AS RETAILER LLP (LLPIN: AAK-9751) is a Limited Liability Partnership firm incorporated on 27 Dec 2017. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AS RETAILER LLP are SATVINDER KAUR, SEEMA SANGLA, GAURI ARORA, and ALKA SETHI.
AS RETAILER 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 29 Dec 2024.
AS RETAILER LLP's LLP Identification Number is (LLPIN)AAK-9751. Its Email address is [email protected] and its registered address is Express Trade Towers 2, UB, Tower 3, Plot no. B-36, Sector 132, Noida Noida, Uttar Pradesh, India - 201301
Current status of AS RETAILER LLP is - Active.
| LLP Identification Number | AAK-9751 |
| Name | AS RETAILER LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-10-27 |
| Age of Company | 7 years, 4 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| AS RETAILER LLP |
| AAK-9751 |
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Get a list of all litigations AS RETAILER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AS RETAILER. This report helps you understand the risk associated in dealing with AS RETAILER and its Directors better.
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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 AS RETAILER 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00037056 | SATVINDER KAUR | Designated Partner | 2021-03-12 |
| 00087638 | SEEMA SANGLA | Designated Partner | 2021-03-12 |
| 07292489 | GAURI ARORA | Designated Partner | 2017-10-27 |
| 07640196 | ALKA SETHI | Designated Partner | 2021-03-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00394165 | SANJAY ARORA | Designated Partner | - | 2021-03-12 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-0195 | EXPRESS TRADE TOWERS LLP | Express Trade Towers 2, UB, Tower 3, Plot no. B-36, Sector 132, Noida Noida, Uttar Pradesh, India - 201301 |
| AAL-0308 | SAI RETAILER LLP | Express Trade Towers 2, UB, Tower 3, Plot no. B-36, Sector 132, Noida Noida, Uttar Pradesh, India - 201301 |
| AAL-7002 | OASIS GRASSLAND LLP | Express Trade Towers 2 UB Tower 3 Plot no B-36 Sector 132 Noida, Uttar Pradesh, India - 201301 |
| U01403UP2013PTC087890 | OASIS GRASSLAND PRIVATE LIMITED | EXPRESS TRADE TOWERS 2, UB TOWER 3, B-36, SECTOR-132 , NOIDA, Uttar Pradesh, India - 201301 |
| U01200UP2013PTC088145 | UPHILL FARMS PRIVATE LIMITED | EXPRESS TRADE TOWERS 2, UB TOWER 3, B-36, SECTOR-132 , NOIDA, Uttar Pradesh, India - 201301 |
| U72300UP2013PTC057648 | GAUGE DATA SOLUTIONS PRIVATE LIMITED | UNIT NO-2102 & 2103 TOWER-2 FIRST FLOOR EXPRESS TRADE TOWER 2 PLOT NO 36 BLOCK B SECTO R-132 , NOIDA, Uttar Pradesh, India - 201301 |
| U24233UP2016PTC077163 | ZAK VENTURE PRIVATE LIMITED | Office No-2502, 5th Floor, Tower No. 02, Express Trade Tower 2, Plot No-36, Block-B, Sect or-132 , NOIDA, Uttar Pradesh, India - 201301 |
| ABA-1846 | GEARSHIFT MOTORCYCLES LLP | 3502, G PLOT NO.B 36, EXPRESS TRADE TOWER 2, SECTOR 132 NOIDA, Uttar Pradesh, India - 201301 |
| U27310UP2010PTC041205 | PSR METALS PRIVATE LIMITED | 7th Floor Tower-1, Unit No.- 1701 Express Trade Tower-2 B-36 Sector- 132 , Noida, Uttar Pradesh, India - 201301 |
| U31900UP2022PTC158634 | SKYSIGHT AI PRIVATE LIMITED | 7TH FLOOR TOWER 1 UNIT NO 1701 EXPRESS TRADE TOWER 2 B 36 SECTOR 132 , NOIDA, Uttar Pradesh, India - 201301 |
| ABA-0109 | WORGLO LLP | 2402, 4th Floor, Tower 2 Express, Trade Tower 2, B 36, Sector 132 Noida, Uttar Pradesh, India - 201301 |
| U31900UP2020PTC131067 | I-MESH SOLUTIONS PRIVATE LIMITED | Unit No. 3518, 5th Floor,Tower-03,ETT-2 Plot No. B-36,Sector-132 , Noida, Uttar Pradesh, India - 201301 |
| U15138UP2017PTC098467 | NAFO PRIVATE LIMITED | 7th Floor Tower-1, Unit No-1701, Express trade Tower - 2 B-36 Gautam Buddha Nagar, sect or 132 , Noida, Uttar Pradesh, India - 201301 |
| U15490UP2022PTC167123 | SAVOURHALT FOODS HOSPITALITY PRIVATE LIMITED | SPECTRUM METRO MALL PHASE 1 PLOT C & D THIRD FLOOR TOWER C SHOP NO TF-2, 3A&B, 4A&B, 5A&B,&6, SECTOR 75, NOIDA , Noida, Uttar Pradesh, India - 201301 |
| U01114UP2016PTC084833 | BHOOMI AGROINFRA PRIVATE LIMITED | AltF Noida, 7th Floor Tower-1, Unit No. 1701, Express Trade Tower - 2 B-36, , NOIDA, Uttar Pradesh, India - 201301 |
| U52100UP2012PTC172477 | KISHAN MURARI TRADE PRIVATE LIMITED | EXPRESS TRADE TOWERS 2, UB TOWER 3, PLOT NO B-36, SECTOR 132 NOIDA Gautam Buddha Nagar UP 201301 IN |
| U29308UP2017FTC096237 | FOXLINK POWERBANK INTERNATIONAL TECHNOLOGY PRIVATE LIMITED | C-2 in Unit No.532, Logix Technova, Tower B Plot No. A-4, Sector -132 , Noida, Uttar Pradesh, India - 201301 |
| U29309UP2017FTC095912 | GLORYTEK SCIENCE INDIA PRIVATE LIMITED | C-3 in Unit No.532, Logix Technova, Tower B Plot No. A-4, Sector -132 , Noida, Uttar Pradesh, India - 201301 |
| F01898 | TOKYO ENGINEERING CONSULTANTS CO LTD | Unit No.: 102, S1 Floor, Tower-C, Urbtech Trade Centre, Plot No.: B-35, Sector-132 , Noida, Uttar Pradesh, India - 201301 |
| F04861 | TEC INTERNATIONAL CO. LTD. | Unit No: 102A, S1 Floor, Tower-C Urbtech Trade Centre, Plot No: B-35, Sector-132 , Noida, Uttar Pradesh, India - 201301 |
| U31100UP2022PTC167233 | SY SEMICONDUCTOR PRIVATE LIMITED | Altf Noida Expressway, 7th Floor, Express Trade Tower-2, Sector-132, Noida , Noida, Uttar Pradesh, India - 201301 |
| U72300UP2000PTC051539 | MASTECH DIGITAL PRIVATE LIMITED | Unit No.3302,Tower-3&Unit No.4301 Tower-4,3rdFloor Express Trade Towers, Plot No.B-36,Sector-132 Noida Gautam Buddha Nagar UP 201301 IN |
| AAH-8990 | FLOODKON CONSULTANTS LLP | Unit No. 125, Tower-B, First Floor, Plot No. A-4,Logix Technova, Sector-132,, NOIDA Noida, Uttar Pradesh, India - 201301 |
| F04553 | J.C. PENNEY PURCHASING CORPORATION | A Wing, Express Trade Towers, 3rd Floor Plot No. 15&16, Sector 16-A , Noida, Uttar Pradesh, India - 201301 |
| U31100UP2017OPC089493 | TURBO CNC TECH (OPC) PRIVATE LIMITED | INOX TOWERS, M-2, Ist FLOOR TOWER-B, PLOT NO.17, FILM CITY, SECTOR-1 6A , NOIDA, Uttar Pradesh, India - 201301 |
| AAO-9030 | CADIENT TALENT LLP | Unit No. 710-B, 711 & 712, 7th Floor, Tower -1,Plot No. B-5, Sector 62, Noida Noida, Uttar Pradesh, India - 201301 |
| AAO-8541 | JODART CONSULTANTS LLP | Flat No.-705, Tower-B-2, Golf City Plot No.-11, Sector-75 Noida, Uttar Pradesh, India - 201301 |
| U01114UP2016PTC084933 | EDGERISE GLOBAL PRIVATE LIMITED | Unit No. 532. Logix Technova,Tower B, Plot No. A-4, Sector-132 , NOIDA, Uttar Pradesh, India - 201301 |
| AAL-1443 | CHAURASIYA CONSULTANCY & SERVICES LLP | PLOT NO- J 4, SHRI RAM TRADE CENTRE OFFICE NO.-B-4, 3RD FLOOR, SECTOR- 58 NOIDA, Uttar Pradesh, India - 201301 |
| U29308UP2017FTC095674 | FOXLINK TECHNICAL INDIA PRIVATE LIMITED | C-1 in Unit No.532, Logix Technova, Tower B Plot No. A-4, Sector-132 , Noida, Uttar Pradesh, India - 201301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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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