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      • Complaints
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      SHI RETAIL LLP

      LLPIN: AAZ-5230 As on: 2026-07-13

      SHI RETAIL LLP (LLPIN: AAZ-5230) is a Limited Liability Partnership firm incorporated on 17 Nov 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHI RETAIL LLP are SURENDRA KUMAR JITANI, and CHINAR SANGHI.

      SHI RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      SHI RETAIL LLP's LLP Identification Number is (LLPIN)AAZ-5230. Its Email address is [email protected] and its registered address is URVASHI APARTMENT, 3, PICASSO BITHI, 1ST FLOOR (FORMELY KNOWN AS HUNGERFORD STREET) KOLKATA, West Bengal, India - 700017

      Current status of SHI 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 SHI 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 SHI RETAIL
      DIN Director Name Designation Appointment Date
      02168155 SURENDRA KUMAR JITANI Designated Partner 2022-01-25
      07388884 CHINAR SANGHI Designated Partner 2021-11-17
      Past Directors & Key Managerial Personnel of SHI RETAIL
      DIN Director Name Designation Appointment Date Cessation
      02771785 VIPUL SANGHI Designated Partner - 2022-01-25
      Other Directorships of SURENDRA KUMAR JITANI
      Company Name CIN Designation Appointment Date Cessation
      ADAR TECHNOLOGY LLP AAF-4844 Designated Partner - 2023-04-07
      IKON MERCHANDISES LLP AAJ-8218 Designated Partner 2017-06-28 Ongoing
      Tatva Developers LLP ABZ-7908 Designated Partner 2023-01-11 Ongoing
      VIJAYPATH VANIJYA LLP ACE-0283 Designated Partner 2023-11-21 Ongoing
      NOBLE VENEERZ PRIVATE LIMITED U20210AS2008PTC008736 Director 2008-07-15 Ongoing
      YAMUNA VENEER PRIVATE LIMITED U20219AS2008PTC008740 Director 2008-07-16 Ongoing
      IKON MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143530 Director - 2017-06-27
      Other Directorships of VIPUL SANGHI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-02
      ADAR TECHNOLOGY LLP AAF-4844 Designated Partner - 2022-01-17
      SOMMET CAPITAL LLP AAH-3866 Designated Partner - 2022-01-13
      QNA RESEARCH LLP AAI-0233 Designated Partner - 2022-01-13
      EASTERN HOTWORK PRIVATE LIMITED U29222WB2010PTC143337 Director - 2022-01-18
      INOX FINNTEC PRODUCTS PRIVATE LIMITED U29242WB2010PTC143363 Director 2012-06-04 Ongoing
      PARESHWAR PROJECTS PRIVATE LIMITED U45400WB2007PTC119649 Director - 2022-01-18
      SANGHEI INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159162 Director - 2022-01-18
      SUCCESS DEALCOMM PRIVATE LIMITED U51909WB2007PTC114681 Director - 2022-01-19
      IMAGE VANIJYA PRIVATE LIMITED U51909WB2007PTC114682 Director 2012-04-02 Ongoing
      FAIRDEAL TRADECOM PRIVATE LIMITED U51909WB2007PTC114684 Director - 2016-11-23
      VIJAYPATH VANIJYA PRIVATE LIMITED U51909WB2007PTC117639 Director - 2022-01-19
      SNOWBIRD MERCANTILE PRIVATE LIMITED U51909WB2011PTC157133 Director - 2016-09-26
      BLUEVIEW VINIMAY PRIVATE LIMITED U52100WB2010PTC144022 Director 2012-04-02 Ongoing
      MUHLBERG PROJECTS PRIVATE LIMITED U70101WB2007PTC119784 Director - 2022-01-17
      GIRIRAJ ENGINEERING CONSULTANTS PRIVATE LIMITED U74200WB2010PTC147959 Director 2014-03-13 Ongoing
      RADAR VISION LIMITED U92132WB1985PLC038688 Director - 2019-06-12
      Other Directorships of CHINAR SANGHI
      Company Name CIN Designation Appointment Date Cessation
      CODENATION SOLUTIONS LLP AAC-3248 Designated Partner 2016-12-15 Ongoing
      CODENATION SOLUTIONS LLP AAC-3248 Partner - 2016-12-14
      ADAR TECHNOLOGY LLP AAF-4844 Designated Partner - 2023-04-07
      SOMMET CAPITAL LLP AAH-3866 Designated Partner 2022-01-17 Ongoing
      FAIRDEAL TRADECOM LIMITED LIABILITY PART NERSHIP AAH-8858 Designated Partner 2022-01-14 Ongoing
      Tatva Developers LLP ABZ-7908 Designated Partner 2023-04-20 Ongoing
      VIJAYPATH VANIJYA LLP ACE-0283 Designated Partner 2023-11-21 Ongoing
      PARESHWAR PROJECTS PRIVATE LIMITED U45400WB2007PTC119649 Director 2022-05-04 Ongoing
      SUCCESS DEALCOMM PRIVATE LIMITED U51909WB2007PTC114681 Director 2022-05-04 Ongoing
      VIJAYPATH VANIJYA PRIVATE LIMITED U51909WB2007PTC117639 Director 2022-05-04 Ongoing

      CIN Company Name Company Address
      U27203WB1990PTC095847 RADAR COMMERCIALS PRIVATE LIMITED URVASHI APARTMENT, 3, PICASSO BITHI, 1ST FLOOR (FORTMERLY HUNGERFORD STREET) , KOLKATA, West Bengal, India - 700017
      U51109WB1983PTC036411 CHICKY TRADERS PVT LTD URVASHI APARTMENT, 3, PICASSO BITHI, 1ST FLOOR (FORTMERLY HUNGERFORD STREET) , KOLKATA, West Bengal, India - 700017
      U74210WB1984PTC037272 VIKAS CONSULTANTS PVT LTD URVASHI APARTMENT, 3, PICASSO BITHI, 1ST FLOOR (FORTMERLY HUNGERFORD STREET) , KOLKATA, West Bengal, India - 700017
      U92132WB1985PLC038688 RADAR VISION LIMITED URVASHI APARTMENT, 3, PICASSO BITHI, 1ST FLOOR (FORTMERLY HUNGERFORD STREET) , KOLKATA, West Bengal, India - 700017
      U20299WB1997PTC084023 CHISEL CRAFTS PRIVATE LIMITED ORBIT ENCLAVE, FIRST FLOOR 12/3A, PICASSO BITHI (HUNGERFORD STREET) , KOLKATA, West Bengal, India - 700017
      AAC-1920 SP LEISURE LLP 5/1A, PICASSO BITHI (HUNGERFORD STREET) 1st FLOOR, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC125912 JYANI DEALER PRIVATE LIMITED 6,HUNGERFORD STREET(PICASSO BITHI) 3RD FLOOR,SUIT NO-2, , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC126479 JYANI AGENCIES PRIVATE LIMITED 6,HUNGERFORD STREET(PICASSO BITHI) 3RD FLOOR,SUIT NO-2, , KOLKATA, West Bengal, India - 700017
      U70102WB2014PLC201377 PADMIKA INFRADEVELOPERS LIMITED 6,HUNGERFORD STREET(PICASSO BITHI) 3RD FLOOR,SUIT NO-2, , KOLKATA, West Bengal, India - 700017
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      AAA-7924 KOYLA VIHAR DEVELOPERS LLP 5/1A, PICASSO BITHI (HUNGERFORD STREET) GROUND FLOOR KOLKATA, West Bengal, India - 700017
      U72200WB2008PTC124597 PDS INFOTECH PRIVATE LIMITED 6, Hungerford Street (Picasso Bithi) 4th Floor , Kolkata, West Bengal, India - 700017
      U92410WB2017PTC222145 MOHUN BAGAN FOOTBALL CLUB (INDIA) PRIVATE LIMITED 11, Picasso Bithi (Formerly Hungerford Street), 2nd Floor , Kolkata, West Bengal, India - 700017
      AAB-7946 SIDDHIDATA NIRMAN LLP Ground Floor,5/1A,Picasso Bithi(Hungerford street) Shakespeare Sarani, Kolkata, West Bengal, India - 700017
      U74999WB2019PTC230702 JAYA EDUCARE PRIVATE LIMITED 6 PICASSO BITHI (HUNGERFORD STREET) THE REGENCY - 4TH FLOOR , KOLKATA, West Bengal, India - 700017
      AAL-0823 B.MOTIRAM PROPERTIES LLP 12/3A, PICASSO BITHI )HUNGERFORD STREET, FLAT - 1C, ORBIT ENCLAVE KOLKATA, West Bengal, India - 700017
      U33111WB2013PTC197828 PROGRESSIVE METERS PRIVATE LIMITED Flat No. 2C, 2nd Floor, Urvashi Apartments, 3 Hungerford Street, , Kolkata, West Bengal, India - 700017
      U51909WB1992PTC056684 EXCEL INTERNATIONAL PVT. LTD Flat No. 2C, 2nd Floor, Urvashi Apartments, 3 Hungerford Street, , Kolkata, West Bengal, India - 700017
      U72300WB2012PTC186286 BLOB INFOTECH PRIVATE LIMITED Flat No. 2C, 2nd Floor, Urvashi Appartment 3 Hungerford Street, , Kolkata, West Bengal, India - 700017
      U70101WB1982PTC035033 P.R. PROPERTIES PVT. LTD. Flat No. 2C, 2nd Floor, Urvashi Apartments, 3 Hungerford Street, , Kolkata, West Bengal, India - 700017
      U70101WB1982PTC035034 VIKAS PROJECTS PVT LTD Flat No. 2C, 2nd Floor, Urvashi Apartments, 3 Hungerford Street, , Kolkata, West Bengal, India - 700017
      ABB-2969 WHITEWATER TITBITS LLP 1st Floor, Usha Kiran Building,12A Camac Street, [Also known as ABANINDRA NATH THAKUR SARANI],,Park Circus,Kolkata,West Bengal,India-700017
      U70200WB1995PTC071833 GUNADHATRE ABASANN PVT.LTD. 8/3 DR. U N BRAHMACHARI STREET (FORMERLY KNOWN AS 8/3 LOUDON STREET) , KOLKATA, West Bengal, India - 700017
      U65993WB1993PTC060229 A P CREDIT PVT LTD 3/1 DR. U. N. BRAHMACHARI STREET (Formerly known as 3/1, Loudon Street) , Kolkata, West Bengal, India - 700017
      U70109WB1995PTC071826 GUNAPUNARAYA PROPERTIES PVT.LTD. 8/3 DR U N BRAHMCHARI STREET (FORMERLY KNOWN AS 8/3 LOUDON STREET) , KOLKATA, West Bengal, India - 700017
      AAM-2052 SKIPPER-METZER INDIA LLP 3A, Dr. U. N. Brahmachari Street (Loudon Street) Mayur Apartment, 2nd Floor KOLKATA, West Bengal, India - 700017
      ACN-7510 HARINIKETAN NIWAS REALTY LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
      ACN-8048 NEELAMBER REAL ESTATES LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
      ACO-4383 SRINEKETAN NIWAS LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
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      • Email ID
      • Website
      • Address

      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
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      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

      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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