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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      INVESCO RETAIL (INDIA) LLP

      LLPIN: AAQ-6436 As on: 2026-07-13

      INVESCO RETAIL (INDIA) LLP (LLPIN: AAQ-6436) is a Limited Liability Partnership firm incorporated on 25 Sep 2019. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 83535000.00.

      Designated Partners of INVESCO RETAIL (INDIA) LLP are JASPREET SINGH, MALKIT SINGH, HITESH KUMAR, BHUPENDRA SINGH, JASBIR SINGH, KAMAL KISHORE, SRISHTI SHARMA, JATINDER SINGH, AJAY GROVER, and SAHIL DHAWAN.

      INVESCO RETAIL (INDIA) 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 29 May 2024.

      INVESCO RETAIL (INDIA) LLP's LLP Identification Number is (LLPIN)AAQ-6436. Its Email address is [email protected] and its registered address is Mullanpur Dakha, Tehsil Mullanpur DakhaVillage Bhanore, Ferozepur Road, Opp. Toyota, Showroom, Adjoining Haveli Ludhiana, Punjab, India - 141101

      Current status of INVESCO RETAIL (INDIA) 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 INVESCO RETAIL (INDIA) 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 INVESCO RETAIL (INDIA)
      DIN Director Name Designation Appointment Date
      07587689 JASPREET SINGH Designated Partner 2019-09-25
      08560188 MALKIT SINGH Designated Partner 2019-09-25
      08560310 HITESH KUMAR Designated Partner 2019-09-25
      08563278 BHUPENDRA SINGH Designated Partner 2019-09-25
      00349426 JASBIR SINGH Designated Partner 2019-09-25
      07152371 KAMAL KISHORE Designated Partner 2023-11-30
      08560172 SRISHTI SHARMA Designated Partner 2019-09-25
      08560311 JATINDER SINGH Designated Partner 2019-09-25
      08560317 AJAY GROVER Designated Partner 2019-09-25
      07325031 SAHIL DHAWAN Designated Partner 2019-09-25
      Past Directors & Key Managerial Personnel of INVESCO RETAIL (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JASPREET SINGH
      Company Name CIN Designation Appointment Date Cessation
      RV3 INTERNATIONAL PRIVATE LIMITED U18209UP2016PTC087280 Director 2016-10-24 Ongoing
      Other Directorships of MALKIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HITESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHUPENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JASBIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      RANGE DEVELOPER LLP ACC-9818 Designated Partner 2023-09-13 Ongoing
      JAYSONS MEGA MART PRIVATE LIMITED U31310PB2004PTC027545 Director 2004-10-04 Ongoing
      Other Directorships of KAMAL KISHORE
      Company Name CIN Designation Appointment Date Cessation
      RANGE DEVELOPER LLP ACC-9818 Designated Partner 2023-09-13 Ongoing
      Other Directorships of SRISHTI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EXQUISITE UNITY DEVELOPERS LLP ACH-1503 Designated Partner 2024-05-14 Ongoing
      Other Directorships of JATINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY GROVER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAHIL DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      RANGE DEVELOPER LLP ACC-9818 Designated Partner 2023-09-13 Ongoing
      BROSS ONLINE RETAIL PRIVATE LIMITED U52190PB2016PTC040033 Director 2016-01-27 Ongoing

      CIN Company Name Company Address
      U51909PB2009PTC033309 PRINCE AGENCIES PRIVATE LIMITED OPP. ALPHA PURE PUMP, BHANAUR DAKHA NEAR 15TH K.M. STONE, FEROZEPUR ROAD , MULLANPUR, Punjab, India - 141101
      U62090PB2024PTC061317 LEGEXD PRIVATE LIMITED College Road, Dakha Mandi,,Mullanpur,,Ludhiana,Ludhiana,Punjab,141101-India
      U67190PB2020PTC051050 DOLLAR TREE FOREX PRIVATE LIMITED Shop No.1, Mandi Mullanpur,Near Sidhu Spare Parts, Rozy Market, Opp. Advance Laboratory, Ja graon Road , Ludhiana, Punjab, India - 141101
      U68200PB2023PTC059583 MAGIQUE REALTECH PRIVATE LIMITED Umbera Hat, Village Karimpur,,Mullanpur Dakha,,Ludhiana,Ludhiana,Punjab,141101-India
      U32119PB2025PTC064957 BALDEV KRISHAN JEWELLERS PRIVATE LIMITED 7/36 JAIN BHAWAN ROAD,MANDI MULLANPUR,Ludhiana,Ludhiana,Punjab,141101-India
      U59113PB2024PTC062254 CAN TV PRODUCTION PRIVATE LIMITED SIKANDER SINGH COMPLEX,,SECOND FLOOR, MULLANPUR DAKHA,Ludhiana,Ludhiana,Punjab,141101-India
      U43222PB2024PTC062372 PANJAB SOLAR PRIVATE LIMITED SIKANDER SINGH COMPLEX,,LOWER GROUND FLOOR, MULLANPUR DAKHA,Ludhiana,Ludhiana,Punjab,141101-India
      U24100PB2012PTC036032 PROSPEK CHEMICAL INDIA PRIVATE LIMITED 1822, Mandi Mullanpur Dakha , Ludhiana, Punjab, India - 141101
      U67120PB2013PTC037606 MANAK FOREX PRIVATE LIMITED H.NO. 1145, MULLANPUR JAGRAON ROAD , LUDHIANA, Punjab, India - 141101
      AAZ-4906 SOVA SKILLS LLP House No. 1/240 Gurcharan Nagar Mullanpur, Dakha Ludhiana, Punjab, India - 141101
      U15490PB2021PTC053268 HARI KRISHAN CATTLE FEEDS PRIVATE LIMITED PARKASH RICE & GEN. MILL RAQBA ROAD MULLANPUR , LUDHIANA, Punjab, India - 141101
      U74999PB2022PTC055334 TALENTIFY LEADERSHIP CONSULTING PRIVATE LIMITED 5/13, 14, LINK ROAD, GILL NAGAR MULLANPUR , LUDHIANA, Punjab, India - 141101
      U74999PB2021PTC053916 ZIPTHRUIMMIGRATION PRIVATE LIMITED SHOP NO. B-B0576 & B-B0577, BETWEEN ST.NO., 9 & 10 GILL NAGAR, LINK ROAD, MULLANPUR , MANDI MULLANPUR, Punjab, India - 141101
      U15400PB2013PTC037863 SUNORA FOODS INDIA PRIVATE LIMITED 13/41, Street No.11, Gill Nagar Link Road, Mullanpur , Ludhiana, Punjab, India - 141101
      U51909PB2007PTC031084 IMPERIUM TRADERS PRIVATE LIMITED 3/41,STREET NO. 11, LINK ROAD, GILL NAGAR, MULLANPUR , LUDHIANA, Punjab, India - 141101
      U80301PB2011PTC035259 CANADIAN INDEPENDENT COLLEGE PRIVATE LIMITED H.no.13/41,Street no.11,Link Road Gill Nagar,Mullanpur , Ludhiana, Punjab, India - 141101
      U11100PB2020PTC052535 JOT FUELS PRIVATE LIMITED House No. 1901/9, G.T Road, Old Mandi Near Shiv Mandir, Mullanpur, , Ludhiana, Punjab, India - 141101
      U46909PB2025PTC063512 SURELINES EXPORTS PRIVATE LIMITED SHOP NO-10, GT ROAD MANDI,MULLAPUR, OPP HAMRA ROAD,Ludhiana,Ludhiana,Punjab,141101-India
      U74909PB2023PTC060042 CROSSBRIDGE IMMIGRATION SERVICES PRIVATE LIMITED Mullanpur, Ludhiana,Ludhiana,Ludhiana,Punjab,141101-India
      U63022PB1998PTC021082 PACIFIC MARINE COLD STORAGES PRIVATE LIMITED Link Road Dhatt , Mullanpur, Punjab, India - 141101
      U51909PB2018PTC047557 KLSK AGRO PRIVATE LIMITED #178, Mandi Raqba, Raikot Road, , MULLANPUR, Punjab, India - 141101
      ACS-7771 LA KIWI CRUST LLP C/O VINOD KUMAR,CITY MULLANPUR,Ludhiana,Ludhiana,Punjab,India-141101
      U45200PB2007PTC031184 VITAL BUILDERS PRIVATE LIMITED 1/13, HARNEK NAGAR, MULLANPUR DAKHA , DAKHA, Punjab, India - 141101
      U72900PB2022OPC055600 UNICODNET MEDIA (OPC) PRIVATE LIMITED Street No. 1, Bank Colony Mandi Mullanpur,Ludhiana,Ludhiana,Punjab,141101-India
      U55101PB2024PTC061156 TAMPRA HOTELS PRIVATE LIMITED SCO-29, 1st Floor,Urban Square,Mullanpur Dhakha,Ludhiana,Ludhiana,Punjab,141101-India
      U45400PB2023PTC057615 BHADRAKAALI CONSTRUCTIONS AND BUILDERS PRIVATE LIMITED KHEWAT NO. 75/90 VILLAGE MULLANPUR , LUDHIANA, Punjab, India - 141101
      AAP-6388 ROYAL DREAM OVERSEAS LLP SHOP NO. 5 , DASHMESH NAGAR MANDI MULLANPUR LUDHIANA, Punjab, India - 141101
      U45200PB2023PTC059239 DEOL INFRA PRIVATE LIMITED NR.DELHI KATRA EXPRESSWAY,FEROZEPUR ROAD BHANOHAR , Ludhiana, Punjab, India - 141101
      U52219PB2023PTC059125 DEOL BUILDCON PRIVATE LIMITED NR.DELHI KATRA EXPRESSWAY,FEROZEPUR ROAD BHANOHAR , Ludhiana, Punjab, India - 141101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100739505 2023-03-07 2024-04-03 - 99,600,000.00 HDFC BANK LIMITED

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      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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