DIVITH RETAIL LLP
LLPIN: AAN-2556 As on: 2026-07-13
DIVITH RETAIL LLP (LLPIN: AAN-2556) is a Limited Liability Partnership firm incorporated on 07 Sep 2018. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of DIVITH RETAIL LLP are KISHAN GOEL, and SHILPI GOEL.
DIVITH 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 21 May 2024.
DIVITH RETAIL LLP's LLP Identification Number is (LLPIN)AAN-2556. Its Email address is [email protected] and its registered address is Godown No. 19493B,G.T. Road(S) Bally Jagachha, West Bengal, India - 711102
Current status of DIVITH 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 DIVITH 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIVITH RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03305354 | KISHAN GOEL | Designated Partner | 2018-09-07 |
| 07835943 | SHILPI GOEL | Designated Partner | 2022-03-01 |
Past Directors & Key Managerial Personnel of DIVITH RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08185269 | MANISHA AGARWAL | Designated Partner | - | 2020-10-10 |
| 08188515 | SONU AGARWAL | Designated Partner | - | 2022-03-01 |
| 08545027 | ADITYAVARDHAN KAKRANIA | Designated Partner | - | 2021-06-30 |
Other Directorships of KISHAN GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIYANKA RETAILERS LLP | AAF-7459 | Designated Partner | 2016-02-19 | Ongoing |
| SRA MERCHANDISE PRIVATE LIMITED | U51909WB2008PTC130300 | Additional Director | - | 2015-09-30 |
| SRA MERCHANDISE PRIVATE LIMITED | U51909WB2008PTC130300 | Director | - | 2017-06-15 |
| PRIYANKA RETAILERS PRIVATE LIMITED | U52190WB2010PTC153736 | Director | 2010-11-19 | Ongoing |
| CONTENIR RETAILERS PRIVATE LIMITED | U52320WB2016PTC218212 | Director | 2016-11-07 | Ongoing |
| THALIAVA JUNCTION PRIVATE LIMITED | U52609WB2017PTC221447 | Director | 2017-06-12 | Ongoing |
Other Directorships of SHILPI GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTENIR RETAILERS PRIVATE LIMITED | U52320WB2016PTC218212 | Director | 2017-05-30 | Ongoing |
Other Directorships of MANISHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADITYAVARDHAN KAKRANIA
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1867 | TRIMLINE FASHIONS LLP | 2ND FLOOR, HOWRAH MILLS OIL GODOWN COMPOUND,HOWRAH MILLS COMPANY LIMITED, 493/C/A, G. T. ROAD SOUTH, Bally Jagachha, West Bengal, India - 711102 |
| U72200WB2006PTC110160 | LANDMARK SOFTWARE INDIA PRIVATE LIMITED | FLAT NO-606 AKASHDEEP 493/B/3G.T.ROAD SOUTH HOWRAH-7 11102 , G.T.ROAD SOUTH HOWRAH-711102, West Bengal, India - 000000 |
| ACN-9115 | ATLAS FURNITECH LLP | 133, G.T. ROAD (S),,Bally Jagachha,Howrah,West Bengal,India-711102 |
| ACV-2938 | ANANDOHAM SOFTWARE LLP | RAGHAV RESIDENCY, BL 3-3B,493B, G. T ROAD (S),Bally Jagachha,Howrah,West Bengal,India-711102 |
| ACT-1093 | DESTINY VENTURES LLP | 493B/35 G.T. Road (South),2nd Floor, Flat No-201,,Bally Jagachha,Howrah,West Bengal,India-711102 |
| U70200WB2025PTC280759 | RUDRA ADVISORY PRIVATE LIMITED | 493/C/A, G.T.ROAD (S),VIVEK VIHAR PHV BL7 FL1A,Bally Jagachha,Howrah,West Bengal,711102-India |
| U70102WB2015PLC205808 | TROPICANA RESIDENCY LIMITED | HOWRAH MILL COMPOUND,GODOWN NO. 19, GROUND FLOOR, 493/C/A, G. T. ROAD (S), , HOWRAH, West Bengal, India - 711102 |
| U74140WB2005PTC106121 | MANSUKH CONSULTANCY SERVICES PVT LTD | HOWRAH MILL COMPOUND,GODOWN NO. 19, GROUND FLOOR, 493/C/A, G. T. ROAD (S), , HOWRAH, West Bengal, India - 711102 |
| U85190WB2023PTC259652 | LAPCURE HEALTHCARE PRIVATE LIMITED | 302, G. T. ROAD (SOUTH), SHIBPUR, HOWRAH , Bally Jagachha, West Bengal, India - 711102 |
| ACB-4775 | SILVERSURE REALTY LLP | Arihant Enclave, BL-B-3,493/B, G.T. Road (South), Bally Jagachha, West Bengal, India - 711102 |
| ACC-0027 | DACANOVA CONSULTING LLP | Chakraborti, Bl-A, 1-FR,FL-F 456,G T Road (South) Bally Jagachha, West Bengal, India - 711102 |
| ACA-6524 | A1 GRAIN GLOBAL LLP | SHREE APARTMENT, BL-A, 4TH FLOOR, FL-421B138, G.T. ROAD Bally Jagachha, West Bengal, India - 711102 |
| ABB-9467 | Tista Developers LLP | Arihant Enclave, BL-B-3, 2nd Floor, Flat-201493/B, G.T. Road (South), Bally Jagachha, West Bengal, India - 711102 |
| ABB-9601 | MENILITE VANIJYA LLP | BL D, 10TH FR ,FL 10C456 G.T.ROAD (SOUTH),LP-18/89 Bally Jagachha, West Bengal, India - 711102 |
| U51109WB2005PTC102455 | MAXPRO TRACON PRIVATE LIMITED | 493/C/A G.T. ROAD (S), FLAT NO G-2, GROUND FLOOR, BLOCK NO. A-1, VIVEK VIHAR, PHASE III , HOWRAH, West Bengal, India - 711102 |
| U51109WB2005PTC106110 | SMART VINIMAY PVT LTD | 493/C/A G.T. ROAD (S), FLAT NO G-2, GROUND FLOOR, BLOCK NO. A-1, VIVEK VIHAR, PHASE III , HOWRAH, West Bengal, India - 711102 |
| AAZ-9833 | SRI KRIPA VENTURES LLP | 493/C/A, G.T. Road (South), Vivek Vihar, Phase - V,Block-22, Flat - 4D, 4th Floor, Bally Jagachha, West Bengal, India - 711102 |
| U51109WB2007PTC113007 | JACINTA TRADERS AND DISTRIBUTORS PRIVATE LIMITED | 493/C/B, G.T. ROAD(S) SHIBPUR MILL NO.3 UNIT NO.4 , HOWRAH, West Bengal, India - 711102 |
| U51109WB2007PTC117201 | VENUS DEALERS PRIVATE LIMITED | 493B/1, G.T. ROAD(S), PANCHSHEEL APARTMENT BLOCK-G, FLAT NO-701, SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U17301WB1999PTC090394 | ROBIN KNITS (INDIA) PRIVATE LIMITED | GODOWN NO.-2,MILL NO.-3,HOWRAH MILLS COMPOUND 493/C/A G.T.ROAD (SOUTH) , HOWRAH, West Bengal, India - 711102 |
| U70109WB2012PTC176051 | MAJORITY INFRASTRUCTURE PRIVATE LIMITED | 493B/3, G.T. ROAD(S), GD. NO. M4/3 SHIBPUR, WARD NO. 36 , Domjur, West Bengal, India - 711102 |
| U18100WB2007PLC115898 | DHANANJAI LIFESTYLE LIMITED | 493B, G.T.Road (South), Bengal Jute Mill Compound, Godown No- 22 A , HOWRAH, West Bengal, India - 711102 |
| U52190WB2011PTC167522 | DHANANJAI RETAIL PRIVATE LIMITED | Bengal Jute Mill Compound 493B, G.T.Road (South),Godown No- 22 A , HOWRAH, West Bengal, India - 711102 |
| U51109WB2008PTC128502 | KIRTI BARTER PRIVATE LIMITED. | 493-B, G.T.ROAD (S), BENGAL JUTE MILLS COMPOUND MODULE NO. - 22A , HOWRAH, West Bengal, India - 711102 |
| ACO-8640 | TRUE BUILD ENTERPRISE LLP | 201, G. T. ROAD,SOUTH SHIBPORE,Bally Jagachha,Howrah,West Bengal,India-711102 |
| U85499WB2025PTC281876 | EMPLOYERVERSITY QUALIFICATIONS PRIVATE LIMITED | 232, G. T ROAD, SHIBPUR HOWRAH,Bally Jagachha,Howrah,West Bengal,711102-India |
| U23952WR2026PTC293995 | CONTECHRMC INDIA PRIVATE LIMITED | 493/B/48 G. T. ROAD,(SOUTH),Bally Jagachha,Howrah,West Bengal,711102-India |
| U27100WB2008PTC125104 | M . K . MINERAL & METALS PRIVATE LIMITED | 493/B, G.T. ROAD, GODOWN NO.- 7 , HOWRAH, West Bengal, India - 711102 |
| U51109WB2000PTC090946 | BSM EXIM PRIVATE LIMITED | 493/B, G.T. ROAD, GODOWN NO.- 7 , HOWRAH, West Bengal, India - 711102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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