• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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DUKAAN RETAIL BUSINESS LLP

LLPIN: AAC-6116 As on: 2026-07-13

DUKAAN RETAIL BUSINESS LLP (LLPIN: AAC-6116) is a Limited Liability Partnership firm incorporated on 20 Aug 2014. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DUKAAN RETAIL BUSINESS LLP are ANIRUDH KISHORE MOHATTA, and ROHIT MANMOHAN BAGRI.

DUKAAN RETAIL BUSINESS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 31 May 2024.

DUKAAN RETAIL BUSINESS LLP's LLP Identification Number is (LLPIN)AAC-6116. Its Email address is [email protected] and its registered address is 402-403, MAN HERITAGE. 6/2 SOUTH TUKOGANJ NEAR HIGH COURT AND LIC BUILDING INDORE, Madhya Pradesh, India - 452001

Current status of DUKAAN RETAIL BUSINESS 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 DUKAAN RETAIL BUSINESS 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 DUKAAN RETAIL BUSINESS
DIN Director Name Designation Appointment Date
00170125 ANIRUDH KISHORE MOHATTA Designated Partner 2014-08-20
02047117 ROHIT MANMOHAN BAGRI Designated Partner 2014-08-20
Past Directors & Key Managerial Personnel of DUKAAN RETAIL BUSINESS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANIRUDH KISHORE MOHATTA
Company Name CIN Designation Appointment Date Cessation
AMRB RETAIL ONLINE SERVICES LLP AAC-5475 Designated Partner 2014-08-05 Ongoing
VAAH Animation Zone LLP ABB-6046 Designated Partner - 2022-12-31
MOHATTA COMPUTERS PRIVATE LIMITED U24246MH1995PTC084628 Director 2009-04-01 Ongoing
MANTRI METALLICS PRIVATE LIMITED U28920PN1995PTC091232 Director 2022-04-07 Ongoing
SANSKAR INFO TV PRIVATE LIMITED U30005UP1995PTC111327 Director - 2009-06-23
OILZO VEHICLE SERVICE PRIVATE LIMITED U50200MP2016PTC041460 Director 2016-09-09 Ongoing
SACHET EXPORTS PRIVATE LIMITED U51900MH1993PTC073161 Director - 2015-03-15
PRAKFEN BUSINESS RETAIL PRIVATE LIMITED U51909UP2022PTC159650 Director - 2023-03-29
NCSB FINANCIAL SERVICES PRIVATE LIMITED U65993DL1994PTC063813 Additional Director - 2019-09-30
NCSB FINANCIAL SERVICES PRIVATE LIMITED U65993DL1994PTC063813 Director - 2023-03-31
ING SATCOM LIMITED U72900GJ2003PLC042818 Additional Director - 2016-09-30
ING SATCOM LIMITED U72900GJ2003PLC042818 Director - 2020-01-01
BROAD CAST EQUIPMENTS (INDIA) PRIVATE LIMITED. U74899DL1992PTC050367 Additional Director - 2023-09-29
BROAD CAST EQUIPMENTS (INDIA) PRIVATE LIMITED. U74899DL1992PTC050367 Director 2022-10-01 Ongoing
PURPLE N BLUE EVENTS PRIVATE LIMITED U74900MH2016PTC272770 Director 2016-02-06 Ongoing
SANGEET TELEVISION NETWORK PRIVATE LIMITED U74999MH1995PTC090098 Director - 2008-10-01
MARWARI MEDIA CORPORATIONPRIVATE LIMITED U74999MH2017PTC300580 Additional Director - 2019-09-30
MARWARI MEDIA CORPORATIONPRIVATE LIMITED U74999MH2017PTC300580 Director 2019-09-30 Ongoing
LAMHAS ENTERTAINMENT LIMITED U92110MH2003PLC140792 Additional Director - 2012-09-29
LAMHAS ENTERTAINMENT LIMITED U92110MH2003PLC140792 Director - 2017-12-26
PIONEER CHANNEL FACTORY PRIVATE LIMITED U92120MH1994PTC082104 Director - 2016-11-07
PIONEER ENTERTAINMENT AND MEDIA PRIVATE LIMITED U92419MH1991PTC062797 Director - 2015-03-10
Other Directorships of ROHIT MANMOHAN BAGRI
Company Name CIN Designation Appointment Date Cessation
AMRB RETAIL ONLINE SERVICES LLP AAC-5475 Designated Partner 2014-08-05 Ongoing
RLB WELLNESS PRIVATE LIMITED U15122MH2012PTC232276 Director 2012-06-15 Ongoing
NAR WELLNESS PRIVATE LIMITED U33100RJ2016PTC055355 Director 2016-06-28 Ongoing
MAKSONS CHEMTEX PVT LTD U74110MH1982PTC028851 Additional Director 2020-12-08 Ongoing
HABHIT WELLNESS PRIVATE LIMITED U74900MH1986PTC040479 Additional Director - 2011-09-30
HABHIT WELLNESS PRIVATE LIMITED U74900MH1986PTC040479 Director 2011-09-30 Ongoing

CIN Company Name Company Address
U45200MP2008PTC021257 RR REALMART PRIVATE LIMITED 303, Man Heritage, 6/2, South Tukoganj Near High Court , Indore, Madhya Pradesh, India - 452001
U01403MP2016NPL035310 AGRO SERVICES FOUNDATION 401, Man Heritage, 6/2, South Tukoganj Nr. High Court, South Tukoganj , INDORE, Madhya Pradesh, India - 452001
U51200MP2016PTC035266 RATHI AGRO TRADE AND SERVICES PRIVATE LIMITED 401, Man Heritage, 6/2, South Tukoganj Nr. High Court, South Tukoganj , Indore, Madhya Pradesh, India - 452001
U15412MP2015PTC034689 FINO FOODS PRIVATE LIMITED Fino,201 man heritage, 6/2 South Tukoganj, Behind High court Indore , Indore, Madhya Pradesh, India - 452001
U45200MP2010PTC024586 SHANTI VENTURE AND REAL ESTATE PRIVATE LIMITED 6/2 South Tukoganj, 204 Man Hertiage Building Indore MP - 452001 , Indore, Madhya Pradesh, India - 452001
U62099MP2025PTC074778 SHRIDHA SOFTWARE SOLUTIONS PRIVATE LIMITED 101 MAN HERITAGE 6/2,SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
U14200MP2012PTC029046 JAYASHREE MINING RESOURSES INDIA PRIVATE LIMITED 204, MAN HERITAGE, 6/2, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
U55101MP1999PTC013639 INDRAPRASTHA SUPERMART PRIVATE LIMITED 109 MAN HERITAGE 6/2 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
ACH-5205 AROGYA TAKSHA LLP Office No. 112A First Floor, Indore trade Centre,3/2 South Tukoganj, Near Winway Centre, BOB Building,Indore,Indore,Madhya Pradesh,India-452001
ACK-7913 AEQUITAS LEX LLP 104 INDAWAR HOUSE, BLOCK A, 2 SOUTH TUKOGANJ,,OPPOSITE HIGH COURT GATE NO. 4,,Indore,Indore,Madhya Pradesh,India-452001
AAQ-1232 CIRCLE MARCOMM LLP 210, Maan Heritage Apartment 6/2, South Tukoganj Indore, Madhya Pradesh, India - 452001
U45200MP2013PTC030118 DIAMOND HEIGHT BUILDER AND DEVELOPERS PRIVATE LIMITED 403, President Tower 6/2, South Tukoganj , Indore, Madhya Pradesh, India - 452001
U70101MP2011PLC026741 EQUINOX INFRATECH LIMITED 309 MAN HERITAGE 6/2 SOUTH TUKOGUNJ , INDORE, Madhya Pradesh, India - 452001
U72200MP2010PTC024665 TRIDECIMAL INFORMATION TECHNOLOGY PRIVATE LIMITED 410, President Tower, 6/2 South Tukoganj, Near Madumilan Square , Indore, Madhya Pradesh, India - 452001
ACM-9058 SWATAH REGIONS LLP Office No. 211, 2nd Floor Fortune,Ambience Building 4/2, South Tukoganj,Indore,Indore,Madhya Pradesh,India-452001
U24304MP2016PTC041636 OSBONE PHARMACEUTICALS PRIVATE LIMITED LG-2 President Tower 6/2 South Tukoganj , Indore, Madhya Pradesh, India - 452001
U51909MP2019PTC047504 PUREBEAN EXPORTS PRIVATE LIMITED Office No. 501 President Tower 6/2 , Street Number 2 South Tukoganj , INDORE, Madhya Pradesh, India - 452001
ACO-2025 SOLARMATE INDIA LLP 412, President Tower,6/2 South Tukoganj,Indore,Indore,Madhya Pradesh,India-452001
U56291MP2024PTC071441 DEFENDER LOGISTICS PRIVATE LIMITED 210 MANN HARITAG,6/2 SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
ABC-4249 KSHIPRA INFRADEVELOPERS LLP 303 Royal Estate Building,9/2, South Tukoganj,Indore,Indore,Madhya Pradesh,India-452001
U51900MP1994PTC072585 GAGANDEEP EXPORTS PRIVATE LIMITED 303 ROYAL ESTATE BUILDING,9/2 SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
U68200MP2023PTC068609 BILLIONAIRES REALTY DEVELOPERS PRIVATE LIMITED 11/2 SOUTH TUKOGANJ, THE,HORIJAN BUILDING SHOP 216,Indore,Indore,Madhya Pradesh,452001-India
U70101MP2010PTC023145 PANAH HOMES PRIVATE LIMITED 403, INDORE TRADE CENTER 3/2 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
U70200MP2026PTC084120 MONEYFEST PRIVATE LIMITED 6/2, SOUTH TUKOGANJ FLAT,NO. 516, PRESIDENT TOWER,Indore,Indore,Madhya Pradesh,452001-India
U32506MP2024PTC074031 EVOHEAL MEDICAL SOLUTIONS PRIVATE LIMITED Office No. LG-12, President Tower, 6/2,,South Tukoganj,,Indore,Indore,Madhya Pradesh,452001-India
U70100MP2009PTC022497 SAVE PROPERTY PRIVATE LIMITED 403 HARIZON BUILDING, NATH MANDIR ROAD SOUTH TUKOGANJ INDORE 1 , INDORE, Madhya Pradesh, India - 452001
U46909MP2023PTC067179 SOLARMATE ENERGY PRIVATE LIMITED Flat No. 412, 4thFloorPre,Tower 6/2 South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India
U45201MP2002PTC018821 KALP VRAKSH BUILDCON PRIVATE LIMITED 6/2, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
U36911MP2000PTC018820 SARVODAYA ARTS PRIVATE LIMITED 6/2, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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
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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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