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      DHANYA RETAIL LLP

      LLPIN: AAI-0310 As on: 2026-07-13

      DHANYA RETAIL LLP (LLPIN: AAI-0310) is a Limited Liability Partnership firm incorporated on 16 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DHANYA RETAIL LLP are SUSHMITHA GEDDAM, and SUDHAKAR GEDDAM.

      DHANYA RETAIL LLP's LLP Identification Number is (LLPIN)AAI-0310. Its Email address is [email protected] and its registered address is D 704, Chatrapathi Chowk, Kaspatewasi, Wakad Pune, Maharashtra, India - 411057

      Current status of DHANYA RETAIL LLP is - Strike Off.

      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 DHANYA 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 DHANYA RETAIL
      DIN Director Name Designation Appointment Date
      07671004 SUSHMITHA GEDDAM Designated Partner 2016-12-16
      07671016 SUDHAKAR GEDDAM Designated Partner 2016-12-16
      Past Directors & Key Managerial Personnel of DHANYA RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUSHMITHA GEDDAM
      Company Name CIN Designation Appointment Date Cessation
      MICROANSYS ANALYTICS AND SYSTEMS PRIVATE LIMITED U62013TS2023PTC170833 Director 2023-02-27 Ongoing
      Other Directorships of SUDHAKAR GEDDAM
      Company Name CIN Designation Appointment Date Cessation
      MICROANSYS ANALYTICS AND SYSTEMS PRIVATE LIMITED U62013TS2023PTC170833 Managing Director 2023-02-27 Ongoing

      CIN Company Name Company Address
      U70101PN2016PTC158832 PROPNDEALS REALTY PRIVATE LIMITED Off.No.210, 2 FL, D Wing, Sidhhi Nisarg, S.No.84/2 Wakad-Hinjewadi Rd, Near Bhumkar Chowk, Wakad , Pune, Maharashtra, India - 411057
      U72900PN2015PTC155895 R4RIDE SOLUTIONS PRIVATE LIMITED S.No. 257/1/6 & 2A 257/1/5, Flat B3-501, Whistling Palms, Mankar Chowk, Wakad Roa d, Wakad , Pune, Maharashtra, India - 411057
      U65999PN2022PTC216901 LTH CAPITAL PRIVATE LIMITED D-404 FESTIVE REST RADHA KRISHNA COLONY MAULI CHOWK WAKAD PUNE HINJEWADI , PUNE, Maharashtra, India - 411057
      U74999PN2021PTC202102 JANKISH GLOBAL SOLUTIONS PRIVATE LIMITED Icon Linera D/904 Bhumkar Chowk Wakad , Pune, Maharashtra, India - 411057
      AAX-4267 SPN INTERIOR PROJECTS LLP FLAT NO. 704, SAI ELLOURA BUILDING NEAR BHUJBAL CHOWK, WAKAD PUNE, Maharashtra, India - 411057
      U74999PN2022PTC207973 AMERICO QUALITY STANDARDS REGISTECH PRIVATE LIMITED D303, NISARG PLAZA, BHUMKAR CHOWK-HINJEWADI ROAD, WAKAD , PUNE, Maharashtra, India - 411057
      ABA-3008 MID FURNITURE SERVICES LLP Survey No. 121/2, Linera D Wing, Flat No.805 Bhoomkar Chowk, Wakad Pune, Maharashtra, India - 411057
      AAK-6585 FITILICIOUS FOODS LLP FLAT NO D-404, ICON LINERA, S.NO 121/2, BHUMKAR CHOWK, WAKAD PUNE, Maharashtra, India - 411057
      U42204PN2023PTC219919 AQUAINDICA TECHNO SOLUTIONS PRIVATE LIMITED S. NO. 187/6/1, PALASH, WAKAD,, NR. PINK CITY, WING D, FL. 704,,Haveli,Pune,Maharashtra,411057-India
      U62013PN2023PTC220046 PREDIM TECH INDIA PRIVATE LIMITED Office No. 704, 7th Floor, ANP Landmark, Sr. No. 89,Bhumkar Chowk, Wakad,Haveli,Pune,Maharashtra,411057-India
      AAV-4970 AMG TURNKEY PROJECTS LLP 258, 8D HINJAWADI AUNDH ROAD OPP YASHODA GARDEN NEAR WHISTLING POINT, MANKAR CHOWK, WAKAD, MULSHI PUNE, Maharashtra, India - 411057
      U72200PN2015PTC155714 SIM SIM INNOVATIVE SOLUTIONS PRIVATE LIMITED FLAT NO-D/704, ROHAN TARANG, SR NO-1/4/3/2/1 WAKAD VILLAGE , PUNE, Maharashtra, India - 411057
      ACL-7312 VASTREACH ENTERPRISES LLP Sr. No. 25/1 Bhama Pearl Fl-D-802 NR. Sawata Mahpune, Wakad 411057, Pune,Pune City,Pune,Maharashtra,India-411057
      AAH-1351 PANTONE MEDIA SOLUTIONS LLP SR No. 241/5/6 Wakad Chowk,Nr. Mahalaxmi Hotel, Wakad, Pune,Haveli,Pune,Maharashtra,India-411057
      ABA-9273 TFY COSMETICS LLP S NO 240/1 OZONE SPRING,FL 601 WAKAD DANGE CHOWK LINK ROAD WAKAD,Pune City,Pune,Maharashtra,India-411057
      ACJ-5724 KPATRICII IT SERVICES LLP FLAT NO 2001, D WING, 20TH FLOOR, YASHONE WAKAD CENTRAL,SR NO 173/2/2A/1, 173/2/2B/1, DATTA MANDIR ROAD,WAKAD,Pune City,Pune,Maharashtra,India-411057
      U74999PN2017PTC172836 YELLOWFIRST EXPERIENCES PRIVATE LIMITED SNO.1/4/3/2/1 ROHAN TARANG WAKAD VILLAGE FLAT-D/703, PUNE411057 , Pune, Maharashtra, India - 411057
      U21009PN2023PTC218768 AMPZO RETAILS INDIA PRIVATE LIMITED FLAT NO 307 TWIN TOWER SR NO 120(P) 118(P) OPP PCMC SCHOOL BHUMKAR CHOWK WAKAD PUNE CITY MAHARASHTRA,Haveli,Pune,Maharashtra,411057-India
      ACH-0657 SSNP STRUCTURE AND FINISHING LLP SILVER SKYSCAPES WAKAD SNO 127/ 2175/ 1B FLAT D/803 PUNE,Pune City,Pune,Maharashtra,India-411057
      U15400PN2022PTC211079 TASIKA ENTERPRISES PRIVATE LIMITED C/O SHRI DUGRARAM R.CHOUDHARI SNO. 239 SHOP-2 BLD.D PRISTINE GINDER WAKAD PUNE,PUNE,Pune,Maharashtra,411057-India
      AAT-3940 ABHIYAAN TECHNOLOGIES LLP D 205, Silver Sky Scape,Wakad, Kaverinagar Wakad Pune, Maharashtra, India - 411057
      U72900PN2006PTC128600 AUGUST SOLUTIONS PRIVATE LIMITEDE C-801, ROHAN TARANG, WAKAD CHOWK, WAKAD, , PUNE, Maharashtra, India - 411057
      U74900PN2008PTC132363 AMBER SOFTTECH SYSTEMS PRIVATE LIMITED G-704 Cappriccio Apt, Wakad Road, Wakad , Pune, Maharashtra, India - 411057
      U74999PN2018PTC180760 ANANT FINPRO SOLUTIONS PRIVATE LIMITED G-704, CAPPRICCIO APARTMENT, WAKAD ROAD, WAKAD, , PUNE, Maharashtra, India - 411057
      U74999PN2012PTC144631 S & P ELECTROCOATING PRIVATE LIMITED D1, SILVER ORCHARD, 127/175, WAKAD LINK ROAD, WAKAD, , PUNE, Maharashtra, India - 411057
      U72900PN2019PTC188126 MARION BERRY PRIVATE LIMITED 127/2175/1B FLAT-D/1003 SILVER SKYSCAPES , WAKAD PUNE, Maharashtra, India - 411057
      U72200PN2011PTC139939 CORE QUALITY IT MANAGEMENT CONSULTANCY PRIVATE LIMITED B/603, GOLDEN CASCADE AUNDH WAKAD ROAD, WAKAD, PIMPRI CHINCHWA D , PUNE, Maharashtra, India - 411057
      U45200PN2011PTC140330 ELATION INFRASTRUCTURE PRIVATE LIMITED C 204 Omega Paradise, Near Dutt Mandir, Wakad Dange Chowk Road, Wakad , Pune, Maharashtra, India - 411057
      AAN-5276 MOBIPRIDE SOFTWARES LLP S.NO240/1, OZONE SPRING FL-503, WAKAD-DANGE CHOWK,LINK ROAD,WAKAD, PUNE, Maharashtra, India - 411057
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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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