• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      KASHMIRI RETAIL LLP

      LLPIN: AAC-2253 As on: 2026-07-13

      KASHMIRI RETAIL LLP (LLPIN: AAC-2253) is a Limited Liability Partnership firm incorporated on 31 Mar 2014. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 9500000.00.

      Designated Partners of KASHMIRI RETAIL LLP are AMIT GOYAL, ANKIT GOYAL, ANKUR GOYAL, GAURAV GOYAL, and KASHMIRI LAL.

      KASHMIRI 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 18 May 2024.

      KASHMIRI RETAIL LLP's LLP Identification Number is (LLPIN)AAC-2253. Its Email address is [email protected] and its registered address is SARNA KOTHI, NEAR M.B. DEGREE COLLEGE BHOTIA PARAO, NAINITAL ROAD, HALDWANI, Uttarakhand, India - 263139

      Current status of KASHMIRI 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 KASHMIRI RETAIL in a way that was never possible before.

      Want deeper insights about KASHMIRI RETAIL?
      Explore Prime Research for Industry & Economic Insights

      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 KASHMIRI 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.

      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

      Current Directors & Key Managerial Personnel of KASHMIRI RETAIL
      DIN Director Name Designation Appointment Date
      06837860 AMIT GOYAL Designated Partner 2014-03-31
      06837861 ANKIT GOYAL Designated Partner 2014-03-31
      06837863 ANKUR GOYAL Designated Partner 2014-03-31
      06837865 GAURAV GOYAL Designated Partner 2014-03-31
      06837868 KASHMIRI LAL Designated Partner 2014-03-31
      Past Directors & Key Managerial Personnel of KASHMIRI RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT GOYAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKIT GOYAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKUR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ACCELITY OMNIRETAIL PRIVATE LIMITED U52100UP2016PTC076723 Director - 2018-02-05
      ACCELITY DEALS PRIVATE LIMITED U52209UP2016PTC083042 Director - 2018-02-05
      Other Directorships of GAURAV GOYAL
      Company Name CIN Designation Appointment Date Cessation
      JAIAMBEY ENTERPRISES PRIVATE LIMITED U74999UP2017PTC095391 Director - 2019-02-16
      Other Directorships of KASHMIRI LAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACQ-6940 JAI SHYAMA GREENS LLP 4th Fl, Sarna Kothi Nr MB,Degree Clg, Bhotia Parao,Haldwani,Nainital,Uttarakhand,India-263139
      U67120UR2008PTC032689 KALPATARU INVESTMENT CONSULTANTS PRIVATE LIMITED L-28, DURGACITY CENTRE NEAR DEGREE COLLEGE, NAINITAL ROAD , HALDWANI, Uttarakhand, India - 263139
      U74120UR2011PTC033519 GURU KRIPA MARKETING PRIVATE LIMITED GURUNANAKPURA, INDERJEET GARDEN OPP. M.B.P.G. COLLEGE, NAINITAL ROAD , HALDWANI, Uttarakhand, India - 263139
      ACK-0100 BAJRANG HOSPITALITY LLP C/o GAURAV MITTAL, BAJRANG LIFE STYLE, KHASRA NO. 243,BHOTIA PARAO, NAINITAL ROAD,Haldwani,Nainital,Uttarakhand,India-263139
      U65929UR2017PLC008201 VIDIT AKSHYA VISION NIDHI LIMITED NEAR M.B INTER COLLEGE D NAHARIYA , HALDWANI, Uttarakhand, India - 263139
      U52500UR2007PTC032457 PRAKASH TRADEMART (I) PRIVATE LIMITED MEHROTRA COMPOUND, OPP- SAURABH HOTEL, BHOTIA PARAO, NAINITAL ROAD, , HALDWANI, Uttarakhand, India - 263139
      U65100UR2022PLN014234 KFNL URBAN NIDHI LIMITED BELWAL BHAWAN NEAR OK HOTEL NAINITAL ROAD PATEL CHOWK HALDWANI,HALDWANI,Nainital,Uttarakhand,263139-India
      U74999UR2016PTC007015 JSC RETAILS PRIVATE LIMITED Jai Singh Building ,Mangal Parao Bareilly Road Haldwani Distt. Nainital,Haldwani,Nainital,Uttarakhand,263139-India
      AAW-4426 GNPAL SPECIALITY MOLECULES LLP Building No. 5,Near Durga City Center Bhotiya Para ward No.5, Nainital Road,Haldwani,Distt.Nainital HALDWANI, Uttarakhand, India - 263139
      U51397UR2008PTC032564 ELVIS PHARMACEUTICALS PRIVATE LIMITED 5/453, G.T.B. ROAD, TIKONIA, NAINITAL ROAD, , HALDWANI, Uttarakhand, India - 263139
      ABC-7538 SKYBLUE MINERALS LLP H.No. 498,Saket Colony, Bamori Malli,,Bhotia Parao , Haldwani,Haldwani,Nainital,Uttarakhand,India-263139
      U70109UR2022PTC014183 BIGHAFEET ESTATE PRIVATE LIMITED Gurunanak Colony,248,Manpur West,Rampur Road,Haldwani(Near Deinik Jagran Office),Haldwani,Nainital,Uttarakhand,263139-India
      U85120UR2019PTC009480 BOMBAY HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED C/O DR. S. K MISHRA, BOMBAY HOSPITAL, G.B. PANT ROAD, SUBHASHNAGAR, , HALDWANI, NAINITAL,, Uttarakhand, India - 263139
      U08106UT2024PTC017838 BADERI MAHADEV SAND AND STONE CRUSHERS PRIVATE LIMITED SHIWAJI COLONY NE CHODHARY BHAWAN,NEAR JUDICIARY COURT NAINITAL ROAD,Haldwani,Nainital,Uttarakhand,263139-India
      U40107UR2019PTC010396 SKAG SOLAR URJA PRIVATE LIMITED Agarwal Paints Store Near Laxmi Talkies Rampur Road, Haldwani, Distt. Nainital , Nainital, Uttarakhand, India - 263139
      U52399UR2021PTC013317 NOURISHTA PRIVATE LIMITED C/O TANUJA JOSHI, NAINITAL ROAD, NEAR RAMLILA GROUND, SHEESH MAHAL, HALDWANI , NAINITAL, Uttarakhand, India - 263139
      U72900UR2020PTC011008 FARGATE SOLUTIONS PRIVATE LIMITED PLOT NO- 126, NEAR S K M SCHOOL, RAMPUR ROAD, HALDWANI RURAL, , HALDWANI, Uttarakhand, India - 263139
      ACX-4884 NAINI GLOBAL DEVELOPERS LLP 3/108 KOHLI GARDEN,BHOTIA PARAO,Haldwani,Nainital,Uttarakhand,India-263139
      U11102UR2008PTC032593 G V PARIVAAR RETAILS PRIVATE LIMITED B-11 Transport Nagar, Rampur Road,Haldwani,Nainital,Uttarakhand,263139-India
      U62099UT2026PTC020998 KAYBORG AI PRIVATE LIMITED B-9,NAVABI ROAD,GANGA INCLAVE,Haldwani,Nainital,Uttarakhand,263139-India
      U51909UR2017PTC007792 HOMENIRVANA BUILDZONE PRIVATE LIMITED NEAR CALTEX, NAINITAL ROAD KATHGODAM , HALDWANI, Uttarakhand, India - 263139
      U10790UT2025PTC019602 GUNITHA RESOURCES PRIVATE LIMITED J.B ENCLAVE DEWALCHAUR,BANDOBASTI, RAMPUR ROAD,Haldwani,Nainital,Uttarakhand,263139-India
      U45400UR2008PTC032571 TRISHA BUILDWELL PRIVATE LIMITED Ambika Vihar, Bhotiya Parao, Nainital Road , Haldwani, Uttarakhand, India - 263139
      U14107UR2000PTC025781 PAL MINERAL INDUSTRIES PRIVATE LIMITED MALLI BAMORI NEAR MAYUR HOTEL, NAINITAL ROAD , HALDWANI, Uttarakhand, India - 263139
      AAD-4432 HARIMADHAV RENT AND EARN LLP DURGA CITY CENTER NEAR P.G. COLLEGE HALDWANI NAINITAL, Uttarakhand, India - 263139
      U46909UT2024PTC017591 MOONISH ASPHALT INDIA PRIVATE LIMITED Near Balaji Petrol Pump,,JeetpurNegi Rampur Road,,Haldwani,Nainital,Uttarakhand,263139-India
      AAD-7236 RAJARAM ANILKUMAR SARRAF LLP SONA CHANDI JEWELLERS SHARDA NEAR KALADHUNGI CHAURAHA NAINITAL ROAD HALDWANI, Uttarakhand, India - 263139
      ACK-5862 RMPS TRADERS LLP C/O SUYASH AGRAWAL,NEAR BAJRANG SHOWROOM, RAMPUR ROAD,Haldwani,Nainital,Uttarakhand,India-263139
      ACX-9009 ZARA KASHISH BOUTIQUE LLP House No. 1,Adresh Colony,Face 2, Near Pal College,,Haldwani,Nainital,Uttarakhand,India-263139
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10530700 2014-10-20 2015-04-23 2017-11-28 10,000,000.00 THE KURUMANCHAL NAGAR SEHKARI BANK
      100132120 2017-10-09 2022-03-28 - 43,467,000.00 HDFC BANK LIMITED
      100208713 2018-09-17 2020-03-08 - 11,500,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • Address

      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.

      Purchase our hand crafted financial report for $ 9.99