRIVATE LIMITED | H-56, Udyog Nagar Main Rohtak Road , New Delhi, Delhi, India - 110041 |
| U31109DL2021PTC385521 | MICROTEK SHIVALIK INDUSTRIES PRIVATE LIMITED | H-56, Udyog Nagar, Main Rohtak Road , NewDelhi, Delhi, India - 110041 |
| U31909DL2021PTC385468 | MICROTEK HIMACHAL POWER PRODUCTS PRIVATE LIMITED | H-56, Udyog Nagar, Main Rohtak Road , NewDelhi, Delhi, India - 110041 |
| U31900DL2021PTC385558 | MICROTEK BALAJI POWERTRONICS PRIVATE LIMITED | H-56, Udyog Nagar, Main Rohtak Road, , NewDelhi, Delhi, India - 110041 |
| U45200DL2006PTC154044 | DEEPANSHU PROJECTS PRIVATE LIMITED | H-56, Udyog Nagar Main rohtak Road , New Delhi, Delhi, India - 110041 |
| U45400DL2008PTC183591 | ACTION CONSTRUCTWELL PRIVATE LIMITED | H-56, Udyog Nagar Main Rohtak Road , New Delhi, Delhi, India - 110041 |
| U45400DL2010PTC204636 | MICROTEK URBANDEVELOPERS PRIVATE LIMITED | H-56, Udyog Nagar Main rohtak Road , New Delhi, Delhi, India - 110041 |
| U45400DL2010PTC204768 | MICROTEK BUILDWELL PRIVATE LIMITED | H-56, Udyog Nagar Main Rohtak Road , New Delhi, Delhi, India - 110041 |
| U45400DL2010PTC204770 | MICROTEK INFRADEVELOPERS PRIVATE LIMITED | H-56, Udyog Nagar Main Rohtak Road , New Delhi, Delhi, India - 110041 |
| U45400DL2010PTC205104 | MICROTEK INFRAPROJECTS PRIVATE LIMITED | H-56, Udyog Nagar Main Rohtak Road , New Delhi, Delhi, India - 110041 |
| U70200DL2010PTC205242 | TRILOKPATI INFRAESTATE PRIVATE LIMITED | H-56, Udyog Nagar Main Rohtak Road , New Delhi, Delhi, India - 110041 |
| U72200DL2006PTC145115 | STACS TECHNOLOGIES PRIVATE LIMITED | H-19, UDYOG NAGAR MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041 |
| U70106DL2010PTC204646 | MICROTEK REALESTATE DEVELOPERS PRIVATE LIMITED | H-56, Udyog Nagar Main Rohtak Road , New Delhi, Delhi, India - 110041 |
| U70109DL2011PTC221791 | UDHARV PROJECTS PRIVATE LIMITED | H-19, UDYOG NAGAR MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041 |
| U70109DL2017PTC322828 | SUNLY DEVELOPERS PRIVATE LIMITED | H-19, Udyog Nagar, Main Rohtak Road , New Delhi, Delhi, India - 110041 |
| U72900DL2005PTC141099 | ESPIRIT TECHNOCONSULTANTS PRIVATE LIMITED | H-19, UDYOG NAGAR MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041 |
| U74899DL1989PTC036999 | MICROTEK INTERNATIONAL PRIVATE LIMITED | H-56, Udyog Nagar, Main Rohtak Road , New Delhi, Delhi, India - 110041 |
| U70100DL2011PTC221769 | FRANKLIN INFRATECH PRIVATE LIMITED | H-19, UDYOG NAGAR MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041 |
| U70101DL2010PTC205252 | TRILOKPATI BUILDTECH PRIVATE LIMITED | H-56, UDYOG NAGAR MAIN ROHTAK ROAD , New Delhi, Delhi, India - 110041 |
| U70101DL2010PTC205362 | MURALIDHAR BUILDESTATE PRIVATE LIMITED | H-56 Udyog Nagar Main Rohtak Road , New Delhi, Delhi, India - 110041 |
| U70101DL2010PTC205386 | TRILOKPATI RESIDENCY PRIVATE LIMITED | H-56, Udyog Nagar Main Rohtak Road , New Delhi, Delhi, India - 110041 |
| U74899DL2000PTC105541 | MICROTEK INFOSOFT PRIVATE LIMITED | H-57 UDYOG NAGAR,MAIN ROHTAK ROAD, , NEW DELHI, Delhi, India - 110041 |
| U74899DL2000PTC106915 | DREAMZ INTERNATIONAL PRIVATE LIMITED | H-56, Udyog Nagar, Main Rohtak Road , New Delhi, Delhi, India - 110041 |
| U93090DL2018PTC337635 | MICROTEK FACILITY MANAGEMENT PRIVATE LIMITED | H-56, Udyog Nagar Main Rohtak Road , New Delhi, Delhi, India - 110041 |
| AAC-5111 | SARANYA VENTURES LLP | H-6, UDYOG NAGAR, ROHTAK ROAD INDUSTRIAL AREA, NEAR MCD PARK NEW DELHI, Delhi, India - 110041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10075889 | 2007-11-05 | 2011-11-09 | 2017-02-27 | 162,000,000.00 | State Bank of Bikaner and Jaipur |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.