ZODIAC RETAIL LLP (LLPIN: AAU-9587) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ZODIAC RETAIL LLP are SOURABH TIBREWAL, and SUJATA NEWATIA.
ZODIAC 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 03 Dec 2024.
ZODIAC RETAIL LLP's LLP Identification Number is (LLPIN)AAU-9587. Its Email address is [email protected] and its registered address is Unit-503A, 5th Floor, Altitude2 O.C. Ganguly Sarani Kolkata, West Bengal, India - 700020
Current status of ZODIAC RETAIL LLP is - Active.
| LLP Identification Number | AAU-9587 |
| Name | ZODIAC RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-04 |
| Age of Company | 4 years, 3 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| 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 |
| ZODIAC RETAIL LLP |
| AAU-9587 |
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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 ZODIAC 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08128371 | SOURABH TIBREWAL | Designated Partner | 2020-12-04 |
| 09069295 | SUJATA NEWATIA | Designated Partner | 2023-03-30 |
| 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 |
|---|---|---|
| AAN-2748 | SUJATA ESTATES LLP | Unit-503A, 5th Floor, Altitude2 O.C. Ganguly Sarani Kolkata, West Bengal, India - 700020 |
| U01403WB2013PTC192173 | KUNJBIHARI RICE MILL PRIVATE LIMITED | Altitude, Unit 501 5th Floor, 2, O C Ganguly Sarani ( Lee Road ) , Kolkata, West Bengal, India - 700020 |
| ACB-8864 | OSHA JEWELS LLP | ALTITUDE, 2, O.C GANGULY SARANI4TH FLOOR, UNIT NO -401 Kolkata, West Bengal, India - 700020 |
| AAM-7559 | PRABHA HIGHRISE LLP | 2 O.C GANGULY SARANI, ALTITUDE BUILDING UNIT NO- 602, 6TH FLOOR Kolkata, West Bengal, India - 700020 |
| U02001WB1959PTC024225 | ANDAMAN PLANTATIONS & DEVELOPMENT CORPORATION PRIVATE LIMITED | Vaibhav (5-F), 4, O.C Ganguly Sarani ( Lee Road) 5TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAB-8712 | MILLENNI DEVCON LLP | ALTITUDE THE BUSINESS PARK2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI Kolkata, West Bengal, India - 700020 |
| AAB-8839 | JALAN CREATIONS LLP | ALTITUDE THE BUSINESS PARK2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI Kolkata, West Bengal, India - 700020 |
| AAQ-5724 | VIRRAJ WAREHOUSING LLP | ALTITUDE THE BUSINESS PARK2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE Kolkata, West Bengal, India - 700020 |
| AAG-7168 | AMYRAAH PROPERTIES LLP | ALTITUDE THE BUSINESS PARK2, O.C. GANGULY SARANI P.O. L.R. SARANI P.S. BHAWANIPORE 10TH AND 11TH FLOOR Kolkata, West Bengal, India - 700020 |
| AAU-9624 | PBJ BUILDWELL LLP | ALTITUDE THE BUSINESS PARK2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE Kolkata, West Bengal, India - 700020 |
| AAZ-3116 | ALBTROS INFRA LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-3620 | BOSETOP HEIGHTS LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-3616 | BOSE BANGLA LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-3610 | ALBAMA HEIGHTS LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-4460 | OCTANE INFRACON LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-4456 | SOLID PILLARS LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-4453 | SILVERCON SHELTERS LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-3611 | ASPECTS HOMES LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-4457 | SKYTOP HEIGHTS LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| AAZ-3808 | EMBRALD REALCON LLP | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020 |
| U62200WB2002PTC094283 | NETINCON LOGISTICS PRIVATE LIMITED | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C2 1ST FLOOR, BLOCK-C , Kolkata, West Bengal, India - 700020 |
| AAZ-9908 | BOSE BARI LLP | FLAT NO. C2, 1ST FLOOR, BLOCK - C22 LEE ROAD (O.C GANGULY SARANI) Kolkata, West Bengal, India - 700020 |
| ABA-0694 | Enormous Vistas LLP | FLAT NO. C2, 1ST FLOOR, BLOCK - C22, LEE ROAD (O.C GANGULY SARANI) Kolkata, West Bengal, India - 700020 |
| ABZ-6080 | PRABHA AIKYAM LLP | 2 O.C GANGULY SARANI, ALTITUDE BUILDINGUNIT NO- 602, 6TH FLOOR Kolkata, West Bengal, India - 700020 |
| ABZ-3578 | ANTIGRAVITY VENTURES LLP | 2 O.C GANGULY SARANI, ALTITUDE BUILDINGUNIT NO- 602, 6TH FLOOR Kolkata, West Bengal, India - 700020 |
| ABZ-6081 | Prabha Aarambh llp | 2 O.C GANGULY SARANI, ALTITUDE BUILDINGUNIT NO- 602, 6TH FLOOR Kolkata, West Bengal, India - 700020 |
| AAW-6201 | VIVAARA TOWERS LLP | 2 O.C GANGULY SARANI, ALTITUDE BUILDINGUNIT NO- 602, 6TH FLOOR Kolkata, West Bengal, India - 700020 |
| AAW-6197 | VIVAARA APARTMENTS LLP | 2 O.C GANGULY SARANI, ALTITUDE BUILDINGUNIT NO- 602, 6TH FLOOR Kolkata, West Bengal, India - 700020 |
| AAW-6199 | VIVAARA HOMES LLP | 2 O.C GANGULY SARANI, ALTITUDE BUILDINGUNIT NO- 602, 6TH FLOOR Kolkata, West Bengal, India - 700020 |
| 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.
| 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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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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