KASHMIRI RETAIL LLP (LLPIN: AAC-2253) is a Limited Liability Partnership firm incorporated on 31 Dec 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 ANKUR GOYAL, GAURAV GOYAL, KASHMIRI LAL, AMIT GOYAL, and ANKIT GOYAL.
KASHMIRI 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 18 Dec 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.
| LLP Identification Number | AAC-2253 |
| Name | KASHMIRI RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Uttarakhand |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2014-03-31 |
| Age of Company | 11 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 9,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KASHMIRI AND SONS RETAIL STORES LLP |
| KASHMIRI RETAIL LLP |
| AAC-2253 |
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Get a list of all litigations KASHMIRI 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 KASHMIRI RETAIL. This report helps you understand the risk associated in dealing with KASHMIRI 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 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.
| 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 |
|---|---|---|---|
| 06837863 | ANKUR GOYAL | Designated Partner | 2014-03-31 |
| 06837865 | GAURAV GOYAL | Designated Partner | 2014-03-31 |
| 06837868 | KASHMIRI LAL | Designated Partner | 2014-03-31 |
| 06837860 | AMIT GOYAL | Designated Partner | 2014-03-31 |
| 06837861 | ANKIT GOYAL | Designated Partner | 2014-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| JAIAMBEY ENTERPRISES PRIVATE LIMITED | U74999UP2017PTC095391 | Director | - | 2019-02-16 |
| 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-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 |
| 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 |
| AAD-7236 | RAJARAM ANILKUMAR SARRAF LLP | SONA CHANDI JEWELLERS SHARDA NEAR KALADHUNGI CHAURAHA NAINITAL ROAD HALDWANI, Uttarakhand, India - 263139 |
| U01110UR2019PTC009909 | NIDHIRAJ AGRO AND FOODS PRIVATE LIMITED | 4/1, AMBIKA VIHAR,NAINITAL ROAD NEAR AMRAPALI HOTEL, , HALDWANI, Uttarakhand, India - 263139 |
| AAK-8069 | PRINTYUVA ENTERPRISES LLP | Talli Bamori, Bithauria No. 1, Near Amba Vihar, Laldanth Road Haldwani, Nainital, Uttarakhand, India - 263139 |
| AAR-0392 | SUSTAINO2 INNOVATIONS LLP | 10/76, GALI NO 4, RAMPUR ROAD, NEAR SARGAM CINEMA HALL, HALDWANI, NAINITAL, Uttarakhand, India - 263139 |
| U15549UR2020OPC010917 | PANTOOS BEVERAGES (OPC) PRIVATE LIMITED | H N 3 1088, Subhash Nagar Near Aata Chakki, Bhotia Parao , HALDWANI, Uttarakhand, India - 263139 |
| U20299UR2021PTC011934 | PAL PLYWOOD AND TILES PRIVATE LIMITED | C/o MEENU PAL, NEAR MAYUR HOTEL MALLI BAMORI NAINITAL ROAD , HALDWANI, Uttarakhand, India - 263139 |
| U15549UR2018PTC008943 | BODEGA BEVERAGES PRIVATE LIMITED | PLOT NO.19, ELEMENTE, NEAR CAFE COFFEE DAY, TERI PULIA, NAINITAL ROAD , HALDWANI, Uttarakhand, India - 263139 |
| AAR-3277 | AVYUKTA GOLDEN GRASS INNOVATIONS LLP | H. No. 191 A, C/o Pan Singh Bisht Near Mahila Degree College, Malla Gorakhpur Haldwani, Uttarakhand, India - 263139 |
| ABA-8258 | MOUNTAIN MAGIC PROPERTIES LLP | C/O SH. NARENDR SINGH SIJWALI, GROUND FLOOR SIJWALI COMPOUND, TALLI BAMORI, NEAR MUKUL VIHAR LALDANTH BYE PASS ROAD HALDWANI, Uttarakhand, India - 263139 |
| AAD-9599 | I S P BUILDCON LLP | MAHESH NAGAR, NAWABI ROAD HALDWANI, NAINITAL HALDWANI, Uttarakhand, India - 263139 |
| AAG-7570 | JAI GURU JEWELLERS LLP | JAI GURU HOTEL NAINITAL ROAD HALDWANI haldwani, Uttarakhand, India - 263139 |
| AAM-1494 | ANSARI FURNISHING LLP | GOSIA TOWER TIKONIA NAINITAL ROAD HALDWANI, Uttarakhand, India - 263139 |
| AAJ-8118 | PAL INTEGRATED FOODS PROCESSING LLP | BRIJ VIHAR AMRAPALI, NAINITAL ROAD, HALDWANI, Uttarakhand, India - 263139 |
| U26961UR1988PTC009995 | PAL STONE INDUSTRIES PRIVATE LIMITED | Mangal Parao, Bareilly Road , Haldwani, Uttarakhand, India - 263139 |
| AAK-5902 | MEDALIST ZONE LLP | KHANNA FARM,BARELLY ROAD TALLI HALDWANI NAINITAL, Uttarakhand, India - 263139 |
| AAM-8398 | JAI SHRI RAM INFRATECH LLP | BRIJ VIHAR PHASE-II NAINITAL ROAD HALDWANI, Uttarakhand, India - 263139 |
| AAZ-2166 | NAINITAL INN LLP | Near Kurmanchal Bank, Devalchaur Chauraha Rampur Road, Haldwani, Uttarakhand, India - 263139 |
| AAK-5769 | TBF WORLD LLP | Gulmohar, Near Aroma Nursery RTO Road, Jaidevpur Haldwani, Uttarakhand, India - 263139 |
| U15491UR2002PTC026928 | AGARWAL TEA PRODUCTS PRIVATE LIMITED | SAMTA ASHRAM GALI RAMPUR ROAD, HALDWANI , NAINITAL, Uttarakhand, India - 263139 |
| U17299UR2021PTC012456 | HIVOLOMAR PRIVATE LIMITED | BANK COLONY, DO NAHARIA BHOTIA PARAO, , HALDWANI, Uttarakhand, India - 263139 |
| U11102UR2017PTC008285 | BOSSTROL LUBRICANTS PRIVATE LIMITED | SHOP NO-1, FATEHPUR MAIN ROAD HALDWANI , NAINITAL, Uttarakhand, India - 263139 |
| ACA-5954 | VidyaAlankaar Classes LLP | U21A Durga City CentreNainital Road Haldwani, Uttarakhand, India - 263139 |
| ACA-9969 | CRAFTING FORTUNE IMF LLP | U5 SHANTI TOWER DURGACITY CENTER BHOTIA PARAO Haldwani, Uttarakhand, India - 263139 |
| AAE-4378 | TENACIOUS CONSULTANCY SERVICES LLP | SHEEL SADAN, BRIJ VIHAR PHASE-II NAINITAL ROAD HALDWANI, Uttarakhand, India - 263139 |
| AAZ-3894 | ABSOLUTE HOTEL AND RESTAURANTS LLP | Bhotia Parao, Malli Bamori 2 145 Kasturi Vihar Haldwani, Uttarakhand, India - 263139 |
| AAZ-7277 | KOILE SALONS LLP | 3, 279/4, GOVINDPURA, THANDI SADAK NAINITAL ROAD HALDWANI, Uttarakhand, India - 263139 |
| 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 |
|---|---|---|---|---|---|---|
| 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 |
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.
| 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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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 |
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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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