My Cart Sign In Sign Up

GRAZIE FASHION & RETAILS LLP

As on: 2024-06-15

GRAZIE FASHION & RETAILS LLP (LLPIN: AAO-1852) is a Limited Liability Partnership firm incorporated on 31 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of GRAZIE FASHION & RETAILS LLP are SHILPA PAVAN ATHALEY, SMITA VIJAY MORBALE, DHANASHRI VIKRANT PAWAR, AMOL ANIL GANBOTE, and SANTOSH CHINTAMANI SURYAWANSHI.

GRAZIE FASHION & RETAILS 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 12 Dec 2024.

GRAZIE FASHION & RETAILS LLP's LLP Identification Number is (LLPIN)AAO-1852. Its Email address is [email protected] and its registered address is D-301, S3 Lifestyle Apartment, S. No. 127 to 129, Pimple Saudagar, Pune, Maharashtra, India - 411027

Current status of GRAZIE FASHION & RETAILS LLP is - Active.

Basic Information

LLP Identification Number AAO-1852
Name GRAZIE FASHION & RETAILS LLP
LLP Status Active
ROC ROC Pune
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 4
Date of Incorporation 2019-01-31
Age of Company 6 years, 1 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-12
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GRAZIE FASHION & RETAILS LLP

Previous CINs

AAO-1852

Regulatory Filings of GRAZIE FASHION & RETAILS

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 GRAZIE FASHION & RETAILS in a way that was never possible before.

Purchase full report of GRAZIE FASHION & RETAILS

Litigation Search Report of GRAZIE FASHION & RETAILS

Get a list of all litigations GRAZIE FASHION & RETAILS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GRAZIE FASHION & RETAILS. This report helps you understand the risk associated in dealing with GRAZIE FASHION & RETAILS 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.

Purchase Litigation Search Report of GRAZIE FASHION & RETAILS

Outstanding Payments to Micro & Small Enterprises

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 GRAZIE FASHION & 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

Investor Complaints & Serious Complaints About GRAZIE FASHION & RETAILS

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

Directors & Key Managerial Personnel of GRAZIE FASHION & RETAILS

Current Directors & Key Managerial Personnel of GRAZIE FASHION & RETAILS
DIN Director Name Designation Appointment Date
08348925 SHILPA PAVAN ATHALEY Designated Partner 2019-01-31
08365911 SMITA VIJAY MORBALE Designated Partner 2020-09-09
08721855 DHANASHRI VIKRANT PAWAR Designated Partner 2020-09-09
09513480 AMOL ANIL GANBOTE Designated Partner 2024-06-20
07921365 SANTOSH CHINTAMANI SURYAWANSHI Designated Partner 2019-01-31
Past Directors & Key Managerial Personnel of GRAZIE FASHION & RETAILS
DIN Director Name Designation Appointment Date Cessation
07921322 KALYAN BALKRISHNA SUDAKE Designated Partner - 2020-09-09
02910021 VIJAY EKNATH MORBALE Designated Partner - 2020-09-09
07938067 CHANDRAKANT HARIBHAU ERANKAR Designated Partner - 2020-09-09
Other Directorships of KALYAN BALKRISHNA SUDAKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHILPA PAVAN ATHALEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SMITA VIJAY MORBALE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHANASHRI VIKRANT PAWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMOL ANIL GANBOTE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY EKNATH MORBALE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH CHINTAMANI SURYAWANSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRAKANT HARIBHAU ERANKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VIJAY MORBALE RETAILS LLP AAK-6875 Designated Partner 2017-09-26 Ongoing
MRKS FINANCIAL CONSULTANTS LLP AAN-6561 Designated Partner 2018-12-06 Ongoing
PTERON REALTY LLP ABA-3853 Designated Partner 2022-01-27 Ongoing
MORBALE INFRA PROJECT PRIVATE LIMITED U41001PN2024PTC227060 Director 2024-01-06 Ongoing
RECALL COMMODITIES PRIVATE LIMITED U51909MH2011PTC220643 Director 2011-08-08 Ongoing
AMBRIEL GREEN MARKET PRIVATE LIMITED U51909PN2015PTC154246 Director 2015-03-05 Ongoing
VERSATILE FINANCIAL CONSULTANT PRIVATE.LIMITED U52100MH2008PTC180201 Additional Director 2010-04-05 Ongoing
SHATRUNJAY WAREHOUSING AND INFRA (INDIA) PRIVATE LIMITED U63000MH2009PTC193750 Director - 2022-11-22
RAVIRAJ TECHNOLOGIES PRIVATE LIMITED U72900PN2010PTC136993 Director 2010-07-29 Ongoing
PVP EAGLE INDUSTRIES PRIVATE LIMITED U74999MH2021PTC367710 Director 2022-03-05 Ongoing
VIJAY MORBALE RETAILS LLP AAK-6875 Designated Partner 2017-09-26 Ongoing
SHRI DAMAJI PRASAD REALTY PARTNERS LLP ACF-9611 Designated Partner 2024-03-09 Ongoing
FORTIFY ESTATES LLP ACH-0874 Designated Partner 2024-05-09 Ongoing
KARA LIVING AND RESORTS PRIVATE LIMITED U55100PN2018PTC175882 Director 2018-04-06 Ongoing
VIJAY MORBALE RETAILS LLP AAK-6875 Designated Partner 2017-09-26 Ongoing
ONLYBLUES FASHION & RETAILS LLP AAO-3100 Designated Partner 2019-02-18 Ongoing
AMG BEAUTY WORLD LIMITED LIABILITY PARTNERSHIP ACD-5860 Designated Partner 2023-10-23 Ongoing
AMG TRAMPOLINE AND AMUSEMENT PARK LLP ACF-2776 Designated Partner 2024-02-02 Ongoing
AMG AMUSEMENTS PRIVATE LIMITED U93210PN2023PTC223869 Additional Director 2023-12-28 Ongoing
VIJAY MORBALE RETAILS LLP AAK-6875 Designated Partner 2017-09-26 Ongoing
MERCI FASHION & RETAILS LLP ACC-2443 Designated Partner 2023-07-27 Ongoing
ONLYBLUES FASHION & RETAILS LLP AAO-3100 Designated Partner 2019-02-18 Ongoing
MERCI FASHION & RETAILS LLP ACC-2443 Designated Partner 2023-07-27 Ongoing
MORBALE INFRA PROJECT PRIVATE LIMITED U41001PN2024PTC227060 Director 2024-01-06 Ongoing
PROGENESIS INDUSTRIES LLP ABB-2816 Designated Partner 2022-06-03 Ongoing
MIRTH ENTERPRISES LLP ABC-4248 - 2023-06-19
MIRTH ENTERPRISES LLP ABC-4248 Designated Partner 2022-09-14 Ongoing
AMG BEAUTY WORLD LIMITED LIABILITY PARTNERSHIP ACD-5860 Designated Partner 2023-10-23 Ongoing
AMG TRAMPOLINE AND AMUSEMENT PARK LLP ACF-2776 Designated Partner 2024-02-02 Ongoing
PRAVEGA AMG HIGH PERFORMANCE STUDIO LLP ACF-7520 Designated Partner 2024-02-28 Ongoing
BUTTERFLY FUNTAINMENTS PRIVATE LIMITED U92419PN2022PTC208412 Additional Director - 2022-12-30
BUTTERFLY FUNTAINMENTS PRIVATE LIMITED U92419PN2022PTC208412 Director - 2023-01-25
BUTTERFLY SPORTAINMENTS PRIVATE LIMITED U92490PN2022PTC208773 Director - 2023-05-10
CIELLO SPACE MUSEUM AND THEME PARK PRIVATE LIMITED U93210PN2023PTC219137 Director 2023-04-03 Ongoing
AMG AMUSEMENTS PRIVATE LIMITED U93210PN2023PTC223869 Director 2023-09-08 Ongoing

Companies with Similar Address

CIN Company Name Company Address
ACC-2443 MERCI FASHION & RETAILS LLP D-301, S3 Lifestyle Appt.S. No. 127 to 129, Pimple Pune City, Maharashtra, India - 411027
AAG-4200 CODEELAN TECHNOLOGIES LLP S3, Lifestyle Apartment, Flat no. E- 402 Next to Kunal Icon Building, Pimple Saudagar, Pune Pune, Maharashtra, India - 411027
U21090PN2018PTC179901 VITTHALRATNA SHRI PAPER TECH PRIVATE LIMITED Flat no.502,Wing-G,Sai Dreams,S No.66/4, Plot No.8,Hotel Chaul Rd , PIMPLE SAUDAGAR, PUNE, Maharashtra, India - 411027
AAY-1175 SAYONA SECURITY SOLUTIONS LLP S No 61 To 63, Daffodills Katewasti Pimple Saudagar, RH No 10 Pune, Maharashtra, India - 411027
AAH-8579 MSM WELLNESS FOREVER LLP OFFICE NO.201, 2ND FLOOR, ROSE ICON AMENITY APARTMENT, S.NO.73 PIMPLE SAUDAGAR PUNE, Maharashtra, India - 411027
AAW-8605 R8WORKS LLP FLAT NO D 5 TUSHAR GARDEN PHASE II S NO 67/2 OPP GARDEN PIMPLE SAUDAGAR PUNE, Maharashtra, India - 411027
AAO-2623 ARROW CULINARY DELIGHT LLP S NO.125/4, VISION 9, SHOP NO - 129, FIRST FLOOR KULAN ICON ROAD, PIMPLE SAUDAGAR PUNE, Maharashtra, India - 411027
U29100PN2019PTC187558 MEGASOL AUTOMATION PRIVATE LIMITED S. NO. 72, Rose icon, Wing T, Flat No. T-301, Near hotel govind pimple saudagar , PUNE, Maharashtra, India - 411027
U01110PN2018PTC176189 GOOD LAND BARONS AGRONOMY PRIVATE LIMITED FLAT NO.101, BUILDING D-6, KUNAL ICON CH S. no. 126/1/1A PIMPLE SAUDAGAR , PUNE, Maharashtra, India - 411027
U18109PN2013PTC146243 COSSCOE FASHION & LIFESTYLE PRIVATE LIMITED Vision Galleria, S.No.127,128,129, Shop No-7 BLDG-G Ground Floor, Pimple Sa udagar, , Pune, Maharashtra, India - 411027
AAY-0078 COMPASSIO HEALTHCARE LLP OFFICE NO.11, 2ND FLOOR, GANESHAM COMMERCIAL BLDG S.NO. 21/18 TO 24, NEAR GOLD GYM, PIMPLE SAUDAGAR PUNE, Maharashtra, India - 411027
AAG-2838 EASY ENERGY SOLUTIONS (INDIA) LLP SAI DREAMS, WING - E, FLAT - 303,S.NO. 66/4, PLOT NO 2 TO 8,HOTEL CHAUL GARDEN ROAD, PIMPLE SAUDAGAR PUNE, Maharashtra, India - 411027
U92100PN2017PTC169884 SWARRANEEL ENTERTAINMENTS PRIVATE LIMITED F- 304 S3 Lifestyle Appt., S. NO. 127 To 129, Pim. Saudagar, Pune Pune MH 411027 IN
AAT-1003 DEVARCON CONSULTING GUILD LLP A 205, S3 LIFESTYLE PIMPLE SAUDAGAR PUNE, Maharashtra, India - 411027
ABA-7226 ACUITAS TECHCOMM LLP A 905, S3 LIFESTYLE, PIMPLE SAUDAGAR PUNE, Maharashtra, India - 411027
AAH-7209 M Y VENTURE EXIM LLP S.NO 126/1AB2A KUNAL ICON PIMPLE SAUDAGAR RH. NO33 PUNE - 411027 Pune, Maharashtra, India - 411027
AAY-8953 PAANACHE VENTURE LLP S R NO 170/1/2/3 OPP HAPPY THOUGHTS D 703 PIMPLE SAUDAGAR PUNE, Maharashtra, India - 411027
U24290PN2014PTC150339 CLINZYME CLINICAL SUPPLIES PRIVATE LIMITED S NO. 28/2D ALTIIUS FL-A/301 JAGTAP DAIRY PIMPLE NILAKH , PUNE, Maharashtra, India - 411027
AAF-7080 RIDEON SPORTS LLP S NO.13/1 TO 13/3 GANEESHAM ph 2 SHOP -14 PL PIMPLE SAUDAGAR PUNE, Maharashtra, India - 411027
U15400PN2018PTC180063 TRUEFRESH DRYFRUITS AND FOOD PRODUCTS PRIVATE LIMITED S NO.66/2/3, PIMPLE SAUDAGAR, LA VIDA LOCA BLD.D, FL-104 , PUNE, Maharashtra, India - 411027
U27310PN2018PTC174705 ASR DYNATECH CAST PRIVATE LIMITED S. No. 164/1/4, Parvasakshi, Flat No. D/102 Rahatani Jagtap Dairy Road, , PIMPLE SAUDAGAR, Maharashtra, India - 411027
AAN-0405 HEALTH CHEMIST LLP S NO 170/4, BUILDING NO. C/2, FLAT NO. 21 LAXMI VARDAVAN, PIMPLE SAUDAGAR PUNE, Maharashtra, India - 411027
AAS-8067 STV DIAGNOSTICS LLP S. No 125/4 Vision 9, Shop No 407, Near Shriji Vihar,Pimple Saudagar 411027 Pune, Maharashtra, India - 411027
U15142PN2017PTC171124 PRASUKH UDYOG PRIVATE LIMITED S. No. 61/1A, Kunjir Colony, Kate Wasti Pimple Saudagar, Pune 411027 , Pune, Maharashtra, India - 411027
U15209PN2021PTC197992 FIVEPLUS FOODTECH PRIVATE LIMITED S NO.66/23, LAVIDALACO BLD. A PIMPLE SAUDAGAR, FLAT-201, PUNE 411027. , Pune, Maharashtra, India - 411027
ABZ-4518 YUG PHARMA DISTRIBUTOR LLP S.NO 16/44, 16/49 TO 54 NSG ROYAL ONE2ND FLOOR A-202 PIMPLE NILAKH PUNE411027 Pune City, Maharashtra, India - 411027
AAL-4188 ASMI TECHPARVA SOLUTIONS LLP D-5 SAI PREM PARK PIMPLE SAUDAGAR AUNDH CAMP PUNE AUNDH CAMP PUNE PIMPLE SAUDAGAR, Maharashtra, India - 411027
AAV-5045 ACCDATA SYSTEMS AND SERVICES LLP S No 128, Shubhashree Wood, Pimple Saudagar RH No U/8 Pune, Maharashtra, India - 411027
U29303PN2018PTC175470 FLOWVENTURE ENGINEERINGS PRIVATE LIMITED S. no. 90, Flat no 605 Lakshadeep Palace, Pimple Saudagar , PUNE, Maharashtra, India - 411027
View all companies with similar address

Prosecution Details of GRAZIE FASHION & RETAILS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GRAZIE FASHION & RETAILS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of GRAZIE FASHION & RETAILS

Email ID: [email protected] Website: Not Available Address: D-301, S3 Lifestyle Apartment, S. No. 127 to 129, Pimple Saudagar, Pune, Maharashtra, India - 411027

Principal Products & Services of GRAZIE FASHION & RETAILS

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

Balance Sheet of GRAZIE FASHION & RETAILS

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

Profit & Loss Statement of GRAZIE FASHION & RETAILS

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

Share Holders & Investors of GRAZIE FASHION & RETAILS

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

Subsidiaries, Associate Companies & Join Ventures of GRAZIE FASHION & RETAILS

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

Board Meetings of GRAZIE FASHION & RETAILS

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

Auditors of GRAZIE FASHION & RETAILS

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

Update Information

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.