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VAH MAGNA RETAIL PRIVATE LIMITED

CIN: U52520AP2004PTC043639 As on: 2026-07-13

VAH MAGNA RETAIL PRIVATE LIMITED (CIN: U52520AP2004PTC043639) is a Private company incorporated on 14 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 500500000.00 and its paid up capital is Rs. 500453570.00.

VAH MAGNA RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.VAH MAGNA RETAIL PRIVATE LIMITED's NIC code is 5252 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via stalls and markets.

Directors of VAH MAGNA RETAIL PRIVATE LIMITED are ANJANEYULU KAKKERA, and SRINIVAS AMBATI.

VAH MAGNA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52520AP2004PTC043639 and its registration number is 43639. Users may contact VAH MAGNA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of VAH MAGNA RETAIL PRIVATE LIMITED is HNO 1-1/2 ,Pent House Maruthinagar , Kothapet , HYDERABAD, Andhra Pradesh, India - 500035.

Current status of VAH MAGNA 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 VAH MAGNA 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 VAH MAGNA 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 VAH MAGNA RETAIL
DIN Director Name Designation Appointment Date
01197074 ANJANEYULU KAKKERA Whole-time director 2007-04-01
03187403 SRINIVAS AMBATI Director 2010-09-30
Past Directors & Key Managerial Personnel of VAH MAGNA RETAIL
DIN Director Name Designation Appointment Date Cessation
00220631 SRI RAM KAKKERA Director - 2010-08-23
00220631 SRI RAM KAKKERA Whole-time director - 2009-09-30
00227239 UMA PURNIMA KAKKERA Director - 2006-07-14
00227239 UMA PURNIMA KAKKERA Whole-time director - 2008-10-30
01197074 ANJANEYULU KAKKERA Director - 2007-04-01
03187403 SRINIVAS AMBATI Additional Director - 2010-09-30
08136558 SAVITRI KAKKERA Director - 2008-10-30
08136558 SAVITRI KAKKERA Whole-time director - 2008-10-30
Other Directorships of SRI RAM KAKKERA
Company Name CIN Designation Appointment Date Cessation
INDIAN CASH AND CARRY PRIVATE LIMITED U74900TG2008PTC059093 Director - 2010-09-24
Other Directorships of UMA PURNIMA KAKKERA
Company Name CIN Designation Appointment Date Cessation
KBM PROPERTIES LLP AAY-6471 Designated Partner 2021-09-17 Ongoing
KBM PROPERTIES LLP AAY-6471 Partner - 2024-04-15
VISTAA INFRA PROJECTS INDIA LIMITED U45209TG2009PLC064843 Director 2023-08-29 Ongoing
VINTAR RESEARCH LABORATORIES PRIVATE LIMITED U74999TG2018PTC124555 Director 2018-05-17 Ongoing
Other Directorships of ANJANEYULU KAKKERA
Company Name CIN Designation Appointment Date Cessation
KBM PROPERTIES LLP AAY-6471 Designated Partner 2024-04-16 Ongoing
DRUSYA MEDIA PLANNERS PRIVATE LIMITED U22120TG2005PTC047876 Director - 2009-03-28
ABDUL RAHMAN EXIM PVT LTD U52520AP2006PTC048880 Managing Director 2008-08-10 Ongoing
INDIAN CASH AND CARRY PRIVATE LIMITED U74900TG2008PTC059093 Director - 2010-09-24
Other Directorships of SRINIVAS AMBATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAVITRI KAKKERA
Company Name CIN Designation Appointment Date Cessation
TRINETHRA OVERSEAS PRIVATE LIMITED U51909TG2003PTC040892 Director - 2021-10-22
VINTAR RESEARCH LABORATORIES PRIVATE LIMITED U74999TG2018PTC124555 Director - 2021-10-22

CIN Company Name Company Address
U72900TG2009PTC062734 SPRUCE SOFTWARE TECHNOLOGY PRIVATE LIMITED Plot No-8,H.No.1-2-1/8,Gokul Nagar,Kothapet vlg., Behind Masjid, Opp.Tirumala Residency Ap t,Kothapet , HYDERABAD, Andhra Pradesh, India - 500035
U01400TG2011PTC073405 VENU FEEDS (INDIA) PRIVATE LIMITED PLOT NO-86, ROAD NO-9A, H.NO-2-4-221/1 SNEHAPURI COLONY, NAGOLE , HYDERABAD, Andhra Pradesh, India - 500035
U45309TG2018PTC126392 LDC INFRA PRIVATE LIMITED PNO.2, H.NO.11-13-916/1, 1ST FLOOR ROAD NO.1, GREEN HILLS COLONY, KOTHAPET , HYDERABAD, Telangana, India - 500035
U74999TG2017PTC115496 SHIGA MEDIA ADVERTISERS PRIVATE LIMITED H.NO.1-1-385/2, 2ND FLOOR NEW RBI COLONY, KOTHAPET , HYDERABAD, Telangana, India - 500035
U74999TG2019PTC133165 RIPEN SOLUTIONS PRIVATE LIMITED H.NO.1-2-107/3/1 Maruthi nagar kothapet , HYDERABAD, Telangana, India - 500035
U46493TS2025PTC207487 ENAAR LOGISTICS PRIVATE LIMITED No 1014/1, HNo 2-4-1014/1,Grnd Flr, Rd 2, Samatapur,Hyderabad,Hyderabad,Telangana,500035-India
U74120TG2010PTC070945 EXPERT BOOKKEEPING AND FINANCE SHARED SERVICES PRIVATE LIMITED SRINIDHI, Ground Floor, Flat No.30, 1-1-48/24/2(1) Shrigeri Colony, Kothapet , Hyderabad, Telangana, India - 500035
U74999TG2020PTC140115 SAN INTERIORS PRIVATE LIMITED H.NO 1-5-949/1/202,VISHUS OM SHANTHI APT ROAD NO 1, NEW MARUTHI NAGAR, KOTHAPET , HYDERABAD, Telangana, India - 500035
U80302TG2020NPL138635 INTERNATIONAL CENTRE HYDERABAD H.NO. 2-4-827/1/1, PLOT NO. 85/3, GROUND FLOOR, ROAD NO.1, NEW NAGOLE COLONY, , HYDERABAD, Telangana, India - 500035
U85500TS2025PTC202376 ALIVELUSHOBA EDX PRIVATE LIMITED HNO 1-1-6,2ND FLOOR,MAIN ROAD , MOHAN NAGAR,Hyderabad,Hyderabad,Telangana,500035-India
U46102TS2023PTC171359 CARBONTALE SERVICES PRIVATE LIMITED 11-10-215/1/1, KALKI NAGAR,,ROAD NO 2, VIJAYA PURI COLONY, KOTHAPET,,Hyderabad,Hyderabad,Telangana,500035-India
U45400TG2013PTC088090 SPARTAN INFRATECH INDIA PRIVATE LIMITED H.no:10-1-70/1/2b,Srinivasa nagar colony, Lingojiguda,Saroor nagar,Hyderabad-50003 5. , HYDERABAD, Telangana, India - 500035
U62099TG2014PTC093484 KAMESHWARI SOFTECH PRIVATE LIMITED H No 1-1-399, Flat No 401, Prajay Nivas Apts Block 3, Phase 2, Mohan Nagar, Kothapet,Hyderabad,Hyderabad,Telangana,500035-India
U40300TG2015PTC098889 SCARVE RENEWABLE ENERGY PRIVATE LIMITED H.No.1-2-4 Kothapet , Hyderabad, Telangana, India - 500035
U72900TG2019PTC130658 MDEV SOFTWARE INNOVATIONS PRIVATE LIMITED H.NO. 11-13-972/1 ROAD NO 1,1ST FLOOR GREEN HILLS COLONY,KOTHAPET,SAROORNAGAR,,HYDERABAD,Rangareddi,Telangana,500035-India
U45309TG2021PTC152686 TNR VAISHNAVI INFRA PRIVATE LIMITED H.No 1-29/2/B, Mohan Nagar Kothapet , Hyderabad, Telangana, India - 500035
U72200TG2019PTC129748 XOBENT TECHNOLOGIES PRIVATE LIMITED H.NO.13-2-10/1A SATYA NAGAR COLONY,KOTHAPET , HYDERABAD, Telangana, India - 500035
AAM-8402 TNR URBAN LLP H.NO.1-29/2/B, KOTHAPET TO NAGOLE MAIN ROAD MOHAN NAGAR HYDERABAD, Telangana, India - 500035
U72900TG2009PTC062727 RISHIKESH CONSULTANCY SERVICES PRIVATE LIMITED. H.NO. 11-9-205/1, ROAD NO. 2B LAXMINAGAR COLONY, KOTHAPET , HYDERABAD, Telangana, India - 500035
U72200TG2007PTC055349 I4ONE TECHNOLOGY SOLUTIONS PRIVATE LIMIT ED 1-2-9, flat no 205, Devi Nilayam Apartments, Maruthinagar Cross Roads, Kothapet , Hyderabad, Telangana, India - 500035
AAC-9580 SCSREDDY INFRA LLP H.No. 11-10-256/2, PLOT No.31, ROAD No.1, VIJAYAPURI COLONY, KOTHAPET, HYDERABAD, Telangana, India - 500035
U17299TG2012PTC081031 BSV SPINNING MILLS INDIA PRIVATE LIMITED H NO:1-5-1176/2,GROUND FLOOR,SIVA SAI RESIDENCY, NEW MARUTHINAGAR,KOTHAPET , HYDERABAD, Telangana, India - 500035
AAS-0830 VAISHNAVI CATERERS LLP 1/1/239/1, P No 72/5&6, Balaji Nagar Colony Rd No1, Mohan Nagar, Kothapet, hyderabad, Telangana, India - 500035
U51909TG2011PTC076563 INDIATRADE COMMODITIES PRIVATE LIMITED H.No. 2-4-1033, Plot No.8, Samathapuri Colony Road No.1, New Nagole Colony, Kothapet R oad , Hyderabad, Telangana, India - 500035
U74900TG2016PTC102891 SHIVA SHAKTHI INSTITUTE OF ADVANCE TECHNOLOGY PRIVATE LIMITED H.NO.1-1-179/1/NR, PLOT NO.40, SURVEY NO.132&133 BLOCK NO1, SHB COLONY, MOHAN NAGAR CIRCLE KOTHAPET HYDERABAD Hyderabad TG 500035 IN
U01139TS2026PTC209536 VAMSHI NATURAL FARMS PRIVATE LIMITED 1st Floor, Shop No. F1E, Prajay Princeton Towers, Plot Nos.1/3 & 1/4, Chitra Layout,,Beside Indoore Stadium, Saroornagar, LB Nagar, Hyderabad-500035, Telangana.,Hyderabad,Hyderabad,Telangana,500035-India
AAK-9904 LOSTWORLD TECHNOLOGIES LLP H.No. 1-1-11, Mohan Nagar Main Road Kothapet, Saroornagar Hyderabad, Telangana, India - 500035
U74999TG2016PTC103166 TRANSPOSE MEDIA PRIVATE LIMITED PlotNo.177,HNo.1-4-366/1 SATYANAGAR, KOTHAPET , Hyderabad, Telangana, India - 500035
U01111TG2007PTC056496 OMKAR SEED TECH PRIVATE LIMITED OMKAR NILAYAM H.NO.1-4-373/1 SATYANAGAR SATYANAGAR KOTHAPET , HYDERABAD, Telangana, India - 500035

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10007579 2006-05-29 2011-09-29 - 321,862,149.00 Phoenix ARC Private Limited
10029047 2006-10-31 - - 600,000.00 The Karur Vysya Bank Limited
10049800 2007-03-29 2013-09-30 - 27,500,000.00 PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED
10057332 2007-05-25 - - 144,000,000.00 Indian Overseas Bank
10060602 2007-06-07 - - 13,192,959.00 ICICI BANK LIMITED
10078164 2007-10-29 - - 18,627,289.00 ICICI BANK LIMITED
10083027 2007-12-26 2009-03-31 - 210,000,000.00 STATE BANK OF INDIA
10089639 2008-02-05 - - 31,597,306.00 ICICI BANK LIMITED
10105568 2008-05-28 - - 17,655,772.00 ICICI BANK LIMITED
10126764 2008-10-04 2013-09-30 - 101,035,904.00 PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED
10167365 2009-06-30 2013-09-30 - 91,300,000.00 PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED
10180469 2009-09-25 - - 110,000,000.00 Bank of Bahrain and Kuwait B.S.C
80006725 2005-11-05 2013-09-30 - 38,200,000.00 PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED
80006728 2006-01-03 2013-09-30 - 41,249,463.00 PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED
90259215 2005-11-05 2013-09-30 - 12,500,000.00 PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED
90259276 2006-01-03 2013-09-30 - 75,000,000.00 PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED
100834578 2009-03-31 - - 4,700,000.00 THE FEDERAL BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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