MEGASHOP RETAIL LLP (LLPIN: AAD-3131) is a Limited Liability Partnership firm incorporated on 04 Dec 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 7100000.00.
Designated Partners of MEGASHOP RETAIL LLP are SUNIL KUMAR GUPTA, GOVIND SINGH, and ABHISHEK JATIA ..
MEGASHOP 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.
MEGASHOP RETAIL LLP's LLP Identification Number is (LLPIN)AAD-3131. Its Email address is [email protected] and its registered address is Murdhawa, Near Radha Krishna Mandir, Renukoot, Sonbhadra Renukoot, Uttar Pradesh, India - 231217
Current status of MEGASHOP RETAIL LLP is - Converted to CMP and Dissolved.
| LLP Identification Number | AAD-3131 |
| Name | MEGASHOP RETAIL LLP |
| LLP Status | Converted to CMP and Dissolved |
| ROC | ROC Kanpur |
| 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-02-04 |
| Age of Company | 10 years, 1 months, 9 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 | ₹ 7,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MEGASHOP RETAIL LLP |
| AAD-3131 |
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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 MEGASHOP 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 |
|---|---|---|---|
| 02683687 | SUNIL KUMAR GUPTA | Designated Partner | 2015-02-04 |
| 07008643 | GOVIND SINGH | Designated Partner | 2015-02-04 |
| 08157004 | ABHISHEK JATIA . | Designated Partner | 2018-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYASHEEL RETAIL LLP | AAD-1575 | Designated Partner | - | 2017-03-25 |
| ULTRASMART RETAIL PRIVATE LIMITED | U52100WB2014PTC201971 | Director | - | 2015-03-19 |
| MAESTRO INTERNATIONAL PRIVATE LIMITED | U52399DL2009PTC194052 | Director | 2009-09-08 | Ongoing |
| MEGASHOP RETAIL PRIVATE LIMITED | U52500UP2022PTC169292 | Director | 2022-08-22 | Ongoing |
| MEGASHOP RETAIL PRIVATE LIMITED | U52500UP2022PTC169292 | Director | 2022-08-22 | Ongoing |
| MEGASHOP RETAIL PRIVATE LIMITED | U52500UP2022PTC169292 | Director | 2022-08-22 | Ongoing |
| 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 |
|---|---|---|
| AAC-7876 | RAJSHEELA LOGISTICS SOLUTION LLP | RADHA KRISHNA MANDIR COMPLEX MURDHAWA RENUKOOT, Uttar Pradesh, India - 231217 |
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| AAH-3027 | VRP MEGABACHAT BAZAR RETAIL LLP | Near Rai Clinic Murdhuwa Renukoot Sonabhadra Renukoot Renukoot, Uttar Pradesh, India - 231217 |
| U52500UP2022PTC169292 | MEGASHOP RETAIL PRIVATE LIMITED | C/O PRABHU NARAYAN SINGH, MURDHAWA NEAR RADHA KRISHNA MANDIR, RENUKOOT SONBHADRA UP 231217 IN |
| U25209UP1987PTC008873 | ATUL PLASTFAB PRIVATE LIMITED | A-2ADM COLONY RENUKOOT , UTTAR PRADESH, Uttar Pradesh, India - 231217 |
| U72900UP2021PTC149448 | VOCIFER MEDIA PRIVATE LIMITED | BACK OF RADHA KRISHNA MANDIR MURDHAWA RENUKOOT SONEBHADRA Sonbhadra UP 231217 IN |
| U85100UP2009PTC037145 | VINDHYA (INDIA) LIFECARE PRIVATE LIMITED | VILLAGE - MURDHAWA, KRISHNA MANDIR KE SAMNE, POST OFFICE - RENUKOOT SONBHADRA Sonbhadra UP 231217 IN |
| U85110UP2002PTC026665 | R.R.MEMORIAL SURGICAL CENTRE PRIVATE LIMITED | MURDHAWA NEAR KRISHNA TEMPLERENUKOOT SONBHADRA UTTAR PRADESH UP 231217 IN |
| U65990UP2021PTC149672 | PRATEEKSHA MICRO FINANCE PRIVATE LIMITED | C/O VANSH LAL, NAAR RADHA KRISHN MA. MURDHAWA RENUKOOT RENUKOOT Sonbhadra UP 231217 IN |
| U11101UP1988PTC009716 | VARUNA GASES PRIVATE LIMITED | VIKAS NAGARRENUKOOT SONEBHABDRA , UTTAR PRADESH, Uttar Pradesh, India - 231217 |
| U40200UP1982PLC005742 | VIKAS INDUSTRIAL GASES LIMITED | VIKAS NAGAR PIPARI SIGRAULIROAD RENUKOOT SONEBHADRA UTTAR PRADESH Sonbhadra UP 231217 IN |
| U74999UP2017PTC098320 | PRIYATMA PICTURES PRIVATE LIMITED | C/o. Yadvendra Singh, Near Rai Nursing Home, Murdhawa Renukoot Sonbhadra UP 231217 IN |
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| U65991UP2014PLC063202 | CITY MUTUAL BENEFIT INDIA LIMITED | IN FRONT OF PADMINI HOTEL MURDHAWA, RENUKOOT SONBHADRA Sonbhadra UP 231217 IN |
| U65999UP2021PLN151242 | HEBTEK BCI NIDHI LIMITED | C/O A-1 JAI SINGH RADHIKA BHAWAN OPPOS PADMINI HOTEL MAIN RD MURDHAWA RENUKOOT SONBHADRA Sonbhadra UP 231217 IN |
| U52100UP2015PTC070147 | SFB SALES & SERVICES PRIVATE LIMITED | H.NO-30,WARD NO-16,NEAR ICE FACTORY NEAR HINDALCO PETROL PUMP,HINDALCO CITY RENUKOOT Sonbhadra UP 231217 IN |
| U52330UP2022PTC169091 | RIHAND ENGINEERING PRIVATE LIMITED | SHOP NO. 10 SHYAM JI COMPLEX VARANASI SHAKTINAGAR ROAD MURDHAWA RENUKOOT Sonbhadra UP 231217 IN |
| U85300UP2021NPL148813 | SMART-PRATIBHA LIVELIHOOD FOUNDATION | C/O JAI SINGH, RADHIKA BHAWAN OP.PADMINI HOTEL MAIN ROAD, MURDHAWA RENUKOOT, SONEBHADRA Sonbhadra UP 231217 IN |
| U50102UP2013PTC055552 | OM AUTOVEHICLES PRIVATE LIMITED | Murdhwa, Renukoot Pipari Renukoot Sonbhadra UP 231217 IN |
| U72900UP2021PTC148898 | PVMS PAYSOLUTIONS PRIVATE LIMITED | C/O ALOK SINGH SHIVUAPARK RENUKOOT RENUKOOT Sonbhadra UP 231217 IN |
| U74999UP2017PTC095175 | TURVI MULTITRADE MARKETING PRIVATE LIMITED | Renukoot Sonbhadra Sonbhadra Sonbhadra UP 231217 IN |
| U70102UP2014PTC066588 | SRISAIKRITI INFRAPROJECTS PRIVATE LIMITED | MANSURIA COMPLEX MURDHWA RENUKOOT Sonbhadra Sonbhadra UP 231217 IN |
| U65992UP1989PLC010802 | LUCKNOW FINANCE COMPANY LIMITED | P O RENUKOOTDISTRICT SONBHADRA UTTAR PRADESH Sonbhadra UP 231217 IN |
| U85320UP2018NPL101385 | HARI GRAMIN SKILL FOUNDATION | Gurudwara Gali Ke Samne Ward No 7 Shiva Parkmain Road, Renukoot SONBHADRA Sonbhadra UP 231217 IN |
| U92419UP2021OPC142258 | BIFTA CINE (OPC) PRIVATE LIMITED | C/O OM PRAKASH PATEL, IN FRONT OF SHERE PANJAB HOT HI TECH,MURDHWA SONBHADRA, RENUKOOT Sonbhadra UP 231217 IN |
| U65910UP1994PLC017081 | RENUKA INVESTMENTS AND FINANCE LIMITED | P O RENUKOOTSONBHADRA SONBHADRA UTTAR PRADESH UP 231217 IN |
| U65910UP1994PLC017080 | RENUKESHWAR INVESTMENTS AND FINANCE LIMITED | POST-RENUKOOTSONEBHADRA SONEBHADRA UTTAR PRADESH Sonbhadra UP 231217 IN |
| U80902UP2018PTC100867 | FANTABULOUS EDUSERVE PRIVATE LIMITED | UMA SHANKAR MAURYA BACK JAIN COMPLEX RENUKOOT Sonbhadra UP 231217 IN |
| U80900UP2022PTC171643 | BRINGUP EDUCATION PRIVATE LIMITED | C/O NAND KISHOR, WARD NO. 2, DHOBIA TANKI, RENUKOOT Sonbhadra UP 231217 IN |
| 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 |
|---|---|---|---|---|---|---|
| 100183273 | 2018-02-16 | - | - | 40,000,000.00 | UCO Bank | |
| 100306876 | 2019-11-30 | - | - | 5,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100367230 | 2020-08-19 | - | 2022-07-18 | 1,672,000.00 | 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 |
|---|---|---|---|---|---|---|---|---|---|
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.
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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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