S R I UNIVERSAL RETAILERS LLP (LLPIN: AAD-2159) is a Limited Liability Partnership firm incorporated on 17 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of S R I UNIVERSAL RETAILERS LLP are KARREY RAJESH KUMAR, RUPA NARASIMHA MUNUGAPATI, RASHID AKBAR SHAIKH, and KASULA PADMAJA.
S R I UNIVERSAL RETAILERS 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.
S R I UNIVERSAL RETAILERS LLP's LLP Identification Number is (LLPIN)AAD-2159. Its Email address is [email protected] and its registered address is BLDG NO. 6, R NO. G-19, HARI OM SOCIETY, M.M.R.D.A, LBS MARG, BHANDUP MUMBAI, Maharashtra, India - 400078
Current status of S R I UNIVERSAL RETAILERS LLP is - Active.
| LLP Identification Number | AAD-2159 |
| Name | S R I UNIVERSAL RETAILERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-01-17 |
| Age of Company | 10 years, 1 months, 26 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 |
| S R I UNIVERSAL RETAILERS LLP |
| AAD-2159 |
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Get a list of all litigations S R I UNIVERSAL RETAILERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of S R I UNIVERSAL RETAILERS. This report helps you understand the risk associated in dealing with S R I UNIVERSAL RETAILERS 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 S R I UNIVERSAL RETAILERS 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 |
|---|---|---|---|
| 07026589 | KARREY RAJESH KUMAR | Designated Partner | 2015-01-17 |
| 07026590 | RUPA NARASIMHA MUNUGAPATI | Designated Partner | 2015-01-17 |
| 07026591 | RASHID AKBAR SHAIKH | Designated Partner | 2015-01-17 |
| 07026593 | KASULA PADMAJA | Designated Partner | 2015-01-17 |
| DIN | Director Name | 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2164 | BLAZE FIRE & SAFETY SOLUTIONS LLP | #K-1, ROOM NO 707, PARIVARTHAN CO-HOU SOC M.M.R.D.A. CO STA TION ROAD KANJUR MARG WEST, NEAR KANJURMARG STATION MUMBAI, Maharashtra, India - 400078 |
| AAI-6915 | SPECSWORLD EYEWEAR LLP | Plot No.549/A, OFF 202 R.R. Paints, L.B.S. Marg, Bhandup Mumbai, Maharashtra, India - 400078 |
| U28990MH2020PTC347783 | AIR-ELE PRIVATE LIMITED | R NO 6, SANTOSH BHUVAN J M ROAD, BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| ACB-0273 | FINESTEP NAIL SPA LLP | Shop No. F-66 R-GalleriaM. G. Link Road, Bhandup Mumbai, Maharashtra, India - 400078 |
| AAO-1743 | KELKAR & ASSOCIATES LLP | Plot No. 549/A OFF 207R RPAINTS LBS MARG BHANDUP MUMBAI, Maharashtra, India - 400078 |
| AAC-0064 | JRS INDIA PROPERTY ADVISORS LLP | BLDG NO.4 A/1407, DHEERAJ DREAMS, APL MILLS COMPOUND, LBS R/BHANDUP MUMBAI, Maharashtra, India - 400078 |
| AAD-8856 | IDEANATION ADVERTISING LLP | FLAT NO. 1905, 19TH FLOOR, 4/A, DREAMS SOCIETY LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U25200MH2008PTC178544 | CLASS ONE ROOFING PRIVATE LIMITED | NO. 300, 3RD FLOOR, R.R.REALTY, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAE-1155 | BANYAN TREE TEACHING SOLUTIONS LLP | Office No 414 4th FloorR R Realty Building LBS Marg Bhandup West Mumbai, Maharashtra, India - 400078 |
| U15490MH2011PTC211985 | EGNO FOODS PRIVATE LIMITED | R NO 3 SHARAD VILLA J M RD BHANDUP , Mumbai, Maharashtra, India - 400078 |
| ABA-4266 | MYCOT TEXSTYLE LLP | Wageshwar Niwas R No 18 Kokan Nagar, J m Road, Bhandup Mumbai, Maharashtra, India - 400078 |
| AAZ-1963 | NEW BHARAT CYLINDER LLP | UNIT NO. C 210, 2ND FLOOR, JAINAM ARCADE B.T.M. COMPOUND, L.B.S. MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U32019MH1995PTC085044 | QUEENS ULTRASONIC PRIVATE LIMITED | R NO 5 CHAWL NO 14SUNITA ESTATE B S MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U17121MH2009PTC195949 | SIDDHGIRI FABRICS PRIVATE LIMITED | 300A, 3RD FLOOR, R.R.REALITY, TANK ROAD CORNER, L.B.S. MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| ABZ-5697 | VAS HOLDINGS & PROPERTIES LLP | GALA NO.6, ASHOK INDUSTRIAL PREMISES CO-OPERATIVE SOCIETY LIMITED,PLOT NO. 230, NEXT TO SHANGRILLA BISCUIT FACTORY, L B S MARG, BHANDUP - WEST Mumbai, Maharashtra, India - 400078 |
| ABA-1942 | RPS MEDIA NETWORK LLP | Bldg.No.1, Unit no.52, 2nd Floor Opp. L & T Gate No.6 S V, Bhandup MUMBAI, Maharashtra, India - 400078 |
| U80902MH2019NPL326816 | L2G EDUCATION FOUNDATION | Plot No.549/A,Office No. 213, R R Paints Tank Road, LBS Marg, Bhandup West MUMBAI Mumbai City MH 400078 IN |
| U85500MH2023PTC407951 | BLUEPEN ASSIGNMENT PRIVATE LIMITED | 4TH FLOOR, OFFICE NO 4008 & 4009,BHANDUP INDUSTRIAL ESTATE CO-OPERATIVE SOCIETY LTD, L.B.S MARG, BHANDUP (WEST) , Mumbai, Maharashtra, India - 400078 |
| U29309MH2021OPC363121 | MALGOONDKAR ELECTRICALS (OPC) PRIVATE LIMITED | R NO A 5 Patit Wadi Vasantkaur Vila Tank Road Bhandup 400078 , Mumbai, Maharashtra, India - 400078 |
| AAP-1651 | WASHYGO LLP | Building No-10, Room No-114, Rhone Compound, LBS Marg,Near Kanjur Marg Station, Bhandup-West Mumbai, Maharashtra, India - 400078 |
| ABA-6726 | SHRI BHAWANI BUILDCON LLP | Vishwanada Housing Society, R. No 15 Khandagale Compound, Bhandup Mumbai, Maharashtra, India - 400078 |
| AAW-9337 | SUPPY HOME PRODUCTS LLP | R.NO. 2,MICAL NIWAS,GANESHNAGAR, KANJUR MARG,BHANDUP, MUMBAI, Maharashtra, India - 400078 |
| ACA-4274 | WETRADE GLOBAL LLP | SHIVSAI DARSHAN CHAWL, R NO 6,NR SHANKAR MANDIR, BHANDUP Mumbai, Maharashtra, India - 400078 |
| ABA-6651 | HOUSE OF D&M LLP | Cedar Tower No 04/3502, M.G. Link Road, Bhandup, Mumbai, Maharashtra, India - 400078 |
| AAU-1011 | SVYAS AND SONS FINSERV LLP | F 68, R GALLERIA, M. G. LINK ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAF-8115 | SUKRUTHAM CONSULTANT LLP | DREAMS 4A BUILDING, FLAT NO 604, LBS MARG, BHANDUP (W), MUMBAI, Maharashtra, India - 400078 |
| U20299MH2018PTC309748 | KELKAR INDUSTRIES PRIVATE LIMITED | SHOP NO. A-10, ISHWAR NAGAR, CHS,LBS MARG, BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| U28999MH2020PTC348399 | LOVELYLEAD ALLOYS PRIVATE LIMITED | SHOP NO. D 7, ISHWAR NAGAR, LBS MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| AAD-3172 | TECHLORIS COMPUTERS LLP | R. No. A-1, Damber Company, Hanuman Nagar P.N. Road, Bhandup Mumbai, Maharashtra, India - 400078 |
| 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 |
|---|---|---|
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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