URI RETAIL LLP (LLPIN: AAJ-8371) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of URI RETAIL LLP are SURESH BABU NALLURI, VIVEKANAND MALKANE, JOMY GRACEAMMA JOY, and ANITHA MUPPALLA.
URI RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
URI RETAIL LLP's LLP Identification Number is (LLPIN)AAJ-8371. Its Email address is [email protected] and its registered address is Saket Engineers, 1st Floor, Sy.No. 58/1, D.K Halli Bengaluru, Karnataka, India - 560102
Current status of URI RETAIL LLP is - Active.
| LLP Identification Number | AAJ-8371 |
| Name | URI RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-06-29 |
| Age of Company | 7 years, 8 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| URI RETAIL LLP |
| AAJ-8371 |
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Get a list of all litigations URI 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 URI RETAIL. This report helps you understand the risk associated in dealing with URI RETAIL 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 URI 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 |
|---|---|---|---|
| 08814569 | SURESH BABU NALLURI | Designated Partner | 2023-04-04 |
| 09210741 | VIVEKANAND MALKANE | Partner | 2021-07-28 |
| 09232176 | JOMY GRACEAMMA JOY | Designated Partner | 2021-07-28 |
| 09167476 | ANITHA MUPPALLA | Designated Partner | 2021-07-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07835357 | ANIL MUPPALA | Designated Partner | - | 2021-07-28 |
| 07835403 | SUMATHI RANGASWAMY | Designated Partner | - | 2019-03-11 |
| 07835405 | RAMARAO MUPPALA | - | 2023-04-04 | |
| 09232176 | JOMY GRACEAMMA JOY | - | 2023-04-04 | |
| 07835391 | KAVITHA KANAGALA | Designated Partner | - | 2019-03-11 |
| 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNCHBOX AKSHAY FOODS LLP | AAL-7345 | Designated Partner | 2018-07-02 | Ongoing |
| SNTMB FROZEN FOODS LLP | AAR-2069 | Designated Partner | 2019-12-03 | Ongoing |
| NYQUIST VENTURES LLP | AAT-1362 | Designated Partner | - | 2023-02-01 |
| MUNCHBOX AKSHAY FOODS LLP | AAL-7345 | Designated Partner | 2020-06-18 | Ongoing |
| NYQUIST VENTURES LLP | AAT-1362 | Designated Partner | 2020-07-29 | Ongoing |
| DEETAIL TECHNOLOGIES PRIVATE LIMITED | U52520KA2021PTC148159 | Director | 2021-06-04 | Ongoing |
| NYQUIST VENTURES LLP | AAT-1362 | Designated Partner | 2023-02-01 | Ongoing |
| DEETAIL TECHNOLOGIES PRIVATE LIMITED | U52520KA2021PTC148159 | Director | 2021-06-04 | Ongoing |
| NERAM CONSULTANCY SERVICES LLP | ABA-7007 | Designated Partner | 2022-02-18 | Ongoing |
| MARINE MELODIES LLP | ACG-1571 | Designated Partner | 2024-03-20 | Ongoing |
| DOLPHIN DIGITAL SIGNAGE PRIVATE LIMITED | U72900KL2018PTC054109 | Director | 2021-08-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7345 | MUNCHBOX AKSHAY FOODS LLP | Saket Calipolis Commercial, 1st Floor (FirstCry), Sy.No. 58/1 Doddakannalli DK Halli, Karnataka, India - 560102 |
| U70109KA2019PTC123559 | ADREZ ADVISORS PRIVATE LIMITED | No. 72, K No. 58/72, 3rd Floor Sector 1,7th Cross,27th Main,HSR Layout , BENGALURU, Karnataka, India - 560102 |
| AAP-8032 | RAYEYE LABS LLP | No. 677, 1st Floor, 13th Cross HSR Layout, Sector 1 Bengaluru, Karnataka, India - 560102 |
| AAN-9120 | CLOUDROCKS TECHNOLOGIES LLP | No. 677, 1st Floor, Suite #545, 13th Cross Road, HSR Layout, Sector 1 BENGALURU, Karnataka, India - 560102 |
| AAY-2531 | VCA APPARELS AND LIFESTYLE LLP | No.677, 1st Floor, 27th Main, 13th cross Sector 1, HSR Layout Bengaluru, Karnataka, India - 560102 |
| U29309KA2020PTC140928 | SOFTPOS TECHNOLOGIES PRIVATE LIMITED | No. 677, 1st Floor, 27th Main, 13th Cross, HSR Layout, Sector 1, , Bengaluru, Karnataka, India - 560102 |
| AAZ-5977 | QUANA LLP | #677, 1st Floor, Suite No.1238 27th Main, 13th Cross, HSR Layout, Sector 1, Bengaluru, Karnataka, India - 560102 |
| AAO-8791 | VAMBOO GAMES LLP | SITE NO.677, 1ST FLOOR, 27TH MAIN ROAD, 13TH CROSS ROAD,HSR LAYOUT, SECTOR 1 BENGALURU, Karnataka, India - 560102 |
| AAH-6749 | 4TF CONSULTING LLP | No. 677, 1st Floor, Suite no. 1035 27th Main, 13th Cross, Sector I, HSR Layout Bengaluru, Karnataka, India - 560102 |
| ABB-6643 | ENWIRE AUTOMOTIVE SOLUTIONS LLP | No.677, 1st Floor, 27th MainNo.677, 1st Floor, 27th Main Bangalore South, Karnataka, India - 560102 |
| AAT-2134 | RABBIT BASKET MANAGEMENT LLP | No.2602, 2nd Floor, 26th Main Road 1st Sector, HSR Layout Bengaluru, Karnataka, India - 560102 |
| AAO-6412 | THIRDX DESIGN LLP | #677, 1st Floor, Suite #802, 13th Cross, Sector-1, HSR Layout Bengaluru, Karnataka, India - 560102 |
| AAP-7477 | AIFONIC LABS LLP | #677, 1st Floor, Suite #184 13th Cross , Sector-1, HSR Layout, Bengaluru, Karnataka, India - 560102 |
| AAG-1961 | H PLUS VISION LLP | 677, 1st floor 13th cross, 27th Main Sector 1 HSR Layout Bengaluru, Karnataka, India - 560102 |
| U15549KA2021PTC155649 | COMKIF TECHNOLOGIES PRIVATE LIMITED | 677, 1st Floor, 27th Main 13th Cross, Hsr Layout 1Sector , Bengaluru, Karnataka, India - 560102 |
| AAS-9728 | ZETTABYTE TECHNOLOGIES LLP | #677, 1st Floor, Suite #413, 27th Main, 13th Cross, Sector 1, HSR Layout Bengaluru, Karnataka, India - 560102 |
| U24239KA2018PTC119638 | GENOVEL PHARMACEUTICALS PRIVATE LIMITED | NO.677, 1ST FLOOR, SUITE NO.279, 13TH CROSS, SECTOR-1, HSR LAYOUT , BANGALORE, Karnataka, India - 560102 |
| U72900KA2022PTC157647 | ZORDAPPS PRIVATE LIMITED | #677, 1st Floor, Suite# 1090, 27th Main, 13th Cross, Sector-1, HSR Layout, , Bengaluru, Karnataka, India - 560102 |
| AAZ-8802 | MGBA ADVISORY LLP | 1204, 1407, 1383 SY NO. 61/1,61/2 (Apartment B 12, Zonasha Elegance Phase1,) Harlur Bengaluru, Karnataka, India - 560102 |
| AAO-1054 | MINUSONEBYTWELVE SOLUTIONS LLP | #677, 1st Floor, 27th Main Road, Suite 647 13th Cross Road, HSR Layout, Sector 1 BENGALURU, Karnataka, India - 560102 |
| AAR-6181 | QNAS MARKETING LLP | NO.677, 1ST FLOOR, SUITE NO.198, 27TH MAIN 13TH CROSS, SECTOR 1, HSR LAYOUT BANGALORE, Karnataka, India - 560102 |
| AAL-6521 | STARTBEENS LLP | Suite No. 306, No. 677, 1st Floor, 27th Main, 13th Cross, Sector 1,HSR Layout, Bangalore, Karnataka, India - 560102 |
| AAX-1917 | AARKA EDUCATION CONSULTANTS LLP | # 677, 1st Floor, Suite # 648, 27th Main 13th Cross, Sector 1, HSR Layout Bengaluru, Karnataka, India - 560102 |
| AAY-3188 | HUCKSTER INTERNATIONAL EXPORTS AND IMPOR TS LLP | #677 , 1st floor , suite# 398 27th main , 13th cross , sector 1 , HSRlayout Bengaluru, Karnataka, India - 560102 |
| U29300KA2019PTC129491 | GGS ENERGY PRIVATE LIMITED | No. 677, 1st Floor, Suite No. 661 27th Main, 13th Cross, Sector-1, HSR Lay out, , Bangalore, Karnataka, India - 560102 |
| ACA-1024 | TU CAGR VENTURES LLP | No. 677, 1st Floor, Desk No. 103A, 27th Main13th Cross, HSR Layout, Sector 1 Bangalore South, Karnataka, India - 560102 |
| AAI-9133 | DISHA DREAM ACRES LLP | NO . 696 , 1ST FLOOR, 12TH CROSS, 27TH MAIN, OPP CAFE COFFEE DAY HSR LAYOUT 1ST SECTOR , BANGALORE, Karnataka, India - 560102 |
| AAQ-8314 | ONPOINT ADVISORY SOLUTIONS LLP | Obeya Roses, 1st Floor, Seat No 20Site No 62, Municipal No 93/62, 6th Sector Bangalore South, Karnataka, India - 560102 |
| U80210KA2019PTC122972 | NOLAN EDUTECH PRIVATE LIMITED | Ground floor, 1st floor and 2nd floor, Incubex 21, Building No. 1178 5th Main Road, Sector 7 , Bangalore South, Karnataka, India - 560102 |
| 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 |
|---|---|---|---|---|---|---|
| 100479618 | 2021-07-20 | 2024-05-09 | - | 28,000,000.00 | HDFC BANK LIMITED | |
| 100773984 | 2022-12-22 | - | - | 3,029,000.00 | HDFC BANK LIMITED |
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.
| 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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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 |
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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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