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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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CROSSROAD MALL RETAIL LLP

LLPIN: AAO-5129 As on: 2026-07-13

CROSSROAD MALL RETAIL LLP (LLPIN: AAO-5129) is a Limited Liability Partnership firm incorporated on 12 Mar 2019. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CROSSROAD MALL RETAIL LLP are POONAM WASU, and ASHWIN KAUR KOHLI.

CROSSROAD MALL RETAIL LLP's LLP Identification Number is (LLPIN)AAO-5129. Its Email address is [email protected] and its registered address is SHOP NO. U-12, CROSSROADS MALL 1 OLD SURVEY ROAD DEHRADUN, Uttarakhand, India - 248001

Current status of CROSSROAD MALL 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 CROSSROAD MALL 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 CROSSROAD MALL RETAIL
DIN Director Name Designation Appointment Date
00874290 POONAM WASU Designated Partner 2019-03-12
07885174 ASHWIN KAUR KOHLI Designated Partner 2019-03-12
Past Directors & Key Managerial Personnel of CROSSROAD MALL RETAIL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of POONAM WASU
Company Name CIN Designation Appointment Date Cessation
MATASHREE COLONIZERS PRIVATE LIMITED U45202UR1991PTC013284 Director 1991-07-03 Ongoing
Other Directorships of ASHWIN KAUR KOHLI
Company Name CIN Designation Appointment Date Cessation
BK TUBULARS & OILFIELD LLP AAK-1330 Designated Partner 2017-07-26 Ongoing
MERTEX INDIA PRIVATE LIMITED U74999UR2018PTC008568 Director - 2018-04-10

CIN Company Name Company Address
AAN-1779 SHOURYA FINSERV LLP SHOP NO. 1, 1/1 NESHVILLA ROAD, FIRST FLOOR DEHRADUN DEHRADUN, Uttarakhand, India - 248001
U74300UR2010PTC033186 DEVBHOOMI NEWS SERVICE PRIVATE LIMITED 12/1 OLD SURVEY ROAD , DEHRADUN, Uttarakhand, India - 248001
AAL-9593 KAMLA TOTAL FITNESS LLP Shop no1,ground floor of B.S Ragav Plaza Plot no 1 Krishan Nagar,Chakrata Road DEHRADUN, Uttarakhand, India - 248001
AAW-8121 INNOVATION INSIDE LLP 12/20 (Lane no 12 House no 20) Ashirwad Enclave Chakrata Road Dehradun Uttarakhand 248001 Dehradun, Uttarakhand, India - 248001
U43299UT2023PTC016638 DOON GREEN INFRA PRIVATE LIMITED Shop No1,(khasra no 532M),Jogiwala,Haridwar Road,Dehradun,Dehradun,Uttarakhand,248001-India
U85320UR2016PTC007227 VEDATI HEALTHCARE AND BUILDTECH PRIVATE LIMITED H No 1/2 WARD NO. 27, PRITAM ROAD , DEHRADUN, Uttarakhand, India - 248001
U74999UR2013PTC000740 SANJEEVNI EXPORTS PRIVATE LIMITED Shop No. 1, 1st Floor, Paras Palace, 6-Saharanpur Road , Dehradun, Uttarakhand, India - 248001
U45100UR2011PTC000023 ARKS UNIVERSAL PRIVATE LIMITED A 1 TOWER, FIRST FLOOR, SHOP No.2, 39/1, BALLUPUR, CHAKRATA ROAD , Dehradun, Uttarakhand, India - 248001
ACW-5212 ZELLER REALTORS LLP 1, Old Survey Road,International Trade Tower,Dehradun,Dehradun,Uttarakhand,India-248001
ACF-4655 EDUCANDLE LLP SHOP NO S-4, GMS MALL,GMS ROAD,Dehradun,Dehradun,Uttarakhand,India-248001
U63111UT2025PTC019459 YOGOTRIBE PRIVATE LIMITED 12/10 BENGALI LIBRARY RD.,OLD SURVEY ROAD,Dehradun,Dehradun,Uttarakhand,248001-India
U18200UT2025PTC019644 VEDIKA MEDIA PRIVATE LIMITED SHOP NO22,ABHISHEKH TOWER,1ST FLOOR, SUBHASH ROAD,Dehradun,Dehradun,Uttarakhand,248001-India
U55101UR2022PTC013960 TEHRI HOUSE PRIVATE LIMITED DOWNTOWN PLAZA 1086,(OLD NO.721/1),BALLUPUR CHAWK,CHAKRATA ROAD,Dehradun,Dehradun,Uttarakhand,248001-India
U47711UT2023PTC015447 INNOVEXA TECHNOLOGIES PRIVATE LIMITED A-31, shop no- 02 Ground Floor,Phase-1 near shiv Bhojanalaya Saharanpur Road, Transport Nagar,Dehradun,Dehradun,Uttarakhand,248001-India
U40300UR2020PTC011131 YN SOLAR PLANTS PRIVATE LIMITED 12-A OLD SURVEY ROAD , DEHRADUN, Uttarakhand, India - 248001
U74992UR2010PTC033050 ADYAH INDUSTRIES PRIVATE LIMITED 7/1, OLD SURVEY ROAD , DEHRADUN, Uttarakhand, India - 248001
U65999UR2016PLC007154 GARG NIDHI LIMITED Shop No.1, 157 Kanwali Road , Dehradun, Uttarakhand, India - 248001
U72900UR2019PTC010026 AERONNE DYNAMICS PRIVATE LIMITED H. No-1/2 Mohini Road , DEHRADUN, Uttarakhand, India - 248001
U29309UR2021PTC012816 FOREMOST SHARP EDGE INTERNATIONAL PRIVATE LIMITED SHOP NO-12, PITTHUWALA KALAN SHIMLA ROAD , DEHRADUN, Uttarakhand, India - 248001
U68100UT2023PTC016011 ZELLER REALTORS PRIVATE LIMITED 1, Old Survey Road International Trade Tower , Dehradun, Uttarakhand, India - 248001
U15500UR2012PTC000379 PSR BREWERIES PRIVATE LIMITED SHOP NO. 1 CHAKRATA ROAD, NEAR BINDAL BRIDGE , DEHRADUN, Uttarakhand, India - 248001
U46301UT2026PTC021097 FRENZY FARM PRIVATE LIMITED House No.1,Rajeshwar Nagar Phase 1,,Sahastradhara Road, Dehradun,,Dehradun,Dehradun,Uttarakhand,248001-India
U70102UR2016PTC001900 NEOVIBRANT INFRA CONSULTANTS PRIVATE LIMITED HOUSE NO 12 RAJESHWAR NAGAR, PHASE-1, SAHASTRADHARA ROAD , DEHRADUN, Uttarakhand, India - 248001
ACA-4692 HIRANYAGARBH YOGSHALA LLP 568/3/976 ( Old no. 113/1-A), RAJPUR ROAD Dehradun, Uttarakhand, India - 248001
ABA-0380 GOOD SOUP STUDIOS LLP 1 A Old No 68, 2nd Floor, Race Course Road, Dehradun, Uttarakhand, India - 248001
U70102UR2013PTC000930 KAM BUILDWELL PRIVATE LIMITED SHOP NO. C-1, SECOND FLOOR DAYA PALACE, HARIDWAR ROAD , DEHRADUN, Uttarakhand, India - 248001
U70109UR2020PTC011710 ACOHOMES PRIVATE LIMITED 1 A Old No 68, Second Floor Race Cource Road , Dehradun, Uttarakhand, India - 248001
U74999UR2020PTC011808 MOKSH CREATIONS PRIVATE LIMITED C/O LAXMI NARAYAN MITTAL 5/1, OLD SURVEY ROAD, , DEHRADUN, Uttarakhand, India - 248001
AAV-2797 SIYA RAM DAS BABA COMMERCIAL INITIATIVES LLP 12/2, Teg Bahadur Road No. 1 Near Electricity Board Office, Dalanwala Dehradun, Uttarakhand, India - 248001

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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