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      ALLUVIUM RETAIL LLP

      LLPIN: AAO-7266 As on: 2026-07-13

      ALLUVIUM RETAIL LLP (LLPIN: AAO-7266) is a Limited Liability Partnership firm incorporated on 01 Apr 2019. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 2900000.00.

      Designated Partners of ALLUVIUM RETAIL LLP are SONALIKA KHATTAR, VAILINA TULSANI, and KANIKA SINGH.

      ALLUVIUM RETAIL 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 28 May 2024.

      ALLUVIUM RETAIL LLP's LLP Identification Number is (LLPIN)AAO-7266. Its Email address is [email protected] and its registered address is 27/21, Dal Mandi Bulandshahar Uttar Pradesh, Uttar Pradesh, India - 203001

      Current status of ALLUVIUM 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 ALLUVIUM 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 ALLUVIUM RETAIL
      DIN Director Name Designation Appointment Date
      07185344 SONALIKA KHATTAR Partner 2022-03-01
      09107829 VAILINA TULSANI Designated Partner 2020-08-21
      06778681 KANIKA SINGH Designated Partner 2019-04-01
      Past Directors & Key Managerial Personnel of ALLUVIUM RETAIL
      DIN Director Name Designation Appointment Date Cessation
      09107829 VAILINA TULSANI Partner - 2023-01-05
      Other Directorships of SONALIKA KHATTAR
      Company Name CIN Designation Appointment Date Cessation
      ALLUVIUM COMMERCE PRIVATE LIMITED U52600HR2021PTC093707 Additional Director - 2022-12-28
      ALLUVIUM COMMERCE PRIVATE LIMITED U52600HR2021PTC093707 Director 2021-10-11 Ongoing
      CALABASAS VENTURES PRIVATE LIMITED U74999DL2015PTC281214 Director 2015-06-05 Ongoing
      Other Directorships of VAILINA TULSANI
      Company Name CIN Designation Appointment Date Cessation
      ALVA PARTNERS LLP ABZ-0766 Designated Partner 2022-11-15 Ongoing
      ELITTY CONSULTANCY SERVICES LLP ABZ-7715 Designated Partner 2023-01-09 Ongoing
      GOODVITAMIN FOODS PRIVATE LIMITED U15122DL2015PTC276405 Director 2021-05-01 Ongoing
      ALLUVIUM BEAUTY AND SKINCARE PRIVATE LIMITED U24299HR2021PTC095232 Director 2021-05-25 Ongoing
      ALLUVIUM COMMERCE PRIVATE LIMITED U52600HR2021PTC093707 Director 2021-03-16 Ongoing
      ANALEMMA COMMERCE PRIVATE LIMITED U74999DL2021PTC389482 Director 2021-11-08 Ongoing
      Other Directorships of KANIKA SINGH
      Company Name CIN Designation Appointment Date Cessation
      GOODVITAMIN FOODS PRIVATE LIMITED U15122DL2015PTC276405 Additional Director - 2023-09-29
      GOODVITAMIN FOODS PRIVATE LIMITED U15122DL2015PTC276405 Director 2023-02-23 Ongoing
      ALLUVIUM BEAUTY AND SKINCARE PRIVATE LIMITED U24299HR2021PTC095232 Director - 2023-03-20
      GAADI SALES PRIVATE LIMITED U50102DL2014PTC264124 Director 2014-01-28 Ongoing
      ALLUVIUM COMMERCE PRIVATE LIMITED U52600HR2021PTC093707 Director 2021-03-16 Ongoing
      GO INFOWAY PRIVATE LIMITED U72200DL2012PTC246278 Additional Director 2015-04-17 Ongoing
      MUGGLE MEDIA PRIVATE LIMITED U72200DL2014PTC263865 Director 2014-01-22 Ongoing
      BALAJI WEB INFOTECH INDIA PRIVATE LIMITED U72900KA2011PTC058602 Additional Director - 2015-09-28
      BALAJI WEB INFOTECH INDIA PRIVATE LIMITED U72900KA2011PTC058602 Director 2015-09-28 Ongoing
      ANS DIGITAL PRIVATE LIMITED U74999DL2017PTC315839 Director - 2022-06-16

      CIN Company Name Company Address
      AAN-5375 SK PARTNERS LLP 27/21, Dalmandi, Bulandshahar Bulandshahar, Uttar Pradesh, India - 203001
      AAN-8084 DESIGNWAVE SERVICES LLP 27/21, Dalmandi, Bulandshahar Bulandshahar, Uttar Pradesh, India - 203001
      U15203UP1998PTC023708 AMRITRAJ PURE MILK AND FOODS PRIVATE LIMITED SIYANA ROADBULANDSHAHAR BULANDSHAHAR , UTTAR PRADESH, Uttar Pradesh, India - 203001
      U15140UP1983PTC006352 SAHAI TRACTOR AUTOMOBILES PRIVATE LIMITED 434CIVIL LINES, BULANDSHAHAR , UTTAR PRADESH, Uttar Pradesh, India - 203001
      U72300UP1997PTC022252 CORAL INFORECH PRIVATE LIMITED 10/30-31 MUMFORD GANJDAL MANDI BULANDSHAHR , UTTAR PRADESH, Uttar Pradesh, India - 203001
      U64203UP2002PTC026455 GOYAL COMMUNICATION PRIVATE LIMITED 6-7 GANDHI BAL NIKETAN MARKETCIVIL LINES BULANDSHAHAR , UTTAR PRADESH, Uttar Pradesh, India - 203001
      U21000UP2020PTC138709 WHITEVENUS PAPER PRIVATE LIMITED H.No.137, New Satha Bulandshahar Bulandshahr Uttar Pradesh 203001 , Bulandshahar, Uttar Pradesh, India - 203001
      ABZ-3192 HADRONROBO LABS LLP 16/86 Munshi ParaBulandshahar Uttar Pradesh-203001 Bulandshahr, Uttar Pradesh, India - 203001
      U36912UP2016PTC075564 LIFE MATE PHARMA PRIVATE LIMITED 21st FLOOR, MEDICINE MARKET , BULANDSHAHAR, Uttar Pradesh, India - 203001
      U72200UP1996PTC020242 ANNAPURNA COMPUED PRIVATE LIMITED MOTIBAGHBULANDSHAHR BULANDSHAHR , UTTAR PRADESH, Uttar Pradesh, India - 203001
      U51109UP1989PTC011482 SINGH AUTO LINK PRIVATE LIMITED 34 SHAGUNSHIVPURI BULANDSHAHR , UTTAR PRADESH, Uttar Pradesh, India - 203001
      U26943UP1992PTC013986 MALAGARH CEMENTS PRIVATE LIMITED 176KP ROAD BULANDSHAR , UTTAR PRADESH, Uttar Pradesh, India - 203001
      U15203UP1996PTC021131 NEW GOLDEN MILK CENTER PRIVATE LIMITED RAMPURABYE PASS ROAD BULANDSHAHR , UTTAR PRADESH, Uttar Pradesh, India - 203001
      U15209UP1999PTC024447 SAMEER DAIRY PRIVATE LIMITED SIYANA ROADSIYANA ROAD BULANDSHAHR , UTTAR PRADESH, Uttar Pradesh, India - 203001
      U15311UP1997PTC022343 BULANDSHAHR ROLLER FLOUR MILL PRIVATE LIMITED 22FATEH GANJ BULANDSHAHR , UTTAR PRADESH, Uttar Pradesh, India - 203001
      U51395UP1995PTC019095 GOEL REFRIGERATIONS PRIVATE LIMITED OLD JAIL ROADBULANDSHAHR BULANDSHAHR , UTTAR PRADESH, Uttar Pradesh, India - 203001
      U50300UP1991PTC013585 GANPATI AUTOMOBILES PRIVATE LIMITED 9/86SHIVPURI BULANDSHAHR , UTTAR PRADESH, Uttar Pradesh, India - 203001
      U65921UP1970PTC003335 BULAND MOTOR AND LAND FINANCE PRIVATE LIMITED HINDI SAHITYA PARISHADBUILDING BULANDSAHAR , UTTAR PRADESH, Uttar Pradesh, India - 203001
      U15203UP1997PTC022988 BALKA DAIRY PRIVATE LIMITED VILL & POST BALKABULANDSHAHR BULANDSHAHR , UTTAR PRADESH, Uttar Pradesh, India - 203001
      U01111UP1996PTC020484 RAJ KAMAL MILK PRIVATE LIMITED 1/5PREM NAGAR BULANDSHAHR , UTTAR PRADESH, Uttar Pradesh, India - 203001
      U34102UP1988PTC009808 SHREE DURGA AUTO MOBILES PRIVATE LIMITED OPPOSITE SAMRAT LODGEDELHI ROAD BULANDSAHAR , UTTAR PRADESH, Uttar Pradesh, India - 203001
      U67120UP1992PTC014863 MAHENDRA BUILDTECH PRIVATE LIMITED G 473CIVIL LINES BULANDSHAHR , UTTAR PRADESH, Uttar Pradesh, India - 203001
      U85110UP1997PTC022062 SANTOSH MATERNITY AND NURSING HOME PRIVATE LIMITED K P ROADMAHESH PARK BULANDSHAHR , UTTAR PRADESH, Uttar Pradesh, India - 203001
      U24231UP1989PTC011458 YACCA PHARMACEUTICALS PRIVATE LIMITED 220/1HIRAPUR SIYANA ROAD BULANDSHAHR , UTTAR PRADESH, Uttar Pradesh, India - 203001
      U70200UP2017PTC090263 RSV EARTH ENTERPRISES PRIVATE LIMITED 12, Alipur, Gijuauri, Post Chanderu,Bulandshahr , Uttar Pradesh, Uttar Pradesh, India - 203001
      U65921UP1996PTC020023 KANSAL AGRO TECH PRIVATE LIMITED OPP-DHARAMSHALA CHAJJUMALP-S- COTWALI BULANDSHAHR , UTTAR PRADESH, Uttar Pradesh, India - 203001
      U72900UP2002PTC026704 FUTURE COMPUTECH PRIVATE LIMITED 15/700 ADARSH NAGARBYE PASS ROAD BULANDSAHAR , UTTAR PRADESH, Uttar Pradesh, India - 203001
      U74992UP2010PTC041913 LEGEND INSURANCE MARKETING COMPANY INDIA PRIVATE LIMITED HOUSE NO. 235, HARI ENCLAVE COLONY, CHANDPUR ROAD, BULAND SHAHR , UTTAR PRADESH, Uttar Pradesh, India - 203001
      U19201UP2024PTC196653 H.R. BIO FUELS PRIVATE LIMITED C/O Harkesh Singh, Village Khakhunda, Bulandshahr, Bulandshahr, Bulandshahr, Uttar Pradesh, India, 203001,Bulandshahr,Bulandshahr,Uttar Pradesh,203001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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