C2 RETAIL LLP (LLPIN: AAL-7818) is a Limited Liability Partnership firm incorporated on 19 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of C2 RETAIL LLP are RAJ RANJAN SHARMA, and SHAIL KUMAR TRIVEDI.
C2 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.
C2 RETAIL LLP's LLP Identification Number is (LLPIN)AAL-7818. Its Email address is [email protected] and its registered address is 75, SHAKESPEARE SARANI, ONEX SQUARE, 5TH FLOOR, KOLKATA, West Bengal, India - 700017
Current status of C2 RETAIL LLP is - Active.
| LLP Identification Number | AAL-7818 |
| Name | C2 RETAIL 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 | 2018-01-19 |
| Age of Company | 7 years, 1 months, 24 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| C2 RETAIL LLP |
| AAL-7818 |
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Get a list of all litigations C2 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 C2 RETAIL. This report helps you understand the risk associated in dealing with C2 RETAIL 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 C2 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 |
|---|---|---|---|
| 08052263 | RAJ RANJAN SHARMA | Designated Partner | 2018-01-19 |
| 08052295 | SHAIL KUMAR TRIVEDI | Designated Partner | 2018-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-6555 | ONEX PROJECTS LLP | 75, SHAKESPEARE SARANI, ONEX SQUARE, 5TH FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAB-6553 | ONEX BUILDERS LLP | 75, SHAKESPEARE SARANI, ONEX SQUARE, 5TH FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAC-8815 | DREAMNEST DEVELOPERS LLP | 75, SHAKESPEARE SARANI ONEX SQUARE, 5TH FLOOR KOLKATA, West Bengal, India - 700017 |
| AAD-6111 | ONEX HOUSING LLP | 75, SHAKESPEARE SARANI, ONEX SQUARE, 5TH FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAD-7689 | NITYADHARA PROPERTIES LLP | 75, SHAKESPEARE SARANI, ONEX SQUARE, 5TH FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAD-6110 | ONEX DEVELOPERS LLP | 75, SHAKESPEARE SARANI, ONEX SQUARE, 5TH FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAD-7761 | MOONLIFE ENCLAVE LLP | 75, SHAKESPEARE SARANI, ONEX SQUARE, 5TH FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAB-6554 | ONEX CONSTRUCTION LLP | 75, SHAKESPEARE SARANI 5TH FLOOR, ONEX SQUARE BUILDING kolkata, West Bengal, India - 700017 |
| AAE-0205 | MRK HOMES LLP | 75, SHAKESPEARE SARANI 5TH FLOOR, ONEX SQUARE BUILDING kolkata, West Bengal, India - 700017 |
| AAE-0440 | MR BHOOMI BHAVAN LLP | 75, SHAKESPEARE SARANI 5TH FLOOR, ONEX SQUARE BUILDING kolkata, West Bengal, India - 700017 |
| AAE-0441 | MR FLATS LLP | 75, SHAKESPEARE SARANI 5TH FLOOR, ONEX SQUARE BUILDING kolkata, West Bengal, India - 700017 |
| AAE-3282 | B2B PROJECTS LLP | 75, SHAKESPEARE SARANI 5TH FLOOR, ONEX SQUARE BUILDING kolkata, West Bengal, India - 700017 |
| AAE-3279 | B2B RESIDENCY LLP | 75, SHAKESPEARE SARANI 5TH FLOOR, ONEX SQUARE BUILDING kolkata, West Bengal, India - 700017 |
| AAE-3280 | B2B VILLA LLP | 75, SHAKESPEARE SARANI 5TH FLOOR, ONEX SQUARE BUILDING kolkata, West Bengal, India - 700017 |
| AAE-3278 | B2B NIWAS LLP | 75, SHAKESPEARE SARANI 5TH FLOOR, ONEX SQUARE BUILDING KOLKATA, West Bengal, India - 700017 |
| AAE-3272 | B2B COMPLEX LLP | 75, SHAKESPEARE SARANI 5TH FLOOR, ONEX SQUARE BUILDING KOLKATA, West Bengal, India - 700017 |
| AAE-3277 | B2B NIRMAN LLP | 75, SHAKESPEARE SARANI 5TH FLOOR, ONEX SQUARE BUILDING kolkata, West Bengal, India - 700017 |
| AAE-3273 | B2B ENCLAVE LLP | 75, SHAKESPEARE SARANI 5TH FLOOR, ONEX SQUARE BUILDING kolkata, West Bengal, India - 700017 |
| U01100WB2019PTC234990 | MARANON AGRO PRIVATE LIMITED | 75, SHAKESPEARE SARANI, ONEX SQUARE 3RD FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27101WB2007PTC112592 | ARYA METALS PRIVATE LIMITED | 75, SHAKESPEARE SARANI, ONEX SQUARE 3RD FLOOR , KOLKATA, West Bengal, India - 700017 |
| U15400WB2020PLC236109 | DEVANKIT AGROFOODS LIMITED | 75, SHAKESPEARE SARANI, ONEX SQUARE, 2ND FLOOR, OFFICE NO. 201 , Kolkata, West Bengal, India - 700017 |
| AAF-3540 | YASHNA PROJECTS LLP | 75, SHAKESPEARE SARANI, ONEX SQUARE3RD FLOOR Park Circus, West Bengal, India - 700017 |
| AAG-7781 | PADMALAYA PROJECTS LLP | 75, SHAKESPEARE SARANI, ONEX SQUARE3RD FLOOR Park Circus, West Bengal, India - 700017 |
| AAJ-6352 | RSQUARE PROJECTS LLP | 75, SHAKESPEARE SARANI, ONEX SQUARE3RD FLOOR Park Circus, West Bengal, India - 700017 |
| AAK-9364 | HAPPY ADVENT REALCON LLP | 27 SHAKESPEARE SARANI 5TH FLOOR,FRONT BUILDING kOLKATA, West Bengal, India - 700017 |
| U14290WB2008PTC122407 | JAIN NATURAL RESOURCES PRIVATE LIMITED | 39, SHAKESPEARE SARANI 5TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| AAE-8117 | BANGBHUMI REALCON LLP | 27, SHAKESPEARE SARANI FRONT BUILDING, 5TH FLOOR KOLKATA, West Bengal, India - 700017 |
| AAG-8222 | BANGBHUMI REALBUILDERS LLP | 27, SHAKESPEARE SARANI, FRONT BUILDING, 5TH FLOOR, KOLKATA, West Bengal, India - 700017 |
| U23109WB2004PTC099987 | JAIN COKE & POWER PRIVATE LIMITED | 39, SHAKESPEARE SARANI,PREMLATA, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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