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      SUFUD RETAIL VENTURES LLP

      LLPIN: AAO-4907 As on: 2026-07-13

      SUFUD RETAIL VENTURES LLP (LLPIN: AAO-4907) is a Limited Liability Partnership firm incorporated on 11 Mar 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUFUD RETAIL VENTURES LLP are BHAVESH KALYANJI BHANUSHALI, and ADITYA BHANUSHALI.

      SUFUD RETAIL VENTURES 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 27 May 2024.

      SUFUD RETAIL VENTURES LLP's LLP Identification Number is (LLPIN)AAO-4907. Its Email address is [email protected] and its registered address is L-15, APMC MARKET II, PHASE II SECTOR 19, TURBHE NAVI MUMBAI, Maharashtra, India - 400705

      Current status of SUFUD RETAIL VENTURES 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 SUFUD RETAIL VENTURES 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 SUFUD RETAIL VENTURES
      DIN Director Name Designation Appointment Date
      07434888 BHAVESH KALYANJI BHANUSHALI Designated Partner 2019-03-11
      08816585 ADITYA BHANUSHALI Designated Partner 2020-08-07
      Past Directors & Key Managerial Personnel of SUFUD RETAIL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      03522874 KALYANJI KANJI KODVARA Designated Partner - 2020-08-07
      Other Directorships of KALYANJI KANJI KODVARA
      Company Name CIN Designation Appointment Date Cessation
      SHIVAM ODHAV REALTIES LLP AAB-3465 Partner 2013-02-05 Ongoing
      UDDHAV LIFESPACE LLP AAM-8666 Designated Partner 2018-06-25 Ongoing
      ODHAVRAM DEVELOPERS PRIVATE LIMITED U45202MH2011PTC218928 Director 2011-06-22 Ongoing
      Other Directorships of BHAVESH KALYANJI BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      SUNREX FOODS LLP AAF-9401 Designated Partner - 2020-03-31
      SUFUD AGRO LLP AAH-7518 Designated Partner 2016-11-05 Ongoing
      Other Directorships of ADITYA BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01100MH1997PLC107029 AGRO LINKS (INDIA) LIMITED L-15, APMC, MARKET-II, PHASE-II TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U15549MH2006PTC161829 DELITE FOODS PRIVATE LIMITED N-24, APMC Market II, Phase II, Dana Bunder, Sector-19, Turbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U51909MH2019PTC322956 SHARAD FOOD SOLUTION PRIVATE LIMITED M-22, APMC MARKET - II, PHASE - II, TURBHE SECTOR 19/B, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAL-3897 KANAIYA AGRO PRODUCTS LLP D-16, MASALA MARKET, APMC MARKET-I, PHASE-II SECTOR-19, TURBHE VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U51109MH2008PTC177385 NIRVANA IMPEX PRIVATE LIMITED B 51, APMC MARKET, MARKET 1, PHASE II, SECTOR 19, TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAI-6120 YAMUNA AGROBEST LLP M-2, APMC Market-1, Phase-II Sector-19, Turbhe Navi Mumbai, Maharashtra, India - 400705
      U51220MH1999PTC118042 RUSHABH AGRO PRIVATE LIMITED B-15 APMC PHASE IIMARKET II SECTOR 19 TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      AAW-0759 AL ASHAR DATES LLP Shop No. F1, APMC Sector 19, Market I, Phase II, Turbhe, Navi Mumbai, Maharashtra, India - 400705
      U74999MH2017PTC297843 PALLARI GUM AND SPICES INDIA PRIVATE LIMITED SHOP NO. A/17, APMC MARKET, PHASE II, SECTOR 19, VASHI, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U24246MH1996PTC098164 WEBER HERBALS PRIVATE LIMITED 456 CENTRAL FACILITY BLDG.,APMC MARKET 1,PHASE II, SECTOR 19,TURBHE,VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U67120MH2000PTC130081 KARANIA INVESTMENTS PRIVATE LIMITED C-42 APMC MARKET 1PHASE II SECTOR NO 19 TURBHE VASHI THANE , NAVI MUMBAI, Maharashtra, India - 400705
      U51900MH1992PTC065894 SAURAS EXPORTS PVT LTD B-51,APMC MARKET NO:1 ,PHASE - II, SECTOR - 19,TURBHE,VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U51101MH2014PTC252553 KISHORCHANDRA KALYANJI AGRI PRIVATE LIMITED K-12,APMC MKT II,PHASE II, SECTOR-19,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U51219MH2008PTC178402 BITC AGRO PRODUCTS PRIVATE LIMITED SHOP-G-27, APMC MKT-II PHASE-II, SECTOR-19, TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAW-5307 HEZKY TECH LLP Shop No A23 APMC Maket II Phase II Dana bunder Sector 19 Turbhe Vashi Navi Mumbai, Maharashtra, India - 400705
      U74999MH2015PTC262321 BTL HERBS AND SPICES PRIVATE LIMITED M-7, FIRST FLOOR, PLOT NO.07, SECTOR-19B, PHASE-II APMC MARKET-II, DANA BUNDER, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2016PTC283530 BTL UNIVERSAL PRIVATE LIMITED M-7, FIRST FLOOR, PLOT NO.07, SECTOR-19B, PHASE-II APMC MARKET-II, DANA BUNDER, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2017PTC295721 ARV EXPO PRIVATE LIMITED OFF NO. M-52, M-GALLI, 1st FLR,PLOT NO-7 A.P.M.C. MARKETII, PHASE-II, SECTOR 19B , NAVI MUMBAI, Maharashtra, India - 400705
      U15100MH2009PTC189774 CHOTHANI ENTERPRISE PRIVATE LIMITED D-23, APMC Market- I, Phase II, Masala Market, Sector- 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U45400MH2013PTC249293 GAJRA CORPORATION PRIVATE LIMITED SHIVAJI MARKET, SHOP NO - 9, PLOT NO 8 & 9, SECTOR - 19D, APMC MARKET, PHASE II, VAS HI, , NAVI MUMBAI, Maharashtra, India - 400705
      AAH-5092 ARUNKUMAR JAMNADAS ASHAR TRADERS LLP E-37, APMC MARKET-I, PHASE-II, SECTOR-19, VASHI, Navi Mumbai, Maharashtra, India - 400705
      AAI-4541 THIRTY-THIRD OKTOBER LLP Room No. 157, CFS APMC Market, Phase-II, Sector-19, Vashi, Navi Mumbai, Maharashtra, India - 400705
      U51900MH1994PTC077441 CANYON EXPORTS PRIVATE LIMITED A 28, APMC Market I, Phase II, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U51211MH2010PTC204663 VEDIC SPICES PRIVATE LIMITED C-57, APMC Market, Phase - II, Sector - 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U51909MH2013PLC240837 RAJAGIRI IMPEX LIMITED D-51,APMC Market -I Phase -II, Sector - 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U51909MH2018PTC318237 OEASY MART GROCERY PRIVATE LIMITED B-24,APMC Complex, Market- 1,Phase -II Sector -19,Vashi , Navi Mumbai, Maharashtra, India - 400705
      AAA-9049 ATLANTA DRYFRUIT LLP F-35, APMC MARKET-I, PHASE-II, (MUDI BAZAR) SECTOR- 19, VAS HI NAVI MUMBAI, Maharashtra, India - 400705
      U72900MH2009PTC190683 VISHAL NETWORKS PRIVATE LIMITED 411, CENTRAL FACILITY BLDG, APMC MARKET I PHASE II, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAU-3017 ALMOND CRACKING LLP Godown No. G- 60, APMC Market - I, Phase - II, Sector -19, Vashi, Navi Mumbai, Maharashtra, India - 400705
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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

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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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