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      • Complaints
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      KUNAIC RETAIL LLP

      LLPIN: AAH-3195 As on: 2026-07-13

      KUNAIC RETAIL LLP (LLPIN: AAH-3195) is a Limited Liability Partnership firm incorporated on 05 Sep 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of KUNAIC RETAIL LLP are SATVIR SINGH, and SURENDER KUMAR.

      KUNAIC 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.

      KUNAIC RETAIL LLP's LLP Identification Number is (LLPIN)AAH-3195. Its Email address is [email protected] and its registered address is PLOT NO 11 KHASRA No 17/2 Mubarikpur Dabas Landmark Near-PRIMARY SCHOOL MEER VIHAR NEW DELHI, Delhi, India - 110081

      Current status of KUNAIC 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 KUNAIC 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 KUNAIC RETAIL
      DIN Director Name Designation Appointment Date
      02887944 SATVIR SINGH Designated Partner 2016-09-05
      07592603 SURENDER KUMAR Designated Partner 2016-09-05
      Past Directors & Key Managerial Personnel of KUNAIC RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATVIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U33201DL2022PTC397270 IGLYEN PHARAMACEUTICAL PRIVATE LIMITED plot no 18-A Kh No 89/16/2 Ground Floor BLK no A-1 Shiv Vihar Village near umrao,delhi,New Delhi,Delhi,110081-India
      U93020DL2017PTC325078 FORWARDRILL (INDIA) PRIVATE LIMITED Khasra No 23/11 Floor, Ground PH 2, Landmark Near Dubey Hospital Inder Enclave New Delhi , New Delhi, Delhi, India - 110081
      U72900DL2012PTC237183 CODINEX TECHNOLOGIES PRIVATE LIMITED House No. 26/2, Khasra No. 25/10, Block-D Landmark Near School Rama Vihar, Village Karala , Delhi, Delhi, India - 110081
      U52241DL2023PTC412208 DUW SHIPPING AND LOGISTICS PRIVATE LIMITED PLOT NO.341,KH NO.25/2,GROUND FLOOR,BLK-F.MEER VIHAR,NEAR MASJID,Delhi,North West Delhi,Delhi,110081-India
      U24205DL2024PTC439299 PMG REFINING PRIVATE LIMITED PLOT NO 2 A, KHASRA NO. 45/3, MADAN PUR DABAS,,BHAGYA VIHAR, VILLAGE RANI KHERA,Delhi,North West Delhi,Delhi,110081-India
      AAH-7057 BASUDEO INSTITUTE OF MATHEMATICS LLP PLOT NO.56, KHASRA NO. 94/9/1, BLOCK-G SHIV VIHAR COLONY KARALA NEAR GURUDWARA NEW DELHI, Delhi, India - 110081
      U51909DL2013PTC251545 SASTA BAZAAR ERETAIL PRIVATE LIMITED Plot no. 4-B, KH no.75/25,Ground floor,Utsav Vihar Village Karala, Landmark near Kali Mata Mandir , New Delhi, Delhi, India - 110081
      U70109DL2013PTC249742 ANSHAR PROPERTIES AND BUILDERS PRIVATE LIMITED PLOT NO. 2,3 KHASRA NO. 36/18-19, Ist FLOOR PHASE-2, INDER ENCLAVE , NEW DELHI, Delhi, India - 110081
      U15138DL2018OPC332603 TEPS TRADEMART INDIA (OPC) PRIVATE LIMITED Plot No 2, Block-A, KH No 47/4/2, Bhagya Vihar, Jain Colony, Madanpur Daba s , New Delhi, Delhi, India - 110081
      U72900DL2017PTC320637 SCANOREADER TECHNOLOGY PRIVATE LIMITED HOUSE NO 234 KH. NO 11/23/2 & 11/24/2 GROUND FLOOR VARDHMAN ENCLAVE BLK-F VILLAGE KARALA LANDMARK NEAR WATER TANK , Delhi, Delhi, India - 110081
      U74999DL2018PTC333861 BIO MME PRIVATE LIMITED Plot No D 16/2 Khasra no 34/6 Mahavir Vihar, Village Kanjhawla, Delhi  110081 , DELHI, Delhi, India - 110081
      ABC-6724 INTERGLOBAL VISION LLP PLOT NO F 218, BLOCK - C-2,LANDMARK NEAR DURGA MANDIR, RAMA VIHAR,Delhi,North West Delhi,Delhi,India-110081
      U70100DL2011PTC222489 PRIME LANDCON PRIVATE LIMITED Flat no. Pvt-304,Plot no.16/2, Kh. no 105/15,3rd Floor,Rama Vihar,Village Karala,Near Bal aji mandir , Delhi, Delhi, India - 110081
      U74999DL2017PTC327186 COEUR IMPEX PRIVATE LIMITED KHASRA NO-49 FLOOR GROUND LANDMARK NEAR OIL FACTORY VILLAGE, MADAN PUR DABAS , NEW DELHI, Delhi, India - 110081
      AAF-6705 SYON PROJECTS LLP PLOT NO.683, KH NO. 142, GROUND FLOOR, VILLAGE, KANJHAWLA, LANDMARK NEAR DTC DEPOT NEW DELHI, Delhi, India - 110081
      U74999DL2017PTC327724 ARNOLD SECURITY SERVICES PRIVATE LIMITED Plot No. 3&4, KH. No. 99/24,Ground Floor Jain Nagar, Extn Vilage, Near Landmark , New Delhi, Delhi, India - 110081
      AAY-6146 NPT INFOTECH SOLUTIONS LLP PLOT NO 3A KH NO. 62/B GROUND FLOOR ANAND PUR DHAM VILLAGE KARALA LANDMARK NEAR GURU DWARAGALI 16 NEW DELHI, Delhi, India - 110081
      U70100DL2013PTC256513 AR SHYAM PROPERTIES PRIVATE LIMITED HOUSE NO-3, KHASRA NO.-99/25, FLOOR GROUND,BLOCK-C NEAR BGN PUBLIC SCHOOL, JAIN NAGAR VILLA GE KARALA , NEW DELHI, Delhi, India - 110081
      U72900DL2014PTC272389 DASHMESH INFO SYSTEM PRIVATE LIMITED M-11-A, KHASRA NO. 27/12, MEER VIHAR, MADANPUR DABAS , DELHI, Delhi, India - 110081
      U46490DL2018PTC335541 UTAKE EXIM PRIVATE LIMITED PLOT NO.1A KHASRA NO. 37/22/2, 27/23/1/2,BLOCK G PH-2, INDER ENCLAVE,Delhi,North West Delhi,Delhi,110081-India
      U72900DL2020PTC365754 CRCIT INFOTECH PRIVATE LIMITED House no. 13-B, KH no. 19/2 2ns floor, Block C 2, Rama Vihar Village Karala , New Delhi, Delhi, India - 110081
      U15122DL2024PTC428022 SDN STAR PRIVATE LIMITED PLOT NO.7, KHASRA NO.09,MUSTAIL NO21 BHAGYA VIHAR,Delhi,North West Delhi,Delhi,110081-India
      ACL-1920 EPISTO PHARMA LLP HOUSE NO 27/5 BLOCK B LANDMARK NEAR BALA JI TAMPLE RAMA VIHAR,VILLAGE KARALA NEW DELHI,Delhi,North West Delhi,Delhi,India-110081
      U80301DL2021NPL389785 DK COMPUTER EDUCATION FOUNDATION H.NO.145/B-2,KH.NO.37/9/2,GF,GALI NO.17 MOHAMMEDPUR MAJRI, BLK-E, RAMA VIHAR , DELHI, Delhi, India - 110081
      U72200DL2021PTC380575 JITOSHI TECHNOLOGY PRIVATE LIMITED FLAT NO B2 PLOT NO C3/12 & C3/12/2 KH. NO. 19/7 1ST FLOOR RAMA VIHAR VILLAGE MOHAMADPUR MAZRI , DELHI, Delhi, India - 110081
      U45400DL2018OPC331266 PAWAN TIMBER & SCAFFOLDINGS (OPC) PRIVATE LIMITED PLOT NO-9, KHASRA NO-14/25, SURAT VIHAR, VILLAGE MUBARAKPUR, DABAS , DELHI, Delhi, India - 110081
      U74999DL2018PTC333603 ABXR ENTERPRISES PRIVATE LIMITED Plot No.-14,Khasra No.-42/3, Bhagya Vihar,Village-Madanpur Dabas , DELHI, Delhi, India - 110081
      U51909DL2020PTC362718 YRD WORLD TRADE PRIVATE LIMITED PLOT NO. 1, KHASRA NO. 30/22/2, G/F, UDAY VIHAR VILLAGE KANJHAWLA , DELHI, Delhi, India - 110081
      U93000DL2014PTC264361 BIGLEAP SECURITY PRIVATE LIMITED PLOT NO. 16, 17 KHASRA NO. 54/4/2, GROUND FLOOR RAJEEV NAGAR EXTENSION, , DELHI, Delhi, India - 110081
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100458988 2021-02-15 - - 5,000,000.00 HDFC BANK LIMITED

      • 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

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