H2O RETAILS LLP (LLPIN: AAY-9636) is a Limited Liability Partnership firm incorporated on 11 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of H2O RETAILS LLP are RUTURAJSINH JAGDISHSINH CHUDASAMA, and VIRAJBA BHARATSINH RANA.
H2O RETAILS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
H2O RETAILS LLP's LLP Identification Number is (LLPIN)AAY-9636. Its Email address is [email protected] and its registered address is A 1101 GALA AURA SOUTH BOPAL AHMEDABAD, Gujarat, India - 380058
Current status of H2O RETAILS LLP is - Active.
| LLP Identification Number | AAY-9636 |
| Name | H2O RETAILS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2021-10-11 |
| Age of Company | 3 years, 5 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| H2O RETAILS LLP |
| AAY-9636 |
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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 H2O 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 08244423 | RUTURAJSINH JAGDISHSINH CHUDASAMA | Designated Partner | 2021-10-11 |
| 09355245 | VIRAJBA BHARATSINH RANA | Designated Partner | 2021-10-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEERAT LAND AGGREGATOR LLP | AAO-4325 | Designated Partner | 2019-03-05 | Ongoing |
| INFINITE LAND HOLDINGS LLP | AAT-4477 | Designated Partner | 2021-05-20 | Ongoing |
| THOL HIGHLANDS LLP | ABB-6427 | Partner | 2023-12-04 | Ongoing |
| RESSET PROPERTIES LLP | ACC-8168 | Designated Partner | 2023-09-04 | Ongoing |
| RESSET GOODEARTH LLP | ACD-8148 | Designated Partner | 2023-11-07 | Ongoing |
| RESSET REAL ESTATE LLP | ACE-0412 | Designated Partner | 2023-11-22 | Ongoing |
| RESSET PROJECTS LLP | ACE-0455 | Designated Partner | 2023-11-22 | Ongoing |
| SOBO 70 PROJECTS LLP | ACE-0926 | Designated Partner | 2023-11-24 | Ongoing |
| MRUGASHI WELLNESS PRIVATE LIMITED | U24248GJ2022PTC131841 | Director | 2022-05-10 | Ongoing |
| BHAL REALTY AND INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2018PTC104496 | Director | 2018-09-29 | Ongoing |
| ROODLAND REALTY PRIVATE LIMITED | U70109GJ2020PTC113985 | Director | - | 2021-12-17 |
| RESSET PROPERTIES LLP | ACC-8168 | Designated Partner | 2023-09-04 | Ongoing |
| RESSET REAL ESTATE LLP | ACE-0412 | Designated Partner | 2023-11-22 | Ongoing |
| RESSET PROJECTS LLP | ACE-0455 | Designated Partner | 2023-11-22 | Ongoing |
| INFITRON ADVANCED SYSTEMS PRIVATE LIMITED | U31900GJ2020PTC113234 | Additional Director | - | 2022-09-30 |
| INFITRON ADVANCED SYSTEMS PRIVATE LIMITED | U31900GJ2020PTC113234 | Director | - | 2024-05-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-7178 | GOOD FELLAS ENTERPRISE LLP | C-1001, GALA AURA, NR. AROHI CREST,GALA GYAMKHANA ROAD, SOUTH BOPAL, BOPAL AHMEDABAD, Gujarat, India - 380058 |
| AAP-8635 | BLACKFOX FOODS LLP | A-535, A-536 AND A-501 5th FLOOR, CELEBRATION CITY CENTRE, GALA GYMKHANA ROAD, SOUTH BOPAL AHMEDABAD, Gujarat, India - 380058 |
| AAY-0136 | DREADLOCK CREATIONS LLP | A/901, GALA ARIA, SOUTH BOPAL, BOPAL, AHMEDABAD, Gujarat, India - 380058 |
| U21095GJ2022PTC134930 | RAMESHWARA SPECIALTY PAPER PRIVATE LIMITED | A 202 GALA LUXURIA SOUTH BOPAL BOPAL (CT) DASKROI , AHMEDABAD, Gujarat, India - 380058 |
| AAV-3654 | ANANTYA LIFE PRODUCTS LLP | A 303, Gala Luxuria, South Bopal, Village Bopal (CT), Taluka Dascroi, Ahmedabad, Gujarat, India - 380058 |
| AAW-9440 | STAPLES TRADELINKS LLP | R 404, AAROHI CREST, NEAR GALA AURA GALA GYMKHANA ROAD, SOUTH BOPAL AHMEDABAD, Gujarat, India - 380058 |
| AAC-3566 | SETHI TRADELINK SERVICES LLP | A-1004, SAFAL PARISAR - I, B/H BOPAL 444 BUNGLOWS, OFF GALA GYMKHANA ROAD, SOUTH BOPAL AHMEDABAD, Gujarat, India - 380058 |
| U05000GJ2017PTC097628 | PONTUS AQUACULTURE PRIVATE LIMITED | GALA AURA F-801 SOUTH BOPAL, , AHMEDABAD, Gujarat, India - 380058 |
| AAB-3461 | GARNET SUPPLIERS LLP | A-516, Celebration City CentreGala Gymkhana Road, South Bopal Ahmedabad, Gujarat, India - 380058 |
| AAW-3201 | ANAAIRA INTERIORS LLP | A/1101, KAVISHA CELEBRATION OPP: AAROHI CLUB, SOUTH BOPAL, GHUMA AHMEDABAD, Gujarat, India - 380058 |
| AAY-5971 | ANIMO INTERIOR LLP | A 203, GARDEN RESIDENCY 3 GALA GYMKHANA ROAD, SOUTH BOPAL AHMEDABAD, Gujarat, India - 380058 |
| U24230GJ2014PTC078704 | LEVENTOR PHARMACEUTICALS PRIVATE LIMITED | A-115, SOBO CENTER SOUTH BOPAL, GALA GYMKHANA ROAD , AHMEDABAD, Gujarat, India - 380058 |
| AAV-0859 | CLOUDEXIS TECHNOLABS LLP | A 203, AROHI ELEGANCE, NR AROHI CRUST GALA GYMKHANA ROAD, SOUTH BOPAL Ahmedabad, Gujarat, India - 380058 |
| U24232GJ2014PTC078882 | BERYLLS PHARMA PRIVATE LIMITED | A1004, SAFAL PARISAR-2, NEAR GALA GYMKHANA ROAD SOUTH BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| U24290GJ2022PTC135337 | YORILIFE SCIENCE PRIVATE LIMITED | C-320 & 321 AAROHI GALLERIA OPP. AAROHI CREST, NR. GALA AURA, SOUTH BOPAL , Ahmedabad, Gujarat, India - 380058 |
| AAS-8350 | ACCURIS HEALTHCARE LLP | A 801, SUN SOUTH PARK, SOUTH BOPAL, VILL: BOPAL, TAL: DASKROI, AHMEDABAD, Gujarat, India - 380058 |
| AAX-5110 | DNS REALTY LLP | 327 Third Floor South Bopal Trade Centre Gala Gymkhana Road South Bopal Ahmedabad, Gujarat, India - 380058 |
| AAH-6180 | R.K. INDUSTRIAL SOLUTION LLP | C 404-4th FLOOR, GALA ARIA, GALA GYMKHANA ROAD, SOUTH BOPAL, BOPAL, AHMEDABAD, Gujarat, India - 380058 |
| AAJ-0812 | HELIOS LABS LLP | SF-D-201, GALA ARIA, GALA GYMKHANA ROAD, NEAR S.P.RING ROAD, SOUTH BOPAL, BOPAL AHMEDABAD, Gujarat, India - 380058 |
| AAZ-8904 | TIYA PACKAGING LLP | B 1002 GALA MARVELLA METERNO 1 SOUTH BOPAL BOPAL AHMEDABAD, Gujarat, India - 380058 |
| AAX-7126 | TIYA DIGITAL LLP | B 1002 GALA MARVELLA METERNO 1 SOUTH BOPAL BOPAL AHMEDABAD, Gujarat, India - 380058 |
| AAX-8892 | VELBLOUD INDIA LLP | A 403 SOBO CENTER SOUTH BOPAL SOUTH BOPAL SOUTH BOPAL, Gujarat, India - 380058 |
| AAZ-7241 | SUPER ROCK INDUSTRIES LLP | A1202 GALA GLORY SOUTH BOPAL VILLAGE BOPAL TALIKA DASKROI VILLAGE BOPAL TALIKA DASKROI, Gujarat, India - 380058 |
| AAZ-8821 | NOVAS INFRABUILD LLP | B 1201, GALA GARDENIA SOUTH BOPAL, BOPAL AHMEDABAD, Gujarat, India - 380058 |
| AAR-7282 | SQRT ACADEMY LLP | 410, GALA MAGNUS SOUTH BOPAL, VILLAGE BOPAL, TALUKA DASKROI AHMEDABAD, Gujarat, India - 380058 |
| AAT-0866 | ATYUTTAMA INNOVATIONS LLP | B/705, GALA LUXURIA, SOUTH BOPAL, VILLAGE: BOPAL TAL.: DASKROI AHMEDABAD, Gujarat, India - 380058 |
| ABA-3326 | AUGMENTED DATA LABS LLP | M 504, Arohi Elegance, Gala Gymkhana Road, South Bopal, Bopal, Ahmedabad, Gujarat, India - 380058 |
| AAM-6494 | FOODPRINTS HOSPITALITY LLP | 19, UPVAN VILLA, GALA GYMKHANA ROAD, SOUTH BOPAL BOPAL, DASCROI AHMEDABAD, Gujarat, India - 380058 |
| AAM-6723 | KHICHDI WORKS LLP | 19, UPVAN VILLA, GALA GYMKHANA ROAD, SOUTH BOPAL, BOPAL, DASCROI AHMEDABAD, Gujarat, India - 380058 |
| 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 |
|---|---|---|---|---|---|---|---|---|
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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