PERFECT RETAILER LLP (LLPIN: AAG-1747) is a Limited Liability Partnership firm incorporated on 13 Dec 2016. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 4633000.00.
Designated Partners of PERFECT RETAILER LLP are ANUPMA GUPTA, BEENA DEVI GUPTA, SHASHANK GUPTA, MAYANK GUPTA, RAJESH KUMAR GUPTA, VIVEK KUMAR GUPTA, and YOGESH GUPTA.
PERFECT RETAILER 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.
PERFECT RETAILER LLP's LLP Identification Number is (LLPIN)AAG-1747. Its Email address is [email protected] and its registered address is 7/109, PRABHU VATIKA, SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002
Current status of PERFECT RETAILER LLP is - Active.
| LLP Identification Number | AAG-1747 |
| Name | PERFECT RETAILER LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-13 |
| Age of Company | 8 years, 11 months, 0 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 | ₹ 4,633,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PERFECT RETAILER LLP |
| AAG-1747 |
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Get a list of all litigations PERFECT RETAILER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PERFECT RETAILER. This report helps you understand the risk associated in dealing with PERFECT RETAILER and its Directors better.
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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 PERFECT RETAILER 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 |
|---|---|---|---|
| 00330675 | ANUPMA GUPTA | Partner | 2016-04-13 |
| 01932956 | BEENA DEVI GUPTA | Partner | 2016-04-13 |
| 01932988 | SHASHANK GUPTA | Designated Partner | 2016-04-13 |
| 07096437 | MAYANK GUPTA | Designated Partner | 2016-04-13 |
| 00330574 | RAJESH KUMAR GUPTA | Partner | 2016-04-13 |
| 00330614 | VIVEK KUMAR GUPTA | Partner | 2016-04-13 |
| 00330650 | YOGESH GUPTA | Partner | 2016-04-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-0587 | PEE AAR JATIN DEVLOPERS LLP | 7/109, PRABHU VATIKA, SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| AAG-2050 | ANKIT VYAPAAR LLP | 7/109, PRABHU VATIKA, SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| U24111UP1988PLC009412 | AXIS NIRMAN AND INDUSTRIES LIMITED | FLAT NO. 03 PRABHU MAHIMA APPARTMENT 7/109 SWAROOP NAGAR, KANPUR , Csa, Uttar Pradesh, India - 208002 |
| U29261UP1992PTC014787 | A. PEE TEX TUBES PRIVATE LIMITED | 7/109SWAROOP NAGAR KANPUR , UTTAR PADESH, Uttar Pradesh, India - 208002 |
| U01619UP1993PTC015050 | SST FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | FLAT NO 7 -14 FLATS7/188A SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| AAC-9589 | SUN N SAND ENERGIES LLP | 7/109, B SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| AAO-4966 | VERIZON LAW LLP | 20 B, PRABHU VATIKA, SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| U31103UP1999PTC024461 | RUKMANI CONCRETES PRIVATE LIMITED | FLAT NO 211 PREM RATAN VATIKA 7/180 SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U14103UP1986PTC007858 | JHANSI GRANITE STONE PRODUCTS PRIVATE LIMITED | 7/180SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| L45101UP1985PLC007440 | SHILPI BUILDERS LIMITED | 7/141 A-3SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U26943UP1990PLC012380 | RATAN ASHISH INDUSTRIES LIMITED. | 7/141 A-3SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U26960UP1988PTC009253 | SHREE CONCRETES PRIVATE LIMITED | 7/180 SWAROOP NAGARPREM RATAN VATIKA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U24232UP2004PTC028230 | A P CHEMICALS PRIVATE LIMITED | 7/118 II FLOOR TEJUMALHEIGHT SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| AAM-4560 | GIAN PATH LABS LLP | 7/216(6) SWAROOP NAGAR KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| AAW-2403 | PUSHPANCHAL INOVEX LLP | 404 Imperial Galaxy Apartment 7/127 Swaroop Nagar Kanpur Nagar, Uttar Pradesh, India - 208002 |
| U25201UP1991PTC012756 | APS PIPES PRIVATE LIMITED | FLAT NO. 302 RADIANCE TOWN 7/119, SWAROOP NAGAR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| AAQ-6769 | PANACEA GARDEN HEIGHTS LLP | 7/169-B, SWAROOP NAGAR,KANPUR NAGAR,, UTTAR PRADESH Medical College, Uttar Pradesh, India - 208002 |
| AAG-9645 | KANODIA LEISURE COTTAGE LLP | 7/137, TILAK NAGAR SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| U28991UP1989PTC011324 | PANDIT FUEL COMPANY PRIVATE LIMITED | Flat No.7, Fourteen Flats 7/188-A, Swaroop Nagar , Kanpur, Uttar Pradesh, India - 208002 |
| U24111UP1986PTC008095 | HYPER CHEMICAL AND COSMETICS PVT. LTD. | 7/169,SWAROOP NAGAR KANPUR. , KANPUR, Uttar Pradesh, India - 208002 |
| U29248UP1946PTC001465 | INDIA SUPPLIES ENGINEERING WORKS PRIVATE LIMITED | 7/195 SWAROOP NAGAR KANPUR , KANPUR, Uttar Pradesh, India - 208002 |
| AAU-0425 | NI FOODS AND BEVERAGES LLP | 7/92, TILAK NAGAR, KATARJIYORA NAWAB GANJ,KANPUR NAGAR,SWARUP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| AAZ-0476 | CAWNPORE PHARMACY AND PATHLAB LLP | 7/136 SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| AAM-6225 | INDRESH DEVELOPER LLP | 7/119, SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| U45400UP2008PTC034474 | GOKUL INFRA-BUILD PRIVATE LIMITED | 7/190 SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| AAA-0583 | KHANNA AUTOWHEELS LLP | 7/109-B SWAROOP NGR KANPUR, Uttar Pradesh, India - 208002 |
| U01403UP2015PTC073952 | BOON AGROINFRA PRIVATE LIMITED | 7/136 SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U01122UP2014PTC062529 | VANYA AGRICO PRIVATE LIMITED | 7/133, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U01100UP2017PTC090837 | PRAMILA HORTICULTURE PRIVATE LIMITED | 7/133 SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| 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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