Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AKYA RETAIL PRIVATE LIMITED
CIN: U74999KA2017PTC102005 As on: 2026-07-13
AKYA RETAIL PRIVATE LIMITED (CIN: U74999KA2017PTC102005) is a Private company incorporated on 06 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10243260.00.
AKYA RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKYA RETAIL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AKYA RETAIL PRIVATE LIMITED are MITALI CHITRE, SAIFULLA AKHTAR MOHAMED, HAROON RASHID SAIFULLA, SAMEEN EAJAZ SAIFULLA AKHTAR, and SAIFULLA AKHTER UMAR SAQAF.
AKYA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2017PTC102005 and its registration number is 102005. Users may contact AKYA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKYA RETAIL PRIVATE LIMITED is Koskii towers19,Opp Commercial Plaza K Kamaraj Road , Bangalore, Karnataka, India - 560001.
Current status of AKYA 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 CINs
ZaubaCorp's company report for AKYA 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.
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AKYA RETAIL
Purchase full report of AKYA RETAIL
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 AKYA 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.
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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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Current Directors & Key Managerial Personnel of AKYA RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09040978 | MITALI CHITRE | Director | 2023-07-19 |
| 05302390 | SAIFULLA AKHTAR MOHAMED | Director | 2017-04-06 |
| 05302695 | HAROON RASHID SAIFULLA | Director | 2017-04-06 |
| 07279356 | SAMEEN EAJAZ SAIFULLA AKHTAR | Director | 2017-04-06 |
| 07774596 | SAIFULLA AKHTER UMAR SAQAF | Director | 2017-04-06 |
Past Directors & Key Managerial Personnel of AKYA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09040978 | MITALI CHITRE | Additional Director | - | 2023-06-27 |
Other Directorships of MITALI CHITRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PG ELECTROPLAST LIMITED | L32109DL2003PLC119416 | Nominee Director | 2021-07-02 | Ongoing |
| RADHIKA OPTO ELECTRONICS LIMITED | U31200MH1984PLC033812 | Additional Director | - | 2023-10-26 |
| RADHIKA OPTO ELECTRONICS LIMITED | U31200MH1984PLC033812 | Director | 2023-11-02 | Ongoing |
| INFRASOFT TECHNOLOGIES LIMITED | U72900MH1995PLC135094 | Additional Director | - | 2021-11-30 |
| INFRASOFT TECHNOLOGIES LIMITED | U72900MH1995PLC135094 | Director | 2021-11-30 | Ongoing |
Other Directorships of SAIFULLA AKHTAR MOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKYA ESTATES LLP | AAF-1337 | Designated Partner | 2015-11-06 | Ongoing |
Other Directorships of HAROON RASHID SAIFULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEEN EAJAZ SAIFULLA AKHTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AKYA ESTATES LLP | AAF-1337 | Designated Partner | 2015-11-06 | Ongoing |
Other Directorships of SAIFULLA AKHTER UMAR SAQAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62090KA2026FTC219277 | DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED | 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U93090KA2017PTC106734 | VIRTUAL METALSTREET PRIVATE LIMITED | BHIVE MG Road, Mahalakshmi Chambers, 29, MG Road Next to Trinity Metro Station, opp. Kota k Bank , Bangalore, Karnataka, India - 560001 |
| U72200KA1998PTC208761 | QUBIX TECH PRIVATE LIMITED | No.15/1 ,Museum Road (SBI Road), Ground Floor,Opp To State Bank Of India Gate No.2 Shantala Nagar Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| U62013KA2024PTC194347 | FYBB INNOVATIONS PRIVATE LIMITED | Mahalakshmi Chambers, 29, MG Road,Mahatma Gandhi Road,Bangalore, Bangalore North, Karnataka, India, 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U40109KA1999SGC025521 | KARNATAKA POWER TRANSMISSION CORPORATION LIMITED | CAUVERY BHAVANK.G. ROAD, BANGALORE , K.G. ROAD, BANGALORE, Karnataka, India - 560009 |
| U47910KA2024PTC194354 | ARVORIS TECHNOLOGY PRIVATE LIMITED | No. 142, Dispensary Road, Narayana Chetty Road,Parallel Road to Commercial Street,,Bangalore North,Bangalore,Karnataka,560001-India |
| U92190KA2011PTC060612 | JRB ENTERTAINMENTS PRIVATE LIMITED | NO.5, CLARK PET STREET K. KAMARAJ ROAD , BANGALORE, Karnataka, India - 560001 |
| U74900KA2014PTC073020 | I3 SOLUTIONS PRIVATE LIMITED | No. 303/304, 2nd Floor Shilly Plaza, Kamaraj Road , BANGALORE, Karnataka, India - 560001 |
| U74130KA2010PTC055326 | FLAMBERGE SERVICES PRIVATE LIMITED | 26, CLARKE PET 'A' STREET K KAMARAJ ROAD CROSS, BHARATHI NAGAR , BANGALORE, Karnataka, India - 560001 |
| U63020KA2007PTC042654 | KHAIREE LOGISTICS PRIVATE LIMITED | 25/2, S R PLAZA, 3RD FLOOR, OPP BOWRING HOSPITAL, LADY CURZON ROAD, , BANGALORE, Karnataka, India - 560001 |
| U72900KA2000PTC027338 | IDENTITYPLUS PRIVATE LIMITED | Infantry Tech Park,No 104 4th Floor, Opp. Gem Plaza, Infantry Road , Bangalore North, Karnataka, India - 560001 |
| U79110KA2024PTC189361 | SHIGOTO TRAVELS PRIVATE LIMITED | WeWork Prestige Central,3, Infantry Road, Bangalore G.P.O., Bangalore,,Bangalore North, Karnataka, India, 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U67190KA2022PTC167972 | ZMR MONEY CHANGERS PRIVATE LIMITED | NO 30,REST HOUSE ROAD,OFF BRIGADE ROAD NEAR DUBAI PLAZA,NEXT TO MAHARASTRA BANK BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U70200KA2016PTC095805 | HOMMISSION INDIA PRIVATE LIMITED | 2nd FLOOR SANA PLAZA, 21/41-A, M.G ROAD BANGALORE 560001 , Bangalore North, Karnataka, India - 560001 |
| U74900KA2015PTC083230 | HASIRU DALA INNOVATIONS PRIVATE LIMITED | G- 4, K/L Block, Ground Floor, Golden Orchid, Kasturba Road, Bangalore-560001 , Bangalore North, Karnataka, India - 560001 |
| U18101KA2005PTC036182 | PRAVEENS FAB CREATION INDIA PRIVATE LIMITED | NO. 70, Veerapillai Street, Kamaraj Road Cross Near Commercial Street, , Bangalore, Karnataka, India - 560042 |
| U68100KA2025PTC203050 | APG PROJECTS PRIVATE LIMITED | AssetzHouse,30, Crescent Road,,Bangalore, Karnataka, India, 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U62013KA2025FTC198940 | AXION RAY INDIA PRIVATE LIMITED | 201 and 202, Second Floor, #3 Prestige Sigma,,Vittal Mallya Road, Bangalore, Karnataka, India, 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U47721KA2023PTC175624 | KREO HEALTHCARE PRIVATE LIMITED | NO.181, PID NO.76-10-181BRIGADE ROAD, Bangalore Bazaar,, Bangalore North, Karnataka, India,,Bangalore North,Bangalore,Karnataka,560001-India |
| U74999KA2021PTC144611 | NETNEX GLOBAL PRIVATE LIMITED | Awfis St.Marks Road,Samrah Plaza St. Marks Road Shanthala Nagar, Ashok Na gar , Bangalore, Karnataka, India - 560001 |
| U40106KA2014PTC072894 | SKYRON ECO VENTURES PRIVATE LIMITED | K.C.N. Bhavan, 9/7, Yamunabai Road, Madhav Nagar Extension, Off Race Course Road , Bangalore, Karnataka, India - 560001 |
| U45203KA2000PLC027382 | IDECK LIMITED | No.9/7, K.C.N. Bhavan, Yamuna Bai Road Madhav Nagar Extension, Off Race Course Road , Bangalore, Karnataka, India - 560001 |
| U72900KA2004PTC035069 | FIRETIDE NETWORKS PRIVATE LIMITED | Vaishnavi Classic,No.37, (Old No 19/k) Ward No.76, Richmond Town,Kasturba Road Cross,Off La velle Road , Bangalore, Karnataka, India - 560001 |
| ACN-8236 | HOY GLOBAL VENTURES LLP | JYOTHI COMMERCIAL COMPLEX, INFANTRY ROAD,Bangalore North,Bangalore,Karnataka,India-560001 |
| U52322KA1992PTC013679 | MYSORE SAREE UDYOG PRIVATE LIMITED | NO. 294, K KAMARAJ RAOD,BANGALORE. , BANGALORE., Karnataka, India - 560001 |
| U24299KA2021PTC143855 | KAYEM HEALTHLINE PRIVATE LIMITED | B-18 Gem Plaza Infantry Road Bangalore , Bangalore, Karnataka, India - 560001 |
| U06022KA1995PTC017448 | BIT AIR TRAVELS PRIVATE LIMITED | 15, RAHEJA PLAZA,17, COMMISSRIAT ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| ACE-6903 | WERTVOLL RESOURCES LLP | 150, 1 INFANTRY ROAD,OPP COMMISSIONER OFFICE,Bangalore North,Bangalore,Karnataka,India-560001 |
| AAK-3632 | 70 M G LLP | 301, FARAH PLAZA APARTMENTS 122/1 INFANTRY ROAD,BANGALORE,Bangalore,Karnataka,India-560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100195148 | 2018-07-24 | - | - | 5,000,000.00 | Axis Bank Limited | |
| 100297222 | 2019-10-19 | 2021-07-03 | 2023-10-20 | 65,177,600.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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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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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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.