FLASHPOINT RETAIL LLP (LLPIN: AAS-0751) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FLASHPOINT RETAIL LLP are MASROOR KUTBULLAH KHAN, and MOHAMMED SALMAN SHAIKH.
FLASHPOINT RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
FLASHPOINT RETAIL LLP's LLP Identification Number is (LLPIN)AAS-0751. Its Email address is [email protected] and its registered address is SHOP NO. 406, 2ND FLOOR SUPER SHOPPING COMPLEX 60 / 68 SARANG STREET, MANDVI MUMBAI, Maharashtra, India - 400003
Current status of FLASHPOINT RETAIL LLP is - Active.
| LLP Identification Number | AAS-0751 |
| Name | FLASHPOINT RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-27 |
| Age of Company | 5 years, 0 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FLASHPOINT RETAIL LLP |
| AAS-0751 |
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Get a list of all litigations FLASHPOINT 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 FLASHPOINT RETAIL. This report helps you understand the risk associated in dealing with FLASHPOINT 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 FLASHPOINT 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08712108 | MASROOR KUTBULLAH KHAN | Designated Partner | 2020-02-27 |
| 08712109 | MOHAMMED SALMAN SHAIKH | Designated Partner | 2020-02-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MZ ELECTRONICS PRIVATE LIMITED | U51909MH2021PTC371051 | Director | 2021-11-09 | Ongoing |
| SUPPLY FUNNEL LLP | ACF-7829 | Designated Partner | 2024-02-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0012 | SHAHRIYAR ENTERPRISE LLP | Shop No.02, Ground Floor, Plot No. 191/195,Zakaria Masjid Trust Building, Kambekar Street, Masjid,Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAP-0587 | ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAF-6387 | VEERA JEWELS LLP | SHOP NO. 12, GROUND FLOOR, DIAMOND PLAZA, 83/85 DHANJI STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAO-8423 | JAYKAL TRADING LLP | 8A, 2ND FLOOR, PLOT NO. 67, MASKATI BUILDING, NAGDEVI STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAK-8055 | SHANKESHWAR REALTY LLP | Shop No. 25B, 2nd Floor, Shankeshwar Arcade, 17/19, Dhanji Street Mumbai, Maharashtra, India - 400003 |
| AAC-0298 | ALIF CARGO LLP | OFFICE NO 101,1ST FLOOR, 140 PLAZA SHOPPING CENTRE SHERIFF DEVJI STREET, CHAKALA MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAU-5939 | KANNAA VENTURES LLP | Shop No SN L, Floor-Grd Plot No 42/46 Nagdevi, X Lane Off Abdul Rehman Street, Mandvi Mandvi, Maharashtra, India - 400003 |
| AAT-8045 | RAF IMPORTS LLP | OFFICE NO.15, 1ST FLOOR, 14, SHIRIN MANSIONKOLSA STREET, OFF NAKHODA STREET, PYDHONIE, MANDVI Mumbai, Maharashtra, India - 400003 |
| AAY-7540 | WINSOR BAGS LLP | Shop No.4&5, Ground Floor, Vaid Building, Plot No.283, Nagdevi Street, Crawford Market, Mumbai, Maharashtra, India - 400003 |
| AAJ-5441 | BIO INGREDIENTS LLP | 27-29, FLOOR NO. 2, PLOT NO. 27/29,EBRAHIM MANZIL, MIRZA STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| ABA-0876 | NIROSHA JEWELS LLP | OFFICE NO. 210 & 211, 2nd FLOOR, PLOT NO.35, CHANDRA BHAVAN, 33/37, DHANJI STREET, ZAVERI BAZAR BHULESHWAR MUMBAI, Maharashtra, India - 400003 |
| AAD-5406 | KEVA GOLD LLP | 55, 1ST FLOOR, SHOP NO. 13, DHANJI STREET, MUMBAI MUMBAI, Maharashtra, India - 400003 |
| AAJ-4870 | SAMRAT VELVETS LLP | Shop No.8, 3rd Floor, 23/25 Federal Manzil, Mirza Street, Mumbai Mumbai, Maharashtra, India - 400003 |
| AAF-2633 | SCADAKING INFRA SOLUTIONS LLP | Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003 |
| AAB-8770 | VESTOX CAPITAL SERVICES LLP | 32,3rd floor,14/16,Bhandari Cross Lane, 60-80,Janjikar Street ,Mandvi post,Mumbai Mumbai, Maharashtra, India - 400003 |
| U27106MH2008PTC188221 | FAIZ SUPER ALLOYS PRIVATE LIMITED | C/O-FAIZ AND CO, UNIT NO 5, 2ND FLOOR, ALAHI BAUG 75 ,ABDUL REHMAN STREET, MASJID, MUMBAI 400 003 , MUMBAI, Maharashtra, India - 400003 |
| AAA-6997 | A L ASSOCON LLP | 260, NAGDEVI STREET, 2ND FLOOR ROOM NO. 6 MUMBAI, Maharashtra, India - 400003 |
| ACB-9417 | AHMED AL MAGHRIBI LLP | 2ND FLOOR, SHOP NO.25,14, SHIRIN MANSION Mumbai, Maharashtra, India - 400003 |
| U28133MH2011PTC214331 | ABABEEL METAL WORKS PRIVATE LIMITED | SHOP NO. 9, GROUND FLOOR, 247, NAGDEVI STREET, , MUMBAI, Maharashtra, India - 400003 |
| AAL-7353 | RUHI POWER TOOLS LLP | Shop No.7, Ground Floor, 124 Mutton Street Null Bazar Mumbai, Maharashtra, India - 400003 |
| U27230MH1997PTC108076 | SHERNI ENTERPRISES PRIVATE LIMITED | 5TH FLOOR MOONIM HOUSE60-62 SARANG STREET , MUMBAI, Maharashtra, India - 400003 |
| AAC-9739 | CODEINFUSE TECHNOLOGIES LLP | 112,Kambekar Street, Ashiyana Apartment 2nd Floor, Flat No.5, Mumbai, Maharashtra, India - 400003 |
| AAD-9158 | DEVENDRA TOOLS TRADING LLP | Shop No-1, Ground Floor, 158/160,Narayan Dhuru Street, Nagdevi Mumbai, Maharashtra, India - 400003 |
| AAH-9672 | SAYED IMPEX TRADING LLP | Sayed Trading CO. Shop no.98 Ground Floor 98 Mutton Street Mumbai, Maharashtra, India - 400003 |
| U27200MH1988PTC046773 | RHISHI STEELS AND ALLOYS PRIVATE LIMITED | 2ND FLOOR ROOM NO 1511 DARYASTAN STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| L99999MH1991PLC061087 | PARO SYNTEX LIMITED | 37, NAKHODA STREET, 2ND FLOOR,R.NO. 9, BOMBAY 3 , MUMBAI, Maharashtra, India - 400003 |
| AAD-9051 | SANSUM ENTERPRISES LLP | FLT. 17, 2ND FLOOR, AGBOATWALA BUILDING, 282, ABDUL REHMAN STREET, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| AAD-6917 | MONEX ENTERPRISES LLP | Flat 17, 2nd Floor, Agboatwala Building, 282Abdul Rehman Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAZ-0621 | ELEVATION FACADE LLP | Entire 2nd Floor, Plot 62, Sheriff Devji street, Chakala market, Mandvi, MUMBAI, Maharashtra, India - 400003 |
| 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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