Action Retail Ventures Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 3.49 Cr
- Company Age 18 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 16.20 Cr
- Revenue Growth %
- Profit Growth -3.65%
- Ebitda -51.65%
- Net Worth -11.45%
- Total Assets -82.41%
About Action Retail Ventures
Action Retail Ventures Private Limited (ARVPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 September 2006 and has a history of 18 years and five months. Its registered office is in Delhi, India.
The Corporate was formerly known as Udaan Retail Ventures Private Limited. The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.49 Cr.
The company has closed loans amounting to ₹16.20 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Vinod Kumar and Charu Gupta serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51500DL2006PTC154092
- Company No.
154092
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Sep 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Consumer Goods
What products or services does Action Retail Ventures Private Limited offer?
Action Retail Ventures Private Limited offers a wide range of products and services, including Casual Shoes, Men Casual Shoes, Kids Footwear, Children Sandals, Men, Women & Kids Footwear, Ladies Shoes, Shoes, Lace Up Shoe, Kids Shoes, Sports Shoes.
Who are the key members and board of directors at Action Retail Ventures?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Kumar  | Director | 07-Sep-2021 | Current |
| Charu Gupta | Director | 07-Sep-2021 | Current |
Financial Performance of Action Retail Ventures.
Action Retail Ventures Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 3.65% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.45%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Action Retail Ventures?
In 2021, Action Retail Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹16.20 Cr
Charges Breakdown by Lending Institutions
- State Bank Of Bikaner And Jaipur : 16.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 2007 | State Bank Of Bikaner And Jaipur | ₹16.20 Cr | Satisfied |
How Many Employees Work at Action Retail Ventures?
Unlock and access historical data on people associated with Action Retail Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Action Retail Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Action Retail Ventures's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Action Retail Ventures
Recent activity within the organization
- Annual General Meeting
Action Retail Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Action Retail Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Vinod Kumar was appointed as a Director was appointed as a Director on 07 Sep 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Charu Gupta was appointed as a Director was appointed as a Director on 07 Sep 2021 & has been associated with this company since 3 years 6 months .
- Charges
A charge registered on 05 Nov 2007 via Charge ID 10075889 with State Bank Of Bikaner And Jaipur was fully satisfied on 27 Feb 2017.
- Charges
A charge with State Bank Of Bikaner And Jaipur of Rs. 16.20 Cr registered on 05 Nov 2007 with Charge ID 10075889 was modified on 09 Nov 2011.
Frequently asked questions
What is the Incorporation or founding date of Action Retail Ventures Private Limited?
Action Retail Ventures Private Limited was incorporated on 20 Sep 2006.
What is authorized share capital and paid-up capital of Action Retail Ventures Private Limited?
The authorized share capital of Action Retail Ventures Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.49 Cr.
Who are the current board members & directors of Action Retail Ventures Private Limited?
Currently 2 directors are associated with Action Retail Ventures Private Limited.
- Vinod Kumar
- Charu Gupta
What is the registered address of Action Retail Ventures Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Action Retail Ventures Private Limited is H-6 Udyog Nagar Main Rohtak Road, India, New Delhi, 110041.
What is the corporate identification number (CIN) and company number of Action Retail Ventures Private Limited?
The corporate identification number (CIN) of Action Retail Ventures Private Limited is U51500DL2006PTC154092 and the company number is 154092 as per Ministry of Corporate Affairs (MCA).
What is the official website of Action Retail Ventures Private Limited?
The Official website of Action Retail Ventures Private Limited is https://www.actionshoes.com
What change has been observed in the net worth of Action Retail Ventures Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Action Retail Ventures Private Limited has experienced an downturn of -11.45%.
When was the last Balance Sheet of Action Retail Ventures Private Limited filed with the ROC?
The most recent Balance Sheet for Action Retail Ventures Private Limited was filed with the ROC on 31 Mar 2024.
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