SUTRA RETAIL LLP (LLPIN: ABB-8634) is a Limited Liability Partnership firm incorporated on 25 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUTRA RETAIL LLP are SHILPA BHARAT OSWAL, PARIKSHIT MANUBHAI JOSHI, and NIKHIL NEMICHAND OSWAL.
SUTRA RETAIL 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.
SUTRA RETAIL LLP's LLP Identification Number is (LLPIN)ABB-8634. Its Email address is [email protected] and its registered address is 69 SOMWAR PETH SHOP NO 1LAXMI NARAYAN APARTMENT Pune City, Maharashtra, India - 411011
Current status of SUTRA RETAIL LLP is - Active.
| LLP Identification Number | ABB-8634 |
| Name | SUTRA RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-07-25 |
| Age of Company | 2 years, 7 months, 18 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 |
| SUTRA RETAIL LLP |
| ABB-8634 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SUTRA RETAIL in a way that was never possible before.
Get a list of all litigations SUTRA RETAIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUTRA RETAIL. This report helps you understand the risk associated in dealing with SUTRA RETAIL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SUTRA 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.
| 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 |
|---|---|---|---|
| 10012696 | SHILPA BHARAT OSWAL | Designated Partner | 2022-07-25 |
| 10012697 | PARIKSHIT MANUBHAI JOSHI | Designated Partner | 2022-07-25 |
| 10012698 | NIKHIL NEMICHAND OSWAL | Designated Partner | 2022-07-25 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-9185 | RNS DEALS GALLERIA LLP | Shop No 4 352 Somwar PethRasta Peth Edu Soc Bldg Pune City, Maharashtra, India - 411011 |
| AAK-8431 | SHRI VAISHNO STRATEGIC MANAGEMENT LLP | S.NO. 405, PLOT NO.10, RUKMINI APARTMENT SHOP NO. 1 GROUND FLOOR, SOMWAR PETH PUNE, Maharashtra, India - 411011 |
| ABB-8904 | WOOD B GOOD TOYS LLP | SHOP NO. G 1, KAMALA HEIGHTS433 SOMWAR PETH Pune City, Maharashtra, India - 411011 |
| AAG-7802 | QBIX INFRA LLP | S.No - 346, Shop No -2, NR Asaram Bapu StoreNear KEM Hospital, Rasta Peth Pune City, Maharashtra, India - 411011 |
| AAT-3990 | CARGOLINK EXPRESS LOGISTICS LLP | Office No 1, Unity Park 371/1, 372/2, Somwar Peth, Pune City, Pune(M Corp) Pune, Maharashtra, India - 411011 |
| ABZ-8411 | MAX RAPID COURIER & CARGO LLP | P NO 16SOMWAR PETH Pune City, Maharashtra, India - 411011 |
| ACB-6172 | SAURAMANTRA SOLUTIONS LLP | Shop No. 6, Sharda Plaza, 342, Rasta Peth Pune City, Maharashtra, India - 411011 |
| AAI-6362 | WE HOME PROPERTIES UNIT1 LLP | SHOP NO G 2 KHURSID GRACE SOCIETY919 KASBA PETH KAGDIPURA Pune City, Maharashtra, India - 411011 |
| AAP-3387 | ARRAY ELECTRICALS LLP | FL NO 13,SHAGUN APARTMENT 346 350, SOMWAR PETH PUNE, Maharashtra, India - 411011 |
| AAQ-0859 | REMEDICA CLINICAL RESEARCH SOLUTIONS & S ERVICES LLP | 38A SOMWAR PETH SHOP NO 1 PAVITRA CLASSIC PUNE, Maharashtra, India - 411011 |
| U17290PN2022PTC215604 | SRIVATSA COTTEX PRIVATE LIMITED | 307 somwar peth shop no 2 sampada nagari , pune, Maharashtra, India - 411011 |
| U01100PN2021PTC205695 | SOYCHEM PRIVATE LIMITED | SHOP NO G 1, KAMALA HEIGHTS 433 SOMWAR PETH , PUNE, Maharashtra, India - 411011 |
| U25200PN2021PTC206608 | CHEMPACKS PACKAGING PRIVATE LIMITED | SHOP NO G 1, KAMALA HEIGHTS, 433, SOMWAR PETH, , PUNE, Maharashtra, India - 411011 |
| ABA-1106 | SGFA SALES INDIA LLP | C/o Mubarak A S Arab, Shop No. 1, 321 Somwar Peth, Pune, Maharashtra, India - 411011 |
| U24299PN2021PTC198103 | HEALMEDIX PRIVATE LIMITED | Flat No.3,2nd Floor,Radhesham Apartment 142A/2, Somwar Peth, , Pune, Maharashtra, India - 411011 |
| U31900PN2021PTC200277 | ELECTRO-VIEW IT SOLUTION INDIA PRIVATE LIMITED | C/O M/S AMRUT POTENTIAL GROUP PINNACLE, SHOP NO 5 27 2A SOMWAR PETH , PUNE, Maharashtra, India - 411011 |
| U28100PN2021PTC202237 | SINTERTECH INDIA PRIVATE LIMITED | Shop No.1 , Mehta Towers, 313 Somwar Peth, Opp. PMC Shau Udayan RSP- SVS,Union Scl . , Pune, Maharashtra, India - 411011 |
| AAO-0613 | SHER E SPACE VENTURES LLP | OFFICE NO 404 R K ONE COMPLEXS.NO 480/2 RASTA PETH BESIDE SHANTAI HOTEL Pune City, Maharashtra, India - 411011 |
| AAP-2618 | LA GUSTOSA HOSPITALITY & MANAGEMENT LLP | SHOP NO 1 689 KASBA PETH SHIMPI ALI PUNE411011 PUNE, Maharashtra, India - 411011 |
| ACA-6977 | GOAN FOOD PROJECT LLP | 433/18 SOMWAR PETH Pune City, Maharashtra, India - 411011 |
| U15510PN2008PTC132761 | AARHAM BITES AND BEVERAGES PRIVATE LIMITED | Shop No 3, H. No. 753 Kasba Peth , Pune, Maharashtra, India - 411011 |
| AAB-5555 | DS TECHNO ROLLFORMS LLP | SHOP NO 2, GROUND FLOOR H NO 81, RASTA PETH PUNE, Maharashtra, India - 411011 |
| ACB-3196 | AYYM DEVELOPER LLP | ROOM NO 5 KHURSID GRACE919 KASBA PETH Pune City, Maharashtra, India - 411011 |
| AAH-4383 | MANUEL THERAPEUTICS LLP | SHOP NO-32, AJANTA COMPLEX, CTS NO-499, RASTA PETH, PUNE, Maharashtra, India - 411011 |
| ABC-1929 | SAJIRI CREATIONS LLP | 185/186/187 SOMWAR PETHFLAT NO 406 DARUWALA POOL Pune City, Maharashtra, India - 411011 |
| ABZ-6616 | NAKSHATRAM FARMS AND RESORTS LLP | 1417/ 18, KASBA PETH, SUNITA APP, PUNE,KASBA PETH, PUNE Pune City, Maharashtra, India - 411011 |
| U28999PN2021PTC202804 | VERSCHLUSS INDIA PRIVATE LIMITED | SHOP NO 5, CTS NO 85, RASTA PETH, UNITY COMPLEX, OPP. ANDHASHALA , PUNE, Maharashtra, India - 411011 |
| U29308PN2021PTC202325 | CRYSTALEDGE DENTAL & MEDICAL EQUIPMENTS PRIVATE LIMITED | CTS No. 171, Office. No. 3, Ground Floor, Shubhashree Apartment, Kasba Peth , Pune, Maharashtra, India - 411011 |
| U29100PN2020PTC189379 | VMOSA CHEM PRIVATE LIMITED | SHOP NO. 2&3, CTS NO. 606, RASTA PETH, SHREE SADGURU AUDUMBAR AP, , PUNE, Maharashtra, India - 411011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.