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      • Complaints
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      CANDID RETAILS LLP

      LLPIN: AAD-2012 As on: 2026-07-13

      CANDID RETAILS LLP (LLPIN: AAD-2012) is a Limited Liability Partnership firm incorporated on 15 Jan 2015. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of CANDID RETAILS LLP are ANWAR SULTAN, and SHAKEEB ANWAR.

      CANDID RETAILS LLP's LLP Identification Number is (LLPIN)AAD-2012. Its Email address is [email protected] and its registered address is A - 13/2, Pilot Court, Essel Towers M. G. Road Gurgaon, Haryana, India - 122001

      Current status of CANDID RETAILS LLP is - Strike Off.

      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 CANDID 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

      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 CANDID RETAILS
      DIN Director Name Designation Appointment Date
      07050393 ANWAR SULTAN Designated Partner 2015-01-15
      07050400 SHAKEEB ANWAR Designated Partner 2015-01-15
      Past Directors & Key Managerial Personnel of CANDID RETAILS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANWAR SULTAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAKEEB ANWAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72300HR2007PTC036711 WHITE HAWK PRODUCTIONS PRIVATE LIMITED 102 DIAMOND COURT ESSEL TOWERS M.G.ROAD , GURGAON, Haryana, India - 122001
      U55101HR2013PTC049060 IKO HOSPITALITY PRIVATE LIMITED H-901, Pilot court, Essel tower, M.G. Road , Gurgaon, Haryana, India - 122001
      ACL-9511 KAG HOSPITALITY LLP D-07/02, PILOT COURT, ESSEL TOWER,M.G ROAD, GRUGRAM, FARRUKHNAGAR,Sadar Bazar,Gurgaon,Haryana,India-122001
      U18109HR2010PTC143668 KNW APPARELS PRIVATE LIMITED B-1201-1301, Orlov Court 3, Essel Towers,,Sushant Lok Phase 1, M.G Road, Sector 28,Sector-17,Gurgaon,Haryana,122001-India
      U45400HR2015PTC055858 S C TECH INDIA PRIVATE LIMITED Flat no 2A, Manhattan Appartments Plot no 2/1 Green Estate, M G Road , Gurgaon, Haryana, India - 122001
      U74996HR2019FTC080123 KTC HOLDINGS INDIA PRIVATE LIMITED JMD REGENT ARCADE, A-2, M.G. ROAD GURGAON , GURGAON, Haryana, India - 122001
      U74999HR2018PTC075429 LEERGELD SERVICES PRIVATE LIMITED Flat No. 1001, Diamond Court, Essel Tower M.G. Road, Sector-28 , Gurgaon , Gurgaon, Haryana, India - 122001
      U72200HR2016PTC064115 SRISAM TECHNOLOGIES PRIVATE LIMITED IC-2/106, ESSEL TOWER M.G. ROAD , Gurgaon, Haryana, India - 122001
      U74999HR2018PTC073534 JHQ NET INDIA PRIVATE LIMITED A-2, JMD Regent Arcade, M.G. Road , Gurgaon, Haryana, India - 122001
      U55101HR2010PTC041008 GNA HOSPITALITY SERVICES PRIVATE LIMITED 502, IVORY COURT-I, ESSEL TOWER M.G.ROAD , GURGAON, Haryana, India - 122001
      U74140HR2013PTC049421 PANROSH MANAGEMENT PRIVATE LIMITED AC 2/103, AMBER COURT, ESSEL TOWERS, MG ROAD, , GURGAON, Haryana, India - 122001
      U16213HR2024PTC123001 WHAMBAM TECH PRIVATE LIMITED 604 IC-2 ESSEL TOWER,M.G. ROAD, SADAR BAZAR,Sadar Bazar,Gurgaon,Haryana,122001-India
      U68100HR2025PTC134667 ADVANTE INDIA REALTY PRIVATE LIMITED A-01/3 First Floor Pilot,Court Essel Tower MG Road,Sadar Bazar,Gurgaon,Haryana,122001-India
      U93000HR2014PTC052149 NODWIN CYBER GAMES MERCHANDISING PRIVATE LIMITED Flat No-1004 Ivory Court-1 Essel Tower M.G. Road , Iffco Chowk , Gurgaon, Haryana, India - 122001
      U74999HR2020PTC088465 COOKTUBE MNG ENTERPRISE PRIVATE LIMITED H. No. A-01/3, First Floor, Pilot Court Essel Tower, Main MG Road, Sector-17 , Gurgaon, Haryana, India - 122001
      U62099HR2024PTC119484 EVERTRANSACT PAYMENTS PRIVATE LIMITED 1201-B, Orlov, Court2,Essel Tower, MG Road,,Basai Road,Gurgaon,Haryana,122001-India
      U51909HR2016PTC064983 DAVIN IMPEX PRIVATE LIMITED P-2/23, DLF PHASE-2, M G ROAD, SECTOR-25 , GURGAON, Haryana, India - 122001
      ACE-7555 TIMES SQ GGN HOTEL LLP 201, SAPPHIRE COURT,ESSEL TOWERS, MG ROAD,Gurgaon Kty.,Gurgaon,Haryana,India-122001
      U55101HR2019PTC078200 ASTRAPIA ENTERPRISE PRIVATE LIMITED H-13/1, PILOT COURT, ESSEL TOWER GURGAON , GURGAON, Haryana, India - 122001
      F03014 PIONEER ELECTRONIC ASIA CENTRE PRIVATE L IMITED 216, 2nd floor, Time Tower M. G. Road, Gurgaon , Gurgaon, Haryana, India - 122001
      U40100HR2012PTC047365 HARVEST POWER SOLUTIONS PRIVATE LIMITED FLAT NO.- 101, BUILDING NO.- 36, HARITAGE CITY, M G ROAD, NEAR M G ROAD METRO STATION, , GURGAON, Haryana, India - 122001
      ABB-6563 KSI Ventures LLP DC-0401, DIAMOND COURT DC Essel Towers M. G. Road Galleria DLF-IV Galleria Dlf-iv Gurgaon Haryana 122009
      U29301HR2025PTC135672 LUXIQO PRIVATE LIMITED SHOP NO. 2 R2 UG 18 BLOCK 2 M3M,CORNER WALK MALL SPR ROAD SECTOR-74,Sadar Bazar,Gurgaon,Haryana,122001-India
      ACU-3108 AUREVIA VENTURES LLP G-24 2Nd Floor South City 2,Gurgaon, Haryana, ,,Basai Road,Gurgaon,Haryana,India-122001
      U29190HR2022PTC103712 ENERGETIX HYDRAULIC SOLUTIONS PRIVATE LIMITED 201, Sapphire Court, Essel Towers MG Road,Gurgoan,Gurgaon,Haryana,122001-India
      ACH-4258 FUTURISTIC SPACE MANAGEMENT LLP 201, SAPPHIRE COURT, ESSEL TOWERS,MG ROAD, GURUGRAM,Sadar Bazar,Gurgaon,Haryana,India-122001
      U74999HR2012PTC044977 INNOMAGIA GIFTING SOLUTIONS PRIVATE LIMITED 241,DLF CITY COURT SIKANDARPUR, M.G ROAD , GURGAON, Haryana, India - 122001
      U74900HR2009PTC038846 PAR ERECTORS PRIVATE LIMITED 312 A VASIST COMPLEX, SIKANDERPUR,M.G.ROAD , GURGAON, Haryana, India - 122001
      AAN-0112 ML CONCEPTS LLP IC2-0604, ESSEL TOWERS MAIN MEHRAULI ROAD, SECTOR-29 GURGAON, Haryana, India - 122001
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      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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