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      • Complaints
      • Directors
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      JAI DURGA RETAIL LLP

      LLPIN: AAD-6436

      JAI DURGA RETAIL LLP (LLPIN: AAD-6436) is a Limited Liability Partnership firm incorporated on 27 Mar 2015. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 15000000.00.

      Designated Partners of JAI DURGA RETAIL LLP are NAVEEN RAMPAL, AKHIL DWARKANI, SUSHMA DWARKANI, TARA DWARKANI, and PALKI RAMPAL.

      JAI DURGA RETAIL LLP's LLP Identification Number is (LLPIN)AAD-6436. Its Email address is [email protected] and its registered address is Shri Ram Vihar, Main Road, Arang Mahasamund, Chattisgarh, India - 493441

      Current status of JAI DURGA RETAIL LLP is - Strike Off.

      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 JAI DURGA 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.

      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 JAI DURGA RETAIL
      DIN Director Name Designation Appointment Date
      06558629 NAVEEN RAMPAL Designated Partner 2015-03-27
      03373591 AKHIL DWARKANI Designated Partner 2015-03-27
      03373605 SUSHMA DWARKANI Partner 2015-03-27
      03381111 TARA DWARKANI Partner 2015-03-27
      06376361 PALKI RAMPAL Designated Partner 2015-03-27
      Past Directors & Key Managerial Personnel of JAI DURGA RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAVEEN RAMPAL
      Company Name CIN Designation Appointment Date Cessation
      SIVIRI VENTURES PRIVATE LIMITED U52322CT2010PTC021885 Director 2015-01-02 Ongoing
      Other Directorships of AKHIL DWARKANI
      Company Name CIN Designation Appointment Date Cessation
      AMOEGH FINANCIAL SERVICES PRIVATE LIMITED U45100CT2018PTC008914 Director - 2022-05-25
      JAI SHRI RAM AWAS VIKAS PRIVATE LIMITED U52100CT2011PTC022367 Director 2011-03-16 Ongoing
      SHIVAYA CAPITAL PRIVATE LIMITED U65929CT2020PTC010906 Director - 2022-05-31
      SHIVAYAM FOUNDATION U85300CT2021NPL012342 Director 2021-11-02 Ongoing
      Other Directorships of SUSHMA DWARKANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TARA DWARKANI
      Company Name CIN Designation Appointment Date Cessation
      AMOEGH FINANCIAL SERVICES PRIVATE LIMITED U45100CT2018PTC008914 Director - 2019-03-14
      SHIVAYA CAPITAL PRIVATE LIMITED U65929CT2020PTC010906 Director 2020-11-10 Ongoing
      Other Directorships of PALKI RAMPAL
      Company Name CIN Designation Appointment Date Cessation
      SIVIRI VENTURES PRIVATE LIMITED U52322CT2010PTC021885 Director 2012-09-18 Ongoing

      CIN Company Name Company Address
      U50401CT2016PTC007661 ML & SONS AUTOWHEELS PRIVATE LIMITED LAXMI VIHAR BAIHAR ARANG MAIN ROAD BAIHAR ARANG , RAIPUR, Chattisgarh, India - 493441
      U80904CT2020PTC009878 SHINE SIGMA EDUCON PRIVATE LIMITED Plot No.1 & 2, Shri Ram Vihar Colony, , Arang, Chattisgarh, India - 493441
      U65929CT2020PTC010906 SHIVAYA CAPITAL PRIVATE LIMITED KHASRA NO. 2335, WARD NO. 01 SHRI RAM VIHAR KAITHAPAR , ARANG, Chattisgarh, India - 493441
      U45100CT2018PTC008914 AMOEGH FINANCIAL SERVICES PRIVATE LIMITED KHASRA NO. 2335, WARD NO. 01, SHRI RAM VIHAR KAITHAPAR, ARANG , RAIPUR, Chattisgarh, India - 493441
      U85300CT2021NPL012342 SHIVAYAM FOUNDATION SHRI RAM AUTOMOBILES, PLOT NO.194/4 BAIHAR ARANG D/C ARANG (T), DIST-RAIPUR , RAIPUR, Chattisgarh, India - 493441
      U01400CT2021PTC011745 MAA KOUSILYA FARMER PRODUCER COMPANY LIMITED Main Road Pacheda, Tehsil Arang, , Raipur, Chattisgarh, India - 493441
      U15143CT2010PTC021529 S. K. SOLVENT (I) PRIVATE LIMITED VILLAGE -RASNI, TEHSIL-ARANG Dist. RAIPUR (C.G)- 493441. , ARANG, Chattisgarh, India - 493441
      U01400CT2021PTC011397 AARUG FARMER PRODUCER COMPANY LIMITED Bus Stand Lakholi Reewa Road, Arang , Raipur, Chattisgarh, India - 493441
      U72900CT2022OPC012841 SUBHANGI ONLINE SERVICES (OPC) PRIVATE LIMITED JETHU RAM S/O SHRI PATWARI NISHAD NO. 214, WARD NO. 17, KENWATPARA, GOINDA , RAIPUR, Chattisgarh, India - 493441
      U85100CT2021PTC012474 BABU JI CARE HOSPITAL PRIVATE LIMITED PATWARI HALKA NO. 54, ARANG RAIPUR , ARANG, Chattisgarh, India - 493441
      U52100CT2011PTC022367 JAI SHRI RAM AWAS VIKAS PRIVATE LIMITED SHYAM BAZAR , ARANG, Chattisgarh, India - 493441
      U51109CT2002PTC015001 DINYA MARKETING PRIVATE LIMITED AGRAWAL PARA,ARANG TEHSIL ARANG , RAIPUR, Chattisgarh, India - 493441
      U51909CT2020PTC010034 DREAM CLUB TRADING PRIVATE LIMITED M. No-373, Village- Nara, Bhansoj , ARANG, Chattisgarh, India - 493441
      U15549CT2022PTC012730 RSBP INNOVATIONS PRIVATE LIMITED C/o- Rahul Goyal, Kh No.605/606/03 At Jaroud Po Farfoud , Arang, Chattisgarh, India - 493441
      U01403CT2014OPC001408 SHIVOM CUNICULTURE OPC PRIVATE LIMITED Shri Shivom Agro Farms Deoda, DC- Riwa , Raipur, Chattisgarh, India - 493441
      U51909CT2019PTC009556 MYCELIA BIOTECH PRIVATE LIMITED C/O HEMA MALIK, VIDUR VATIKA, VILLAGE- TODGAON, TEHSIL- ARANG, , RAIPUR, Chattisgarh, India - 493441
      U20100CT2021PTC012437 KRISHNA GLOBETRADE PRIVATE LIMITED PLOT NO 22 I E BHILAI , CHHAWANI, Chattisgarh, India - 493441
      U27104CT2003PTC016099 MAHAKAL ISPAT PRIVATE LIMITED Plot No. 84 Light Industrial Area , Bhilai, Chattisgarh, India - 493441
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      As on: 2024-06-13

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