ATEEAGN RETAIL LLP (LLPIN: AAG-9197) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ATEEAGN RETAIL LLP are SUNITA TODARWAL, and ANISH ANIL TODARWAL.
ATEEAGN RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 26 Dec 2024.
ATEEAGN RETAIL LLP's LLP Identification Number is (LLPIN)AAG-9197. Its Email address is [email protected] and its registered address is H/215, 2nd Floor, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri East Mumbai, Maharashtra, India - 400072
Current status of ATEEAGN RETAIL LLP is - Active.
| LLP Identification Number | AAG-9197 |
| Name | ATEEAGN RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-15 |
| Age of Company | 8 years, 7 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATEEAGN RETAIL LLP |
| AAG-9197 |
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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 ATEEAGN 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07536635 | SUNITA TODARWAL | Designated Partner | 2016-07-15 |
| 07536650 | ANISH ANIL TODARWAL | Designated Partner | 2016-07-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29304MH2021PLC359344 | DARWIN PLATFORM DEFENCE AVITRONICS LIMITED | H-127, ANSA INDUSTRIAL ESTATE, SAKI NAKA, SAKI VIHAR ROAD, ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400072 |
| AAQ-8275 | HATSU INDIA LLP | D 215, Ansa Industrial Estate Saki Vihar Road Saki Naka Andheri East Mumbai, Maharashtra, India - 400072 |
| AAH-5007 | CAPONE INSURANCE MARKETING LLP | H Wing, Unit 127, Ansa industrial Estate, Saki Vihar Road, Saki Naka, Andheri (East) Mumbai, Maharashtra, India - 400072 |
| AAD-9103 | DJPUNDITS SALES AND EVENTS LLP | C - 109, Ansa Industrial Estate,Saki Vihar Road, Sakinaka, Andheri (East), Mumbai, Maharashtra, India - 400072 |
| AAY-9873 | CAREER UP LLP | B 129, Ansa Industrial Estate, Saki Vihar Road Near Sakinaka, Andheri East Mumbai, Maharashtra, India - 400072 |
| AAX-8966 | CHEERSBRO JH LLP | F/109, Ansa Industrial Estate, Saki Vihar Road Saki Naka, Andheri East Mumbai, Maharashtra, India - 400072 |
| U21010MH2005PTC151116 | TEMPLE PRINTED CARTONS PRIVATE LIMITED | C-16 ANSA INDUSTRIAL ESTATE SAKI VIHAR ROAD SAKI NAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U27200MH2003PTC142070 | WINTECH FLUID TECHNOLOGIES PRIVATE LIMITED | F-115, ANSA INDUSTRIAL ESTATE SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U28129MH2005PTC151907 | SUN GOLD PACKAGING PRIVATE LIMITED | C-16 Ansa Industrial Estate, Saki Vihar Road, Saki Naka, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U25199MH2010PTC201306 | NAVYUG BARRELS PRIVATE LIMITED | K/101, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI(EAST ) , MUMBAI, Maharashtra, India - 400072 |
| AAB-8178 | STITCHLINE EXPORTS LLP | B- 117, B- WING, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI - EAST MUMBAI, Maharashtra, India - 400072 |
| U22210MH1997PTC106244 | YASH METAL PRINTERS PRIVATE LIMITED | H/7,ANSA INDL.ESTATE,SAKI VIHAR ROAD,SAKI NAKA, ANDHERI EAST, , MUMBAI-400072, Maharashtra, India - 000000 |
| U11100MH2012PLC235676 | DARWIN PLATFORM REFINERIES LIMITED | H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072 |
| U15122MH2012PLC236910 | DARWIN PLATFORM DISTILLERIES AND BREWERIES LIMITED | H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072 |
| U27310MH2012PLC236055 | DARWIN PLATFORM INDUSTRIES LIMITED | H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072 |
| U22222MH2012PLC231694 | DARWIN PLATFORM1 NEWS LIMITED | H-WING, UNIT NO. 127, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400072 |
| U24290MH2017PTC294325 | LINUO INDIA PRIVATE LIMITED | B-129,Ansa Industrial Estate, Saki Vihar Road, , Saki Naka, Andheri East,, Maharashtra, India - 400072 |
| U31909MH2017PTC297194 | HNAP INFRA PROJECTS PRIVATE LIMITED | D208, ANSA INDUSTRIAL ESTATE, SAKI VIHAR SAKI NAKA, ANDHERI EAST MUMBAI 400072 , MUMBAI, Maharashtra, India - 400072 |
| AAO-1388 | CARECLUB PHARMACEUTICALS LLP | Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072 |
| AAB-4914 | PRO SURGE HEALTHCARE LLP | B-1, Vasant Industrial Estate, Saki Vihar Road, Sakinaka, Andheri (East), MUMBAI, Maharashtra, India - 400072 |
| AAC-8034 | AD PLASTO CHEMICALS LLP | J 224, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri (E) Mumbai, Maharashtra, India - 400072 |
| U45309MH2017PTC297155 | FLUTRON PROPERTIES PRIVATE LIMITED | Shah Industrial Estate, Ground Floor Saki Vihar Road, Andheri (East ) , Mumbai, Maharashtra, India - 400072 |
| U29304MH2005PTC157154 | YASHOMA ELECTRONICS AND APPLIANCES PRIVATE LIMITED | B/9, ANSA INDL ESTATE, SAKI VIHAR ROAD, SAKINAKA, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAQ-7076 | DARWIN FRONTLINE SECURITY FORCE LLP | UNIT NO 127, H BLDG, ANSA INDUSTRIAL ESTATE, SAKIVIHAR ROAD, SAKINAKA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400072 |
| U17309MH2020PTC336280 | BELEXY ONLINE RETAIL AND MARKETING PRIVATE LIMITED | D9, GROUND FLOOR, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400072 |
| U31909MH2002PTC135042 | S R (MCB) ENGINEERS PRIVATE LIMITED | 201 B, D BUILDING, ANSA INDUSTRIAL ESTATE SAKI VIHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAP-3957 | SCANMED DEVICES LLP | 107/B, 1st Floor Vaibhav Industrial EstateSaki Vihar Road Kurla Andheri East Mumbai, Maharashtra, India - 400072 |
| U15543MH2001PTC133381 | DYNAMIC BEVERAGES PRIVATE LIMITED | ANSA INDUSTRIAL ESTATE, G-12 & 12-A, SAKI VIHAR ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072 |
| U28121MH2011PTC218700 | SIDDHIVINAYAK EXTRUSION PRIVATE LIMITED | Ground Floor, 9-B, New Sonal Industrial Estate, Saki Vihar Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100142895 | 2017-12-08 | - | 2020-10-22 | 900,000.00 | Indian Bank | |
| 100365511 | 2020-07-18 | - | 2023-12-22 | 1,000,000.00 | State Bank of India |
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.
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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.
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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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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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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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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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