WISHKEY RETAIL LLP (LLPIN: AAL-6493) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of WISHKEY RETAIL LLP are SAWARMAL SHARMA, ARIHANT CHHAJER, KARUNA SHARMA, and SNEH LATA CHHAJER.
WISHKEY 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 13 Dec 2024.
WISHKEY RETAIL LLP's LLP Identification Number is (LLPIN)AAL-6493. Its Email address is [email protected] and its registered address is P-5B Canning Street 4th Floor Kolkata, West Bengal, India - 700001
Current status of WISHKEY RETAIL LLP is - Active.
| LLP Identification Number | AAL-6493 |
| Name | WISHKEY RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| 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 | 4 |
| Date of Incorporation | 2018-01-09 |
| Age of Company | 7 years, 2 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WISHKEY RETAIL LLP |
| AAL-6493 |
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Get a list of all litigations WISHKEY 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 WISHKEY RETAIL. This report helps you understand the risk associated in dealing with WISHKEY 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 WISHKEY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07969642 | SAWARMAL SHARMA | Designated Partner | 2018-01-09 |
| 07969659 | ARIHANT CHHAJER | Designated Partner | 2018-01-09 |
| 08769269 | KARUNA SHARMA | Designated Partner | 2020-04-01 |
| 08769270 | SNEH LATA CHHAJER | Designated Partner | 2020-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASR TOYS LLP | ABB-3357 | Designated Partner | 2022-06-10 | Ongoing |
| ASR TOYS LLP | ABB-3357 | Designated Partner | 2022-06-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U21012WB1996PTC080335 | GOEL PAPERS & PACKAGING PVT LTD | 22, CANNING STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| AAM-6619 | ASTAROOPA VINTRADE LLP | 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001 |
| U25209WB1997PTC085251 | EAST PLAST PRIVATE LIMITED | P5 CANNING STREET2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15412WB1999PTC089316 | B N INTERNATIONAL PRIVATE LIMITED | 135 CANNING STREETGROUND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U01403WB2013PTC191314 | DEVYASH FARM FRESH FOODS PRIVATE LIMITED | 137, CANNING STREET 4TH FLOOR, ROOM NO.- 57 , KOLKATA, West Bengal, India - 700001 |
| AAS-1498 | MP FINANCIAL ADVISORY LLP | 71 Canning Street Bagri Market 4th Floor Room No.C459 Kolkata, West Bengal, India - 700001 |
| U24232WB2010PTC145229 | VISA PHARMACEUTICALS PRIVATE LIMITED | 71, Canning Street, 4th Floor A-402/8, Bagree Market , Kolkata, West Bengal, India - 700001 |
| U28910WB2010PTC143018 | BIKASH STEEL PROCESSORS PRIVATE LIMITED | 147, Netaji Subhas Road 4th Floor, P.S. Hare Street , Kolkata, West Bengal, India - 700001 |
| AAI-3432 | DEETYA CONSULTANTS LLP | 71 CANNING STREET, 4TH FLOOR, BLOCK-B,ROOM NO -410 BAGRI MARKET KOLKATA, West Bengal, India - 700001 |
| AAV-7068 | BINOD ENTERPRISES LLP | DEVI PRASAD MARKET , BL EAST 4TH FLOOR FL 406, 33 CANNING STREET KOLKATA, West Bengal, India - 700001 |
| U17297WB1995PTC073639 | SKB TRADERS PVT.LTD. | 39, STRAND ROAD, 4TH FLOOR, ROOM NO- 75, P S HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| AAN-2140 | DHOLISATI BUSINESS LLP | 21, HEMANTA BASU SARANI, P S HARE STREET ROOM NO 427, 4TH FLOOR, CENTRE POINT KOLKATA, West Bengal, India - 700001 |
| U24221WB1995PLC068529 | INDIA GLAZES LTD. | UNIT 3 & 4, 4TH FLOOR, 6 LYONS RANGE P.S. HARE STREET, K.M.C. WARD NO. 45 , KOLKATA, West Bengal, India - 700001 |
| U27109WB1993PTC060420 | MANGALAM CAPACITOR PVT. LIMITED. | 137 CANNING STREET P S CANNING STREET , KOLKATA, West Bengal, India - 700001 |
| U15491WB1932PLC007473 | ETHELBARI TEA CO (1932)LTD | P- 36 INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO.53 KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U25209WB1980PTC032863 | EVERLAST PIPES PVT LTD | 35 EZRA STREET 2ND FLOOR, P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U29197WB1995PTC071935 | VINAYAK PHARMA CHEM PVT.LTD. | 32 EZRA STREET, ROOM NO-463, 4TH FLOOR, HARE STREET , Kolkata, West Bengal, India - 700001 |
| U51909WB1994PTC061581 | SARVESH HOUSING PROJECTS PVT LTD | SAGAR ESTATE 4TH FL 2 CLIVEGHAT STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70109WB1995PTC072023 | RAJSHREE PROPERTIES PVT. LTD. | 32 EZRA STREET ROOM NO 6066TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U01111WB1995PTC073646 | NIKHIL AGROFARMS PVT.LTD. | 9 OLD POST OFFICE STREET8TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U15421WB1989PTC046498 | ANKIT AGRO PVT LTD | 13 POLLOCK STREET ROOM NO 332ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U27109WB1985PTC038936 | GLOBE IRON & STEEL COMPANY PVT LTD | 12 OLD POST OFFICE STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U21093WB1990PLC048243 | BENGAL PAPER MILL 1989 COMPANY LTD | 133 CANNING STREET 3RD FLOORROOM NO 32 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25202WB1985PTC039809 | MITTAL POLYPACKS PVT LTD | 14 BENTINCK STREET, 2ND FLOOR, ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U01409WB1996PTC077864 | HAMPER VINCOM PVT LTD | P34, INDIA EXCHANGE PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27107WB1979PTC032154 | P.K. ENGINEERING & FORGING PVT LTD | P-36, INDIA EXCHANGE PLACE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U27109WB2000PTC092491 | G.A STEELMET (INDIA) PRIVATE LIMITED | P 34 INDIA EXCHANGE PLACE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAK-2194 | GAJPATI INTEGRATED SERVICES LLP | P-36 INDIA EXCHANGE PLACE, 4TH FLOOR, NEAR TEA BOARD CROSSING KOLKATA, West Bengal, India - 700001 |
| U17290WB1981PLC034375 | RAKESH TEXTILES LTD. | 13 INDIA EXCHANGE PLACE1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100388737 | 2020-11-05 | - | - | 1,220,000.00 | KOTAK MAHINDRA 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 |
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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 |
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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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