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  • Outstanding Payments (MSME)
  • Complaints
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PRAVEK RETAIL LLP

LLPIN: AAS-0177 As on: 2026-07-13

PRAVEK RETAIL LLP (LLPIN: AAS-0177) is a Limited Liability Partnership firm incorporated on 21 Feb 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PRAVEK RETAIL LLP are SHALINI GUPTA, OM PRAKASH SHARMA, PRACHI GUPTA, AMOGH KUMAR GUPTA, and ANKUR BANSAL.

PRAVEK RETAIL LLP's LLP Identification Number is (LLPIN)AAS-0177. Its Email address is [email protected] and its registered address is Plot No 109, Shop No. 2A Ground Floor, Banarasi Dass Estate Timar Pur, Delhi, India - 110054

Current status of PRAVEK RETAIL LLP is - Active.

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 PRAVEK 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 PRAVEK RETAIL
DIN Director Name Designation Appointment Date
00065066 SHALINI GUPTA Partner 2020-02-21
00838139 OM PRAKASH SHARMA Designated Partner 2020-02-21
07040556 PRACHI GUPTA Partner 2020-02-21
07110161 AMOGH KUMAR GUPTA Partner 2020-02-21
08707222 ANKUR BANSAL Designated Partner 2020-02-21
Past Directors & Key Managerial Personnel of PRAVEK RETAIL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHALINI GUPTA
Other Directorships of OM PRAKASH SHARMA
Other Directorships of PRACHI GUPTA
Company Name CIN Designation Appointment Date Cessation
POLYTRON SOLAR ENERGY LLP AAM-2064 Partner 2018-03-10 Ongoing
PRAVEK FOODS & HERBS LLP AAP-1779 Partner 2019-05-03 Ongoing
SUNTRAP TECHNOLOGIES LLP AAS-1847 Partner 2020-03-09 Ongoing
PRAVEK KALP PRIVATE LIMITED U24233DL2003PTC119437 Director 2017-04-17 Ongoing
TOPPERS MARKETING PRIVATE LIMITED U74899DL1987PTC028136 Director 2016-10-31 Ongoing
PARK HERBALS PRIVATE LIMITED U74999DL2015PTC280688 Director 2015-05-25 Ongoing
Other Directorships of AMOGH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
POLYTRON SOLAR ENERGY LLP AAM-2064 Partner 2018-03-10 Ongoing
PRAVEK FOODS & HERBS LLP AAP-1779 Partner 2019-05-03 Ongoing
SUNTRAP TECHNOLOGIES LLP AAS-1847 Partner 2020-03-09 Ongoing
SWASTIK SMART WAREHOUSE LLP ACE-3271 Partner 2023-12-11 Ongoing
PRAVEK VENTURES LLP ACI-1877 Partner 2024-07-04 Ongoing
NSRG DAIRY PRODUCTS PRIVATE LIMITED U01100UP2021PTC141541 Director 2021-11-01 Ongoing
NSRG HORTICULTURE PRIVATE LIMITED U01100UP2021PTC141689 Director 2021-11-01 Ongoing
NSRG VALLY FOODS PRIVATE LIMITED U01100UP2021PTC141768 Director 2021-11-01 Ongoing
PRAVEK AGRO HARVEST PRIVATE LIMITED U01100UP2022PTC170629 Director 2022-09-13 Ongoing
PRAVEK AGRARIAN PRIVATE LIMITED U01100UP2022PTC170632 Director 2022-09-13 Ongoing
PRAVEK AGRI VENTURES PRIVATE LIMITED U01100UP2022PTC170682 Director 2022-09-14 Ongoing
PRAVEK HITECH FARMING PRIVATE LIMITED U01111UP2022PTC170576 Director 2022-09-12 Ongoing
PRAVEK AGRONOMICS PRIVATE LIMITED U01111UP2022PTC170627 Director 2022-09-13 Ongoing
NSRG HARBS PRIVATE LIMITED U01400UP2021PTC141656 Director 2021-11-01 Ongoing
NSRG NUTRA PRIVATE LIMITED U01409UP2021PTC141745 Director 2021-11-01 Ongoing
PRAVEK KALP PRIVATE LIMITED U24233DL2003PTC119437 Director 2015-09-30 Ongoing
ADITA BUILDCON PRIVATE LIMITED U45200DL2007PTC157616 Director 2016-10-31 Ongoing
SNOOPLAY INDIA PRIVATE LIMITED U52100DL2020PTC369969 Director 2023-05-26 Ongoing
MAYA PROMOTERS PRIVATE LIMITED U70101DL2005PTC136021 Director 2015-12-28 Ongoing
POLYTRON INDUSTRIES PRIVATE LIMITED U74899DL1985PTC021158 Director 2017-03-31 Ongoing
TOPPERS MARKETING PRIVATE LIMITED U74899DL1987PTC028136 Director 2016-10-31 Ongoing
VERSATILE INFRASTRUCTURE PRIVATE LIMITED U74899DL2004PTC127740 Director 2016-10-31 Ongoing
PARK HERBALS PRIVATE LIMITED U74999DL2015PTC280688 Director 2019-03-05 Ongoing
OMBIR CREATION PRIVATE LIMITED U74999DL2016PTC292923 Director 2016-10-20 Ongoing
Other Directorships of ANKUR BANSAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U01100DL2023PTC409853 HIGH-YIELDS FARMS PRIVATE LIMITED SHOP NO. 2A,PLOT NO. 109 FRONT PORTION GROUND FLOOR, BANARASI DASS ESTATE , TIMARPUR, Delhi, India - 110054
U01409DL2022PTC408935 MOUNTAINHILL AGRO PRIVATE LIMITED SHOP NO. PVT-2A, PLOT NO.109, FRONT PORTION GROUND FLOOR, BANARASI DASS EST , TIMARPUR, Delhi, India - 110054
ACY-0264 JAIDEV ELECTRONICS LLP House No 15, Pvt Flat No-4,Floor Ground Banarasi Dass Estate,Delhi,North Delhi,Delhi,India-110054
U25209DL2021PTC382489 BHARAT POLYTECH PRIVATE LIMITED PLOT NO.48 FRONT PORTION GROUND FLOOR BANARASI DASS ESTATE , TIMARPUR , DELHI, Delhi, India - 110054
U25202DL1996PTC076916 MULTIPLEX CORPORATION PRIVATE LIMITED SHOP NO -2A,109 B.D. ESTATE, , TIMAR PUR, Delhi, India - 110054
U74899DL1985PTC021158 POLYTRON INDUSTRIES PRIVATE LIMITED SHOP NO PVT - 2A PLOT NO -109, B. D. ESTATE , TIMARPUR, Delhi, India - 110054
ABB-2939 AASS Hospitality LLP House No 14, Back Portion Ground Floor,Banarasi Dass Estate,Delhi,North Delhi,Delhi,India-110054
U66309DL2007PTC157616 ADITA BUILDCON PRIVATE LIMITED SHOP NO -2A,109 B.D. ESTATE,TIMAR PUR,DELHI,North Delhi,Delhi,110054-India
ACI-1877 PRAVEK VENTURES LLP SHOP NO 2A, 109,GROUND FLOOR , B D ESTATE, TIMARPUR,Delhi,North Delhi,Delhi,India-110054
U45400DL2008PTC172337 SHALIN PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED SHOP NO -2A,109 B.D. ESTATE,TIMAR PUR , DELHI, Delhi, India - 110054
U74999DL2015PTC280688 PARK HERBALS PRIVATE LIMITED SHOP NO -2A,109 B.D. ESTATE,TIMAR PUR , DELHI, Delhi, India - 110054
U74899DL2004PTC127740 VERSATILE INFRASTRUCTURE PRIVATE LIMITED SHOP NO -2A,109 B.D. ESTATE,TIMAR PUR , DELHI, Delhi, India - 110054
U17309DL2018PTC337991 OPEN LOOM (INDIA) PRIVATE LIMITED House No- 58,Ground Floor, Lucknow Road Banarasi Dass Estate, Timarpur , NEW DELHI, Delhi, India - 110054
U74999DL2018OPC341651 NETWORK2AXIS (OPC) PRIVATE LIMITED FLAT NO. 3A, GROUND FLOOR, LANCER ROAD BANARASI DASS ESTATE, TIMARPUR , NORTH DELHI, Delhi, India - 110054
AAF-9381 VAXSERVE LLP House No. 89, Second Floor Banarasi Dass Estate, Timarpur Delhi-110054 NEW Delhi, Delhi, India - 110054
U35999DL2019PTC348682 HOUFU MOTORS PRIVATE LIMITED House No. D-46, Shop No PVT-1, Left Portion Ground Ground Floor New Aruna Nagar,Tibetan Mar ket BLK 12 , New Delhi, Delhi, India - 110054
U27201DL2017PTC317615 DHARAMA MOBITEL INDUSTRIES PRIVATE LIMITED FLAT NO-4, 15, BANARSI DASS ESTATE TIMAR PUR , DELHI, Delhi, India - 110054
U70101DL2004PTC126454 ESTEEM REALTY PRIVATE LIMITED Plot No 33 R S Banarasi Dass Estate, Civil Lines , New Delhi, Delhi, India - 110054
U51100DL2018PTC337910 HAREGOVIND GLOBAL TRADING PRIVATE LIMITED HOUSE NO 50, SHOP NO PVT-2, GROUND FLOOR BLOCK B, NEHRU VIHAR , DELHI, Delhi, India - 110054
U52339DL2022PTC392846 ETCHCRAFT EMPORIUM PRIVATE LIMITED H.No 24 Shop No 7A, Ground Floor, Shri Ram Road Civil Lines, , Delhi, Delhi, India - 110054
AAQ-9902 FERRETERRO LA BENDICION LLP HOUSE NO 6, PLOT NO 6, GROUND FLOOR , RAM CHANDRA VITHI, INDRAPRASTHA MARG, CIVILLINES, NEW DELHI, Delhi, India - 110054
AAC-9572 FERRETERRO TOOLS LLP HOUSE NO-6,PLOT NO-6,GROUND FLOOR RAM CHNADRA VITHI,INDRA PRASTHA MARG,CIVIL LINES NEW DELHI, Delhi, India - 110054
U80903DL2020NPL369164 EDUCATEALL INSPIRE HUMANITY FOUNDATION House No.106 K.H. No. 845/837/157/86 2ND Floor Banarasi Das Estate Timarpur , DELHI, Delhi, India - 110054
U15419DL2007PTC157507 FLURRY FOODS PRIVATE LIMITED HOUSE NO 6, PLOT NO 6, GROUND FLOOR , RAM CHANDRA VITHI, INDRAPRASTHA MARG, CIVIL LINES, , NEW DELHI, Delhi, India - 110054
ACA-7583 Aura Buildcom LLP Flat NO. 10, Plot no 2, floor no 1stUNDER HILL LANE Delhi, Delhi, India - 110054
AAP-3693 SUPREME UNICORN LLP House No. Kothi No. 34, Khasra No. 494,Upper Ground Floor, Alipur Road, Civil Lines, Delhi, Delhi, India - 110054
U45200DL2010PTC208982 MAGNUM RESIDENCY PRIVATE LIMITED Shop No.202 Plot No. 2 2nd Floor, Aggarwal Tower LSC Sector - 5, Rohini City , New Delhi, Delhi, India - 110085
U82300DL2023PTC421864 CHAETAS SOLUTIONS PRIVATE LIMITED SHOP NO 10 GROUND FLOOR,KRISHNA MARKET,Delhi,North Delhi,Delhi,110054-India
ACM-7646 UNIQUE INFRAHOMES LLP Plot No 18 B Floor Ground,Rajpur Road,Delhi,North Delhi,Delhi,India-110054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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

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

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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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