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      • Outstanding Payments (MSME)
      • Complaints
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      DERVISH RETAIL LLP

      LLPIN: AAX-2084 As on: 2026-07-13

      DERVISH RETAIL LLP (LLPIN: AAX-2084) is a Limited Liability Partnership firm incorporated on 31 May 2021. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 3600000.00.

      Designated Partners of DERVISH RETAIL LLP are MOHAMAD ARSHAD PARWEZ, and MOHAMMAD SHADAB PARWEZ.

      DERVISH RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

      DERVISH RETAIL LLP's LLP Identification Number is (LLPIN)AAX-2084. Its Email address is [email protected] and its registered address is C/O MD ZAHID PARWEZ S/O PARWEZ AHMAD, INFRONT OF SBI PAKKI SARAI CHOWK MUZAFFARPUR, Bihar, India - 842001

      Current status of DERVISH 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 DERVISH 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 DERVISH RETAIL
      DIN Director Name Designation Appointment Date
      09189104 MOHAMAD ARSHAD PARWEZ Designated Partner 2021-05-31
      09189105 MOHAMMAD SHADAB PARWEZ Designated Partner 2021-05-31
      Past Directors & Key Managerial Personnel of DERVISH RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMAD ARSHAD PARWEZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMAD SHADAB PARWEZ
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999BR2018PTC038881 ALBIZIA VENTURES PRIVATE LIMITED C/O-SADAAT KHAIYAM, S/O- MD KHAIYAM, SHOP NO.-24, MSKB MARKET, BANARAS CHOWK , MUZAFFARPUR, Bihar, India - 842001
      U74140BR2021PTC054874 LIFE ALGORITHM PRIVATE LIMITED C/O MD HASHMATULLAH AZMAT S/O MD.A VILL MUZAFFARPUR TOLA WARD NO.8 BLOCK MUSAHRI , MUZAFFARPUR, Bihar, India - 842001
      U43210BR2024PTC070034 SHAWEZ INNOVATIONS PRIVATE LIMITED C/O MD PARWEZ ALAM,,MARIPUR , MARDASA ROAD,,Muzaffarpur,Muzaffarpur,Bihar,842001-India
      U55101BR2022PTC057428 BABAMAMA HOSPITALITY PRIVATE LIMITED C/o Shobha Rani, Main Road 1 Infront of Bizli Office Bhagwanpur Chowk,Muzaffarpur,Muzaffarpur,Bihar,842001-India
      U05000BR2019PTC040499 P.A.M. POULTRY PRIVATE LIMITED C/o - Parwez Alam, Lane No. 01, Sarai Sayed Ali, Nayatola, PS - Kazi Moh ammadpur, , Muzaffarpur, Bihar, India - 842001
      U74900BR2013PTC021557 GALATRO PHARMACEUTICALS PRIVATE LIMITED C/O RAMADHAR PANDEY, S/OLATE SRI GANGADHAR PANDEY BHAGWANPUR CHATTI,INFRONT OF WEIGH BRIDG E,REWAROAD , MUZAFFARPUR, Bihar, India - 842001
      U55101BR2020PTC047227 B.N. EXOTICA PRIVATE LIMITED C/O NAND KR PD SAH, S/O BAIDHYNATH SAH SARAI, PANKAJ MARKET, SARAIYAGANJ , MUZAFFARPUR, Bihar, India - 842001
      U36999BR2020PTC047295 AANCHAL STOREWELL PRIVATE LIMITED C/o Devanti Devi, Vill.- BHAGWANPUR P.O.- H.P.O., P.S.- Sadar, , MUZAFFARPUR, Bihar, India - 842001
      U65929BR2019PLN044556 SHREYA GRAMIN NIDHI LIMITED C/o Devanti Devi, Vill.- Bhagwanpur P.O.- H.P.O., P. S.- Sadar , MUZAFFARPUR, Bihar, India - 842001
      U45201BR2018PTC038995 CARTWHEEL INFRATECH PRIVATE LIMITED C/o- Veena devi W/o-Awadh kishore Singh, NEW JIRAMAIL MURADPUR,P.O-Bhikhanpur,P.S .-Ahiyapur , MUZAFFARPUR, Bihar, India - 842001
      U18129BR2026PTC081690 PRINTSTOX INDIA PRIVATE LIMITED C/o Binod Kumar Gupta,Behind S.B.I, Bhagwanpur,Muzaffarpur,Muzaffarpur,Bihar,842001-India
      ACI-4503 PRABHA SAGAR VANSHAJ LLP C/O PRAVA SHARMA, R.S. KHATA NO. 199, R.S. PLOT NO. 1302,,VILLAGE. BHAGWANPUR, P.S. SADAR, DISTRICT. MUZAFFARPUR,Muzaffarpur,Muzaffarpur,Bihar,India-842001
      ACS-0226 KRISHN MANOJ BUILDCON LLP C/o Krishn Mohan Kumar,S/o Gunakar Pandey,,Muzaffarpur,Muzaffarpur,Bihar,India-842001
      U67100BR2022PTC060798 MADHAV LOAN BASKET PRIVATE LIMITED C/O DEVENDRA KUMAR GUPTA, S/O L.SAH WARD NO 36,MUSAHRI, MUZAFFARPUR(M CORP.) , MUZAFFARPUR, Bihar, India - 842001
      U74999BR2018PTC036966 VIBNEX PHARMACEUTICALSPRIVATE LIMITED C/o Dhruv kumar s/o Ghananand Mishra Flat no. 74 B. R. A BIHAR University , Muzaffarpur, Bihar, India - 842001
      U10795BR2025PTC080458 AURVASE INDIA PRIVATE LIMITED C/O: CHITRA DEVI,INFRONT OF RIVERVIEW APT,Mushahari,Muzaffarpur,Bihar,842001-India
      U64920BR2023PTC061939 SJPFINANCE INDIA PRIVATE LIMITED C/o JAI PRAKASH KUMAR, MAIN ROAD,CHAKKAR CHOWK, P.S.- KAJIMOHAMMADPUR,Mushahari,Muzaffarpur,Bihar,842001-India
      U01100BR2016PTC031739 JAHAN AGRO MARKETING PRIVATE LIMITED C/o Md. Ifatekh Arlam, Village- Imamganj P.S. Mithanpura, Near Hanuman Temple, , Muzaffarpur, Bihar, India - 842001
      U52590BR2021PTC055019 EPILOGUE E COMMERCE PRIVATE LIMITED C/o- Aditya Raj, Nayatola, S.N Road, Chandralok Chowk, Ward No -26, , Muzaffarpur, Bihar, India - 842001
      U52100BR2010PTC015390 GOLDEN SMART MARKETING PRIVATE LIMITED C/O- BIPIN PRASAD SINGH, NEAR HOTEL EMBASSY BHAGWANPUR CHOWK, P.S- SADAR , MUZAFFARPUR, Bihar, India - 842001
      U24100BR2013PTC020361 AMPLE BIOTECH PRIVATE LIMITED C/O EKTA MEDICO JURAN CHHAPRA MAHESH BABU CHOWK P S HEAD POST OFFICE , MUZAFFARPUR, Bihar, India - 842001
      U74999BR2016PTC033051 ARBULL'S EYE INDIA SOLUTION PRIVATE LIMITED C/0-REYAZ AHMAD, S/O- STREET-MARIPUR BAKSHI COLONY NEAR OPP. D K MEDICINE , MUZAFFARPUR, Bihar, India - 842001
      U74999BR2020PTC049745 OMAWAY PRIVATE LIMITED C/O RUCHI GUPTA , NEAR SBI BANK AT- GOBARSHAHI CHOWK , PO KHABRA , BLOCK -MUSAHARI , MUZAFFARPUR, Bihar, India - 842001
      U74999BR2022OPC056933 BLUKNT (OPC) PRIVATE LIMITED C/O Girish Kumar , S/O Govind Prasad , Andigola , MUZAFFARPUR, Bihar, India - 842001
      U41000BR2020PTC047375 MERA MAAN PURIFIER PRIVATE LIMITED C/o Devanti Devi, Vill.- BHAGWANPUR P.O.- HPO, P.S.- Sadar, , MUZAFFARPUR, Bihar, India - 842001
      U70109BR2020PTC047072 AANCHAL APARTMENT AND HOUSING PRIVATE LIMITED C/o Devanti Devi, Vill.- BHAGWANPUR P.O.- HPO, P.S.- Sadar, , MUZAFFARPUR, Bihar, India - 842001
      U72900BR2021PTC054184 ICOCOON PRIVATE LIMITED C/O NAGMANI, S/O SUDHIR KUMAR VERMA TOLA BHAGWANPUR, BLOCK MUSAHRI , MUZAFFARPUR, Bihar, India - 842001
      U25206BR2011PTC016696 PARUL PACKAGING PRIVATE LIMITED H/O SHRI O. P. BRAHAMCHARI, PANI TANKI CHOWK P.S. - MITHANPURA , MUZAFFARPUR, Bihar, India - 842001
      U52100BR2014PTC022859 ADMIX STAR TRADING AND SERVICES PRIVATE LIMITED C/o ARUN KUMAR, MOHALLA.- BHAGWANPUR CHATTI P.O.- BHAGWANPUR, P.S.-SADAR , MUZAFFARPUR, Bihar, India - 842001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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