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
KSG RETAIL LLP
LLPIN: AAA-0707 As on: 2026-07-13
KSG RETAIL LLP (LLPIN: AAA-0707) is a Limited Liability Partnership firm incorporated on 09 Feb 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KSG RETAIL LLP are KABIR SINGH, and AISHWARYA KUMAR.
KSG RETAIL LLP's LLP Identification Number is (LLPIN)AAA-0707. Its Email address is [email protected] and its registered address is 1002, 10TH FLOOR, JUNE BLOSSOMS, MANUEL GONSALVES ROAD, BAN DRA (W) MUMBAI, Maharashtra, India - 400050
Current status of KSG RETAIL LLP is - Strike Off.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 KSG RETAIL in a way that was never possible before.
Want deeper insights about KSG RETAIL?
Explore Prime Research for Industry & Economic InsightsCompanies 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 KSG 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 KSG RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00293449 | KABIR SINGH | Designated Partner | 2010-02-09 |
| 02147300 | AISHWARYA KUMAR | Designated Partner | 2010-02-09 |
Past Directors & Key Managerial Personnel of KSG RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KABIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIR SOBHA SINGH AND SONS PRIVATE LIMITED | U70101DL1945PTC000854 | Director | 2008-05-30 | Ongoing |
| KARIKA (INDIA) PRIVATE LIMITED | U74899DL1977PTC008497 | Director | 1998-04-01 | Ongoing |
| HACIENDA FARMS PRIVATE LIMITED | U74899DL1979PTC009774 | Director | 2001-08-17 | Ongoing |
| HAND BLOCK TEXTILE (INDIA) PRIVATE LIMITED | U74899DL1990PTC041226 | Director | 2009-06-01 | Ongoing |
Other Directorships of AISHWARYA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI LATEX PRIVATE LIMITED | U25193DL2005PTC135896 | Director | 2005-05-06 | Ongoing |
| ADITYA HABITATS AND PROPERTY SERVICES PRIVATE LIMITED | U70101DL2005PTC136018 | Director | 2005-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29268MH2009PTC190396 | ACORE INDIA ENGINEERING SERVICES PRIVATE LIMITED | 1002, 10th Floor June Blossoms Manuel Gonsalves Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U92412MH2012PTC226303 | AZM CREATIVE SOLUTION PRIVATE LIMITED | 201 Zeba Villa, 2nd Floor Shirley Rajan Road, Off Carter Road, Ban dra (W) , Mumbai, Maharashtra, India - 400050 |
| U92100MH2010PTC207450 | NAGPAL & SINHA PRODUCTIONS PRIVATE LIMITED | 1002, Harmony, Rizvi Complex, opp. Rizvi College Sherly Rajan Road, off. Carter Road, Ban dra (W) , MUMBAI, Maharashtra, India - 400050 |
| U72300MH2015PTC267459 | YIN YANG SOLUTIONS PRIVATE LIMITED | B/5 RAVI DARSHAN, SECOND FLOOR,SHERLI RAJAN ROAD, OFF CAERTER ROAD,NEAR RIZVI COLLEGE, BAN DRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U93000MH2010PTC199977 | HARVEST CAPITAL MANAGEMENT PRIVATE LIMITED | 702, 7TH FLOOR, JUNE BLOSSOM MANUEL GONSALVES ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2007PTC169265 | RND REALTIES PRIVATE LIMITED | NARANG MANOR PLOT NO.96-B,GROUND FLOOR,15TH ROAD, BAN DRA-W , MUMBAI, Maharashtra, India - 400050 |
| U27106MH2007PTC176234 | JYOTI BRIGHT STEEL PRIVATE LIMITED | KAKAD BHAVAN 4TH FLOOR OPP. GAITY GALAXY CINEMA, 30TH ROAD, BAN DRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U72501MH2016PTC286512 | ROCK SET PRIVATE LIMITED | 1002 Sahana Enclave10th Floor,Dr Ambedkar Road TPS III Pali Hill,Bandra (W) mumbai maharash tra 400050 , mumbai, Maharashtra, India - 400050 |
| ACF-0440 | NEOMI POLYMERS LLP | 13/14S, 9th and 10th Floor Jivesh Terraces B-766,,B.J. Road Bandra W Mumbai,Mumbai,Mumbai,Maharashtra,India-400050 |
| U15549MH2011PTC219150 | SAI FOODS & BEVERAGES (INDIA) PRIVATE LIMITED | 207/208 MAKHIJA ARCADE, 35TH ROAD, NEAR NATIONAL COLLEGE, LINKING ROAD, BAN DRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U73100MH2025OPC459882 | MIRCHILAGI (OPC) PRIVATE LIMITED | 16th Seamist4th Floor,Manuel Gonsalves Road,Mumbai,Mumbai,Maharashtra,400050-India |
| U74101MH2008PTC181097 | VARUNA D JANI FINE JEWELLERY PRIVATE LIMITED | Units 1&2, 01st Floor, Golden Palace Building,Guru Nanak Road, Turner Road, Above Union Ban,k of India,Mumbai,Mumbai City,Maharashtra,400050-India |
| AAJ-7905 | SHERATON TOWNSHIP LLP | 1002, 10TH FLOOR, PALI PALMS, 16TH ROAD, NEAR MINI PUNJAB MUMBAI, Maharashtra, India - 400050 |
| AAD-5081 | SHERATON CONSTRUCTION LLP | 1002, 10TH FLOOR, PALI PALMS 16TH ROAD,NEAR MINI PUNJAB, BANDRA MUMBAI, Maharashtra, India - 400050 |
| U80904MH2011PTC220199 | D&R BUSINESS SOLUTIONS PRIVATE LIMITED | 16, Berchman House, St. Peter Colony, 31 Manuel Gonsalves Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| AAE-6665 | METANEXUS TECHNOLOGIES LLP | 3rd Floor, 16 Berchman House, ST. Peters Colony, 31 Manuel Gonsalves Road (Bandra West), Mumbai, Maharashtra, India - 400050 |
| U67190MH1995PTC093848 | ARIES FISCAL SERVICES PRIVATE LIMITED | DHEERAJ PLAZA, 4TH FLOOR, OPP:BANDRA POLICE STATION, HILL ROAD,BAN DRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U51109MH2009PTC197399 | TRIAS TRADING PRIVATE LIMITED | 249, NAVAL KUNJ, 208 STARLINK BUSINESS CENTRE, OPP: NATIONAL COLLEGE, LINKING ROAD, BAN DRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U63090MH2010PTC198263 | INTELLIGENT SHIPPING JUNCTION PRIVATE LIMITED | 249, NAVAL KUNJ, 208 STARLINK BUSINESS CENTRE, OPP: NATIONAL COLLEGE, LINKING ROAD, BAN DRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U72900MH2008PTC179710 | FOSSILCOMMUNICATIONS PRIVATE LIMITED | 249, NAVAL KUNJ, 208 STARLINK BUSINESS CENTER, OPP: NATIONAL COLLEGE, LINKING ROAD, BAN DRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U60300MH2016PTC284784 | JUST LEASE-A-CAR PRIVATE LIMITED | 44 Wing A, Yuwan Apartments (Bandra) CHS Ltd, Mount Mary Road, Opp Memboob Studio, Ban dra (W), , Mumbai, Maharashtra, India - 400050 |
| U74120MH2013PTC245489 | NISARG HOLISTIC LIFESTYLE PRIVATE LIMITED | Flat 1001, Beuna Vista ,10th Floor, St. Alexius Lane , Off. Turner road, Ban dra West, , Mumbai, Maharashtra, India - 400050 |
| U27310MH2012PTC231802 | A.S MOTIWALA JEWELLERS PRIVATE LIMITED | SHOP NO-1, GR. FLOOR, MANEK MANOR CHS LTD OPP ST STANISLAUS SCHOOL. HILL ROAD, BAN DRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74990MH2014PTC260407 | TC CAPITAL ADVISORY (INDIA) PRIVATE LIMITED | Office No.11, Regency Building, 1st Floor, Next to Nandi Cinema, National Library Road, Ban dra West , Mumbai, Maharashtra, India - 400050 |
| U70100MH2012PTC237414 | IMAGINE REAL INDO-GERMAN REAL ESTATE & B USINESS SOLUTIONS PRIVATE LIMITED | Office No. 11, Regency Building, 1st Floor,Next to Nandi Cinema, National Library Road, Ban dra - West , Mumbai, Maharashtra, India - 400050 |
| U74999MH2013PTC241776 | URBANE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | 401, Solace Apartments, 4th Floor, Plot No. 345, T.P.S. III, 33rd Road, Ban dra West, , Mumbai, Maharashtra, India - 400050 |
| U74999MH2014PTC257559 | 101 DIGITAL SERVICES INDIA PRIVATE LIMITED | 26, Lobo Cottage , First Floor,Dr.Peter Dias Road, Behind Mount Mary & Peter Apartments,Ban dra West, , Mumbai, Maharashtra, India - 400050 |
| U15400MH2010PTC201688 | JAVED QURESHI EXPORTS PRIVATE LIMITED | FLAT NO 601-605, GURUVIDYA CO OP HSG SOC LTD 98A, RAMDAS NAYAK MARG, (HILL ROAD), BAN DRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2015PTC262975 | ONE BY TWO MEDIA PRIVATE LIMITED | FLAT NO.4/B,GROUND FLOOR, JER MANSION CO-OP HOUSING SOCIETY LTD,W.P. VARDE MARG, BAN DRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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.