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Kefishine E-Retail Private Limited

U52609DL2022PTC406990ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Kefishine E-Retail Private Limited is a Private Non-govt company company incorporated in 2022 and based in Delhi, India. It was founded by Fayazudden and Mohd. Kefishine E-Retail Private Limited operates in Retail Trade (NIC 52609) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹37.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-37.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Delhi
Sector
Retail Trade
NIC 52609
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
i************(at)gmail.com
Registered Office
C-135/1, 3RD FLOOR, FLAT NO. B-302 ABUL FAZAL ENCLAVE-II, SHAHEEN BAGH, OKHLA DELHI South Delhi DL 110025 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C-135/1, 3RD FLOOR, FLAT NO. B-302 ABUL FAZAL ENCLAVE-II, SHAHEEN BAGH, OKHLA DELHI South Delhi DL 110025 IN
NIC code
52609
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i************(at)gmail.com
Section
Retail Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Nov 2022 · —

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
3.0y · Pune · DIN 1352294
AD
Anita Desai
Managing Director
5.8y · New Delhi · DIN 3179992
KB
Kunal Bhatia
Director
6.7y · Gurugram · DIN 7794101
DR
Deepa Reddy
Managing Director
3.0y · New Delhi · DIN 5555264
Get the full board of directors

Directors, DINs & appointment history for Kefishine E-Retail Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+17dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kefishine E-Retail Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
718012551Axis Bank Ltd(Bank)₹16.30 Cr04 Jul 2021Open
750789476Axis Bank Ltd(Bank)₹20.29 Cr04 Jul 2021Satisfied
700412095ICICI Bank Ltd(Bank)₹21.24 Cr12 Mar 2022Satisfied
868766083Kotak Mahindra Bank Ltd(Bank)₹24.69 Cr27 Jan 2023Open
724559256Axis Bank Ltd(Bank)₹20.03 Cr12 Mar 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Kefishine E-Retail Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹55.19 Cr+11.1%-5.7%+14.1%
Profit after Tax₹1.54 Cr+26.3%+11.8%-1.3%
Net Worth₹40.40 Cr+16.6%+15.4%+18.3%
Employees394+29.8%-4.3%+15.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Kefishine E-Retail Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23——-58.63%-44.51%1.32

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,82,69,69789.82%
Institutional Investors313,99,3364.45%
Public & Others1718,05,0175.73%
See the full shareholding pattern

Promoter, institutional & public holding for Kefishine E-Retail Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

259 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P34
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P6
Compliance Health
96
96
96
Bottom quartile · P21

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
17 Nov 2022
Company incorporated
Kefishine E-Retail Private Limited registered with RoC-Delhi; year 2022
17 Nov 2022
Fayazudden appointed as Director
17 Nov 2022
Mohd appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kefishine E-Retail Private Limited

When was Kefishine E-Retail Private Limited incorporated?
Kefishine E-Retail Private Limited was incorporated in 2022 (around 17 Nov 2022). Its CIN is U52609DL2022PTC406990 and it is registered with RoC-Delhi.
Where is Kefishine E-Retail Private Limited located?
Kefishine E-Retail Private Limited is headquartered in Delhi, at: C-135/1, 3RD FLOOR, FLAT NO. B-302 ABUL FAZAL ENCLAVE-II, SHAHEEN BAGH, OKHLA DELHI South Delhi DL 110025 IN .
What sector does Kefishine E-Retail Private Limited operate in?
Kefishine E-Retail Private Limited operates in the Retail Trade sector (NIC code 52609), classified as Non-govt company.
Who are the directors of Kefishine E-Retail Private Limited?
Director details for Kefishine E-Retail Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kefishine E-Retail Private Limited?
Kefishine E-Retail Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Kefishine E-Retail Private Limited have any open charges?
Kefishine E-Retail Private Limited has no open MCA-registered charges on record.
What is Kefishine E-Retail Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kefishine E-Retail Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.