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      • Complaints
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      NAKSHATRA RETAIL LLP

      LLPIN: AAE-0434 As on: 2026-07-13

      NAKSHATRA RETAIL LLP (LLPIN: AAE-0434) is a Limited Liability Partnership firm incorporated on 28 May 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NAKSHATRA RETAIL LLP are DILIP MADHAV LAGU, ASAVARI DILIP LAGU, PARAG DILIP LAGU, and KUNAL DILIP LAGU.

      NAKSHATRA RETAIL 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 28 May 2024.

      NAKSHATRA RETAIL LLP's LLP Identification Number is (LLPIN)AAE-0434. Its Email address is [email protected] and its registered address is 206/207, 2NN FLOOR, SHILPIN CENTRE, G D AMBEKAR MARG, WADALA MUMBAI, Maharashtra, India - 400031

      Current status of NAKSHATRA RETAIL 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 NAKSHATRA 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 NAKSHATRA RETAIL
      DIN Director Name Designation Appointment Date
      01161579 DILIP MADHAV LAGU Designated Partner 2015-05-28
      01161707 ASAVARI DILIP LAGU Designated Partner 2015-05-28
      06985586 PARAG DILIP LAGU Designated Partner 2015-05-28
      07167826 KUNAL DILIP LAGU Designated Partner 2015-05-28
      Past Directors & Key Managerial Personnel of NAKSHATRA RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DILIP MADHAV LAGU
      Company Name CIN Designation Appointment Date Cessation
      G S MHASKAR LLP AAV-9140 Designated Partner 2021-02-16 Ongoing
      NAVRATNA JEWELLERS PRIVATE LIMITED U36910MH2004PTC145759 Director 2004-04-19 Ongoing
      NAKSHATRA JEWELLERS PRIVATE LIMITED U36911MH2004PTC145956 Director 2004-04-28 Ongoing
      LAGU BANDHU MOTIWALE PRIVATE LIMITED U36912MH1989PTC050723 Director - 2010-04-01
      LAGU BANDHU MOTIWALE PRIVATE LIMITED U36912MH1989PTC050723 Managing Director 2010-04-01 Ongoing
      G S MHASKAR PRIVATE LIMITED U51109MH1935PTC002389 Whole-time director - 2021-02-15
      BOOK MY DIAMOND PRIVATE LIMITED U72100MH2015PTC267966 Additional Director 2024-05-29 Ongoing
      R, A. PODAR COLLEGE OF COMMERCE & ECONOMICS ALUMNI ASSOCIATION U74900MH2018NPL310360 Director 2018-06-05 Ongoing
      MAHA ADVENTURE COUNCIL U92419PN2019NPL184734 Director 2019-06-12 Ongoing
      Other Directorships of ASAVARI DILIP LAGU
      Company Name CIN Designation Appointment Date Cessation
      G S MHASKAR LLP AAV-9140 Designated Partner 2021-02-16 Ongoing
      NAVRATNA JEWELLERS PRIVATE LIMITED U36910MH2004PTC145759 Director 2004-04-23 Ongoing
      NAKSHATRA JEWELLERS PRIVATE LIMITED U36911MH2004PTC145956 Director 2004-04-28 Ongoing
      LAGU BANDHU MOTIWALE PRIVATE LIMITED U36912MH1989PTC050723 Director 1997-11-01 Ongoing
      G S MHASKAR PRIVATE LIMITED U51109MH1935PTC002389 Whole-time director - 2021-02-15
      Other Directorships of PARAG DILIP LAGU
      Company Name CIN Designation Appointment Date Cessation
      G S MHASKAR LLP AAV-9140 Designated Partner 2023-12-11 Ongoing
      LAGU BANDHU MOTIWALE PRIVATE LIMITED U36912MH1989PTC050723 Director 2014-09-11 Ongoing
      Other Directorships of KUNAL DILIP LAGU
      Company Name CIN Designation Appointment Date Cessation
      G S MHASKAR LLP AAV-9140 Designated Partner 2023-12-11 Ongoing
      NSKL VENTURES LLP ACG-4720 Designated Partner 2024-04-06 Ongoing
      LAGU BANDHU MOTIWALE PRIVATE LIMITED U36912MH1989PTC050723 Director 2015-03-29 Ongoing

      CIN Company Name Company Address
      ACI-2682 HAMMERS SUPPLIES AND SERVICES LLP 219, Floor 2, Plot 40, Shilpin Centre,G D Ambekar Marg, Wadala,Mumbai,Mumbai,Maharashtra,India-400031
      ACL-8978 HAMMERS INFRAKON LLP 219, Floor 2, Plot 40, Shilpin Centre,,G D Ambekar Marg, Wadala,Mumbai,Mumbai,Maharashtra,India-400031
      ACJ-1544 ALLIANCE STONESTRUCT LLP 219, Floor 2, Plot 40, Shilpin Centre, G D Ambekar Marg, Wadala,Mumbai,Mumbai,Maharashtra,India-400031
      ACJ-3400 SAMIT VENTURE LLP 219, Floor 2, Plot 40, Shilpin Centre,,G D Ambekar Marg, Wadala,Mumbai,Mumbai,Maharashtra,India-400031
      U36910MH2004PTC145759 NAVRATNA JEWELLERS PRIVATE LIMITED 206,SHILPIN CENTRE, 40 G.D.AMBEKAR MARG, WADALA, , MUMBAI, Maharashtra, India - 400031
      U36911MH2004PTC145956 NAKSHATRA JEWELLERS PRIVATE LIMITED 206,SHILPIN CENTRE, 40 G.D.AMBEKAR MARG, WADALA, , MUMBAI, Maharashtra, India - 400031
      AAV-3591 EDUNAVIC LLP 216, 2nd Floor, Shilpin Centre 40 G D Ambekar Marg, Wadala MUMBAI, Maharashtra, India - 400031
      AAI-5813 LAMBAY INFRA LLP 0-219,FLOOR-2,PLOT-40,SHILPIN CENTRE,G D AMBEKAR MARG,WADALA Mumbai, Maharashtra, India - 400031
      U74120MH2012PTC231151 SYS MEDTECH INTERNATIONAL PRIVATE LIMITED Shop No.2, Ground Floor, Shilpin Centre, G D Ambekar Marg, Wadala, , Mumbai, Maharashtra, India - 400031
      U74999MH2016PTC287839 NUCLEUSSITES VENTURES PRIVATE LIMITED 216, SHILPIN CENTRE, 2ND FLOOR, 40, G.D. AMBEKAR MARG, WADALA, , MUMBAI, Maharashtra, India - 400031
      AAP-0964 ONE SYGNIA SOLUTIONS LLP F-112-114, Floor-0, Plot-40, Shilpin Centre, G.D.Ambekar Marg, Wadala, Mumbai, Maharashtra, India - 400031
      AAW-9800 FORT WILLIE'S LLP 202, Floor2, Plot 40 Shilpin Centre, G. D. Ambekar Marg,Dadar[E]/ Wadala [W] Mumbai, Maharashtra, India - 400031
      U55204MH2002PTC135134 JYOTI CATERERS PRIVATE LIMITED Shop 20, Ground Floor, Plot – 40, Shilpin Centre, G D Ambekar Marg, Wadala, , Mumbai, Maharashtra, India - 400031
      U74900MH2015PLC264184 NISSOR PHARMACEUTICALS LIMITED Shop No. 8, Ground Floor, Plot 40, Shilpin Centre, G. D. Ambekar Marg, Wadala, , Mumbai, Maharashtra, India - 400031
      U51109MH2010PTC201821 CONNECTIONS DIRECT INDIA PRIVATE LIMITED 0-208 & 211, Floor 2, Plot - 40, Shilpin Centre G.D. Ambekar Marg, Wadala , Mumbai, Maharashtra, India - 400031
      U64200MH1998PTC117680 INTERACTIVE MARKETING PRIVATE LIMITED 0-208 & 211, Floor 2, Plot - 40, Shilpin Centre, G.D.Ambekar Marg, Wadala, , Mumbai, Maharashtra, India - 400031
      U85499MH2023NPL416350 AOSYS RESEARCH AND TRAINING FOUNDATION FLOOR-0, PLOT-40, SHILPIN,G D AMBEKAR MARG, WADALA,,Mumbai,Mumbai,Maharashtra,400031-India
      U43299MH2024PTC416914 HAMMERS BUILDWELL PRIVATE LIMITED 219-2, P40 Shilpin Centre,G D Ambekar Marg, Wadala,,Mumbai,Mumbai,Maharashtra,400031-India
      U72900MH2007PTC171009 LAKSHYA CIRCUITS PRIVATE LIMITED F-12, SHILPIN CENTRE, G.D AMBEKAR MARG, WADALA , MUMBAI, Maharashtra, India - 400031
      ACB-4017 HAMMERS INFRA LLP 219-2, P40 Shilpin CentreG D Ambekar Marg, Wadala, Mumbai, Maharashtra, India - 400031
      U55101MH2001PTC133422 GKG HOTELS AND RESTAURANT PRIVATE LIMITED F / 12,SHILPIN CENTRE, G. D. AMBEKAR MARG, WADALA, , MUMBAI, Maharashtra, India - 400031
      U72200MH2012PTC260039 NEW RAMPGREEN TECHNOLOGIES PRIVATE LIMITED F-112-114,Shilpin Centre, G. D. Ambekar Marg, Wadala, , Mumbai, Maharashtra, India - 400031
      U63090MH1997PTC112278 PARULEKARS SHIPPING PRIVATE LIMITED 111, Shilpin Centre, 1st Floor, G.D. Ambekar Road, Wadala (West), , Mumbai, Maharashtra, India - 400031
      AAF-4815 FIRST PLACE TRADING LLP 0-Store RM-1, Floor-Basement, Plot-40, Shilpin CentreG D Ambekar Marg, Mumbai, Maharashtra, India - 400031
      U46497MH2024PTC429251 FARBER PHARMA PRIVATE LIMITED A-29, 2nd Floor, Shri Ram Industrial Premises CSL,Plot No 13, Sewri Wadala Estate, G.D. Ambekar Marg, Wadala West,Mumbai,Mumbai,Maharashtra,400031-India
      AAC-8622 ISPRAVA LUXURY REALTY ONE LLP First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mumbai Mumbai, Maharashtra, India - 400031
      AAH-4703 DAREOUS CONSULTING LLP First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mumbai Mumbai, Maharashtra, India - 400031
      AAH-6947 CASA LUXURY REALTY TWO LLP First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mumbai Mumbai, Maharashtra, India - 400031
      AAH-7718 LUXURY CASA REALTY LLP First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mumbai Mumbai, Maharashtra, India - 400031
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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