KHANDESH RETAIL LLP (LLPIN: AAA-1377) is a Limited Liability Partnership firm incorporated on 20 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KHANDESH RETAIL LLP are RISHABH RAMESH JAIN, and DEEPAK SHANTILAL SARAF.
KHANDESH RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KHANDESH RETAIL LLP's LLP Identification Number is (LLPIN)AAA-1377. Its Email address is [email protected] and its registered address is A-11, B-603, RUNWAL PLAZA, VARTAK NAGAR, MUMBAI, Maharashtra, India - 400606
Current status of KHANDESH RETAIL LLP is - Strike Off.
| LLP Identification Number | AAA-1377 |
| Name | KHANDESH RETAIL LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-05-20 |
| Age of Company | 14 years, 9 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHANDESH RETAIL LLP |
| AAA-1377 |
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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 KHANDESH 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01474843 | RISHABH RAMESH JAIN | Designated Partner | 2010-05-20 |
| 01726516 | DEEPAK SHANTILAL SARAF | Designated Partner | 2010-05-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2010PTC206144 | DHRUVA SCAFFOLDING SYSTEM PRIVATE LIMITED | A/9, 607, RUNWAL PLAZA, VARTAK NAGAR, OPP-KORES TOWER, THANE (WEST) , MUMBAI, Maharashtra, India - 400606 |
| AAG-4527 | JARMUS TECHNOLOGIES LLP | A-11/302, 3RD FLOOR RUNWAL PLAZA CHS LTD KORES ROAD VARTAK NAGAR THANE, Maharashtra, India - 400606 |
| U29190MH2010PTC205746 | HARANSH HEATING TECHNOLOGIES PRIVATE LIMITED | A5/602 RUNWAL PLAZA VARTAK NAGAR KORES THANE(W) , THANE, Maharashtra, India - 400606 |
| U74999MH2009PTC196579 | KHANDESH FRANCHISEES PRIVATE LIMITED | A-11, B-603, RUNWAL PLAZA, VARTAK NAGAR, THANE MH 400606 IN |
| U74999MH2010PTC199603 | OMEGA PROPERTY MANAGEMENT PRIVATE LIMITED | A-11, B-603, RUNWAL PLAZA, VARTAK NAGAR, THANE MH 400606 IN |
| AAU-9931 | INSHA INFRA LLP | OFFICE NO 504 5TH FLOOR RUNWAL PLAZA RUNWAL PLAZA CHSL VARTAK NAGAR THANE WEST THANE, Maharashtra, India - 400606 |
| U45400MH2009PTC197946 | MADISON CHEMICALS AND INFRAPROJECTS PRIVATE LIMITED | A-11, B-603, Runwal Plaza, Vartak Nagar, Thane (West) Thane MH 400606 IN |
| U27108MH1995PTC087289 | SILVER ISPAT PRIVATE LIMITED | 1104, Runwal Plaza Tower, Nr. Korus, Vartak Nagar, Thane (W) , Thane, Maharashtra, India - 400606 |
| U27100MH2009PTC190318 | RAJ IRON PRIVATE LIMITED | TOWER 1104, RUNWAL PLAZA, VARTAK NAGAR, NEAR KORES COMPLEX, THANE (W) , THANE, Maharashtra, India - 400606 |
| U74930MH2010PTC201898 | GVK ALLIANCE NETWORKS PRIVATE LIMITED | TOWER 404, RUNWAL PLAZA, P. L. DESHPANDE MARG, VARTAK NAGAR, , THANE WEST, Maharashtra, India - 400606 |
| U31909MH2022PTC389320 | GIGA CONNECT ELECTRONIX PRIVATE LIMITED | FLAT NO. 603, VASUDHA, B. WING DOSTI VIHAR KORES ROAD, VARTAK NAGAR,TH ANE , THANE, Maharashtra, India - 400606 |
| AAY-7412 | FORTUNE BELIEVERS LLP | FLAT 603, WING A, SHIVANAND APARTMENT CHS, NEAR SAVARKAR NAGAR, PATILWADI ROAD, B/H THAKUR COLLEGE THANE, Maharashtra, India - 400606 |
| AAV-7403 | BEEHEALTHY WELLNESS PRODUCTS LLP | C/O MS SHILPA SANDEEP NADKARNI A2503 RainArt B.NO 32 Vartak Nagar, Jkegram, near Ayyappa temple Thane, Maharashtra, India - 400606 |
| AAB-7069 | WECRAFT SOLUTIONS LLP | B- 503, VISHWAKARMA CHS, LOKMANYA NAGAR THANE (W), MUMBAI MUMBAI, Maharashtra, India - 400606 |
| AAH-5270 | CGG MANPOWER SOLUTIONS LLP | Flat No. 2806, Vijeta, A Wing Dosti Vihar, Vartak NGR, Thane-400606. Mumbai, Maharashtra, India - 400606 |
| AAB-1453 | LADDER13 E- SERVICES LLP | Bldg No. 4, 117 Vartak Nagar Thane Mumbai, Maharashtra, India - 400606 |
| U72300MH2007PTC171839 | COMPUTER CARE SOUTH PRIVATE LIMITED | 704/B, LAXMI PARK, BUILDING NO. VII, YASHODHAN NAGAR, THANE , MUMBAI, Maharashtra, India - 400606 |
| AAC-9771 | GEWINN INFRA LLP | ASIATIC ARCADE, GALA NO.21, POKHRAN ROAD, GROUND FLOOR, VARTAK NAGAR, THANE (W) MUMBAI, Maharashtra, India - 400606 |
| U01119MH2002PTC134514 | KAMAT FARM FOODS PRIVATE LIMITED | BLDG NO B-1 FLATNO 15 HILLEVIEW SOC 3RD FLOOR OPP DEVDAYA NAGAR POKHRAN ROAD NO 1 , MUMBAI, Maharashtra, India - 400606 |
| ACB-7877 | MUDDASCOPE PRODUCTIONS LLP | A/16, B-PANCHSHEEL APTSLOKMANYA NAGAR-2 Thane, Maharashtra, India - 400606 |
| AAV-6301 | BLUE OCEAN SCIENTIFIC SOLUTIONS LLP | VEDANT COMPLEX, B5/303, VARTAK NAGAR THANE, Maharashtra, India - 400606 |
| U25209MH2020PTC351816 | SAIESHWAR ENTERPRISES PRIVATE LIMITED | B/1101, Vasanta, Dosti Vihar Vartak Nagar , Thane, Maharashtra, India - 400606 |
| AAL-5286 | GREEN HOME PRODUCTS LLP | A-1703 Vithika, Dosti Vihar, Vartak Nagar, Thane (West) Thane, Maharashtra, India - 400606 |
| AAK-0195 | JD FITNESS LLP | A-3/301, VEDANT COMPLEX, KORES ROAD, VARTAK NAGAR THANE, Maharashtra, India - 400606 |
| AAV-7689 | TULISA HORTIAGRO LLP | SHOP NO 11 ASIATIC ARCADE PREMISES CHSL VARTAK NAGAR THANE, Maharashtra, India - 400606 |
| AAS-8841 | DESHMUKH DAIRY FARMS LLP | 2302, Rainart CHS Ltd, A Wing, Ayyappa Temple, Vartak Nagar, Thane, Maharashtra, India - 400606 |
| ABC-1825 | Grasscom Venture LLP | B-104, Vrishti Building, Dosti ViharVartak Nagar, Thane West Thane, Maharashtra, India - 400606 |
| AAR-1332 | ADVIK COGNIZANCE LLP | 1504, VIJETA B WING, DOSTI VIHAR KORES RD, VARTAK NAGAR Thane, Maharashtra, India - 400606 |
| AAR-9400 | NIRMALA NIKETAN LLP | GALA NO-A/2/201 NIRMALA NIKETAN HALL VARTAK NAGAR THANE, Maharashtra, India - 400606 |
| 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.
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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 |
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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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