• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      THL RETAIL LLP

      LLPIN: AAF-1803 As on: 2026-07-13

      THL RETAIL LLP (LLPIN: AAF-1803) is a Limited Liability Partnership firm incorporated on 18 Nov 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of THL RETAIL LLP are BILAL LALA, KHALID MOHAMMED YUNUS SHAIKH, and SHAKEEL AHMED MOHD HABIB KHAN.

      THL RETAIL LLP's LLP Identification Number is (LLPIN)AAF-1803. Its Email address is [email protected] and its registered address is 6, FLOOR-1, PLOT-51, BARKAT ALI VIRANI PATH MASTAN TANK, NAGPADA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008

      Current status of THL 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 THL 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 THL RETAIL
      DIN Director Name Designation Appointment Date
      01872776 BILAL LALA Designated Partner 2015-11-18
      07313216 KHALID MOHAMMED YUNUS SHAIKH Designated Partner 2015-11-18
      07317499 SHAKEEL AHMED MOHD HABIB KHAN Designated Partner 2015-11-18
      Past Directors & Key Managerial Personnel of THL RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BILAL LALA
      Company Name CIN Designation Appointment Date Cessation
      TRANSTRITE TELEMATICS PRIVATE LIMITED U32200MH2006PTC159208 Director 2009-03-01 Ongoing
      TRANSTRITE TELEMATICS PRIVATE LIMITED U32200MH2006PTC159208 Director - 2008-12-26
      APPSDAILY SOLUTIONS PRIVATE LIMITED U64200MH2008PTC187859 Director - 2011-02-03
      VERVE EVENT MANAGEMENT PRIVATE LIMITED U74300MH2008PTC182540 Director 2008-05-22 Ongoing
      Other Directorships of KHALID MOHAMMED YUNUS SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      RTOS TECH PRIVATE LIMITED U17100MH2015PTC266394 Director 2017-09-04 Ongoing
      ILIVE PRODUCT SOLUTIONS PRIVATE LIMITED U74999MH2017PTC299740 Director 2017-09-14 Ongoing
      Other Directorships of SHAKEEL AHMED MOHD HABIB KHAN
      Company Name CIN Designation Appointment Date Cessation
      LIKEMINDS VENTURES PRIVATE LIMITED U15122MH2015PTC270029 Director 2015-11-09 Ongoing

      CIN Company Name Company Address
      U47213MH2024PTC424112 ACORN GLOBAL PRIVATE LIMITED 33, G-FLOOR, P-34,KADAR BLDG,BARKAT ALI VIRANI PATH,MASTAN TANK NAGPADA,Mumbai,Mumbai,Maharashtra,400008-India
      ACG-2877 MODEMAX PLASTIC INDUSTRIES LLP ROOM NO. 05, 1ST FLOOR, PLOT-100,HAJI ISMAIL APARTMENT, BARKAT ALI VIRANI PATH, TWO TANK,Mumbai,Mumbai,Maharashtra,India-400008
      U52100MH2013PTC245342 ARUNIMA ENTERPRISE PRIVATE LIMITED 8, FLOOR 1ST PLOT 15/25 MUMTAZ MANZIL N.F. HERITAG BARKAT ALI VIRANI PATH MUMBAI CENTRAL NA GPADA , MUMBAI, Maharashtra, India - 400008
      U74999MH2016PTC283430 ELANTRA MERCANTILE PRIVATE LIMITED 8, FLOOR 1ST PLOT 15/25 MUMTAZ MANZIL N.F. HERITAG BARKAT ALI VIRANI PATH MUMBAI CENTRAL NA GPADA , MUMBAI, Maharashtra, India - 400008
      U72900MH2021OPC370189 CLOUDAGE SOFTWARE SOLUTION (OPC) PRIVATE LIMITED 2, GROUND FLOOR, PLOT NO. 98 CHANNI, BARKAT ALI VIRANI PATH, TWO TANK , MUMBAI, Maharashtra, India - 400008
      U74120MH2012PTC232919 BLUE BELL IMPORT EXPORT PRIVATE LIMITED ROOM NO.11, 1ST FLOOR,120 SAYED MANZIL TWO TANK, BARKAT ALI VIRANI STREET, MUMB AI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U72900MH2021PTC361876 MOBILOGI TECHNOLOGIES PRIVATE LIMITED ROOM NO 8, 1ST FLOOR, 17/17A PUJARI BLDG MASTAN TANK ROAD, NAGPADA MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U74999MH2021PTC366805 ARK REALTECH PRIVATE LIMITED ROOM NO 8, 1ST FLOOR, 17/17A PUJARI BLDG MASTAN TANK ROAD, NAGPADA MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      ACI-5479 HARIROD HEALTH CARE LLP 3/5A, Floor-1st FL, Plot-261, Ripon House,,Jahangir Boman Behram Marg, Nagpada, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008
      AAV-2632 DIMENSION ASC DIGITAL LLP 13, FLOOR 1, PLOT 1/9, LAHERI BUILDING, SOFIA ZUBAIR ROAD, NAGPADA, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008
      U45201MH2019PTC322663 STONEWORKS REALTY PRIVATE LIMITED 6,Floor,1st,Plot-6,Vadgama House,Maratha Mandir Marg,Madanpura,Mumbai Central , MUMBAI, Maharashtra, India - 400008
      U92490MH2021PTC356006 DIMENSION PICTURES PRIVATE LIMITED 13, FLOOR-1, PLOT-1/9, LAHERI BUILDING, SOFIA ZUBAIR RD, NAGPADA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U68200MH2025OPC438646 QAIZ N SAHIR ENTERPRISES (OPC) PRIVATE LIMITED 102 1ST FLR N. F.HERITAGE,BARKAT ALI VIRANI PATH,Mumbai,Mumbai,Maharashtra,400008-India
      AAT-9440 KULTKRAFTS LEATHER ACCESSORIES LLP 6,FLOOR GRD,PLOT 128, RAZAK MANZIL DIMTIMKAR ROAD,NAGPADA,MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      AAQ-5429 OAKVILLE INTERNATIONAL SERVICES LLP 6, FLOOR-GRD, PLOT-44E, ADELPHI CHAMBERS, MIRZA GALIB MARG, NAGPADA, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008
      U51506MH2018PTC314755 RATNADHARA TRADING PRIVATE LIMITED 6/B, FLOOR-1, PLOT 232, JAHANGIR BOMAN BEHRAM MARG, NAGAPADA, MUMBAI CENTRAL. , MUMBAI, Maharashtra, India - 400008
      U51909MH2018PTC314020 BLUEBAT TRADING PRIVATE LIMITED 6/B, FLOOR-1, PLOT 232, JAHANGIR BOMAN BEHRAM MARG, NAGAPADA, MUMBAI CENTRAL. , MUMBAI, Maharashtra, India - 400008
      U51909MH2018PTC314750 VMHD TRADING PRIVATE LIMITED 6/B, FLOOR-1, PLOT 232, JAHANGIR BOMAN BEHRAM MARG, NAGAPADA, MUMBAI CENTRAL. , MUMBAI, Maharashtra, India - 400008
      AAF-3766 RAINBOW FAB WALL SOLUTIONS LLP 1,FLOOR-GRD, PLOT 41, DEV JI DHARSI BUILDING, SOFIA ZUBAIR ROAD, NAGPADA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      AAU-0308 ARCHIC GREENSCAPE ENGINEERING LLP Shop 1, 2, Floor Grd, Plot 273, Royal Talkies, Maulana Shaukat Ali Road, Mumbai Central, Mumbai, Maharashtra, India - 400008
      AAK-7619 MIDCO DESIGN LLP 35, FLOOR-1, PLOT-233/234, KEDDY CHS, JAHANGIR BOMAN BEHRAM MARG, NAGPADA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      AAK-3187 STAZ STANDARD DEVELOPERS LLP 1-Floor –Grd,6,Heaven Building,Christ Church Lane Off Mirza Galib Marg,Nagpada,Mumbai Central Mumbai, Maharashtra, India - 400008
      ACI-1420 NEXSA HOMES LLP 104, Floor-1st, Plot- CS No.1781, D K Residency, Shaikh Hafizuddin Marg,Sankli street 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai,Mumbai,Mumbai,Maharashtra,India-400008
      AAY-3297 Levanta Spaces Sterling LLP A-104,Floor 1st,Plot CS227, Ozone Biz Centre, Ashirwad Chs, A Wing,Jahangir Boman Behram Marg, Nagpada, Mumbai Central Mumbai, Maharashtra, India - 400008
      U52100MH2022PTC391641 LAMODA DONNA PRIVATE LIMITED 7, Floor-1,Plot-119 Hakim Dayam Building Vasil Khan MargSurti Mohalla, Two Tank, , MumbaiCentral, Maharashtra, India - 400008
      ABZ-1976 LIMA EXIM LLP 54,FLOOR-2,PLOT-64/84,AISHABAI CHAMBER,,SOFIA ZUBAIR ROAD,NAGPADA,MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ABB-2433 VRUSHTI DIAMONDS LLP 601,Floor-6,Plot-31,A,Arihant Building,,Dr Dadasaheb bhadkamkarg Marg,Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008
      ACK-4113 I2 SQUARE REALTY LLP 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ACN-2206 PRECISION PYROLYSIS INDUSTRIES LLP 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,,Mumbai,Mumbai,Maharashtra,India-400008
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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

      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

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