RETAILSPACE FITOUTS & INFRA LLP (LLPIN: AAR-0201) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RETAILSPACE FITOUTS & INFRA LLP are SANJEEV ARORA, SAPNA AHUJA, and SACHIN GUPTA.
RETAILSPACE FITOUTS & INFRA 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.
RETAILSPACE FITOUTS & INFRA LLP's LLP Identification Number is (LLPIN)AAR-0201. Its Email address is [email protected] and its registered address is SK III699 SF 2 Indirapuram Ghaziabad, Uttar Pradesh, India - 201014
Current status of RETAILSPACE FITOUTS & INFRA LLP is - Active.
| LLP Identification Number | AAR-0201 |
| Name | RETAILSPACE FITOUTS & INFRA 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-11-13 |
| Age of Company | 5 years, 4 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RETAILSPACE FITOUTS & INFRA LLP |
| AAR-0201 |
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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 RETAILSPACE FITOUTS & INFRA 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 |
|---|---|---|---|
| 05256698 | SANJEEV ARORA | Designated Partner | 2019-11-13 |
| 09080026 | SAPNA AHUJA | Designated Partner | 2021-02-04 |
| 01475012 | SACHIN GUPTA | Designated Partner | 2021-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08600112 | KEWAL KRISHNA RAI | Designated Partner | - | 2021-02-04 |
| 08609277 | KAMAL GOEL | Designated Partner | - | 2021-02-04 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S. F. SIGN PRIVATE LIMITED | U22219DL2007PTC167849 | Director | - | 2010-03-10 |
| CREDIBLE ADVERTISING PRIVATE LIMITED | U74999DL2022PTC405253 | Director | 2022-09-29 | Ongoing |
| VALADD SERVICES LLP | AAR-2241 | Designated Partner | 2019-12-05 | Ongoing |
| ZHERO DENIM PRIVATE LIMITED | U18204UP2016PTC075875 | Director | 2016-01-19 | Ongoing |
| AJA CONSTRUCTION PRIVATE LIMITED | U45400DL2013PTC255705 | Director | 2013-07-23 | Ongoing |
| RETAIL IMPACT PRIVATE LIMITED | U74140DL2012PTC236389 | Director | 2012-05-24 | Ongoing |
| MEDIA24X7 ADVERTISING PRIVATE LIMITED | U74999DL2016PTC307034 | Director | 2016-10-10 | Ongoing |
| PAPERCUT MEDIA PRIVATE LIMITED | U74999DL2017PTC322410 | Additional Director | - | 2023-12-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-9711 | DRYN TRADERS LLP | 389/2, SF-2, ShaktiKhand-1, Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| U15549UP2021PTC147413 | BAIKUNTHAM AGRO FOOD & BEVERAGES PRIVATE LIMITED | 592 SF 2, 2nd Floor, Nitikhand 1 GDA Indirapuram , Ghaziabad, Uttar Pradesh, India - 201014 |
| U01114UP2020PTC129494 | DINKUM ENTERPRISES PRIVATE LIMITED | Shop no. 228, Krishna Apra D Mall, Shakti Khand-2, Indirapuram , Ghaziabad, Uttar Pradesh- 201014 , Ghaziabad, Uttar Pradesh, India - 201014 |
| AAW-8836 | ICYBER SECURESHALA LLP | KH II/259/SF2 Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| U01110UP2017PTC093413 | GROEI AGRI MARKETING INDIA PRIVATE LIMITED | SK-II/186-B, SF-I, INDIRAPURAM, , GHAZIABAD,, Uttar Pradesh, India - 201014 |
| AAW-4551 | URBANCHIK INDIA LLP | PLOT NO 483, SF 2, NITIKHAND II INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U29309UP2020PTC129134 | SUBSET ENGINEERING PRIVATE LIMITED | 938, SF-2, Niti-Khand-1, Indirapuram, , Ghaziabad, Uttar Pradesh, India - 201014 |
| AAQ-0201 | OJAL FIRE SYSTEMS LLP | 938, SF 2 NITI KHAND 1, SHIPRA SUN CITY, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U24233UP2021PTC146290 | ANVIK WELLNESS PRIVATE LIMITED | C/o GK-I/183/C-2/SF INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAD-5358 | MYCHOICE TRAVEL & IMMIGRATION SERVICES L LP | S-2, MIG SF, Plot - 373, Shakti Khand -3, Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| U01100UP2018PTC111063 | GLOMINO HORTICULTURE PRIVATE LIMITED | SF, OFFICE NO-1 COMMERCIAL PLOT NO-2 SRI RAM COMPLEX, NYAY KHAND-1, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAY-1216 | TRADE XL SMART SOLUTION LLP | 109/SK I, INDIRAPURAM GHAZIABAD,UTTAR PRADESH GHAZIABAD, Uttar Pradesh, India - 201014 |
| U18101UP2021OPC150936 | AVAA GLOBAL FASHIONS (OPC) PRIVATE LIMITED | Hg-2 Hg-2, Aditya Mega City Indirapuram Vaibhav Khand , GhaziabaD, Uttar Pradesh, India - 201014 |
| AAR-2834 | NTRANS LOGISTICS & INFRASTRUCTURE LLP | KPH2 7TH FLOOR K HYBIRD AHINSAKHAND 2 NIHO SCOTISH INDIRAPURAM AHINSAKHAND WEST GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAU-4129 | DATAMAHOUT LLP | 712/2 TYPE OTH 7TH FLR 2 2 OPPOSITE HABITAT CENTER EXPRESS GARDEN INDIRAPURAM VAIBHAVKHAND GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAI-7130 | MAQUETTE MANAGEMENT SERVICES LLP | 41, 2nd Floor, Nitikhand 2,Indirapuram, Nitikhand Ghaziabad, Uttar Pradesh, India - 201014 |
| AAU-0885 | ALPHA PECIFIC FRESH LLP | Plot No. 304, G 2 Niti Khand 2, Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| ACA-1563 | PRIMECARING AND INNOVATIVE LLP | 2 B-064, G C Grand 2CVaibhav Khand, Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| AAD-8176 | NAMAH HOMES ESTATES LLP | ARORA SHOPPERS PARK F-2 FF, SHAKTI KHAND-2, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| ABA-2235 | KRIDHA BUILDERS LLP | PLOT NO 41 FIRST FLOOR 2 SHAKTI KHAND 2 INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U18209UP2022PTC169565 | BOMBAY APPARELS GLOBAL PRIVATE LIMITED | SHOP NO. 2, TYAGI MARKET, NYAY KHAND-2 INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U31900UP2021PTC154167 | SOKUDO ELECTRIC INDIA PRIVATE LIMITED | 492, 2nd Floor, Niti Khand - 2, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201014 |
| AAK-6902 | TWIN STRINGS MUSIC LLP | 2B-063, G C GRAND, 2C VAIBHAV KHAND, INDIRAPURAM, GHAZIABAD, Uttar Pradesh, India - 201014 |
| U17299UP2021PTC147722 | STYLISHFUSION PRIVATE LIMITED | F-104, 2ND FLOOR, AHINSAKHAND 2 NIHO SCOTISH, INDIRAPURAM, , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U15205UP2021PTC144762 | MYSLUSH INDIA PRIVATE LIMITED | CS 7, FIRST FLOOR OFFICE NO. 2 GYAN KHAND 2, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAK-9991 | MAQU CLISTE INFRA LLP | 2B133, G.C. GRAND, PLOT NO. 2C, VAIBHAV KHAND INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| ABB-8405 | SKINFEEL HOSIERY LLP | 697 B2 FF, SHAKTI KHAND 3INDIRAPURAM, GHAZIABAD Ghaziabad, Uttar Pradesh, India - 201014 |
| U22100UP2018PTC108479 | FIRSTLIGHT SAMANANTAR MEDIA INITIATIVE PRIVATE LIMITED | 724/A-2, SHAKTI-KHAND-IV INDIRAPURAM, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U33111UP2016PTC076264 | MACROLIVE PHARMA PRIVATE LIMITED | 959 2ND FLOOR SHAKTI KHAND-4 INDIRAPURAM GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201014 |
| 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.
| 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 |
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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 |
|---|---|---|
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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