A.R. CHADHA RETAIL LLP (LLPIN: AAC-5730) is a Limited Liability Partnership firm incorporated on 11 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of A.R. CHADHA RETAIL LLP are CHANDER CHADHA MOHAN, KAMLESH ., SADHANA CHADHA, ARCHNA CHADHA ., and POONAM SAWHNEY.
A.R. CHADHA RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
A.R. CHADHA RETAIL LLP's LLP Identification Number is (LLPIN)AAC-5730. Its Email address is [email protected] and its registered address is No-08, First Floor, Atma Ram Mansion, Sciendia House, New Delhi, Delhi, India - 110001
Current status of A.R. CHADHA RETAIL LLP is - Active.
| LLP Identification Number | AAC-5730 |
| Name | A.R. CHADHA RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2014-08-11 |
| Age of Company | 10 years, 7 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A.R. CHADHA RETAIL LLP |
| AAC-5730 |
All 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.
You will be able to access all documents filed by A.R. CHADHA RETAIL in a way that was never possible before.
Get a list of all litigations A.R. CHADHA RETAIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of A.R. CHADHA RETAIL. This report helps you understand the risk associated in dealing with A.R. CHADHA RETAIL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 A.R. CHADHA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00066679 | CHANDER CHADHA MOHAN | Designated Partner | 2014-08-11 |
| 00270391 | KAMLESH . | Designated Partner | 2018-11-10 |
| 00725420 | SADHANA CHADHA | Designated Partner | 2021-01-14 |
| 01285913 | ARCHNA CHADHA . | Partner | 2014-08-11 |
| 06898745 | POONAM SAWHNEY | Designated Partner | 2014-08-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00270391 | KAMLESH . | Partner | - | 2018-11-09 |
| 00725420 | SADHANA CHADHA | Partner | - | 2021-01-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24246DL2007PTC157653 | SHEON SKIN CARE PRIVATE LIMITED | Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001 |
| AAS-7264 | SFTY MEDITECH LLP | 15-B 15TH FLOOR ATMA RAM HOUSE TOLSTOY MARGCONNAUGHT PLACE NEW DELHI- 110001 New Delhi, Delhi, India - 110001 |
| U26941DL1978PLC009163 | A R C CEMENTS LTD | FLAT NO. 9 , IIND FLOOR, ATMA RAM HOUSE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAJ-4281 | SIGNATURE VARDAN WEALTH PARTNERS LLP | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| U27100DL2015PTC286713 | TRADEPORT GLOBE PRIVATE LIMITED | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAM-6742 | STARDEEP MERCHANDISE LLP | 15-B 15TH FLOOR ATMA RAM HOUSE TOLSTOYMARG CONNAUGHT PLACE NEW DELHI New Delhi, Delhi, India - 110001 |
| U16009DL2020PTC374006 | GTC FRAGRANCES PRIVATE LIMITED | 15-B, 15TH FLOOR ATMA RAM HOUSE, TOLSTOY MARG NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| AAT-4002 | BLUE MOUNTAIN CONSULTING LLP | 101, First Floor, Naurang House, 21, KG Marg, New Delhi, Delhi 110001 NEW DELHI, Delhi, India - 110001 |
| AAM-8883 | MAZARS RESOLUTION ADVISORS LLP | 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| U18109DL2011PTC223986 | DESIGN POD INDIA PRIVATE LIMITED | 8A UNIT ATMA RAM HOUSE, 1 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| AAI-2887 | MAZARS ADVISORY LLP | 106 and 107, First Floor Mercantile House, 15 Kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| U21098DL2008PTC185225 | AGAM PULP & PAPER PRIVATE LIMITED | 134, Atma Ram Mansion, Scindia House, , New Delhi, Delhi, India - 110001 |
| AAB-3527 | FLIGHTS BAZAR INDIA LLP | Flat No. 101, First Floor 72-73, Scindia House New Delhi, Delhi, India - 110001 |
| U17290DL1985PLC020000 | RAJASTHAN P0LYESTERS LIMITED | 7TH FLOOR, ATMA RAM HOUSE, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U11100DL2009PTC190381 | TERRA EXPLORATION PRIVATE LIMITED | C-37 ATMA RAM HOUSE THIRD FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAG-8169 | INFINITY CREDIT CONSULTANTS LLP | 16-C, 16th FLOOR ATMA RAM HOUSE TOLSTOY MARG NEW DELHI, Delhi, India - 110001 |
| U27310DL2008PTC182395 | SUKET STEEL AND POWER PRIVATE LIMITED | FLAT NO. 112, FIRST FLOOR,COMPETENT HOUSE F-14, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U18109DL2012PTC245263 | MKPS FASHIONS PRIVATE LIMITED | 11B,11TH FLOOR ATMA RAM HOUSE, 1 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U14200DL2011PTC215234 | SHANTI CRUSHER PRODUCTS PRIVATE LIMITED | Flat No.120, 1st Floor, New Delhi House 27 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| AAF-9422 | HIMANI METALS LLP | Flat No. 501- 503, 5th Floor, New Delhi House, 27 Barakhamba Road New Delhi, Delhi, India - 110001 |
| U15203DL1996PTC081506 | VISHAN DASS TANEJA AND SONS (INDIA) PRIVATE LIMITED | 1007, 10th Floor, New Delhi House, Building No 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U18101DL2007PLC160516 | SRS COMMERCIAL COMPANY LIMITED | Flat No. 202, 2nd Floor, 27 New Delhi House, Barakhambha Road, , New Delhi, Delhi, India - 110001 |
| U22100DL2011PLC219368 | NARAYANI CORPORATION LIMITED | Flat No.120, 1st Floor, New Delhi House 27 Barahhamba Road , New Delhi, Delhi, India - 110001 |
| U29253DL2015PTC284539 | ENERTECH CLEANAIR PRIVATE LIMITED | Flat No. 906, 9th Floor, New Delhi House Building, 27, Barakhamba, Road , New Delhi, Delhi, India - 110001 |
| L62100DL2004PLC129768 | INTERGLOBE AVIATION LIMITED | Upper Ground Floor, Thapar House, Gate No. 2, Western Wing, 124 Janpath, New Delhi , New Delhi, Delhi, India - 110001 |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| F02472 | SKY UK LIMITED | 2nd Floor, Space No. 4, Dalmia House Scindia House, Connaught Circus, , New Delhi, Delhi, India - 110001 |
| U29100DL2019PTC358691 | MULLER SAFE INDIA PRIVATE LIMITED | FLAT NO. 66/FF2 AND 66/B1, FIRST FLOOR, BASEMENT OF PROPERTY NO. 66, JANPATH , NEW DELHI, Delhi, India - 110001 |
| L65910DL1983PLC016712 | LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.