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      • Outstanding Payments (MSME)
      • Complaints
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      FLASHPOINT RETAIL LLP

      LLPIN: AAS-0751 As on: 2026-07-13

      FLASHPOINT RETAIL LLP (LLPIN: AAS-0751) is a Limited Liability Partnership firm incorporated on 27 Feb 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FLASHPOINT RETAIL LLP are MASROOR KUTBULLAH KHAN, and MOHAMMED SALMAN SHAIKH.

      FLASHPOINT 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 27 May 2024.

      FLASHPOINT RETAIL LLP's LLP Identification Number is (LLPIN)AAS-0751. Its Email address is [email protected] and its registered address is SHOP NO. 406, 2ND FLOOR SUPER SHOPPING COMPLEX 60 / 68 SARANG STREET, MANDVI MUMBAI, Maharashtra, India - 400003

      Current status of FLASHPOINT 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 FLASHPOINT 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 FLASHPOINT RETAIL
      DIN Director Name Designation Appointment Date
      08712108 MASROOR KUTBULLAH KHAN Designated Partner 2020-02-27
      08712109 MOHAMMED SALMAN SHAIKH Designated Partner 2020-02-27
      Past Directors & Key Managerial Personnel of FLASHPOINT RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MASROOR KUTBULLAH KHAN
      Company Name CIN Designation Appointment Date Cessation
      MZ ELECTRONICS PRIVATE LIMITED U51909MH2021PTC371051 Director 2021-11-09 Ongoing
      Other Directorships of MOHAMMED SALMAN SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SUPPLY FUNNEL LLP ACF-7829 Designated Partner 2024-02-29 Ongoing

      CIN Company Name Company Address
      U93000MH2016PTC273616 LOGICSAGE DATALABS PRIVATE LIMITED 306, 1ST FLOOR, PLOT NO. 60/68, MOONIM HOUSE, SARANG STREET, KHOKA BAZAR, CRAWFORD MAR KET, , MANDVI MUMBAI, Maharashtra, India - 400003
      ACL-6795 QWATT TRADING LLP SHOP NO 105,1ST FLOOR,33/35,KAPADIA COMPLEX,SARANG STREET,KHOKHA BAZAAR,Mumbai,Mumbai,Maharashtra,India-400003
      U74999MH2014PTC256952 MADSHOPE RETAIL PRIVATE LIMITED 3 FLOOR-1, PLOT NO.60/68, MOONIM HOUSE, SARANG STREET, KHOKA BAZAR, CRAWFORD MKT, MANDV I, , MUMBAI, Maharashtra, India - 400003
      ACG-9752 MARA'S SEAFOOD LLP Shop No-08, Floor-6th, Building No-85, Noor Manzil,Ali Umar Street, Mistri Mohalla, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ACA-0012 SHAHRIYAR ENTERPRISE LLP Shop No.02, Ground Floor, Plot No. 191/195,Zakaria Masjid Trust Building, Kambekar Street, Masjid,Mandvi, Mumbai, Maharashtra, India - 400003
      AAP-0587 ANJAN GOLD LLP SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003
      ACL-9766 COOKWAREHUB 2407 LLP 1A, Floor Grd, Plot No.135,Sarang Street, Jhenda Gully, Memonwada, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      U46491MH2023PTC402158 MANIAR TRADE INDUSTRIES PRIVATE LIMITED Shop No 3 FLOOR FL GRD,PLOT-83/85,KUDUSI MANZIL,NEW KAZI STREET, NULL BAZAR,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U46309MH2023PTC402039 BRITON EXIM PRIVATE LIMITED SHOP NO. 26, FLOOR 4TH, 349/353, INDU CHAMBERS,,HAJRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India
      ACL-8352 MONARCH GREETINGS & STATIONARIES LLP SHOP 210, FLOOR-1, 210, MOHSIN BUILDING (ARIHANT), ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003
      U74999MH1993PTC075288 NOORI BARKATI ESTATES PRIVATE LIMITED SHOP NO1 GROUND FLOOR129 SARANG STREET , MUMBAI, Maharashtra, India - 400003
      U45400MH2013PTC245962 SHANKESHWAR REALTY PRIVATE LIMITED SHOP NO. 15, 2ND FLOOR, 17/19, DHANJI STREET , MUMBAI, Maharashtra, India - 400003
      U51900MH1995PTC090594 B.J. IMPEX PRIVATE LIMITED SUPER SHOPPING COMPLEX,IST FLOOR,253.63 ABDUL REHMAN STREET, , MUMBAI, Maharashtra, India - 400003
      U51909MH1989PTC051732 MADHAVI JEWELLERS PRIVATE LIMITED 17/19, DHANJI STREET, 2ND FLOOR, SHOP NO. 15 , MUMBAI, Maharashtra, India - 400003
      AAF-6387 VEERA JEWELS LLP SHOP NO. 12, GROUND FLOOR, DIAMOND PLAZA, 83/85 DHANJI STREET, MANDVI MUMBAI, Maharashtra, India - 400003
      U67190MH2012PTC234799 ICARIAN ADVISORS PRIVATE LIMITED 66/68, KAZI SYED STREET, 2ND FLOOR, ROOM NO. 29, , MUMBAI, Maharashtra, India - 400003
      AAO-8423 JAYKAL TRADING LLP 8A, 2ND FLOOR, PLOT NO. 67, MASKATI BUILDING, NAGDEVI STREET, MANDVI MUMBAI, Maharashtra, India - 400003
      AAK-8055 SHANKESHWAR REALTY LLP Shop No. 25B, 2nd Floor, Shankeshwar Arcade, 17/19, Dhanji Street Mumbai, Maharashtra, India - 400003
      U36912MH2013PTC241429 S. A. JEWELS PRIVATE LIMITED SHOP NO. 5, 2nd FLOOR,PANCHSHEELA BUILDING, 69/71, DHANJI STREET, , MUMBAI, Maharashtra, India - 400003
      U52300MH2022PTC388267 KSHITIJA IMPORT PRIVATE LIMITED OFFICE NO. 204, 2ND FLOOR YOGESHWAR BLDG KAZI SAYED STREET, MANDVI , MUMBAI, Maharashtra, India - 400003
      U52339MH2022PTC388339 AKARSHTA IMPEX PRIVATE LIMITED OFFICE NO. 204, 2ND FLOOR, YOGESHWAR BLDG KAZI SAYED STREET, MANDVI , MUMBAI, Maharashtra, India - 400003
      U45400MH2011PTC224199 TRIENITY INFRASTRUCTURES PRIVATE LIMITED Shop No. 6, 2nd Floor , 43 Dhobi Street, mohammad ali road , Mumbai, Maharashtra, India - 400003
      U51101MH2012PTC229100 RUTHRAJ TECHNOLOGIES PRIVATE LIMITED SHOP NO. 19, 2ND FLOOR SUGRA MANZIL, 103-105, CHAKLA STREET LAN E , MUMBAI, Maharashtra, India - 400003
      AAC-0298 ALIF CARGO LLP OFFICE NO 101,1ST FLOOR, 140 PLAZA SHOPPING CENTRE SHERIFF DEVJI STREET, CHAKALA MARKET, MANDVI MUMBAI, Maharashtra, India - 400003
      U51909MH2021PTC371051 MZ ELECTRONICS PRIVATE LIMITED SH-407 SSC,FLOOR 2ND, PLOT-60/68,MOONIM HOUSE, SARANG STREET,CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400003
      U74900MH2012PTC237262 YASONI GOLDIAM PRIVATE LIMITED SHOP NO.6, 2ND FLOOR, JEWEL CO-OP HSG SOCIETY, 44/46 DHANJI STREET, , MUMBAI, Maharashtra, India - 400003
      U74120MH2012PTC229691 FORTUNE OFFSHORE SUPPORT SERVICES PRIVAT E LIMITED 66/68 Kazi Syed Street, Kidiwala Building, 2nd Floor, R.No.39, Masjid (w) , Mumbai, Maharashtra, India - 400003
      U74999MH1995PTC090790 SANSUM ENTERPRISES PRIVATE LIMITED 2nd FLOOR, SHOP NO.18, AGBOATWALA BUILDING 282, ABDUL REHMAN STREET, NEAR CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003
      U74999MH2016PTC285648 ANZ OCEAN ENGINEERS PRIVATE LIMITED SHOP NO. 64, GROUNG FLOOR, 58, MOGHUL BUILDING, A I PATEL STREET, GHOGARI MOHALA, PYDHON IE, MANDVI , MUMBAI, Maharashtra, India - 400003
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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

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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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