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BURGEON RETAIL LLP

LLPIN: AAT-6000 As on: 2026-07-13

BURGEON RETAIL LLP (LLPIN: AAT-6000) is a Limited Liability Partnership firm incorporated on 31 Aug 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5500000.00.

Designated Partners of BURGEON RETAIL LLP are UTPAL HEMENDRA SHETH, SAKET MOTILAL JALAN, and RITESH SAWAR GUPTA.

BURGEON RETAIL LLP's LLP Identification Number is (LLPIN)AAT-6000. Its Email address is [email protected] and its registered address is Godown No.B-024, Ground Floor,Antop Hill, Antop Hill Warehousing Complex,Wadala- east Mumbai, Maharashtra, India - 400037

Current status of BURGEON RETAIL LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 BURGEON 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.

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

Current Directors & Key Managerial Personnel of BURGEON RETAIL
DIN Director Name Designation Appointment Date
00081012 UTPAL HEMENDRA SHETH Partner 2024-03-29
01817352 SAKET MOTILAL JALAN Designated Partner 2020-08-31
08159368 RITESH SAWAR GUPTA Designated Partner 2020-08-31
Past Directors & Key Managerial Personnel of BURGEON RETAIL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of UTPAL HEMENDRA SHETH
Company Name CIN Designation Appointment Date Cessation
INSYNC CAPITAL PARTNERS LLP AAA-0155 Designated Partner - 2024-07-01
CHANAKYA VALUE CREATION LLP AAA-2697 Designated Partner 2010-11-02 Ongoing
KALPA VRUKSHA LANDSCAPE LLP AAA-8483 Partner 2012-11-06 Ongoing
ZEN SUPERSTRUCTURE LLP AAB-0266 Designated Partner 2012-07-18 Ongoing
CAERUS ASANGAON REALITY LLP AAB-6298 Partner 2014-10-31 Ongoing
AVANTI ELECTRONIC CITY PROJECT LLP AAB-6299 Partner 2013-07-31 Ongoing
GOLDCREST ADVISORS LLP AAD-2898 Designated Partner - 2016-02-22
BAYBRIDGE CAPITAL LLP AAN-0775 Designated Partner - 2019-11-15
HARMONYBRIGHT EDUCATION LLP AAO-1086 Partner 2024-12-05 Ongoing
RELATIVITY INVESTMENT ADVISORS LLP AAO-3241 Designated Partner 2019-02-19 Ongoing
FLORINTREE FLOWTECH LLP ACC-8628 Partner 2025-05-09 Ongoing
ASPENTREE ADVISORS LLP ACD-1674 Designated Partner 2023-09-25 Ongoing
METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2016-09-23
METRO BRANDS LIMITED L19200MH1977PLC019449 Alternate Director - 2015-10-15
METRO BRANDS LIMITED L19200MH1977PLC019449 Director 2016-09-23 Ongoing
CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Additional Director - 2010-09-14
CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director - 2023-09-30
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director appointed in casual vacancy - 2014-07-28
KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Additional Director - 2022-01-21
KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Director 2022-01-21 Ongoing
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-09-27
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2021-07-16
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director 2021-07-16 Ongoing
INVENTURUS KNOWLEDGE SOLUTIONS LIMITED L72200MH2006PLC337651 Nominee Director 2015-09-30 Ongoing
NCC LIMITED L72200TG1990PLC011146 Additional Director - 2014-09-25
NCC LIMITED L72200TG1990PLC011146 Alternate Director - 2012-05-28
NCC LIMITED L72200TG1990PLC011146 Director 2014-09-25 Ongoing
ZEN TECHNOLOGIES LIMITED L72200TG1993PLC015939 Additional Director - 2008-09-12
ZEN TECHNOLOGIES LIMITED L72200TG1993PLC015939 Director - 2013-09-28
APTECH LIMITED L72900MH2000PLC123841 Director 2006-06-29 Ongoing
CINELINE INDIA LIMITED L92142MH2002PLC135964 Additional Director - 2010-08-03
CINELINE INDIA LIMITED L92142MH2002PLC135964 Director - 2019-08-14
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2012-03-07
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-03-14
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-01-08
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director - 2013-01-08
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2012-09-26
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director appointed in casual vacancy - 2009-09-30
ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Nominee Director 2021-07-13 Ongoing
KLT AUTOMOTIVE AND TUBULAR PRODUCTS LIMITED U34300MH1994PLC081463 Director - 2014-03-18
DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Additional Director - 2015-12-30
DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Director - 2017-11-16
MOSS PROPERTIES PRIVATE LIMITED U45400MH2008PTC177950 Director 2008-02-11 Ongoing
MOSS ESTATES PRIVATE LIMITED U45400MH2008PTC177951 Director 2008-02-11 Ongoing
TRUST TRADE AND INVESTMENT COMPANY PRIVATE LIMITED U51900MH1998PTC116557 Director 2006-10-19 Ongoing
KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Additional Director - 2013-09-28
KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Director 2013-09-28 Ongoing
SNV AVIATION PRIVATE LIMITED U63013MH2020PTC350653 Nominee Director 2023-06-14 Ongoing
CLUE LEASING AND FINANCE PRIVATE LIMITED U65910MH1986PTC040671 Director 2018-06-16 Ongoing
CLUE LEASING AND FINANCE PRIVATE LIMITED U65910MH1986PTC040671 Director - 2015-02-03
TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U65923MH2013PTC245798 Director 2013-07-17 Ongoing
TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director 2017-12-11 Ongoing
INSIGHT ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U65990MH1991PTC063580 Director 1991-10-11 Ongoing
TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED U65991MH2010PTC206150 Director 2010-07-31 Ongoing
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2020-09-09
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Director 2020-09-09 Ongoing
CHANAKYA CORPORATE SERVICES PRIVATE LIMITED U67100MH2005PTC151400 Director - 2020-07-02
TRUST CAPITAL HOLDINGS PRIVATE LIMITED U67110MH2011PTC215357 Director 2011-03-26 Ongoing
HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1988PTC049423 Additional Director - 2015-02-03
HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1988PTC049423 Director 2018-06-16 Ongoing
HRS INSIGHT FINANCIAL INTERMEDIARIES PRIVATE LIMITED U67120MH1997PTC105571 Director 1997-01-31 Ongoing
ARJAV FINSERV PRIVATE LIMITED U67190MH2011PTC220268 Director - 2018-07-04
CHANAKYA WEALTH CREATION PRIVATE LIMITED (OPC) U67190MH2013OPC248869 Director 2013-10-04 Ongoing
RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2018-06-30
RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Additional Director - 2008-09-29
RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Director - 2020-07-27
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director - 2008-12-15
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Director - 2014-01-22
SAFECROP HOLDINGS PRIVATE LIMITED U74999HR2018PTC074558 Additional Director - 2019-12-06
Other Directorships of SAKET MOTILAL JALAN
Company Name CIN Designation Appointment Date Cessation
STC SECURITIES PRIVATE LIMITED U17110MH2003PTC140036 Director - 2023-03-30
Other Directorships of RITESH SAWAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SUDHIR ELECTRICALS PVT LTD U32100MH1982PTC028743 Additional Director 2018-06-16 Ongoing

CIN Company Name Company Address
L51901MH1995PLC331822 RR METALMAKERS INDIA LIMITED B-001& B-002,Ground Floor, Antop Hill Warehousing Complex Ltd,Barkat Ali Naka,Salt Pan Rd. ,Wadala(E) , Mumbai, Maharashtra, India - 400037
U93000MH2007PTC168296 RR LIFECARE PRIVATE LIMITED B-001& B-002,Ground Floor,Antop Hill Warehousing complex ltd,Barkat Ali Naka,Salt PanRoad ,Wadala(E) , Mumbai, Maharashtra, India - 400037
ACC-2580 NIV MATTERS LLP B-114, 1ST FLOOR, ANTOP HILL WAREHOUSING COMPLEX,SALT PAN ROAD, WADALA EAST, MUMBAI Mumbai, Maharashtra, India - 400037
U45201MH2015PTC266401 NAMITA WORLDWIDE INFRADEVELOPERS PRIVATE LIMITED SHOP NO 27 , GROUND FLOOR, SHOPPE LINK BUILDING, PLOT NO. A, NEAR ANTOP HILL BUS DEPOT, O FF S.M. RD , WADALA EAST MUMBAI, Maharashtra, India - 400037
U27203MH1987PTC042812 NETWORK ELECTRODEVICES PRIVATE LIMITED ANTOP HILL WAREHOUSING COMPLEX, GALA No B/12, GROUND FLOOR VIT COLLEGE ROAD , WADALA, Maharashtra, India - 400037
ACM-4300 AUCTUS INSIGHTS LLP 0-225, Floor-2, A/3, Antop Hill Warehousing,Vidyalankar College Road, Antop Hill, Wadala (East),Mumbai,Mumbai,Maharashtra,India-400037
U24304MH2020PTC338420 CREST PHARMACHEM PRIVATE LIMITED B-321, ANTOP HILL WAREHOUSING COMPLEX VIDYALANKAR COLLEGE MARK, NEAR BARKATALI , NAKA, WADALA EAST, MUMBAI, Maharashtra, India - 400037
U51909MH2003PTC142999 ONE-UP MARKETING PRIVATE LIMITED C-139, 1st Floor, Antop Hill Warehousing Company, Near Barkat Ali Naka, Antop Hill, Wadala (East) , Mumbai, Maharashtra, India - 400037
U17120MH1989PTC054012 SUCH TECHNO PRODUCTS PRIVATE LIMITED ROOM 327, 3RD FLOOR,ANTOP HILL WAREHOUSING CO.LTD A/3,BARKAT ALI ROAD, ANTOP HILL,WADALA-( EAST) , MUMBAI, Maharashtra, India - 400037
ACM-8707 EGENDOM INFRA LLP B-001 and B-002, Floor-Grd, A/2, Antop Hill Warehousing, Vidyalankar College Marg,Barkat Ali Dargah, Antop Hill,Mumbai,Mumbai,Maharashtra,India-400037
ACG-9401 OMAYA PROPERTIES LLP 03, GROUND FLOOR, B1, MMRDA COMPLEX,,WADALA TRUCK TERMINAL ROAD, ANTOP HILL,,Mumbai,Mumbai,Maharashtra,India-400037
ABB-3604 MINIHUB CONCEPTS LLP B-114 1ST FLOOR ANTOP HILL,WARE-HOUSING COMPLEX SALT PAN ROAD WADALA EAST,Mumbai,Mumbai,Maharashtra,India-400037
U55209MH2021PTC366735 BILLYS BURGERS INDIA PRIVATE LIMITED B-020, FLOOR-GRD, B, ANTOP HILL WAREHOUSING, VIDYALANKAR COLLEGE MARG, ANTOP HILL , MUMBAI, Maharashtra, India - 400037
U74999MH2019PTC329995 WOWR TECHNOLOGY PRIVATE LIMITED FLAT NO 155-8/14, FLOOR GRD HIMMAT NAGAR HUTMENTS, SALT PEN ROAD SANGAM NAGAR , ANTOP HILL WADALA EAST, Maharashtra, India - 400037
U50200MH2019PTC322490 AUTOPRENEUR PRIVATE LIMITED A-22,FLOOR 3RD,PLOT-8,PT B-6 WING A BGTA NARMADA PREMISES CO OP SOC LTD , WADALA ANTOP HILL MUMBAI, Maharashtra, India - 400037
U55101MH2022PTC376186 RUBY HILL HOSPITALITY PRIVATE LIMITED B-141, Antop Hill, Warehousing Complex Wadala - East , MUMBAI, Maharashtra, India - 400037
U51397MH2002PTC137794 DELTA NUTRITIVES PRIVATE LIMITED B-312, ANTOP HILL WAREHOUSING COMPLEX, VIDYALANKAR COLLEGE ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037
U72300MH2007PTC173507 SMART DATA SERVICES PRIVATE LIMITED B-316 ANTOP HILL WAREHOUSING COMPLEX VIDYALANKAR CLASSES ROAD WADALA EAST , MUMBAI, Maharashtra, India - 400037
U51109MH2010FTC207570 KAVONICS PRIVATE LIMITED A-124, First Floor, Antop Hill Warehousing Complex VIT Collage Road, Wadala (East) , Mumbai, Maharashtra, India - 400037
U51900MH1991PTC063945 TEJURA OVERSEAS ENTERPRISES PRIVATE LIMITED A-303, 3RD FLOOR, ANTOP HILL WAREHOUSING COMPLEX, NEAR VIDYALANKAR COLLEGE, WADALA EAST, , MUMBAI, Maharashtra, India - 400037
U51909MH2005PTC157368 ATLANTA MERCANTILE PRIVATE LIMITED C- 327, 3RD FLOOR, ANTOP HILL WAREHOUSING COMPLEX VIDYALANKAR COLLEGE MARG, WADALA-(EAST) , MUMBAI, Maharashtra, India - 400037
U92412MH2013PTC242100 EVOSPORTS EDUCATION AND TECHNOLOGIES PRIVATE LIMITED C-327, 3RD FLOOR,ANTOP HILL WAREHOUSING COMPLEX VIDYALANKAR COLLEGE MARG, WADALA-(EAST) , MUMBAI, Maharashtra, India - 400037
U24100MH1971PTC015033 CHEMI-SCOPE (INDIA) PRIVATE LIMITED A-014, GROUND FLOOR, A WING,ANTOP HILL WAREHOUSING COMPLEX,VIDYALANKAR COLLEGE ROAD, WADALA (E) , MUMBAI, Maharashtra, India - 400037
U24222MH1960PTC011570 PIGMENTS AND DYESTUFFS PRIVATE LIMITED A-014, GROUND FLOOR, A WING,ANTOP HILL WAREHOUSING COMPLEX,VIDYALANKAR COLLEGE ROAD, WADALA (E) , MUMBAI, Maharashtra, India - 400037
AAL-1055 SHONAS GLOBAL LLP ROOM NO B-405, DOSTI DAFFODIL, DOSTI ACRES COMPLEX NEAR ANTOP HILL BUS DEPOT, WADALA EAST MUMBAI, Maharashtra, India - 400037
U92490MH2016PTC288745 BADMINTON GURUKUL PRIVATE LIMITED C- 327, III Floor, Antop Hill Warehousing Complex V.I.T. College Road, Wadala East , Mumbai, Maharashtra, India - 400037
ACN-3060 MONETREE OWNIS LLP 2703 B Wing, 27th Floor, Ajmera Zeon Building,,Bhakti Park Complex, Anik Wadala Link Road, Near I Max Theater, Antop Hill, Wadala,Mumbai,Mumbai,Maharashtra,India-400037
ACH-7969 AMALTAS ASSET MANAGEMENT LLP 303,Floor-3rd, Plot-8(PT), Bldg No A-3, Wing-B, Bgta Ganga,CHS, Wadala Truck Terminal Road, Wadala Truck Terminal, Antop Hill,Mumbai,Mumbai,Maharashtra,India-400037
U32100MH1987PLC043413 JRC ELECTRONIC INDUSTRIES LTD B 314,FLOOR 3, ANTOP HILL WAREHOUSING, VIDYALANKAR COLLEGE MARG,ANTOP HILL , MUMBAI, Maharashtra, India - 400037

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

  • Email ID
  • Website
  • Address

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

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