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ALEXIS RETAILS LLP

As on: 2024-06-13

ALEXIS RETAILS LLP (LLPIN: AAF-8383) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1100000.00.

Designated Partners of ALEXIS RETAILS LLP are KANHAI MAHATO, and TAPAN KUMAR DAS.

ALEXIS RETAILS 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 09 Dec 2024.

ALEXIS RETAILS LLP's LLP Identification Number is (LLPIN)AAF-8383. Its Email address is [email protected] and its registered address is 14A, NABIN KUNDU LANE AMHERST STREET KOLKATA, West Bengal, India - 700009

Current status of ALEXIS RETAILS LLP is - Active.

Basic Information

LLP Identification Number AAF-8383
Name ALEXIS RETAILS LLP
LLP Status Active
ROC ROC Kolkata
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 2016-03-02
Age of Company 9 years, 0 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-09
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ALEXIS RETAILS LLP

Previous CINs

AAF-8383

Regulatory Filings of ALEXIS RETAILS

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Litigation Search Report of ALEXIS RETAILS

Get a list of all litigations ALEXIS RETAILS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALEXIS RETAILS. This report helps you understand the risk associated in dealing with ALEXIS RETAILS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ALEXIS RETAILS 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

Investor Complaints & Serious Complaints About ALEXIS RETAILS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ALEXIS RETAILS

Current Directors & Key Managerial Personnel of ALEXIS RETAILS
DIN Director Name Designation Appointment Date
05124745 KANHAI MAHATO Designated Partner 2019-08-16
05128790 TAPAN KUMAR DAS Designated Partner 2020-03-23
Past Directors & Key Managerial Personnel of ALEXIS RETAILS
DIN Director Name Designation Appointment Date Cessation
05128790 TAPAN KUMAR DAS Designated Partner - 2019-08-15
05142462 BASANT OSWAL Designated Partner - 2019-08-15
05142478 NAWIN OSWAL Designated Partner - 2020-03-23
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
WALTAZ VINIMAY LLP AAF-7731 Designated Partner 2019-08-16 Ongoing
ASHYANA SUPPLIERS LLP AAF-8480 Designated Partner 2019-08-16 Ongoing
SHIVASHIV VINTRADE LLP AAF-8720 Designated Partner 2019-09-18 Ongoing
GALAXY STOCKS & SECURITIES LTD U51109WB1994PLC066264 Additional Director - 2016-09-30
GALAXY STOCKS & SECURITIES LTD U51109WB1994PLC066264 Director - 2018-03-16
BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director 2016-02-18 Ongoing
VRIHAD COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173534 Director 2016-02-26 Ongoing
SANKATSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC173561 Director 2016-02-24 Ongoing
RUSODAY SECURITIES LIMITED U65990WB1994PLC252216 Additional Director - 2012-09-27
RUSODAY SECURITIES LIMITED U65990WB1994PLC252216 Director - 2012-03-10
BHUDEVA REALCON PRIVATE LIMITED U70102WB2011PTC167023 Additional Director - 2012-12-26
BHUDEVA REALCON PRIVATE LIMITED U70102WB2011PTC167023 Director 2012-12-26 Ongoing
RUGVED REALTORS PRIVATE LIMITED U70109WB2011PTC164913 Additional Director - 2012-12-27
RUGVED REALTORS PRIVATE LIMITED U70109WB2011PTC164913 Director 2012-12-27 Ongoing
IVY BUILDREAL PRIVATE LIMITED U70109WB2011PTC165174 Additional Director - 2012-12-26
IVY BUILDREAL PRIVATE LIMITED U70109WB2011PTC165174 Director 2012-12-26 Ongoing
VED REALCON PRIVATE LIMITED U70109WB2011PTC165324 Additional Director - 2012-12-27
VED REALCON PRIVATE LIMITED U70109WB2011PTC165324 Director 2012-12-27 Ongoing
LILAC REALBUILDERS PRIVATE LIMITED U70109WB2011PTC165456 Additional Director - 2012-12-27
LILAC REALBUILDERS PRIVATE LIMITED U70109WB2011PTC165456 Director 2012-12-27 Ongoing
PARAMJYOTI BUILDERS PRIVATE LIMITED U70109WB2011PTC166332 Additional Director - 2012-12-27
PARAMJYOTI BUILDERS PRIVATE LIMITED U70109WB2011PTC166332 Director 2012-12-27 Ongoing
AVIGHNA REALCON PRIVATE LIMITED U70109WB2011PTC166589 Additional Director - 2012-12-26
AVIGHNA REALCON PRIVATE LIMITED U70109WB2011PTC166589 Director 2012-12-26 Ongoing
BHUVANESH REALBUILD PRIVATE LIMITED U70109WB2011PTC166981 Additional Director - 2012-12-26
BHUVANESH REALBUILD PRIVATE LIMITED U70109WB2011PTC166981 Director 2012-12-26 Ongoing
EASTER REALBUILD PRIVATE LIMITED U70109WB2011PTC167396 Additional Director - 2012-12-26
EASTER REALBUILD PRIVATE LIMITED U70109WB2011PTC167396 Director 2012-12-26 Ongoing
JAIPAL REAL ESTATE PRIVATE LIMITED U70109WB2011PTC167397 Additional Director - 2012-12-27
JAIPAL REAL ESTATE PRIVATE LIMITED U70109WB2011PTC167397 Director 2012-12-27 Ongoing
SUKHADA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC167398 Additional Director - 2012-12-27
SUKHADA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC167398 Director 2012-12-27 Ongoing
ACHYUTA REALBUILDERS PRIVATE LIMITED U70109WB2011PTC167534 Additional Director - 2012-12-26
ACHYUTA REALBUILDERS PRIVATE LIMITED U70109WB2011PTC167534 Director 2012-12-26 Ongoing
JYOTSANA BUILDERS PRIVATE LIMITED U70109WB2011PTC167560 Additional Director - 2012-12-27
JYOTSANA BUILDERS PRIVATE LIMITED U70109WB2011PTC167560 Director 2012-12-27 Ongoing
DEVKRIPA INFRACON PRIVATE LIMITED U70109WB2012PTC172328 Director 2019-05-07 Ongoing
WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director 2019-05-07 Ongoing
WALTAZ VINIMAY LLP AAF-7731 Designated Partner 2020-03-06 Ongoing
ASHYANA SUPPLIERS LLP AAF-8480 Designated Partner 2019-09-18 Ongoing
SHIVASHIV VINTRADE LLP AAF-8720 Designated Partner 2019-08-16 Ongoing
GALAXY STOCKS & SECURITIES LTD U51109WB1994PLC066264 Additional Director - 2013-09-30
GALAXY STOCKS & SECURITIES LTD U51109WB1994PLC066264 Director - 2019-01-02
BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director 2016-02-18 Ongoing
BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2013-07-30
VRIHAD COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173534 Director 2016-02-26 Ongoing
SANKATSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC173561 Director 2016-02-24 Ongoing
RUSODAY SECURITIES LIMITED U65990WB1994PLC252216 Director - 2012-03-23
BHUDEVA REALCON PRIVATE LIMITED U70102WB2011PTC167023 Additional Director - 2012-12-26
BHUDEVA REALCON PRIVATE LIMITED U70102WB2011PTC167023 Director 2012-12-26 Ongoing
RUGVED REALTORS PRIVATE LIMITED U70109WB2011PTC164913 Additional Director - 2012-12-27
RUGVED REALTORS PRIVATE LIMITED U70109WB2011PTC164913 Director 2012-12-27 Ongoing
IVY BUILDREAL PRIVATE LIMITED U70109WB2011PTC165174 Additional Director - 2012-12-26
IVY BUILDREAL PRIVATE LIMITED U70109WB2011PTC165174 Director 2012-12-26 Ongoing
VED REALCON PRIVATE LIMITED U70109WB2011PTC165324 Additional Director - 2012-12-27
VED REALCON PRIVATE LIMITED U70109WB2011PTC165324 Director 2012-12-27 Ongoing
LILAC REALBUILDERS PRIVATE LIMITED U70109WB2011PTC165456 Additional Director - 2012-12-27
LILAC REALBUILDERS PRIVATE LIMITED U70109WB2011PTC165456 Director 2012-12-27 Ongoing
PARAMJYOTI BUILDERS PRIVATE LIMITED U70109WB2011PTC166332 Additional Director - 2012-12-27
PARAMJYOTI BUILDERS PRIVATE LIMITED U70109WB2011PTC166332 Director 2012-12-27 Ongoing
AVIGHNA REALCON PRIVATE LIMITED U70109WB2011PTC166589 Additional Director - 2012-12-26
AVIGHNA REALCON PRIVATE LIMITED U70109WB2011PTC166589 Director 2012-12-26 Ongoing
BHUVANESH REALBUILD PRIVATE LIMITED U70109WB2011PTC166981 Additional Director - 2012-12-26
BHUVANESH REALBUILD PRIVATE LIMITED U70109WB2011PTC166981 Director 2012-12-26 Ongoing
EASTER REALBUILD PRIVATE LIMITED U70109WB2011PTC167396 Additional Director - 2012-12-26
EASTER REALBUILD PRIVATE LIMITED U70109WB2011PTC167396 Director 2012-12-26 Ongoing
JAIPAL REAL ESTATE PRIVATE LIMITED U70109WB2011PTC167397 Additional Director - 2012-12-27
JAIPAL REAL ESTATE PRIVATE LIMITED U70109WB2011PTC167397 Director 2012-12-27 Ongoing
SUKHADA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC167398 Additional Director - 2012-12-27
SUKHADA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC167398 Director 2012-12-27 Ongoing
ACHYUTA REALBUILDERS PRIVATE LIMITED U70109WB2011PTC167534 Additional Director - 2012-12-26
ACHYUTA REALBUILDERS PRIVATE LIMITED U70109WB2011PTC167534 Director 2012-12-26 Ongoing
JYOTSANA BUILDERS PRIVATE LIMITED U70109WB2011PTC167560 Additional Director - 2012-12-27
JYOTSANA BUILDERS PRIVATE LIMITED U70109WB2011PTC167560 Director 2012-12-27 Ongoing
DEVKRIPA INFRACON PRIVATE LIMITED U70109WB2012PTC172328 Director 2019-05-07 Ongoing
WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director 2019-05-07 Ongoing
DEVKRIPA FASHION LLP AAF-8386 Designated Partner 2019-07-03 Ongoing
DEVKRIPA FASHION LLP AAF-8386 Designated Partner - 2019-07-02
WALTAZ INFRACON LLP AAF-8387 Designated Partner 2019-07-18 Ongoing
WALTAZ INFRACON LLP AAF-8387 Designated Partner - 2019-07-18
SANKATMOCHAN VINTRADE LLP AAF-8478 Designated Partner 2019-07-05 Ongoing
ARYADEEP CREATION LLP AAF-8648 Designated Partner 2019-07-02 Ongoing
ARYADEEP CREATION LLP AAF-8648 Designated Partner - 2019-07-01
MANIKALA CREATION LLP AAF-8649 Designated Partner 2023-06-21 Ongoing
MANIKALA CREATION LLP AAF-8649 Designated Partner - 2021-03-30
DHANVARSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC149442 Director - 2016-03-30
CHARVI DEALERS PRIVATE LIMITED U51909WB2008PTC127197 Director - 2015-12-07
MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2015-12-07
BALAJI KRIPA VINIMAY PRIVATE LIMITED U52100WB2009PTC135742 Director - 2013-05-28
CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director - 2015-05-28
BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Director - 2018-05-15
MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director - 2015-10-28
WALTAZ INFRACON PRIVATE LIMITED U70109WB2012PTC172674 Director 2016-01-15 Ongoing
MALCOM VYAPAAR PRIVATE LIMITED U74900WB2012PTC189433 Director - 2018-07-11
MANIKALA CREATION PRIVATE LIMITED U74999WB2012PTC172329 Director 2016-01-15 Ongoing
DEVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC172668 Director 2016-01-14 Ongoing
ALEXIS RETAILS PRIVATE LIMITED U74999WB2012PTC175121 Director 2013-03-04 Ongoing
ASTBHUJA AGENCIES PRIVATE LIMITED U74999WB2012PTC183418 Director - 2018-07-11
- 2023-06-26
SITA COMMO TRADE LLP AAF-8471 Designated Partner - 2018-08-09
SHIVKRIPA INFRAPROMOTERS LLP AAF-8472 Designated Partner - 2019-08-15
SHIVASHIV CREATION LLP AAF-8475 Designated Partner - 2019-08-15
ARYADEEP INFRACON LLP AAF-8943 Partner - 2021-03-14
MAYUKH COMMODITIES PRIVATE LIMITED U45400WB2008PTC130934 Director - 2015-06-08
SITA COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149147 Director 2016-01-20 Ongoing
BIRBHUM DEALERS PRIVATE LIMITED U51909WB2013PTC193151 Director - 2018-07-11
MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director - 2015-10-28
NAVTECH PROPERTIES PRIVATE LIMITED U70109WB2012PTC171672 Director 2014-06-25 Ongoing
ARYADEEP INFRACON PRIVATE LIMITED U70109WB2012PTC171754 Director - 2016-01-21
SHIVKRIPA INFRAPROMOTERS PRIVATE LIMITED U70109WB2012PTC173401 Director 2013-04-03 Ongoing
WALTAZ VINIMAY PRIVATE LIMITED U74999WB2012PTC171691 Director 2016-01-15 Ongoing
MANIKALA CREATION PRIVATE LIMITED U74999WB2012PTC172329 Director - 2016-01-18
NAVTECH MERCHANTS PRIVATE LIMITED U74999WB2012PTC173400 Director - 2016-03-03
SHIVASHIV CREATION PRIVATE LIMITED U74999WB2012PTC173405 Director 2013-04-03 Ongoing
Other Directorships of KANHAI MAHATO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAPAN KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BASANT OSWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAWIN OSWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ALEXIS RETAILS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ALEXIS RETAILS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ALEXIS RETAILS

Email ID: [email protected] Website: Not Available Address: 14A, NABIN KUNDU LANE AMHERST STREET KOLKATA, West Bengal, India - 700009

Principal Products & Services of ALEXIS RETAILS

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

Balance Sheet of ALEXIS RETAILS

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

Profit & Loss Statement of ALEXIS RETAILS

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

Share Holders & Investors of ALEXIS RETAILS

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

Subsidiaries, Associate Companies & Join Ventures of ALEXIS RETAILS

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

Board Meetings of ALEXIS RETAILS

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

Auditors of ALEXIS RETAILS

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

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