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ALEXIS RETAILS LLP

LLPIN: AAF-8383 As on: 2026-07-13

ALEXIS RETAILS LLP (LLPIN: AAF-8383) is a Limited Liability Partnership firm incorporated on 02 Mar 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1100000.00.

Designated Partners of ALEXIS RETAILS LLP are KANHAI MAHATO, and TAPAN KUMAR DAS.

ALEXIS RETAILS 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 09 May 2024.

ALEXIS RETAILS LLP's LLP Identification Number is (LLPIN)AAF-8383. Its Email address is [email protected] and its registered address is 14A, NABIN KUNDU LANE AMHERST STREET KOLKATA, West Bengal, India - 700009

Current status of ALEXIS RETAILS 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 ALEXIS RETAILS 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 ALEXIS RETAILS
DIN Director Name Designation Appointment Date
05124745 KANHAI MAHATO Designated Partner 2019-08-16
05128790 TAPAN KUMAR DAS Designated Partner 2020-03-23
Past Directors & Key Managerial Personnel of ALEXIS RETAILS
DIN Director Name Designation Appointment Date Cessation
05128790 TAPAN KUMAR DAS Designated Partner - 2019-08-15
05142462 BASANT OSWAL Designated Partner - 2019-08-15
05142478 NAWIN OSWAL Designated Partner - 2020-03-23
Other Directorships of KANHAI MAHATO
Company Name CIN Designation Appointment Date Cessation
WALTAZ VINIMAY LLP AAF-7731 Designated Partner 2019-08-16 Ongoing
ASHYANA SUPPLIERS LLP AAF-8480 Designated Partner 2019-08-16 Ongoing
SHIVASHIV VINTRADE LLP AAF-8720 Designated Partner 2019-09-18 Ongoing
GALAXY STOCKS & SECURITIES LTD U51109WB1994PLC066264 Additional Director - 2016-09-30
GALAXY STOCKS & SECURITIES LTD U51109WB1994PLC066264 Director - 2018-03-16
BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director 2016-02-18 Ongoing
VRIHAD COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173534 Director 2016-02-26 Ongoing
SANKATSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC173561 Director 2016-02-24 Ongoing
RUSODAY SECURITIES LIMITED U65990WB1994PLC252216 Additional Director - 2012-09-27
RUSODAY SECURITIES LIMITED U65990WB1994PLC252216 Director - 2012-03-10
BHUDEVA REALCON PRIVATE LIMITED U70102WB2011PTC167023 Additional Director - 2012-12-26
BHUDEVA REALCON PRIVATE LIMITED U70102WB2011PTC167023 Director 2012-12-26 Ongoing
RUGVED REALTORS PRIVATE LIMITED U70109WB2011PTC164913 Additional Director - 2012-12-27
RUGVED REALTORS PRIVATE LIMITED U70109WB2011PTC164913 Director 2012-12-27 Ongoing
IVY BUILDREAL PRIVATE LIMITED U70109WB2011PTC165174 Additional Director - 2012-12-26
IVY BUILDREAL PRIVATE LIMITED U70109WB2011PTC165174 Director 2012-12-26 Ongoing
VED REALCON PRIVATE LIMITED U70109WB2011PTC165324 Additional Director - 2012-12-27
VED REALCON PRIVATE LIMITED U70109WB2011PTC165324 Director 2012-12-27 Ongoing
LILAC REALBUILDERS PRIVATE LIMITED U70109WB2011PTC165456 Additional Director - 2012-12-27
LILAC REALBUILDERS PRIVATE LIMITED U70109WB2011PTC165456 Director 2012-12-27 Ongoing
PARAMJYOTI BUILDERS PRIVATE LIMITED U70109WB2011PTC166332 Additional Director - 2012-12-27
PARAMJYOTI BUILDERS PRIVATE LIMITED U70109WB2011PTC166332 Director 2012-12-27 Ongoing
AVIGHNA REALCON PRIVATE LIMITED U70109WB2011PTC166589 Additional Director - 2012-12-26
AVIGHNA REALCON PRIVATE LIMITED U70109WB2011PTC166589 Director 2012-12-26 Ongoing
BHUVANESH REALBUILD PRIVATE LIMITED U70109WB2011PTC166981 Additional Director - 2012-12-26
BHUVANESH REALBUILD PRIVATE LIMITED U70109WB2011PTC166981 Director 2012-12-26 Ongoing
EASTER REALBUILD PRIVATE LIMITED U70109WB2011PTC167396 Additional Director - 2012-12-26
EASTER REALBUILD PRIVATE LIMITED U70109WB2011PTC167396 Director 2012-12-26 Ongoing
JAIPAL REAL ESTATE PRIVATE LIMITED U70109WB2011PTC167397 Additional Director - 2012-12-27
JAIPAL REAL ESTATE PRIVATE LIMITED U70109WB2011PTC167397 Director 2012-12-27 Ongoing
SUKHADA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC167398 Additional Director - 2012-12-27
SUKHADA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC167398 Director 2012-12-27 Ongoing
ACHYUTA REALBUILDERS PRIVATE LIMITED U70109WB2011PTC167534 Additional Director - 2012-12-26
ACHYUTA REALBUILDERS PRIVATE LIMITED U70109WB2011PTC167534 Director 2012-12-26 Ongoing
JYOTSANA BUILDERS PRIVATE LIMITED U70109WB2011PTC167560 Additional Director - 2012-12-27
JYOTSANA BUILDERS PRIVATE LIMITED U70109WB2011PTC167560 Director 2012-12-27 Ongoing
DEVKRIPA INFRACON PRIVATE LIMITED U70109WB2012PTC172328 Director 2019-05-07 Ongoing
WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director 2019-05-07 Ongoing
Other Directorships of TAPAN KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
WALTAZ VINIMAY LLP AAF-7731 Designated Partner 2020-03-06 Ongoing
ASHYANA SUPPLIERS LLP AAF-8480 Designated Partner 2019-09-18 Ongoing
SHIVASHIV VINTRADE LLP AAF-8720 Designated Partner 2019-08-16 Ongoing
GALAXY STOCKS & SECURITIES LTD U51109WB1994PLC066264 Additional Director - 2013-09-30
GALAXY STOCKS & SECURITIES LTD U51109WB1994PLC066264 Director - 2019-01-02
BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director 2016-02-18 Ongoing
BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2013-07-30
VRIHAD COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173534 Director 2016-02-26 Ongoing
SANKATSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC173561 Director 2016-02-24 Ongoing
RUSODAY SECURITIES LIMITED U65990WB1994PLC252216 Director - 2012-03-23
BHUDEVA REALCON PRIVATE LIMITED U70102WB2011PTC167023 Additional Director - 2012-12-26
BHUDEVA REALCON PRIVATE LIMITED U70102WB2011PTC167023 Director 2012-12-26 Ongoing
RUGVED REALTORS PRIVATE LIMITED U70109WB2011PTC164913 Additional Director - 2012-12-27
RUGVED REALTORS PRIVATE LIMITED U70109WB2011PTC164913 Director 2012-12-27 Ongoing
IVY BUILDREAL PRIVATE LIMITED U70109WB2011PTC165174 Additional Director - 2012-12-26
IVY BUILDREAL PRIVATE LIMITED U70109WB2011PTC165174 Director 2012-12-26 Ongoing
VED REALCON PRIVATE LIMITED U70109WB2011PTC165324 Additional Director - 2012-12-27
VED REALCON PRIVATE LIMITED U70109WB2011PTC165324 Director 2012-12-27 Ongoing
LILAC REALBUILDERS PRIVATE LIMITED U70109WB2011PTC165456 Additional Director - 2012-12-27
LILAC REALBUILDERS PRIVATE LIMITED U70109WB2011PTC165456 Director 2012-12-27 Ongoing
PARAMJYOTI BUILDERS PRIVATE LIMITED U70109WB2011PTC166332 Additional Director - 2012-12-27
PARAMJYOTI BUILDERS PRIVATE LIMITED U70109WB2011PTC166332 Director 2012-12-27 Ongoing
AVIGHNA REALCON PRIVATE LIMITED U70109WB2011PTC166589 Additional Director - 2012-12-26
AVIGHNA REALCON PRIVATE LIMITED U70109WB2011PTC166589 Director 2012-12-26 Ongoing
BHUVANESH REALBUILD PRIVATE LIMITED U70109WB2011PTC166981 Additional Director - 2012-12-26
BHUVANESH REALBUILD PRIVATE LIMITED U70109WB2011PTC166981 Director 2012-12-26 Ongoing
EASTER REALBUILD PRIVATE LIMITED U70109WB2011PTC167396 Additional Director - 2012-12-26
EASTER REALBUILD PRIVATE LIMITED U70109WB2011PTC167396 Director 2012-12-26 Ongoing
JAIPAL REAL ESTATE PRIVATE LIMITED U70109WB2011PTC167397 Additional Director - 2012-12-27
JAIPAL REAL ESTATE PRIVATE LIMITED U70109WB2011PTC167397 Director 2012-12-27 Ongoing
SUKHADA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC167398 Additional Director - 2012-12-27
SUKHADA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC167398 Director 2012-12-27 Ongoing
ACHYUTA REALBUILDERS PRIVATE LIMITED U70109WB2011PTC167534 Additional Director - 2012-12-26
ACHYUTA REALBUILDERS PRIVATE LIMITED U70109WB2011PTC167534 Director 2012-12-26 Ongoing
JYOTSANA BUILDERS PRIVATE LIMITED U70109WB2011PTC167560 Additional Director - 2012-12-27
JYOTSANA BUILDERS PRIVATE LIMITED U70109WB2011PTC167560 Director 2012-12-27 Ongoing
DEVKRIPA INFRACON PRIVATE LIMITED U70109WB2012PTC172328 Director 2019-05-07 Ongoing
WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director 2019-05-07 Ongoing
Other Directorships of BASANT OSWAL
Company Name CIN Designation Appointment Date Cessation
DEVKRIPA FASHION LLP AAF-8386 Designated Partner 2019-07-03 Ongoing
DEVKRIPA FASHION LLP AAF-8386 Designated Partner - 2019-07-02
WALTAZ INFRACON LLP AAF-8387 Designated Partner 2019-07-18 Ongoing
WALTAZ INFRACON LLP AAF-8387 Designated Partner - 2019-07-18
SANKATMOCHAN VINTRADE LLP AAF-8478 Designated Partner 2019-07-05 Ongoing
ARYADEEP CREATION LLP AAF-8648 Designated Partner 2019-07-02 Ongoing
ARYADEEP CREATION LLP AAF-8648 Designated Partner - 2019-07-01
MANIKALA CREATION LLP AAF-8649 Designated Partner 2023-06-21 Ongoing
MANIKALA CREATION LLP AAF-8649 Designated Partner - 2021-03-30
DHANVARSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC149442 Director - 2016-03-30
CHARVI DEALERS PRIVATE LIMITED U51909WB2008PTC127197 Director - 2015-12-07
MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2015-12-07
BALAJI KRIPA VINIMAY PRIVATE LIMITED U52100WB2009PTC135742 Director - 2013-05-28
CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director - 2015-05-28
BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Director - 2018-05-15
MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director - 2015-10-28
WALTAZ INFRACON PRIVATE LIMITED U70109WB2012PTC172674 Director 2016-01-15 Ongoing
MALCOM VYAPAAR PRIVATE LIMITED U74900WB2012PTC189433 Director - 2018-07-11
MANIKALA CREATION PRIVATE LIMITED U74999WB2012PTC172329 Director 2016-01-15 Ongoing
DEVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC172668 Director 2016-01-14 Ongoing
ALEXIS RETAILS PRIVATE LIMITED U74999WB2012PTC175121 Director 2013-03-04 Ongoing
ASTBHUJA AGENCIES PRIVATE LIMITED U74999WB2012PTC183418 Director - 2018-07-11
Other Directorships of NAWIN OSWAL

CIN Company Name Company Address
U74999WB2012PTC175121 ALEXIS RETAILS PRIVATE LIMITED 14A, NABIN KUNDU LANE AMHERST STREET , KOLKATA, West Bengal, India - 700009
U74999WB2012PTC175125 BHARAJ COMMERCIAL PRIVATE LIMITED 14A, NABIN KUNDU LANE AMHERST STREET , KOLKATA, West Bengal, India - 700009
U68200WB2026PTC286579 TENZI INFRATECH PRIVATE LIMITED 8/A NABIN (CHANDRA)PAUL,LANE, IN KOLKATA 700009,Amherst Street,Kolkata,West Bengal,700009-India
U51909WB2009PTC132719 GAJBADAN DISTRIBUTORS PRIVATE LIMITED 14A, NABIN KUNDU LANE, AMHERST STREET , KOLKAT, West Bengal, India - 700009
U70200WB2025PTC277853 AUXIERON PRIVATE LIMITED 12 RAMNATH BISWAS LANE,KOLKATA,Amherst Street,Kolkata,West Bengal,700009-India
ACW-8394 STARWOOD BANQUETS LLP 9 DR. AMAL ROY CHOWDHURY,LANE KOLKATA,Amherst Street,Kolkata,West Bengal,India-700009
U74202WB2025PTC276474 SPUTNEEK PRODUCTION PRIVATE LIMITED BL-D, 15-FR, FL-15D, 302, A.P.C.ROAD,,Raja Ram Mohan Sarani, Kolkata, Amherst Street,,Amherst Street,Kolkata,West Bengal,700009-India
ACH-3554 KABIGURU FINE ARTS AND CULTURAL ACADEMY LLP C/O 57 SURYA SEN STREET KOLKATA 700009,Amherst Street,Kolkata,West Bengal,India-700009
ACG-9564 KABIGURU FINE ARTS ACADEMY LLP C/O 57 SURYA SEN STREET KOLKATA 700009,Amherst Street,Kolkata,West Bengal,India-700009
ACX-8045 SIGNAURA FOODS & PACKAGING LLP 16, Parsi Bagan Lane,Amherst Street,Kolkata,West Bengal,India-700009
ABB-2160 USARI DEVELOPERS LLP 16, Brojonath Mitra Lane,Amherst Street,Kolkata,West Bengal,India-700009
U42900WB2024PTC269341 ITYADI INFRASTRUCTURE PRIVATE LIMITED 9,ANTHONY BAGAN LANE,Amherst Street,Kolkata,West Bengal,700009-India
U46699WB2025PTC278911 SRI BERBARIK METAL PRIVATE LIMITED 5,RADHA PRASAD LANE,Amherst Street,Kolkata,West Bengal,700009-India
U65910WB1972PTC028372 PUBALI FINANCIERS PVT LTD 8 NABIN KUNDU LANE , KOLKATA, West Bengal, India - 700009
U85500WB2026PTC287896 TEXWEB SOLUTION PRIVATE LIMITED 24/A,BENIATOLA LANE,Amherst Street,Kolkata,West Bengal,700009-India
U22219WB2019PTC233586 CHALLENGER BOOKS PUJA PRAKASHANI PRIVATE LIMITED 18/A NABIN KUNDU LANE , KOLKATA, West Bengal, India - 700009
U18112WB2023PTC264978 KRAZY PRINT N FABS PRIVATE LIMITED 54/1A, Patuatola lane,Amherst Street,Kolkata,West Bengal,700009-India
ACR-2466 A SQUARE ESTATES & MARKETING LLP 1/D,BALAI SINGHA LANE,Amherst Street,Kolkata,West Bengal,India-700009
U46696WB2025PTC280869 SPS PAPERBOARD PRIVATE LIMITED 1/A,BUDHU OSTAGAR LANE,Amherst Street,Kolkata,West Bengal,700009-India
U65110WB2023PTC265766 SSI WEALTH MANAGEMENT IMF PRIVATE LIMITED 14/1,GIRISH VIDYARATNA LANE,Amherst Street,Kolkata,West Bengal,700009-India
U51909WB2012PTC180077 JYOTISWARUPAYA TRADING PRIVATE LIMITED 7/1 BENIATOLA LANE AMHERST STREET , KOLKATA, West Bengal, India - 700009
U66220WB2025PTC279790 GSN WEALTH IMF PRIVATE LIMITED 14/1,,Girish Vidya Ratna Lane,,Amherst Street,Kolkata,West Bengal,700009-India
U92312WB2003PTC096396 CHITRA RECORDS PRIVATE LIMITED 20/1B NABIN KUNDU LANE , KOLKATA, West Bengal, India - 700009
ACU-1800 CLEVERCAP ADVISORY SERVICES LLP 9/2 BAITAKKHANA,IST LANE GROUND FLOOR,Amherst Street,Kolkata,West Bengal,India-700009
U40100WB2011PTC165307 ESG BIO FUELS PRIVATE LIMITED 17/1 RAJA LANE 40 AMHERST STREET , KOLKATA, West Bengal, India - 700009
U62012WB2024PTC271697 WBH DIGITAL SOLUTIONS PRIVATE LIMITED 13/3B/H/6, PATWAR BAGAN LANE,Amherst Street,Kolkata,West Bengal,700009-India
U68100WB2025PTC279447 FIABLE REALTECH PRIVATE LIMITED GR-FR, FL-G1, 2 RAJA LANE,Amherst Street,Kolkata,West Bengal,700009-India
U47211WB2024OPC273949 HOONER FOODEX (OPC) PRIVATE LIMITED 5TH FLOOR, FLAT NO. 32/1,JHAMAPUKUR LANE,Amherst Street,Kolkata,West Bengal,700009-India
U18112WB2023PTC267060 AR PRINTERS PRIVATE LIMITED C/O KALYAN KAMAL SAHA,22/A, Buddhu Ostagar Lane,Amherst Street,Kolkata,West Bengal,700009-India

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