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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
2.26 Lakh
COMPANY AGE
29 Years 10 Months
since 1996-08-23
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
1
-33.50 Lakh
SATISFIED CHARGES
1
33.50 Lakh
ACTIVE GST
-
Updated: 2025-05-28 11:46:51
Company Health Scores
Health scores for Aakar Sons Shopee 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
Moderate
57/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), financial health (45), director (95) and company-foundation signals.
- Operating for 29+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Converted To Llp" (not Active).
- Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score
High risk
45/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
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 Aakar Sons Shopee
Aakar Sons Shopee is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52520MH1996PTC102104). Business overview includes Trading (Retailers), incorporated on August 23, 1996 (30+ years old), headquartered in Pune, Maharashtra, India. The company is currently Converted To Llp with Active Compliant compliance status.
Retailers
Retail Trading
- Location 5,Bund Garden Road Sanmahu Complex,Pune, Pune, Maharashtra - 411001
Name History
CIN / LLPINU52520MH1996PTC102104
Company No.102104
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-08-23
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Aakar Sons Shopee
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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EBITDA—
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Debt/Equity—
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| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Aakar Sons Shopee (4)
Charges of Aakar Sons Shopee
Axis Bank Limited : 33.50 Lakh
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 25 Nov 2020
|
33.50 Lakh | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
| Trade | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Aakar Sons Shopee
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Aakar Sons Shopee
What is CIN of Aakar Sons Shopee?
The Corporate Identification Number (CIN) for Aakar Sons Shopee is U52520MH1996PTC102104. 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 102104 as per MCA.
When was Aakar Sons Shopee incorporated?
Aakar Sons Shopee was incorporated 29 years 10 months ago on 23 Aug 1996.
What is paid-up capital and authorised share capital of Aakar Sons Shopee?
The paid-up capital of Aakar Sons Shopee is ₹ 225,500.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Aakar Sons Shopee?
Aakar Sons Shopee shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aakar Sons Shopee?
As per Ministry of Corporate Affairs (MCA), the registered address of Aakar Sons Shopee is 5,Bund Garden Road Sanmahu Complex,Pune, Pune, Maharashtra, 411001, India.
What is the ROC code of Aakar Sons Shopee?
Aakar Sons Shopee ROC code is Roc Pune.
What is the company classification of Aakar Sons Shopee?
Aakar Sons Shopee is classified as Private Limited Indian Non-Government Company.
Aakar Sons Shopee - is it listed or unlisted?
Aakar Sons Shopee is a Unlisted company.
What is the current status of Aakar Sons Shopee?
Aakar Sons Shopee is currently Converted To Llp and registered in Pune, Maharashtra, India.
What industry or business activity is Aakar Sons Shopee associated with?
Aakar Sons Shopee lists activity aligned with: Trading - Retailers - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Aakar Sons Shopee?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Aakar Sons Shopee.
What is the turnover or revenue of Aakar Sons Shopee?
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 Aakar Sons Shopee?
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.
