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NAKHEEL RETAILS LLP

LLPIN: AAJ-7627 As on: 2026-07-13

NAKHEEL RETAILS LLP (LLPIN: AAJ-7627) is a Limited Liability Partnership firm incorporated on 20 Jun 2017. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of NAKHEEL RETAILS LLP are IMRAN HAIDER, and ASIF ALI KHAN.

NAKHEEL 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 15 May 2024.

NAKHEEL RETAILS LLP's LLP Identification Number is (LLPIN)AAJ-7627. Its Email address is [email protected] and its registered address is NISHA HOUSE, NASHEMAN COLONY KHAJOORBANNA SULTANGANJ, Bihar, India - 800007

Current status of NAKHEEL 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 NAKHEEL 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 NAKHEEL RETAILS
DIN Director Name Designation Appointment Date
07835320 IMRAN HAIDER Designated Partner 2017-06-20
07835321 ASIF ALI KHAN Designated Partner 2017-06-20
Past Directors & Key Managerial Personnel of NAKHEEL RETAILS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of IMRAN HAIDER
Company Name CIN Designation Appointment Date Cessation
PROGRESSIVE SAFETY INSTITUTE AND CONSULTING PRIVATE LIMITED U74999DL2018PTC328012 Director 2018-01-04 Ongoing
Other Directorships of ASIF ALI KHAN
Company Name CIN Designation Appointment Date Cessation
PROGRESSIVE SAFETY INSTITUTE AND CONSULTING PRIVATE LIMITED U74999DL2018PTC328012 Director 2018-01-04 Ongoing

CIN Company Name Company Address
U15490BR2021PTC054193 3A MULTI MILLS PRIVATE LIMITED HOUSE NO.97 KHAN MANZIL NEW KHAJOORBANNA COLONY PATHER KI MASJID GAIGHAT , PATNA, Bihar, India - 800007
U85500BR2026PTC083539 XPERT VENTURES PRIVATE LIMITED Adivashi Colony,Near Vaishali House,Sampatchak,Patna,Bihar,800007-India
U82300BR2024PTC068570 SAATVIK EVENTS & PR PRIVATE LIMITED GAJANAND HOUSE, ADIWASI,COLONY, GAIGHAT, PATNA,Sampatchak,Patna,Bihar,800007-India
U24299BR2021PTC055476 MAHASIDHAYE CROP SCIENCE PRIVATE LIMITED HOUSE NO. 350, MOURYA COLONY GULZARBAG, GAIGHAT , PATNA, Bihar, India - 800007
U29306BR2017PTC036230 RIPCO POWER TECHNOLOGIES PRIVATE LIMITED NEW AZIMABAD COLONY, NAHAR ROAD SULTANGANJ, MAHENDRU , PATNA, Bihar, India - 800007
U80903BR2014PTC023295 RAFIN EDUCATION INDIA PRIVATE LIMITED NASHEMAN,ZAFAR COLONY, SHERSHAH ROAD,PATNA CITY,GULZARBAGH, , PATNA, Bihar, India - 800007
U51397BR2014PTC022023 MENCURE PHARMACEUTICALS PRIVATE LIMITED HOUSE OF NEETU KUMARI, NEAR BISCOMAN GOLAMBER MOURYA COLONY, ALMAGANJ , Sampatchak, Bihar, India - 800007
U65990BR2019PLC042520 FAMILY MUTUAL BENEFIT NIDHI LIMITED HOUSE OF MUKHI DEVI, VIKAS COLONY, SAMDALPUR ROAD, GULZARBAGH, GAIGHAT , PATNA, Bihar, India - 800007
U02001BR1995PLC006396 GEETANJALI PLANTATION (INDIA) LIMITED HOUSE OF MR. RAMESHER PRASAD,GAURI SHANKAR COLONY, GULZARBAGH,PS.GULZARBAGH,DISTT , PATNA, Bihar, India - 800007
U01100BR2022PTC059611 HEYNEGG POULTRY PRIVATE LIMITED C/O KUMARI RITA SINHA, HOUSE NO-2076, ELLAHIBAGH, BARIYA, GANGA VIHAR COLONY, , ILAHIBAGH, Bihar, India - 800007
U74140BR2013PTC021554 VBUZZ TELESERVICES PRIVATE LIMITED Ground Floor, House No. 219 A/C-38, Arfabad Colony Post Office Gulzarbagh, P.S. Alamganj , Patna, Bihar, India - 800007
U45200BR2010PTC015991 MAA SHAKUNTALA INFRASTRUCTURE PRIVATE LIMITED C/O-BYAS KUMAR, HOUSE NO.- C/13,BISCOMAN COLONY P.O. GULZARBAGH, P.S.- ALAMGANJ, GAIGHAT , PATNA, Bihar, India - 800007
U24233BR2014PTC022064 JAIV VIHAR BIOTECH PRIVATE LIMITED BISCOUMAN COLONY 6, GANDHI SETU COLONY GAIGHAT , PATNA, Bihar, India - 800007
U45201BR1994PTC005948 HOME CHANNEL FINANCE PRIVATE LIMITED MISHRA STEEL,NEAR SULTANGANJ THANA PS-SULTANGANJ , PATNA, Bihar, India - 800007
U45403BR2017PTC035377 ADMANT BUILDCON PRIVATE LIMITED LT. BRIJ NATH SINGH,RUPAS COLONY,DHANUKI MORE,AGAMKUAN, RUPAS COLONY,DHANUK,Sampatchak,Patna,Bihar,800007-India
U63090BR2022PTC059172 ELEFR TECH PRIVATE LIMITED C/O HIMANSHU MISHRA, AT-MISHRA MANSION AADIVASHI COLONY IN BISHKUMAAN COLONY , KUMBHRAR, Bihar, India - 800007
U32502BR2023PTC065839 LEPTONS LABORATORIES PRIVATE LIMITED Bajrangpuri colony, Bajra,Near Bright India School,Sampatchak,Patna,Bihar,800007-India
U42102BR2025PTC077901 SAURRAJYA INFRA PRIVATE LIMITED A/C NO-25/476,,BIHAR COLONY RASHIDA C,Sampatchak,Patna,Bihar,800007-India
U88900BR2025NPL079344 PRABHUAAHAR SEVA FOUNDATION A/CNO 25/476 BIHAR COLONY,RASHIDA C HAK LOHAFACTORY,Sampatchak,Patna,Bihar,800007-India
U45400BR2022PTC059151 SORKAM HOUSES PRIVATE LIMITED 189/1/163D, PROFESSERS COLONY, TRIPOLIYA HOSPITAL, PIN- 800007 , PATNA, Bihar, India - 800007
U46497BR2024PTC067759 ALSUNVET PRIVATE LIMITED RAM SAREKH SINGH GANGA SETU COLONY,BAJRANG PURI Gulzarbagh Sampatchak Patna Bihar,Sampatchak,Patna,Bihar,800007-India
U62013BR2023PTC062512 TRANSWARE TECHNOLOGIES PRIVATE LIMITED GAURISHANKAR COLONY,GAIGHAT,Sampatchak,Patna,Bihar,800007-India
U41001BR2011PTC016951 UNIFARM ENGINEERING PRIVATE LIMITED Emkey House,Loharwaghat, Alamganj,Sampatchak,Patna,Bihar,800007-India
U31000BR2026PTC082539 VINAYAKSTOREWELL PRIVATE LIMITED NAVJIVAN COLONY,WEST BAJRANGPURI,Sampatchak,Patna,Bihar,800007-India
U74140BR2015PTC024429 PRATYAKSHA SOCIO ECONOMIC INFRA SERVICES PRIVATE LIMITED BISCOMAN COLONY GULZARBAGH , PATNA, Bihar, India - 800007
U85300BR2022PTC056083 NAVSRIJAN EMERGENCY HOSPITAL PRIVATE LIMITED BISCOMAN COLONY AALAMGANJ , PATNA, Bihar, India - 800007
U31001BR2025PTC078320 ORVAN ATALIER PRIVATE LIMITED JAI MAHAVIR COLONY,G.BAGH,Sampatchak,Patna,Bihar,800007-India
U46497BR2025PTC078499 AZIMOPHARMA PRIVATE LIMITED F. ALAM, NASIMAN COLONY,GAIGHAT,Sampatchak,Patna,Bihar,800007-India
U45201BR2016PTC032478 PATLIPUTRA CONCRETE TURNER PRIVATE LIMITED BISCOMAN COLONY-6 GAIGHAT , PATNA, Bihar, India - 800007

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

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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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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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