SARRAF RETAILS LLP (LLPIN: AAI-1128) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SARRAF RETAILS LLP are ANIL SARRAF, and SHAGUN SARRAF.
SARRAF RETAILS 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.
SARRAF RETAILS LLP's LLP Identification Number is (LLPIN)AAI-1128. Its Email address is [email protected] and its registered address is 153 AGCR ENCLAVE KARKARDUMA DELHI, Delhi, India - 110092
Current status of SARRAF RETAILS LLP is - Active.
| LLP Identification Number | AAI-1128 |
| Name | SARRAF RETAILS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-26 |
| Age of Company | 8 years, 2 months, 17 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SARRAF RETAILS LLP |
| AAI-1128 |
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Get a list of all litigations SARRAF RETAILS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SARRAF RETAILS. This report helps you understand the risk associated in dealing with SARRAF RETAILS 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 SARRAF RETAILS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00079573 | ANIL SARRAF | Designated Partner | 2016-12-26 |
| 06977572 | SHAGUN SARRAF | Designated Partner | 2016-12-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8166 | F&R PACKAGING SOLUTIONS LLP | 48, AGCR ENCLAVE OPP. KARKARDUMA COURT DELHI, Delhi, India - 110092 |
| U17299DL2016PLC291001 | BHAVYAM FABTRADING LIMITED | 192 S/F , AGCR ENCLAVE ,SHAHDARA, DELHI-110092 , DELHI, Delhi, India - 110092 |
| AAV-0820 | BUILDIT BROTHERS CONSTRUCTIONS LLP | C/O Madhu,137, Hargovind Enclave, Karkarduma Delhi Delhi, Delhi, India - 110092 |
| AAL-5424 | MB CONVERTORS LLP | 14, AGCR Enclave Delhi, Delhi, India - 110092 |
| AAR-9233 | AGRI NEWGEN VENTURES LLP | 283 AGCR ENCLAVE DELHI, Delhi, India - 110092 |
| U01400DL2007PTC171052 | GOLDEN FARMING PRIVATE LIMITED | 283, AGCR ENCLAVE , DELHI, Delhi, India - 110092 |
| U01403DL2007PTC170948 | SONA GOLDEN GREENS PRIVATE LIMITED | 283, AGCR ENCLAVE , DELHI, Delhi, India - 110092 |
| U01132DL1994PTC060349 | TRIDENT PLANTATIONS PRIVATE LIMITED | 283 AGCR ENCLAVE , DELHI, Delhi, India - 110092 |
| U15100DL2013PTC250288 | MOUNT GREEN HEALTH FOODS AND DRINKS PRIVATE LIMITED | 283 AGCR ENCLAVE , DELHI, Delhi, India - 110092 |
| U15400DL2022PTC402628 | PRIVY FOOD PROCESSING PRIVATE LIMITED | 293 AGCR Enclave , Delhi, Delhi, India - 110092 |
| U25204DL2004PTC127184 | ANJALI POLYMERS PRIVATE LIMITED | 14 AGCR ENCLAVE , DELHI, Delhi, India - 110092 |
| U27205DL2011PTC223797 | SHRI SANMATI COPPER PRIVATE LIMITED | 160, AGCR ENCLAVE , DELHI, Delhi, India - 110092 |
| U18100DL2014PTC274378 | BLUE HARBOR PRIVATE LIMITED | 240 AGCR ENCLAVE , DELHI, Delhi, India - 110092 |
| U24134DL2012PTC230011 | EVEREST POLYFOAM PRIVATE LIMITED | 50, AGCR ENCLAVE , DELHI, Delhi, India - 110092 |
| U22219DL2002PTC116160 | GBN PRINT-PACK PRIVATE LIMITED | 153HARGOVIND ENCLAVE , DELHI, Delhi, India - 110092 |
| U24233DL2013PTC256658 | POLYMAX CHEM PRIVATE LIMITED | 149, AGCR ENCLAVE , DELHI, Delhi, India - 110092 |
| U27106DL2005PTC136772 | NAV JYOTI STEEL FABRICATORS PRIVATE LIMI TED | 166AGCR ENCLAVE , DELHI, Delhi, India - 110092 |
| AAG-4484 | 21 FITNESS LLP | 272, FIRST FLOOR, AGCR ENCLAVE DELHI, Delhi, India - 110092 |
| AAG-6629 | NATURE'S BLEND FOODS LLP | 238 AGCR Enclave New Delhi, Delhi, India - 110092 |
| L74110DL1972PLC206966 | APPLE METAL INDUSTRIES LIMITED | 288 AGCR ENCLAVE , New Delhi, Delhi, India - 110092 |
| U01400DL2012PTC232387 | APRIL COTTAGE FARMS PRIVATE LIMITED | 283, SONALIKA HOUSE AGCR ENCLAVE , DELHI, Delhi, India - 110092 |
| AAR-4891 | MS2 GENERAL TRADE LLP | 153, Second floor New Rajdhani Enclave Delhi, Delhi, India - 110092 |
| AAR-4896 | 360 COMPLIANCE AND GOVERNANCE LEARNING L LP | 153, Second floor New Rajdhani Enclave Delhi, Delhi, India - 110092 |
| AAG-4486 | SPLITS AND CUTS LLP | 272, Upper Ground Floor, AGCR Enclave Delhi, Delhi, India - 110092 |
| U15400DL2013PTC251679 | EMERGENCE GOURMET SERVICES PRIVATE LIMITED | 198 AGCR ENCLAVE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U22130DL2011PTC225580 | CREATORS CREW PRIVATE LIMITED | 171, FIRST FLOOR AGCR ENCLAVE , DELHI, Delhi, India - 110092 |
| U21022DL1997PTC088352 | PIC-PAC PACKAGING PRIVATE LIMITED | 136 AGCR ENCLAVE , NEW DELHI, Delhi, India - 110092 |
| U29211DL2004PTC131490 | SONALIKA FARM EQUIPMENT PRIVATE LIMITED | 283 AGCR ENCLAVE , NEW DELHI, Delhi, India - 110092 |
| ACC-2039 | REKA PLAST LLP | Shop No 12, AGCR Enclave East Delhi, Delhi, India - 110092 |
| 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.
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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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