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      ZODIAC RETAIL LLP

      LLPIN: AAU-9587 As on: 2026-07-13

      ZODIAC RETAIL LLP (LLPIN: AAU-9587) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ZODIAC RETAIL LLP are SOURABH TIBREWAL, and SUJATA NEWATIA.

      ZODIAC 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 03 May 2024.

      ZODIAC RETAIL LLP's LLP Identification Number is (LLPIN)AAU-9587. Its Email address is [email protected] and its registered address is Unit-503A, 5th Floor, Altitude2 O.C. Ganguly Sarani Kolkata, West Bengal, India - 700020

      Current status of ZODIAC 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 ZODIAC 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 ZODIAC RETAIL
      DIN Director Name Designation Appointment Date
      08128371 SOURABH TIBREWAL Designated Partner 2020-12-04
      09069295 SUJATA NEWATIA Designated Partner 2023-03-30
      Past Directors & Key Managerial Personnel of ZODIAC RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SOURABH TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      SUJATA ESTATES LLP AAN-2748 Designated Partner 2018-09-12 Ongoing
      ZODIAC REALTECH LLP ACH-0320 Designated Partner 2024-05-06 Ongoing
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Additional Director - 2018-09-29
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Director - 2019-12-02
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director - 2019-12-16
      DHANVIN BUILDSQUARE PRIVATE LIMITED U70102WB2013PTC195946 Director - 2019-12-16
      SADHIKA BUILDPRO PRIVATE LIMITED U70102WB2013PTC196021 Director - 2019-12-16
      VAGISHA CONCLAVE PRIVATE LIMITED U70102WB2013PTC196026 Director - 2019-12-30
      SUNITI CITYHOMES PRIVATE LIMITED U70102WB2013PTC196029 Director - 2019-12-30
      VEDAVITA INFRAHEIGHT PRIVATE LIMITED U70102WB2013PTC196030 Director - 2019-12-30
      OMANA TRADECOM PRIVATE LIMITED U70102WB2014PTC199862 Director - 2019-12-16
      MANILA DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199888 Director - 2019-12-16
      ASLESHA RESIDENCY PRIVATE LIMITED U70102WB2014PTC201725 Director - 2019-12-16
      TIGER HILL CONSULTING PRIVATE LIMITED U70109WB2019PTC235097 Director 2019-12-04 Ongoing
      PGE INFO SOLUTIONS PRIVATE LIMITED U72300WB2005PTC106081 Director - 2019-12-16
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2019-12-16
      RAGHUVEER COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140924 Director - 2019-12-16
      TEAMPACK TRADING PRIVATE LIMITED U74900WB2013PTC190777 Director - 2019-12-16
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2019-12-16
      Other Directorships of SUJATA NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      SUJATA ESTATES LLP AAN-2748 Designated Partner 2021-03-03 Ongoing
      SUJATA ESTATES LLP AAN-2748 Partner - 2021-03-03
      ZODIAC REALTECH LLP ACH-0320 Designated Partner 2024-05-06 Ongoing

      CIN Company Name Company Address
      AAN-2748 SUJATA ESTATES LLP Unit-503A, 5th Floor, Altitude2 O.C. Ganguly Sarani Kolkata, West Bengal, India - 700020
      ACS-6688 ONE EAST REAL ESTATE LLP Unit-503A, 5th Floor,2 O.C. Ganguly Sarani,Kolkata,Kolkata,West Bengal,India-700020
      ACH-0320 ZODIAC REALTECH LLP Unit-503A, 5th Floor, Altitude,2 O.C.Ganguly Sarani,Kolkata,Kolkata,West Bengal,India-700020
      U70109WB2019PTC235097 TIGER HILL CONSULTING PRIVATE LIMITED Unit-503A, 5th Floor, Altitude 2 O.C. Ganguly Sarani , Kolkata, West Bengal, India - 700020
      U01403WB2013PTC192173 KUNJBIHARI RICE MILL PRIVATE LIMITED Altitude, Unit 501 5th Floor, 2, O C Ganguly Sarani ( Lee Road ) , Kolkata, West Bengal, India - 700020
      U51909WB2008PTC131473 ALBINO SALES PRIVATE LIMITED. Altitude, Unit 501 5th Floor, 2, O C Ganguly Sarani ( Lee Road ) , Kolkata, West Bengal, India - 700020
      U51101WB2010PTC143818 GODAVARI TRACOM PRIVATE LIMITED Altitude, Unit 501 5th Floor, 2, O C Ganguly Sarani ( Lee Road ) , Kolkata, West Bengal, India - 700020
      U51101WB2010PTC144186 FAMOUS MERCANTILE PRIVATE LIMITED Altitude, Unit 501 5th Floor, 2, O C Ganguly Sarani ( Lee Road ) , Kolkata, West Bengal, India - 700020
      U45201WB1999PTC089125 JALAN NIKETAN PRIVATE LIMITED ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE 700020 , Kolkata, West Bengal, India - 700020
      U51101WB2007PTC118812 MAA DURGA ABASAN PRIVATE LIMITED ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE 700020 , Kolkata, West Bengal, India - 700020
      U70102WB1995PTC075201 JALAN INTERNATIONAL PRIVATE LIMITED ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE 700020 , Kolkata, West Bengal, India - 700020
      U70102WB2013PTC197706 UPLIFT CONCLAVE PRIVATE LIMITED ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE 700020 , Kolkata, West Bengal, India - 700020
      U70100WB2017PTC222493 BOON REALTORS PRIVATE LIMITED ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE 700020 , Kolkata, West Bengal, India - 700020
      ACH-7117 SAN ENCLAVE LLP 22 LEE ROAD (O. C. GANGULY SARANI),,FLAT-C2 1ST FLOOR, BLOCK-C,Kolkata,Kolkata,West Bengal,India-700020
      ACH-7168 SAN HEIGHTS LLP 22 LEE ROAD (O. C. GANGULY SARANI),,FLAT-C2 1ST FLOOR BLOCK-C,Kolkata,Kolkata,West Bengal,India-700020
      U52242WB2015PTC207835 OSL RIPLEY SHIPPING PRIVATE LIMITED 22, LEE ROAD (O. C. GANGULY SARANI),FLAT-C2, 1ST FLOOR, BLOCK-C,Kolkata,Kolkata,West Bengal,700020-India
      ABA-8849 RSR BUSINESS CONSULTANTS LLP FLAT NO. C2, 1ST FLOOR, BLOCK - C,22 LEE ROAD (O.C GANGULY SARANI),Kolkata,Kolkata,West Bengal,India-700020
      ACB-8864 OSHA JEWELS LLP ALTITUDE, 2, O.C GANGULY SARANI4TH FLOOR, UNIT NO -401 Kolkata, West Bengal, India - 700020
      AAM-7559 PRABHA HIGHRISE LLP 2 O.C GANGULY SARANI, ALTITUDE BUILDING UNIT NO- 602, 6TH FLOOR Kolkata, West Bengal, India - 700020
      U70102WB2014PTC203225 AKSARA BUILDERS PRIVATE LIMITED 2 O.C GANGULY SARANI, ALTITUDE BUILDING UNIT NO- 602, 6TH FLOOR , Kolkata, West Bengal, India - 700020
      U70102WB2014PTC203226 ANGELIQUE HIGHRISE PRIVATE LIMITED 2 O.C GANGULY SARANI, ALTITUDE BUILDING UNIT NO- 602, 6TH FLOOR , Kolkata, West Bengal, India - 700020
      U70102WB2014PTC203423 GENIAL PROMOTERS PRIVATE LIMITED 2 O.C GANGULY SARANI, ALTITUDE BUILDING UNIT NO- 602, 6TH FLOOR , Kolkata, West Bengal, India - 700020
      U70102WB2014PTC203427 PANSY INFRASTRUCTURE PRIVATE LIMITED 2 O.C GANGULY SARANI, ALTITUDE BUILDING UNIT NO- 602, 6TH FLOOR , Kolkata, West Bengal, India - 700020
      U70102WB2014PTC203429 CAMERTON CONSTRUCTIONS PRIVATE LIMITED 2 O.C GANGULY SARANI, ALTITUDE BUILDING UNIT NO- 602, 6TH FLOOR , Kolkata, West Bengal, India - 700020
      U02001WB1959PTC024225 ANDAMAN PLANTATIONS & DEVELOPMENT CORPORATION PRIVATE LIMITED Vaibhav (5-F), 4, O.C Ganguly Sarani ( Lee Road) 5TH FLOOR , KOLKATA, West Bengal, India - 700020
      AAB-8712 MILLENNI DEVCON LLP ALTITUDE THE BUSINESS PARK2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI Kolkata, West Bengal, India - 700020
      AAB-8839 JALAN CREATIONS LLP ALTITUDE THE BUSINESS PARK2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI Kolkata, West Bengal, India - 700020
      AAU-9624 PBJ BUILDWELL LLP ALTITUDE THE BUSINESS PARK2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE Kolkata, West Bengal, India - 700020
      AAQ-5724 VIRRAJ WAREHOUSING LLP ALTITUDE THE BUSINESS PARK2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE Kolkata, West Bengal, India - 700020
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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
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      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

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      Company Identifier Name Percentage of Share held

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      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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