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      SINDHUJA RETAIL LLP

      LLPIN: AAH-3457 As on: 2026-07-13

      SINDHUJA RETAIL LLP (LLPIN: AAH-3457) is a Limited Liability Partnership firm incorporated on 08 Sep 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SINDHUJA RETAIL LLP are RAMANUJAM PARTHASARATHY BAHUKUTUMBI, and SUNIL SAWALDAS WADHWANI.

      SINDHUJA RETAIL LLP's LLP Identification Number is (LLPIN)AAH-3457. Its Email address is [email protected] and its registered address is 1, Ground Floor, Ganga Apt, Rambaug Area Old Agra Road Shahapur, Maharashtra, India - 421601

      Current status of SINDHUJA 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 SINDHUJA 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 SINDHUJA RETAIL
      DIN Director Name Designation Appointment Date
      07574303 RAMANUJAM PARTHASARATHY BAHUKUTUMBI Designated Partner 2016-09-08
      07011418 SUNIL SAWALDAS WADHWANI Designated Partner 2016-09-08
      Past Directors & Key Managerial Personnel of SINDHUJA RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMANUJAM PARTHASARATHY BAHUKUTUMBI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL SAWALDAS WADHWANI
      Company Name CIN Designation Appointment Date Cessation
      SINDHUJA REALTY LLP AAI-5998 Designated Partner 2017-02-17 Ongoing
      SINDHUJA VENTURES PRIVATE LIMITED U52300MH2015PTC260562 Director 2015-01-01 Ongoing

      CIN Company Name Company Address
      AAI-5998 SINDHUJA REALTY LLP Ganga Apartment. 1, Rambaug Lane Shahapur Shahapur, Maharashtra, India - 421601
      U25209MH2019PTC334532 THREE SPARKLES HOUSEHOLD PRODUCTS PRIVATE LIMITED B-202, CHINTAMANI PARK, D WING, OLD AGRA ROAD, ASANGAON, , SHAHAPUR, Maharashtra, India - 421601
      U74999MH2008PTC188039 MAHARASTRA CHIT FUNDS PRIVATE LIMITED AT POST VASHIND, PATHAN CHAWL , NEAR PERTROL PUMP, OLD AGRA ROAD, , SHAHAPUR, Maharashtra, India - 421601
      U65999MH2022PLN377139 SHIV - SANSKRUTI URBAN NIDHI LIMITED S NO 69/4 FIRST FLOOR SHOP NO 8 OLD AGRA ROAD WASHIND 421601 , THANE, Maharashtra, India - 421601
      U15500MH2016PTC274121 SHREE RAM PARIWAR FOODS PRIVATE LIMITED Gala No 1, 3rd Floor,Kumar Garden Hall, Mouje Ganga Road, , Shahpur, Maharashtra, India - 421601
      U45309MH2019PTC327434 ROHIL DISHA CONSTRUCTION PRIVATE LIMITED 102 NEELKANTHA APTS, OLD AGRA ROAD, NR BHARANGI RIVER,GUJRATHI BAUGH,SHAHAPUR, , THANE, Maharashtra, India - 421601
      U45400MH2020OPC352760 KATHOLE ENGINEERING (OPC) PRIVATE LIMITED A1/ GROUND FLOOR, SHOP NO-001, MUFADDAL UPLIFMENT, SHAHAPUR, THANE KHATIVALI, , VASHIND, Maharashtra, India - 421601
      U01100PN2023PTC217468 LGRATNA FARMER PRODUCER COMPANY LIMITED S.NO.69/4 SHOP NO.08 FIRST FLOOR OLD AGRA ROAD,NEAR M WASHIND , THANE, Maharashtra, India - 421601
      U17019MH2023PTC410808 DIGIBRIGHT PAPERS PRIVATE LIMITED Ground Floor, H No 926/1, Near Print World Industrial Complex,,Vehale Road, Bhatale Village, Mankoli, Bhiwandi,,Kalyan,Thane,Maharashtra,421601-India
      U45200MH2004PTC144798 JASHNANI CONSTRUCTIONS PRIVATE LIMITED S.No.31/A, 35/3, 107/1, 109/2A, 109/3A, 116/1A, Savroli Road, , Shahapur, Maharashtra, India - 421601
      U01400MH2019PTC324054 LYCLIA AGROFRESH PRIVATE LIMITED HOUSE NO-959, AGRA ROAD, DESHMUKHWADI, , SHAHAPUR, Maharashtra, India - 421601
      U36999MH2021PTC368546 KARA JEWELLERS PRIVATE LIMITED 110K, Siddhivinayak Apt, Dahagaon Road, Vasind , Shahapur, Maharashtra, India - 421601
      U29109PN2023PTC218617 TARESH AUTOTECH PRIVATE LIMITED HOUSE NO.606,,GANGA ROAD, JAMBHUL PADA, AT POST TAL SHAHAPUR,,Shahapur,Thane,Maharashtra,421601-India
      U45500MH2019PTC324569 FLAMANT ENTERPRISES PRIVATE LIMITED HOUSE NO 1416-7(GALA NO 3), GROUND FLOOR SAIRAJ APPARTMENT, KASAR ALI , SHAHAPUR, Maharashtra, India - 421601
      U70109MH2010PTC203380 KOMAX INFRA-CONSTRUCTION PRIVATE LIMITED OFFICE NO.1, SHREE GANESH APT, TULSI VIHAR, OPP. RAILWAY STATION, ASANGAON (E), , SHAHAPUR, Maharashtra, India - 421601
      AAZ-6715 AKSHAJ CREATION LLP H No.896/15, 1st Floor,Shete Complex, Near Vihan Honda Show Room, Cherpoli, Shahapur, Maharashtra, India - 421601
      U20219MH1997PTC112514 NAVDURGA WOOD PRODUCTS PRIVATE LIMITED 309 OLD MUMBAIAGRA ROAD SHAHAPUR , THANE, Maharashtra, India - 421601
      U52500MH2018PTC308872 KHUSHI BUILDING MATERIAL SUPPLIERS PRIVATE LIMITED 1344, Deep Moti Old Agra Road, Shahpur , THANE, Maharashtra, India - 421601
      U52100MH2009PTC197500 RADHA RAM MINING AND MINERALS PRIVATE LIMITED Shop No. 3, Ground Floor, Pashupati Srushti, Shahapur, , Vasind, Maharashtra, India - 421601
      U88900MH2025NPL438785 IMMACULATUS INSPOWERISE FOUNDATION FLAT NO-201,SECOND FLOOR,SAI SRADHHA APT,VASIND W,Shahapur,Thane,Maharashtra,421601-India
      U86100MH2025NPL450399 SHASHI HEALTHCARE FOUNDATION FLAT NO 104 IST FLOOR N,WING ROAD NO 6 SHUBHVASTU,Shahapur,Thane,Maharashtra,421601-India
      U64202MH2021PTC367787 TANVI BROADBAND PRIVATE LIMITED GROUND FLOOR SHOP NO.31, H WING, SAI GLORY SHAHAPUR, VASHIND (CT) , THANE, Maharashtra, India - 421601
      U74999MH2018PTC311181 ZEFCO AUXILIARY SERVICES PRIVATE LIMITED BLD NO. 1,FLAT NO. 203,PODDAR NAVJEEVAN WADA-SHAHAPUR ROAD,ATGAON , THANE, Maharashtra, India - 421601
      U32400MH2024PTC435827 INTLTOYWORKZ PRIVATE LIMITED S. NO. 12/2, MARRIAGE GROUND, NASHIK ROAD,POGAON VILAGE, NEAR KASHMIRA DHABA, BHIWANDI,Shahapur,Thane,Maharashtra,421601-India
      U11200MH2020PTC351145 MOHAR PETROLEUM PRIVATE LIMITED FLAT NO 104 1ST FLOOR J WIN, ROSE GARDEN NR PARIWAR HOTEL, SHAHAPUR , THANE, Maharashtra, India - 421601
      U72200MH2016PTC281110 BSL TECHNOLOGIES PRIVATE LIMITED Gala No. 3, Gurukrupa Apt., Kamalnagar Shahapur, , Shahapur, Maharashtra, India - 421601
      U85300MH2021NPL359589 SAJHI MITTI FOUNDATION 69/1/B, VILLAGE TEMBHURLI TALUKA SHAHAPUR , SHAHAPUR, Maharashtra, India - 421601
      U65910MH2006PTC162528 TRANZLEASE HOLDINGS (INDIA) PRIVATE LIMITED House No. 695 Tirupati APT. Patakar Plot, Kalambhe Shahapur , Shahapur, Maharashtra, India - 421601
      ACN-4781 RECOP ENGINEERING SOLUTIONS LLP BLOCK NO.10, DISHA APT,,NR BHATSA COLONY, SHAHAPUR MH - 421601,Shahapur,Thane,Maharashtra,India-421601
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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