ADIYA RETAIL LLP (LLPIN: AAM-3545) is a Limited Liability Partnership firm incorporated on 03 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ADIYA RETAIL LLP are VED PRAKASH SINGHAL, ABHISHEK TAYAL, ASHUTOSH SINGHAL, ASEEM SINGHAL, and SEEMA SINGHAL.
ADIYA 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 22 Dec 2024.
ADIYA RETAIL LLP's LLP Identification Number is (LLPIN)AAM-3545. Its Email address is [email protected] and its registered address is A - 99 Sector 65 Noida Noida, Uttar Pradesh, India - 201301
Current status of ADIYA RETAIL LLP is - Active.
| LLP Identification Number | AAM-3545 |
| Name | ADIYA RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2018-04-03 |
| Age of Company | 6 years, 11 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| 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 |
| ADIYA RETAIL LLP |
| AAM-3545 |
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Get a list of all litigations ADIYA RETAIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ADIYA RETAIL. This report helps you understand the risk associated in dealing with ADIYA RETAIL and its Directors better.
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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 ADIYA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06701569 | VED PRAKASH SINGHAL | Designated Partner | 2018-04-03 |
| 08085639 | ABHISHEK TAYAL | Designated Partner | 2018-04-03 |
| 00500884 | ASHUTOSH SINGHAL | Designated Partner | 2018-04-03 |
| 02508470 | ASEEM SINGHAL | Designated Partner | 2018-04-03 |
| 03560176 | SEEMA SINGHAL | Designated Partner | 2018-04-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAH-2000 | DPRS INFRASTRUCTURE LLP | A-43, SECTOR-64 NOIDA, GAUTAM BUDDHA NAGAR-201301, UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201301 |
| AAH-1845 | DNPS INFRASTRUCTURE LLP | A-43, Sector-64 NOIDA, GAUTAM BUDDHA NAGAR-201301, UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201301 |
| AAH-3246 | DSPS REAL ESTATE LLP | A-43, Sector-64 NOIDA, GAUTAM BUDDHA NAGAR-201301, UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201301 |
| AAH-0820 | DPRS REALSTATE LLP | A-43, Sector-64 NOIDA, GAUTAM BUDDHA NAGAR-201301, UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201301 |
| U15122UP2012PTC054191 | PUREZZA ORGANIC GREEN PRODUCT PRIVATE LIMITED | E-3/4A, SHATABDI VIHAR, SECTOR-52, NOIDA UTTAR PRADESH - 201301 , NOIDA, Uttar Pradesh, India - 201301 |
| U24239UP2020PTC137849 | ASTRAGENEX PHARMACEUTICALS PRIVATE LIMITED | A-4/2004, PANCHSHEEL GREENS-II PLOT NO- 1A, SECTOR-16, GREATER NOIDA NOIDA Gautam Bu ddha Nagar , NOIDA, Uttar Pradesh, India - 201301 |
| U85300UP2022NPL171546 | HEAVEN RESET FOUNDATION | A-805 8TH FLOOR TOWER A PLOT NO.GH-01/A AMRAPALI SILICON CITY SECTOR 76 NOIDA , Noida, Uttar Pradesh, India - 201301 |
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| ABA-4040 | FASTECH DEVELOPERS LLP | A 153 SECTOR 136, Noida, Uttar Pradesh Noida, Uttar Pradesh, India - 201301 |
| U17302UP2022PTC159955 | GIRI GOSWAMI INTERNATIONAL PRIVATE LIMITED | A-64, SECTOR-63, NOIDA UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301 |
| ACA-1659 | BARNAT BESPOKE LLP | A-158, JALVAYU VIHAR,SECTOR-21, NOIDA, UTTAR PRADESH Noida, Uttar Pradesh, India - 201301 |
| AAH-6347 | Innovative Value Consulting LLP | A-354, SECTOR-46 , NOIDA, UTTAR PRADESH (U.P.) NOIDA, Uttar Pradesh, India - 201301 |
| ACB-0458 | BELLA HERBS LLP | B 34 First Floor Sector 65Noida Gautam Buddha Nagar Uttar Pradesh Noida, Uttar Pradesh, India - 201301 |
| AAE-4312 | TRIGUNA INVESTMENT SOLUTIONS LLP | Flat No Y3A, Flat Area-2250, Meghdutam Sector 50 Noida, Uttar Pradesh NOIDA, Uttar Pradesh, India - 201301 |
| AAG-7681 | SUNTRAP POWER SOLUTIONS LLP | GROUND FLOOR NO. 2, C104 B S INDUSTRIES SECTOR 65, NOIDA, UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201301 |
| AAY-6828 | IIFH SOLUTIONS INDIA LLP | C 420, iThum Tower, Plot No. A 40, Sector 62, Noida, Uttar Pradesh Noida, Uttar Pradesh, India - 201301 |
| U17299UP2021PTC142299 | SRSKT TEXTILES PRIVATE LIMITED | Office No. 205, A-21, Sector-67, Noida, Gautam Buddha Nagar, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301 |
| U31900UP2018FTC108452 | BOYD PRECISION ENGINEERING & MANUFACTURING INDIA PRIVATE LIMITED | A-28 SECTOR ECOTECH -VI , GRATER NOIDA DISTRICT , G.B. NAGAR , UTTAR PRADESH , Noida, Uttar Pradesh, India - 201301 |
| U31900UP2009PTC164051 | CHROMALOX INDIA PRECISION HEAT & CONTROL PRIVATE LIMITED | Windsor IT Park, Tower B, 10th Floor, A-1, Sector 125, Noida-201301, Uttar Pra desh , Noida, Uttar Pradesh, India - 201301 |
| 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 |
|---|---|---|---|---|---|---|
| 100248796 | 2018-06-22 | 2023-07-03 | - | 150,000,000.00 | State Bank of India | |
| 100465392 | 2021-06-30 | - | 2022-12-06 | 85,000,000.00 | HDFC BANK LIMITED | |
| 100665236 | 2021-08-11 | - | 2023-07-19 | 15,000,000.00 | HDFC BANK LIMITED |
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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