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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 7 Months
since 2009-11-06
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
OPEN CHARGES
1
2.25 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-21 10:26:44
Company Health Scores
Health scores for Atharva Retail Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
High risk
47/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (18), director (55) and company-foundation signals.
- Operating for 16+ years.
Compliance Score
High risk
18/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director ANIL RAI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Atharva Retail Private Limited
Atharva Retail Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190MH2009PTC196889). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on November 06, 2009 (17+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
Materials Retail & Distribution
- Location Malad Highway View Chs Ltd, Shop No. 1, A3 Wing, Groung Floor, Near Kurar Police Station,, Mumbai, Maharashtra - 400097
Name History
CIN / LLPINU52190MH2009PTC196889
Company No.196889
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-11-06
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Atharva Retail Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Atharva Retail Private Limited (2)
Charges of Atharva Retail Private Limited
Central Bank Of India : 2.25 cr
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Central Bank Of India
Creation Date: 08 Jun 2011
|
2.25 cr | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Atharva Retail Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Atharva Retail Private Limited
What is CIN of Atharva Retail Private Limited?
The Corporate Identification Number (CIN) for Atharva Retail Private Limited is U52190MH2009PTC196889. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 196889 as per MCA.
When was Atharva Retail Private Limited incorporated?
Atharva Retail Private Limited was incorporated 16 years 7 months ago on 06 Nov 2009.
What is paid-up capital and authorised share capital of Atharva Retail Private Limited?
The paid-up capital of Atharva Retail Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Atharva Retail Private Limited?
Atharva Retail Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Atharva Retail Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Atharva Retail Private Limited is Malad Highway View Chs Ltd, Shop No. 1, A3 Wing, Groung Floor, Near Kurar Police Station,, Malad (E), Mumbai, Maharashtra, 400097, India.
What is the ROC code of Atharva Retail Private Limited?
Atharva Retail Private Limited ROC code is Roc Mumbai.
What is the company classification of Atharva Retail Private Limited?
Atharva Retail Private Limited is classified as Private Limited Indian Non-Government Company.
Atharva Retail Private Limited - is it listed or unlisted?
Atharva Retail Private Limited is a Unlisted company.
What is the current status of Atharva Retail Private Limited?
Atharva Retail Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Atharva Retail Private Limited associated with?
Atharva Retail Private Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Atharva Retail Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Atharva Retail Private Limited.
What is the turnover or revenue of Atharva Retail Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Atharva Retail Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
