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      KIAASA RETAIL LLP

      LLPIN: AAM-4622 As on: 2026-07-13

      KIAASA RETAIL LLP (LLPIN: AAM-4622) is a Limited Liability Partnership firm incorporated on 20 Apr 2018. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of KIAASA RETAIL LLP are KRISHNA GOPAL MAHESHWARI, AMIT CHAUHAN, OM PRAKASH, KAMLESH DIXIT, and BINOD KUMAR RANJAN.

      KIAASA RETAIL LLP's LLP Identification Number is (LLPIN)AAM-4622. Its Email address is [email protected] and its registered address is 1/37, LAL KUAN INDUSTRIAL AREA S S GT ROAD Ghaziabad, Uttar Pradesh, India - 201002

      Current status of KIAASA RETAIL LLP is - Converted to CMP and Dissolved.

      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

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      Previous Names

      Previous CINs

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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 KIAASA 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 KIAASA RETAIL
      DIN Director Name Designation Appointment Date
      00151808 KRISHNA GOPAL MAHESHWARI Designated Partner 2018-04-20
      06942831 AMIT CHAUHAN Designated Partner 2021-03-18
      06942833 OM PRAKASH Designated Partner 2021-03-18
      07526442 KAMLESH DIXIT Designated Partner 2019-04-01
      09110777 BINOD KUMAR RANJAN Designated Partner 2021-03-18
      Past Directors & Key Managerial Personnel of KIAASA RETAIL
      DIN Director Name Designation Appointment Date Cessation
      00151254 PRASHANT KRISHAN MAHESHWARI Designated Partner - 2019-04-01
      Other Directorships of PRASHANT KRISHAN MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      MEEPLES GAMES AND EVENTS LLP AAM-3755 Designated Partner 2018-04-05 Ongoing
      LUXERIFY LLP AAX-5446 Designated Partner 2021-06-25 Ongoing
      KRYSTAL SOURCING PRIVATE LIMITED U14109UP2023PTC178369 Director 2023-03-16 Ongoing
      RAJSIN SYNTEX PRIVATE LIMITED U18101DL2005PTC134691 Director 2023-05-06 Ongoing
      FIRKEE ACCESSORIES PRIVATE LIMITED U26100MH1993PTC150890 Director 2005-02-01 Ongoing
      PRATUL EXIM PRIVATE LIMITED U51909MH2004PTC149080 Director - 2018-01-24
      SWAN JEWELS AND ACCESSORIES PRIVATE LIMITED U74999MH2015PTC262709 Director 2015-03-13 Ongoing
      MEEPLE GAMES & EXPERIENCES PRIVATE LIMITED U93190MH2023PTC412452 Director 2023-10-18 Ongoing
      Other Directorships of KRISHNA GOPAL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      FUTOMIC DINERS LLP AAE-3263 Designated Partner - 2020-07-27
      FUTOMIC HOSPITALITY SERVICES LLP AAG-9237 Designated Partner 2018-02-22 Ongoing
      JUNGLE JAMBOREE NOIDA LLP AAH-3519 Designated Partner 2018-02-22 Ongoing
      KRISHNA BEADS INDUSTRIES LLP AAK-0461 Designated Partner 2017-07-18 Ongoing
      FLYING DUTCHMAN RESTAURANTS LLP AAM-2776 Designated Partner - 2024-04-08
      SECRET SKY LLP AAQ-0628 Designated Partner 2019-07-25 Ongoing
      Hush Mussorie Infra LLP ABC-6796 Designated Partner 2023-09-27 Ongoing
      ATMA GARMENTS PRIVATE LIMITED U00000DL2001PTC109835 Director - 2008-01-15
      KRIVIAN EXPORT PRIVATE LIMITED U14101UP2023PTC191703 Director 2023-10-30 Ongoing
      KRYSTAL SOURCING PRIVATE LIMITED U14109UP2023PTC178369 Director 2023-03-16 Ongoing
      RAJSIN SYNTEX PRIVATE LIMITED U18101DL2005PTC134691 Director 2014-09-02 Ongoing
      SAHEBA DESIGNS PRIVATE LIMITED U18101DL2005PTC136669 Additional Director - 2009-09-30
      SAHEBA DESIGNS PRIVATE LIMITED U18101DL2005PTC136669 Director - 2011-03-16
      KIAASA RETAIL PRIVATE LIMITED U18101UP2022PTC165410 Director - 2023-01-04
      WELL HOME INDUSTRIES PRIVATE LIMITED U18209DL2020PTC367930 Director - 2021-06-08
      FIRKEE ACCESSORIES PRIVATE LIMITED U26100MH1993PTC150890 Director 1993-02-18 Ongoing
      SWAGAT INFRA-PROJECTS PRIVATE LIMITED U45200MH2008PTC181213 Director 2008-04-16 Ongoing
      JOVIAN REALTORS PRIVATE LIMITED U45400DL2008PTC176534 Additional Director 2008-10-01 Ongoing
      PRATUL EXIM PRIVATE LIMITED U51909MH2004PTC149080 Managing Director 2004-10-11 Ongoing
      LA CENA HOSPITALITY PRIVATE LIMITED U55209UP2020PTC135981 Director 2024-06-14 Ongoing
      AISHWARYA REALTORS PRIVATE LIMITED U70100MH1994PTC083677 Director 2013-06-17 Ongoing
      PRATUL REALTY PRIVATE LIMITED U70101MH2011PTC218756 Director 2011-06-16 Ongoing
      GLOW TECHNOSOFT PRIVATE LIMITED U72300DL2008PTC174124 Additional Director - 2009-08-14
      GLOW TECHNOSOFT PRIVATE LIMITED U72300DL2008PTC174124 Director - 2011-09-22
      GLOW COMPUSOFT PRIVATE LIMITED U72300DL2008PTC175445 Director - 2009-12-14
      FUTOMIC CONSULTANCIES PRIVATE LIMITED U74140DL2003PTC120193 Additional Director - 2018-09-25
      FUTOMIC CONSULTANCIES PRIVATE LIMITED U74140DL2003PTC120193 Director 2018-09-25 Ongoing
      ANN INFOTECH PRIVATE LIMITED U74140UP1999PTC104427 Director 1999-01-04 Ongoing
      TEEN INDIA PRODUCTIONS PRIVATE LIMITED U74999UP2018PTC102931 Director - 2023-02-20
      Other Directorships of AMIT CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      KIAASA RETAIL PRIVATE LIMITED U18101UP2022PTC165410 Director 2022-06-07 Ongoing
      TIKI GLOBAL PRIVATE LIMITED U74120UP2014PTC066383 Director 2014-10-01 Ongoing
      Other Directorships of OM PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      KIAASA RETAIL PRIVATE LIMITED U18101UP2022PTC165410 Director 2022-06-07 Ongoing
      TIKI GLOBAL PRIVATE LIMITED U74120UP2014PTC066383 Director 2014-10-01 Ongoing
      Other Directorships of KAMLESH DIXIT
      Company Name CIN Designation Appointment Date Cessation
      MARWAR SUPER GEO RESOURCES PRIVATE LIMITED U14299UP2016PTC087192 Director - 2023-05-01
      KIAASA RETAIL PRIVATE LIMITED U18101UP2022PTC165410 Director - 2023-01-04
      YOUNGCUBS PRIVATE LIMITED U30000UR2013PTC000973 Director 2016-05-26 Ongoing
      ARU RK MEDIINFRA PRIVATE LIMITED U86909DL2023PTC416383 Whole-time director 2023-06-30 Ongoing
      Other Directorships of BINOD KUMAR RANJAN
      Company Name CIN Designation Appointment Date Cessation
      KIAASA RETAIL PRIVATE LIMITED U18101UP2022PTC165410 Director - 2023-01-04
      TIKI GLOBAL PRIVATE LIMITED U74120UP2014PTC066383 Director - 2023-08-09

      CIN Company Name Company Address
      U36109UP2020PTC137632 DIVIANA INTERIOR PRIVATE LIMITED 344/1, PANDAV NAGAR B.S. ROAD INDUSTRIAL AREA , Ghaziabad, Uttar Pradesh, India - 201002
      U74899UW1984PTC249864 R D F ENGINEERING PRIVATE LIMITED C-114,B.S ROAD INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U27320UP1980PTC119585 HINDON FORGEPRIVATE LIMITED P-4 B S ROAD, INDUSTRIAL AREA , GHAZIABAD, Uttar Pradesh, India - 201002
      AAD-9332 OASIS AGRODEVELOPERS LOGISTICS LLP C-135, B.S. Road Industrial Area, Site-I Ghaziabad, Uttar Pradesh, India - 201002
      U29211UP1986PTC007951 GHAZIABAD AGRO INDUSTRIES PRIVATE LIMITED C-135, B.S. ROAD INDUSTRIAL AREA , GHAZIABAD, Uttar Pradesh, India - 201002
      ACI-8355 VPR METALTECH LLP Plot No. C 117, Site 1,Bulandshahr Road Industrial Area,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
      U27104UP2002PTC026754 KALPTARU STEELS PRIVATE LIMITED S/O SH. MANOHAR LAL 10/3 BAN ROAD, INDRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201002
      U19201UP2024PTC197494 CNEP CARBON NEUTRAL ENERGY PRODUCTS PRIVATE LIMITED A 1/1 INDUSTRIAL AREA,SEC 17,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U27310UP1977PTC004384 BHAGWATI DECOILING AND PROCESSING COMPANY PRIVATE LIMITED C-85 SITE - 1 B S ROADINDUSTRIAL AREA GHAZIYABAD , UTTAR PRADESH, Uttar Pradesh, India - 201002
      U43291UP2023PTC192501 SUNPRO ELEVATORS PRIVATE LIMITED B031-Tower/Sector-S1/Sec1,Oakwood Enclave,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U27320UP2024PTC208935 ALOKE CABLES PRIVATE LIMITED C-16 BULAND SHAHR ROAD,INDUSTRIAL AREA GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      AAF-1583 KANSO EXPORTS LIMITED LIABILITY PARTNERS HIP PLOT NO.-G-218, PHASE-1 INDUSTRIAL AREA M G ROAD GHAZIABAD, Uttar Pradesh, India - 201015
      U29221UP1988PTC009911 SUBHASH TRADERS PRIVATE LIMITED E- 111 B S RINDUSTRIAL AREA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
      U46693UW2026PTC249397 LKS PRIVATE LIMITED C-124 Industrial Area, BS Road,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      ACN-3350 SREE DOODHESHWAR NATH JEE POOJA SAMIGRI INDUSTRIES LLP 356-357/1,,Pandav Nagar Industrial Area,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
      U20232UW2026PTC250927 KAMARA SOL PRIVATE LIMITED F-1, Industrial Area,,Sector 17, Kavi Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U29100UP2018PTC111485 APCOTECH MACHINERY PRIVATE LIMITED E-92, Bulandshar Road Industrial Area Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201002
      ACO-3354 SAARTHI LEX ASSOCIATES LLP KN-1125, Opp. D.P.S.,,Main Road,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
      U28299UP2023PTC183269 ARIHANT PRECISION TOOLS PRIVATE LIMITED A-1/41, Sector-17,Kavi Nagar Industrial Area,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U27400UP2025PTC226513 DR TRONIC ELECTRICALS PRIVATE LIMITED A-1/214, Industrial Area,Sector 17, Kavi Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U47734UP2025PTC232403 PETAHOLIC PET PRODUCTS PRIVATE LIMITED A-1/137, SECTOR 17, INDUSTRIAL AREA,KAVI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U29199UP2004PTC086253 S S BOTTMAC ENGINEERS PRIVATE LIMITED C-8 MEERUT ROAD INDUSTRIAL AREA SECTOR-22, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201002
      U20239UP2025PTC220080 ARAAYA INTERNATIONAL PRIVATE LIMITED A-1/268, Swadeshi Compound,Sector 17, Kavi Nagar Industrial Area,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U27320UP2025PTC232369 NEWMAX INDUSTRIES PRIVATE LIMITED Plot No.-A1/29, Swadeshi Compound,Kavi Nagar Industrial Area,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U74999UP2022PTC165172 GROWFILING TAXATION PRIVATE LIMITED S/o LT. SH. Yash Pal Kaushal R-1, SEC 12 RLY COLONY,GHAZIABAD,Ghaziabad,Uttar Pradesh,201002-India
      U88900UW2026NPL250380 AMAR TIKAIT BHARTIYA KISAN ASSOCIATION S-004 S/F SHOPPER SQUARE,MALL R-14/8 RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      AAV-0408 KHANDELWAL MILLING TECHNOLOGY LLP E 103, Bulandshahar Road Industrial Area Ghaziabad, Uttar Pradesh, India - 201002
      U27101UP1984PTC006378 ANNAPURNA MELTERS AND FOUNDERS PRIVATE LIMITED C-118 BULANDSHAHR ROAD INDUSTRIAL AREA , GHAZIABAD, Uttar Pradesh, India - 201002
      U70102UP2010PTC041043 CDPL ESTATES PRIVATE LIMITED D-7 MEERUT ROAD INDUSTRIAL AREA , GHAZIABAD, Uttar Pradesh, India - 201002
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

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      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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      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

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      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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