MD RETAIL LLP (LLPIN: AAA-3949) is a Limited Liability Partnership firm incorporated on 28 Dec 2011. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 25100000.00.
Designated Partners of MD RETAIL LLP are MANOHAR DAYARAM CHATLANI, SANDEEP MANOHAR CHATLANI, VINAY MANOHAR CHATLANI, and RAMESH VASHDEV MAKHIJA.
MD 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.
MD RETAIL LLP's LLP Identification Number is (LLPIN)AAA-3949. Its Email address is [email protected] and its registered address is # 14, BACHAMMAL ROAD COX TOWN BANGALORE, Karnataka, India - 560005
Current status of MD RETAIL LLP is - Active.
| LLP Identification Number | AAA-3949 |
| Name | MD RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 4 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2011-02-28 |
| Age of Company | 14 years, 0 months, 15 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 | ₹ 25,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MD RETAIL LLP |
| AAA-3949 |
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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 MD 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 |
|---|---|---|---|
| 00101591 | MANOHAR DAYARAM CHATLANI | Designated Partner | 2012-11-02 |
| 02052590 | SANDEEP MANOHAR CHATLANI | Designated Partner | 2011-02-28 |
| 02052610 | VINAY MANOHAR CHATLANI | Designated Partner | 2011-02-28 |
| 09160621 | RAMESH VASHDEV MAKHIJA | Partner | 2014-12-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00101591 | MANOHAR DAYARAM CHATLANI | Partner | - | 2012-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-9696 | ALCOR MIZAR VENTURES LLP | No.10/14-3, ITC Main Road Cox-Town, Jeevanahalli Bangalore, Karnataka, India - 560005 |
| AAO-9959 | ACKEZY SOLUTIONS LLP | No.10/14-3, ITC Main Road, Cox-Town, Jeevanahalli Bangalore North, Karnataka, India - 560005 |
| AAR-2331 | WEARELIKETHATONLY LLP | No 14, Coles Road, Frazer Town, Bangalore 560005 Bangalore, Karnataka, India - 560005 |
| U17200KA1974PTC002600 | RATHNA TEXTILE MILLS PRIVATE LIMITED | NO.119, WHEELER ROAD,COX TOWN, BANGALORE -560 005. , BANGALORE, Karnataka, India - 560005 |
| U24231KA1992PTC012910 | SURFACANT CHEMICAL PRIVATE LIMITED | NO. 200, M.M. ROAD, COX TOWN,BANGALORE-560 005. , BANGALORE, Karnataka, India - 560005 |
| U20299KA1992PTC012962 | EXPRESS SEASONED AND PROCESSED WORD PVT LTD. | NO.5, CHARLES CAMPBELL ROAD,EXTENSION, COX TOWN, BANGALORE - 560 005. , BANGALORE, Karnataka, India - 560005 |
| U15543KA2004PTC035085 | DEVALA FRESH WATER PRIVATE LIMITED | NO.95, COLES ROAD,FRAZER TOWN, BANGALORE , FRAZER TOWN, BANGALORE, Karnataka, India - 560005 |
| AAG-6215 | RUSH PRODUCTIONS LLP | No.14, Bachammal Road, Coxtown Bangalore, Karnataka, India - 560005 |
| AAC-1147 | EEJAY CORPORATE SERVICES LLP | 14/1, Clarke Road, Richards Town Bangalore, Karnataka, India - 560005 |
| AAO-7700 | PETRA GOLD CONSTRUCTIONS LLP | NO.67 RAMAKRISHNAPPA ROAD COX TOWN BANGALORE, Karnataka, India - 560005 |
| AAQ-6151 | TAKNIKI DRISHTI LLP | NO.67 RAMAKRISHNAPPA ROAD COX TOWN BANGALORE, Karnataka, India - 560005 |
| AAF-3691 | ZURAZO SERVICES LLP | #34, GOVER ROAD CROSS, COX TOWN BANGALORE, Karnataka, India - 560005 |
| U01409KA2007PTC042342 | DIGIPROTEK EMBEDDED SOLUTIONS PRIVATE LI MITED | 167, M.M.ROAD COX TOWN , BANGALORE, Karnataka, India - 560005 |
| AAR-7830 | VERROCCHIOS WORKWAYS LLP | 93/1, Charles Cambell Road Cox Town Bangalore, Karnataka, India - 560005 |
| U92410KA2022PTC169137 | TECHNICO SPORTS INDIA PRIVATE LIMITED | NO. 7/1, RAMAKRISHNAPPA ROAD, COX TOWN , BANGALORE, Karnataka, India - 560005 |
| AAA-8279 | SAI PRATISTHANA CONSTRUCTIONS LLP | NO.93/3, CHARLES CAMPBELL ROAD, COX TOWN BANGALORE, Karnataka, India - 560005 |
| AAS-6839 | FINAXIS ADVISORY LLP | 248/1, MOUNA GURU MUTT ROAD, COX TOWN, BANGALORE, Karnataka, India - 560005 |
| U24124KA2006PTC040115 | BIO DECON BANGALORE PRIVATE LIMITED | No. 1/1, Gover Road, Cox Town , Bangalore, Karnataka, India - 560005 |
| U29249KA2019PTC127044 | PCEM ENGINEERING PRIVATE LIMITED | #130/1-2, Wheeler Road, Cox Town, , Bangalore, Karnataka, India - 560005 |
| U29308KA2021PTC145764 | WAVEFILLS TECHNOLOGIES PRIVATE LIMITED | NO.14/1 CLARKE ROAD RICHARDS TOWN , Bangalore, Karnataka, India - 560005 |
| U15400KA2010PTC056250 | CERTITUDE FOOD VENTURES PRIVATE LIMITED | # 16, FIRST FLOOR GOVER ROAD, COX TOWN , BANGALORE, Karnataka, India - 560005 |
| U51909KA2008PTC046026 | RAINMAKER INTERACTIVE PRIVATE LIMITED | #203, JOS Manor, 45, Charles Campbell Road Cox town , bangalore, Karnataka, India - 560005 |
| U01110KA2020PTC134754 | SANTALUM HABITAT PRIVATE LIMITED | No.56, Windsor Zenith, Charles Chambell Road, Cox Town, , BANGALORE, Karnataka, India - 560005 |
| ABZ-9304 | Grayten Living LLP | No. 62, Charles Camp Bell RoadCox Town Bangalore North, Karnataka, India - 560005 |
| AAC-1720 | ATMOSPHERE INFRA LIMITED LIABILITY PARTN ERSHIP | No. 2(Flat No. 001) Sunder Murthy Road, Cox town Bangalore, Karnataka, India - 560005 |
| AAZ-6765 | SUPERCODE TECHNOLOGIES LLP | No.3, Second Floor,Sunderamurthy Road, Cox Town Bangalore North, Karnataka, India - 560005 |
| AAI-2224 | MARKETGLOCAL LLP | Flat No. 102, Pearl Chalet, Charles Campbell Road, Cox Town, Bangalore, Karnataka, India - 560005 |
| AAI-8296 | ADAMSCREATION STUDIOS LLP | No.03, Second FloorSunderamurthy Road, Cox town Bangalore North, Karnataka, India - 560005 |
| U27109KA2007PTC042613 | RAJKAMAL METAL MARKETING PRIVATE LIMITED | NO 122 (OLD NO.19), WHEELER ROAD, COX TOWN, , BANGALORE, Karnataka, India - 560005 |
| 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 |
|---|---|---|---|---|---|---|
| 10358727 | 2011-07-14 | 2014-12-06 | - | 623,200,000.00 | ING VYSYA BANK LIMITED | |
| 10393831 | 2012-12-24 | - | - | 15,000,000.00 | KOTAK MAHINDRA 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.
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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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