RETAIL DENMART LLP (LLPIN: AAH-3641) is a Limited Liability Partnership firm incorporated on 09 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of RETAIL DENMART LLP are DEEPESH RAJESH BAGADIYA, HITESH BAGADIYA, and DEEPIKA BAGADIYA.
RETAIL DENMART LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
RETAIL DENMART LLP's LLP Identification Number is (LLPIN)AAH-3641. Its Email address is [email protected] and its registered address is OFFICE NO 402-403, CITY SPACE, SR.NO 198/1A NAGAR ROAD, VADGAON SHERI PUNE 411014 MH IN PUNE, Maharashtra, India - 411014
Current status of RETAIL DENMART LLP is - Active.
| LLP Identification Number | AAH-3641 |
| Name | RETAIL DENMART LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-09-09 |
| Age of Company | 8 years, 6 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RETAIL DENMART LLP |
| RETAIL DENMART PUNE LLP |
| AAH-3641 |
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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 RETAIL DENMART 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 |
|---|---|---|---|
| 07571443 | DEEPESH RAJESH BAGADIYA | Designated Partner | 2016-09-09 |
| 03578143 | HITESH BAGADIYA | Designated Partner | 2023-04-01 |
| 07570790 | DEEPIKA BAGADIYA | Designated Partner | 2016-09-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APCONIC SOFTWARE PRIVATE LIMITED | U72200MP2011PTC026842 | Managing Director | 2011-09-29 | Ongoing |
| DIVYA DENTAL TRADE PRIVATE LIMITED | U51909MH2021PTC369752 | Director | 2021-10-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-7483 | CITYSPACE NETWORKS LLP | OFFICE NO-402, CITY SPACE, SR.NO-198/1A NAGAR ROAD PUNE, Maharashtra, India - 411014 |
| U27310PN2010FTC137789 | GRUPO WISCO INDIA PRIVATE LIMITED | Office No-106, Platinum Square, S. No-30/3A, 30/3B, 31/1, 32/1A & 32/1B Next to Hyatt Hotel, Nagar Road, Vimannagar Pune 411014, Maharashtra, India , Pune City, Maharashtra, India - 411014 |
| ABZ-8103 | Abhisha Technologies Solutions LLP | B1, H.No 604, Kumar Primavera Chs, Sainath Nagar,SR No 55- Wadgaon Sheri, Off Mundhwa Nagar Bypass, Vadgaon Sheri Pune City, Maharashtra, India - 411014 |
| U29193PN2008PTC132182 | SUCCESS UDYOG PRIVATE LIMITED | 315/316; CITY SPACE,Sr. NO. 198/1A, NEAR CTR INDUSTRIES, VIMANNAGAR, PUNE NAGAR ROAD , Pune, Maharashtra, India - 411014 |
| U74999PN2016PTC165892 | 5F WORLD PRIVATE LIMITED | Office No. 308, 3rd Floor, City Space, Survey No. 198/A, Viman Nagar, Pune Nagar Road, Pune Pune MH 411014 IN |
| U74999PN2017PTC174008 | KALZOOM ADVISORS PRIVATE LIMITED | Office No. 308, 3rd Floor, City Space, Survey No. 198/A, Viman Nagar, Pune Nagar Road, Pune Pune MH 411014 IN |
| U74999PN2016PTC166642 | SKILLS ALPHA LEARNING PRIVATE LIMITED | Office No. 308, 3rd Floor, City Space, Survey No. 198/A, Viman Nagar, Pune Nagar Road, Pune Pune MH 411014 IN |
| U74999PN2018PTC180948 | JARA WALLET HR PRIVATE LIMITED | OFFICE NO-209, CITY SPACE, SR.NO-198/1A NAGAR ROAD PUNE Pune MH 411014 IN |
| U72200PN2020PTC189245 | SOPHISTIC NETWORKS TECHNOLOGIES PRIVATE LIMITED | OFFICE NUMBER 402, CITY SPACE SR. NO. 198/1A , NAGAR ROAD, Maharashtra, India - 411014 |
| U72900PN2018PTC180188 | BUGENDAITECH PRIVATE LIMITED | Office No. 405 SR No. 63/1/1, The Space, Kharadi, Pune city Vadgaon Sheri Pune Pune MH 411014 IN |
| ACC-1176 | NIRMAYEE CREATIVES LLP | Bootstart, Office No. 27, 2nd Floor, Desk No 40Kolte Patil City Vista, Fountain Road, Ashoka Nagar, Kharadi Pune City, Maharashtra, India - 411014 |
| U11100PN2021PTC207273 | GREENETHA ENERGY PRIVATE LIMITED | Office No 514, Fifth Floor, Global Business Hub, Sr No 1/1A, Eon IT Road Kharadi Pune City , Pune, Maharashtra, India - 411014 |
| AAP-0555 | TASMAY INNOVATIONS TECHNOLOGY TOOLS LLP | OFFICE NO-15A,4TH FLOOR, A-BUILDING, CITY VISTA SUITE NO 447,FOUNTAIN ROAD, KHARADI, SR.NO.53/2A/1 PUNE, Maharashtra, India - 411014 |
| AAS-7512 | PRISTACLEOS LLP | SR NO.41, JAI HIND SOCIETY, ANAND PARK ROAD NEAR JAGDAMBA MATA MANDIR, VADGAON SHERI PUNE CITY, Maharashtra, India - 411014 |
| ABC-1588 | VIMAN BLUECHIP REALTY LLP | CTS No. 210, PL. 72, Evora, Fl. 402, Fortleza,Kalyani Nagar Pune 411014, Maharashtra, India. Pune City, Maharashtra, India - 411014 |
| AAC-0903 | VASTECH CONSULTANTS & ENGINEERS LLP | OFFICE NO.407,ORVILLE BUSINESS PORT,SR.NO.211,PUNEAIRPORT TERMINAL 2 ROAD,OPPOSITE KONARK CAMPUS Pune City, Maharashtra, India - 411014 |
| AAC-0806 | SYRINGA ENGINEERS INDIA LLP | OFFICE NO.407,ORVILLE BUSINESS PORT,SR.NO.211,PUNEAIRPORT TERMINAL 2 ROAD,OPPOSITE KONARK CAMPUS Pune City, Maharashtra, India - 411014 |
| AAC-2078 | SIRA ASSETS LLP | OFFICE NO.407,ORVILLE BUSINESS PORT,SR.NO.211,PUNEAIRPORT TERMINAL 2 ROAD,OPPOSITE KONARK CAMPUS Pune City, Maharashtra, India - 411014 |
| AAC-5343 | CONSOL ENGINEERS LLP | OFFICE NO.407,ORVILLE BUSINESS PORT,SR.NO.211,PUNEAIRPORT TERMINAL 2 ROAD,OPPOSITE KONARK CAMPUS Pune City, Maharashtra, India - 411014 |
| AAC-2090 | ROSE LANDMARKS LLP | OFFICE NO.407,ORVILLE BUSINESS PORT,SR.NO.211,PUNEAIRPORT TERMINAL 2 ROAD,OPPOSITE KONARK CAMPUS Pune City, Maharashtra, India - 411014 |
| AAD-1030 | ASTER LANDMARKS LLP | OFFICE NO.407,ORVILLE BUSINESS PORT,SR.NO.211,PUNEAIRPORT TERMINAL 2 ROAD,OPPOSITE KONARK CAMPUS Pune City, Maharashtra, India - 411014 |
| AAG-2104 | CLOVER LANDMARKS LLP | OFFICE NO.407,ORVILLE BUSINESS PORT,SR.NO.211,PUNEAIRPORT TERMINAL 2 ROAD,OPPOSITE KONARK CAMPUS Pune City, Maharashtra, India - 411014 |
| AAV-2330 | GROWINITY SOLUTIONS LLP | OFFICE NO 203 & 204, 2ND FLOOR,KONARK EPITOME, S NO 15230A/1/1, NAGAR ROAD Pune City, Maharashtra, India - 411014 |
| U74900PN2013PTC146910 | TEAK STAFFING PRIVATE LIMITED | office No.601-A,Alfa-2,Giga Space.S.No 198/1B, Mouje Lohegaon,Pune Nagar Road,Viman Nagar Pune Pune MH 411014 IN |
| AAZ-6368 | STRIKER LANDMARKS LLP | OFFICE NO.503, 05TH FLOOR THE SPACE SURVEY NO.63/1/1,NEAR EON FREEZONE 2 GRANT ROAD KHARADI, HAVELI Pune City, Maharashtra, India - 411014 |
| AAN-8550 | SANDHAN FINSOL LLP | OFFICE NO.503, 05TH FLOOR THE SPACE SURVEY NO.63/1/1,NEAR EON FREEZONE 2 GRANT ROAD KHARADI, HAVELI Pune City, Maharashtra, India - 411014 |
| AAB-8431 | MAX-LINK MEGACORPS LLP | Office No.904, Platinum Square, S No.30/3A 30/3B,31/1, 32/1A & 1BNext to Hyatt Hotel, Nagar Road Pune City, Maharashtra, India - 411014 |
| U74999PN2019FTC187171 | BRONKHORST INSTRUMENTATION INDIA PRIVATE LIMITED | Office No. 211, 214, 215 & 216, S. No. 198/1A, City Space, Nagar Road, Pune Pune MH 411014 IN |
| U85300PN2019NPL187098 | SRFRC FOUNDATION | OFFICE NO 605, EAST COURT phoenix market city S NO 207, VIMAN NAGAR, VADGAON SHERI PUNE ROAD LOHGAON Pune MH 411014 IN |
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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.
| 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 | |
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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.
| 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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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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