FIRANA RETAIL LLP (LLPIN: ACC-3392) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FIRANA RETAIL LLP are PARESH SHIVLAL RAMANI, RAJESH VINODRAI RAIYANI, JAY HARSUKHBHAI KUMBHANI, and BHAVIN PRAVINBHAI SANKHAVARA.
FIRANA 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.
FIRANA RETAIL LLP's LLP Identification Number is (LLPIN)ACC-3392. Its Email address is [email protected] and its registered address is 1 ,UDAYNAGAR OPP RADHIKANR ,MAHIRAJ HOTEL Rajkot, Gujarat, India - 360004
Current status of FIRANA RETAIL LLP is - Active.
| LLP Identification Number | ACC-3392 |
| Name | FIRANA RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-08-03 |
| Age of Company | 1 years, 7 months, 10 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 |
| FIRANA RETAIL LLP |
| ACC-3392 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by FIRANA RETAIL in a way that was never possible before.
Get a list of all litigations FIRANA 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 FIRANA RETAIL. This report helps you understand the risk associated in dealing with FIRANA RETAIL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 FIRANA 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 |
|---|---|---|---|
| 10265709 | PARESH SHIVLAL RAMANI | Designated Partner | 2023-08-03 |
| 10265710 | RAJESH VINODRAI RAIYANI | Designated Partner | 2023-08-03 |
| 10265711 | JAY HARSUKHBHAI KUMBHANI | Designated Partner | 2023-08-03 |
| 10265712 | BHAVIN PRAVINBHAI SANKHAVARA | Designated Partner | 2023-08-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-0071 | MARKON HEALTHCARE LLP | K.K. Park, ST 1, Opp. Khijda Opp. Govindratna Flat Rajkot, Gujarat, India - 360004 |
| AAW-0973 | JAYSHREE MACHTECH LLP | SATYAM 1, New PL Opp. Gel krupa, Mavadi Gam Rajkot, Gujarat, India - 360004 |
| U29308GJ2021PTC119786 | GEMTECH INDIA METROLOGY PRIVATE LIMITED | Radheshyam Society, St No. 1 Opp. Patel Pan, , Rajkot, Gujarat, India - 360004 |
| AAG-7356 | NAVIN PRODUCTIONS LLP | VANDEMATRAM, 1A VIDHUT NAGAR, OPP. ASTRON SOCIETY SHO PPING CEN RAJKOT, Gujarat, India - 360004 |
| U15316GJ2008PTC052979 | KAISER AGRO FOODS PRIVATE LIMITED | MADHAV, 1 - GIRNAR SOCIETY, ANKURNAGAR ROAD, OPP. ANKUR VIDHYALAYA , RAJKOT, Gujarat, India - 360004 |
| U29194GJ2012PTC071798 | ANJANI HARDWARE PRIVATE LIMITED | PLOT NO. 7,1-PARSURAM MANDA DUNGAR, OPP. AJAY WEB , RAJKOT, Gujarat, India - 360004 |
| U23209GJ2009PTC058433 | ISHAAN TRADLINK PRIVATE LIMITED | 1ST FLOOR, BALVI COMPLEX, KARAN PARK-2, OPP. ASTRON SOCIETY. , RAJKOT, Gujarat, India - 360004 |
| AAE-8471 | MAHADEV TRADESMART LLP | SED-1, PL.2, PATELCHOWK, BH. TULIP, OPP. MAHAKALI STREET, GONDAL ROD, VILLAGE RAJKOT, Gujarat, India - 360004 |
| U31401GJ2010PTC059139 | AAROHI CONTROL SYSTEMS PRIVATE LIMITED | AAROHI, FIRST FLOOR, 1 - GOKUL NAGAR OPP. UTTAM HALL, NR. GOKULDHAM , RAJKOT, Gujarat, India - 360004 |
| AAP-9803 | LGM ENERGY AND INFRACON LLP | D. M. Park, Block No. 7 No. 1/2, B/h Raj Residency, Opp. Jithariya Rajkot, Gujarat, India - 360004 |
| U29309GJ2018PTC101824 | YANTRANG CNC AUTOMATION PRIVATE LIMITED | 265P-1, PLOT NO 2/3, NR RAILWAY CROSSING OPP PARIN FURNITURE, KOTHARIYA , RAJKOT, Gujarat, India - 360004 |
| ACA-4368 | LGM RESOURCES LLP | Plot No. 1-2, Behind Raj ResidencyBlock No. 7, D. M. Park,Opp. Jithariya Hanuman Rajkot, Gujarat, India - 360004 |
| U01110GJ1994PTC021730 | SOLAR AGROTECH PVT LTD | SURVEY NO. 38/1, BHAICHAND MEHTA INDUSTRIAL ESTATE B/H HOTEL KRISHNA PARK, NH-8B, VAVDI , RAJKOT, Gujarat, India - 360004 |
| U28939GJ2013PTC075193 | KIRAN TECHNOCAST PRIVATE LIMITED | PLOT NO. 6, ISCON - 1 INDUSTRIAL AREA, OPP. VISHAL FOUNDRY, NR. N V METAL, RAVK I, LODHIKA , RAJKOT, Gujarat, India - 360004 |
| U29253GJ2014PTC080026 | FOREMAN MACHINE TOOLS PRIVATE LIMITED | Survey No. 46/1, Plot No.44,Vrindavan Gaushala 50ft Road, Opp. Samrat Hydraulic, Vavdi Industrial Area , Rajkot, Gujarat, India - 360004 |
| U31501GJ2013PTC076935 | SYNERGY TRANSFORMERS PRIVATE LIMITED | REVENUE SURVEY NO. 436, PLOT NO. 22,SRI SOCIETY ST-1/4 CORNER, OPP. TAGORE SCHOOL, NANA MAVA, , RAJKOT, Gujarat, India - 360004 |
| U26940GJ2007PTC051652 | ASHWAMEGH CEMENT PRIVATE LIMITED | PRABHAT COMPLEX, SHOP NO. 9, 1ST FLOOR,OPP.PATTANI HOSPITAL NR. PATEL VIHAR PAROTHA HOUSE,G ONDAL ROAD , RAJKOT, Gujarat, India - 360004 |
| U23200GJ2022PTC129432 | MUSTAN ENGINEERING PRIVATE LIMITED | OFFICE NO.401, FOURTH FLOOR, RAM SQUARE, R.S.NO.71/1, PLOT NO.14, MAVDI BYPASS, MAVDI VILLAGE, OPP.SANSKAR CITY , Rajkot, Gujarat, India - 360004 |
| U24110GJ2008PTC055264 | JAYSONS CERA IMPEX PRIVATE LIMITED | RADHEY,4-POONAMSOCIETY,OPP.PATELBOARDING,MAVDIPLOT,RAJKOT-360004 , RAJKOT, Gujarat, India - 360004 |
| AAG-7365 | KADVANI SUPERMARKET LLP | Alay One, Shop No. 1, Near Kasturi ResidencyAmbika Township, Mavdi, Rajkot, 360004 Rajkot, Gujarat, India - 360004 |
| AAV-7134 | HEER KITCHENWARE LLP | Rameshwar Park 2, Opp. Radhe Opp. Jithariya Hanuman Street, Mavdi Rajkot, Gujarat, India - 360004 |
| U15100GJ2021PTC127009 | SAHU FOOD PRODUCTS PRIVATE LIMITED | Jilla Garden Main Road, Opp. Rajavir Opp. Sorathiya Weigh Bridge, Bapunagar , Rajkot, Gujarat, India - 360004 |
| U29113GJ2001PTC040157 | SUPREME METATECH PRIVATE LIMITED | VARDHMAN IND. AREA, OPP PARIN, OPP. PRIMARY SCHOOL NR. ANAND ENGG., VILLAGE KOTHARIYA , RAJKOT, Gujarat, India - 360004 |
| AAW-0545 | ORCAL FORGE LLP | OFFICE NO.1, 1st FLOOR, SHREE GANESH INDUSTRIES, SHIVAM INDUSTRIAL AREA, PLOT NO.62,GONDAL ROAD RAJKOT, Gujarat, India - 360004 |
| U24305GJ2023PTC138232 | PST CROP PROTECTION PRIVATE LIMITED | 150 Feet Ring Road, Near Mavdi Chowkdi, 1, Uday Nagar-1, Near Keshvi Tour & Travels, , Rajkot, Gujarat, India - 360004 |
| ACA-6813 | PRIME PRECISION ENGINEERING LLP | MARUTI INDUSTRIAL AREA, PLOT NO 1, NEAR OCTROI POINT,MARUTI INDUSTRIAL AREA, PLOT NO 1, NEAR OCTROI POINT, Rajkot, Gujarat, India - 360004 |
| AAJ-9145 | SAHYOG REKHA INFRAPROJECT LLP | SAHYOG HOSPITAL PVT LTD, OPP. VESHWESHWAR MAHADEV TEMPLE, MAVDI MAIN ROAD, RAJKOT RAJKOT, Gujarat, India - 360004 |
| ABZ-9977 | SYAMEX EXIM LLP | FLAT- 903, SATYAM HILLS GOLD, OPP. MATUKI RESTAURANT,80 FEET ROAD, VAVDI, RAJKOT Rajkot, Gujarat, India - 360004 |
| U21093GJ2020PTC119052 | BOXTON PACKAGING PRIVATE LIMITED | Plot No 266/2, Opp. Infinium Toyota Showroom NH27, Rajkot Gondal National Highway, Ka ngashiyali , Rajkot, Gujarat, India - 360004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.