ALESSIA RETAIL LLP (LLPIN: AAX-6128) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ALESSIA RETAIL LLP are PRANAV SHYAM TEKALE, and HARSHWARDHAN AVINASH DESHMUKH.
ALESSIA RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ALESSIA RETAIL LLP's LLP Identification Number is (LLPIN)AAX-6128. Its Email address is [email protected] and its registered address is S Block, Vishaka Society, S. No. 4, Hissa No 1, Karvenagar, Kothrud Pune, Maharashtra, India - 411052
Current status of ALESSIA RETAIL LLP is - Active.
| LLP Identification Number | AAX-6128 |
| Name | ALESSIA RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-01 |
| Age of Company | 3 years, 8 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALESSIA RETAIL LLP |
| AAX-6128 |
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 ALESSIA RETAIL in a way that was never possible before.
Get a list of all litigations ALESSIA 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 ALESSIA RETAIL. This report helps you understand the risk associated in dealing with ALESSIA 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 ALESSIA 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 |
|---|---|---|---|
| 09222619 | PRANAV SHYAM TEKALE | Designated Partner | 2021-07-01 |
| 09222620 | HARSHWARDHAN AVINASH DESHMUKH | Designated Partner | 2021-07-01 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| SECURA ENGINEERING SOLUTIONS LLP | ACD-8954 | Designated Partner | 2023-11-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-0060 | SANIVERSE ENVIRONMENTAL SOLUTIONS LLP | Plot No-8, Sanket Co-Op Housing Society, Vedantnagari, S.No-4/1, Hingane, Karvenagar Pune, Maharashtra, India - 411052 |
| AAX-0013 | AUTOMA SOFTWARE SOLUTIONS LLP | VIDISHA SOCIETY S NO 5A/2B/1, P NO 4 LAXMI NARAYAN APPT KARVENAGAR, PUNE, Maharashtra, India - 411052 |
| U29305PN1986PTC039684 | ZERO DEFECT AUTO PRODUCTS PVT LTD | FL NO 01, PINNAC COLONY, S NO 1, HISSA NO11, PLOT NO 1, KUMAR SAKET, KARVE NAGAR, PUN E , PUNE, Maharashtra, India - 411052 |
| AAX-3755 | AMFORO SPORTS LLP | Fl. No. 1, Prospirity Soc., Pl. No. 1 S. No. 37/116, Vithal Mandir, Kothrud Pune, Maharashtra, India - 411052 |
| AAL-3784 | HAIKU FOOD & BEVERAGES LLP | Fl No 2, Maifal Apt, Pl 4, CTS No 2/4, S No 26A, Sahwas Road, Karvenagar Pune, Maharashtra, India - 411052 |
| AAR-4121 | GROWTH AND INNOVATION ALLIANCE LLP | Fl No 2, Maifal Apt, Pl 4, CTS No 2/4, S No 26A Sahwas Road, Karvenagar, Pune, Maharashtra, India - 411052 |
| AAL-9602 | CHINOOK HOSPITALITY LLP | Fl No 2, Maifal Apt, Pl 4, CTS No 2/4, S No 26A, Sahwas Road, Karvenagar Pune, Maharashtra, India - 411052 |
| U29309PN2018PTC174647 | HYPERBARIC TECHNOLOGIES PRIVATE LIMITED | Plot No.26, S.NO. 1/7B8/2/2,SHRINIDHI, Kulashree Soc No.1, Karvenagar Hingane , PUNE, Maharashtra, India - 411052 |
| ABA-6729 | OPETHIC SOFTWARE SERVICES LLP | S. NO. 6/16/13, LANE NO.1, DNYANDEEP SOCIETY, KARVENAGAR, PUNE, Maharashtra, India - 411052 |
| AAN-6589 | ABBIOCCO HOSPITALITY LLP | Kulashree, Plot No. 24 S, No 1/622 B Karvenagar, Kothrud, Pune, Maharashtra, India - 411052 |
| AAV-7768 | TANBRAT LLP | Neelkamal Coop Housing Society S.No 43,Plot No.18,Karvenagar,Kothrud Pune, Maharashtra, India - 411052 |
| AAK-6089 | MGP AUTOTECH LLP | Shankarrao More Soc., Plot No.01, S. No. 1/15/2, Karvenagar / Kothrud, Pune, Maharashtra, India - 411052 |
| AAO-8150 | WOCA VENTURES LLP | FLAT NO.1, KUMAR PARITOSH, S NO. 29/1 HISSA 1/1, PLNO 2, KARVE NAGAR, PUNE, Maharashtra, India - 411052 |
| U29197PN2006PTC021971 | REAL TECHNOLOGIES ENGINEERING PRIVATE LIMITED | S. NO. 22/1112 B 1, PL-1,FLAT NO. 16 DHANALAXMI APTS., KARVENAGAR, PUNE - 411 052 , PUNE, Maharashtra, India - 411052 |
| ABZ-3729 | FRACTMET ENGINEERING LLP | FLAT NO 301, S NO 38/1 CTS NO 1189/34SWARGANDH, KARVENAGAR Pune City, Maharashtra, India - 411052 |
| AAK-7989 | FOOTLOOSE JOURNEYS LLP | S. NO. 32/33/1, PLOT NO 16, LANE NO. 2, NEAR ALANKAR POLICE STATION, KARVENAGAR, PUNE, Maharashtra, India - 411052 |
| AAZ-2740 | VISHWA HITAY VENTURE LLP | Flat No. 401, Manohar Bldg, United Western Co op Housing Society,S. No. 42, Plot No.49, Karvenagar, Pune, Maharashtra, India - 411052 |
| AAJ-6311 | CIVITASK FACILITY MANAGEMENT LLP | FL No - 6, Chintamani Soc, Karve Nagar S No - 25/4, PL No - 18, Kothrud Pune, Maharashtra, India - 411052 |
| AAO-1786 | ASA CATERERS LLP | FLAT NO 103, S. NO. 42, CTS 1233, PLOT NO 30, NEAR UNITED WESTERN CO-OP HSG SOCIETY, KARVENAGAR PUNE, Maharashtra, India - 411052 |
| AAP-6095 | PANTHI FOOD & HOSPITALITY LLP | Shop No 1,Prathamesh Apartment,Swastishree Society S.NO 32/33 P. No. 2, Near Cosmos Bank,Karve Nagar, Pune, Maharashtra, India - 411052 |
| U15134PN2020PTC192118 | KWANTUM BIO-CHEMICALS PRIVATE LIMITED | FLAT NO 701C S NO 29/2 PLOT NO B1 K52 KARVENAGAR NR POTNIS PARISAR- , PUNE, Maharashtra, India - 411052 |
| U24240PN2013PTC146859 | KWANTUM CHEMICALS AND POLYMERS PRIVATE LIMITED | FLAT NO-701 C, S.NO-29/2, PLOT NO- B-1 K 52, KARVENAGAR, NEAR POTNIS PARISAR, , PUNE, Maharashtra, India - 411052 |
| AAB-7757 | BEANS TO BUCKS LLP | S.No.30/2/B/1/131,Girija Shankar Kumar Park Co-op HSG Soc,BLD No2, Shop No. 68, Karvenagar Pune, Maharashtra, India - 411052 |
| AAU-2355 | RECHARKHA ECOSOCIAL LLP | SHRIDHAR COLONY KARVENAGAR S NO 5A/A/1A/A/8/1 KOTHRUD PUNE, Maharashtra, India - 411052 |
| AAA-7091 | URBAN NIRVANA WELLNESS CORPORATION LLP | S No. 5A/1A/A-1/9, Chinmay Colony, L No. 11,Matoshri Bangala, Karvenagar, Pune, Maharashtra, India - 411052 |
| AAB-8492 | SIX ACES REALTORS LLP | FLAT NO. 101,SUJAL PL NO.12,S. NO. 46/1A/1, KARVE NAGAR , PUNE PUNE, Maharashtra, India - 411052 |
| AAE-6826 | ASTER ASSOCIATES CONSULTANTS LLP | FLN D-26, ISHAN SANSKRUTI, PL NO. 34, S. NO. 131/1, H NO 1/1, WARJE PUNE, Maharashtra, India - 411052 |
| AAB-4599 | SHAYOG VASTU NIRMAN LLP | S. NO.8/1A LANE NO. 6 GAGANGIRI MAHARAJ MANDIR KARVENAGAR PUNE PUNE, Maharashtra, India - 411052 |
| AAB-4629 | MORAYA NIRMAN LLP | S. NO.8/1A LANE NO. 6 GAGANGIRI MAHARAJ MANDIR KARVENAGAR PUNE PUNE, Maharashtra, India - 411052 |
| 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.