Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
MOIPI RETAIL CLOTHING LLP
LLPIN: AAX-9292 As on: 2026-07-13
MOIPI RETAIL CLOTHING LLP (LLPIN: AAX-9292) is a Limited Liability Partnership firm incorporated on 26 Jul 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of MOIPI RETAIL CLOTHING LLP are TWINKLE AGARWAL, and DELARA AGARWAL.
MOIPI RETAIL CLOTHING 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 10 May 2024.
MOIPI RETAIL CLOTHING LLP's LLP Identification Number is (LLPIN)AAX-9292. Its Email address is [email protected] and its registered address is 48/10, JESSORE ROAD,BLOCK A,RUPALI APPARTMENT, TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C, KOLKATA, West Bengal, India - 700055
Current status of MOIPI RETAIL CLOTHING 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 MOIPI RETAIL CLOTHING 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.
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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
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Current Directors & Key Managerial Personnel of MOIPI RETAIL CLOTHING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09254769 | TWINKLE AGARWAL | Designated Partner | 2021-07-26 |
| 09254770 | DELARA AGARWAL | Designated Partner | 2021-07-26 |
Past Directors & Key Managerial Personnel of MOIPI RETAIL CLOTHING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TWINKLE AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DELARA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100WB2009PTC132407 | AGARWAL STEEL TRADING PRIVATE LIMITED | 48/10, JESSORE ROAD,BLOCK-A,RUPALI APPARTMENT TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C , KOLKATA, West Bengal, India - 700055 |
| U51909WB2010PTC146889 | CRAZY SALES PRIVATE LIMITED | 48/10, JESSORE ROAD,BLOCK-A,RUPALI APPARTMENT TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C , KOLKATA, West Bengal, India - 700055 |
| U45400WB2008PTC126086 | MAHALAXMI ABASAN PRIVATE LIMITED | 48/10, JESSORE ROAD,BLOCK-A,RUPALI APPARTMENT TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C , KOLKATA, West Bengal, India - 700055 |
| AAT-4788 | UMA REALBUILD LLP | 48/10, JESSORE ROAD,BLOCK A,RUPALI APPARTMENT, TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C, KOLKATA, West Bengal, India - 700055 |
| U51909WB2005PTC101014 | NARAYANI GOODS PRIVATE LIMITED | 48/10, JESSORE ROAD,BLOCK-A,RUPALI APPARTMENT TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO:4C , KOLKATA, West Bengal, India - 700055 |
| U51909WB2015PLC205757 | JALNAYAN VYAPAAR LIMITED | 48/10, JESSORE ROAD,BLOCK-A, FLAT NO: 4C rupali apartment TULSIDHAM COMPLEX,4TH F LOOR , kolkata, West Bengal, India - 700055 |
| U51909WB2010PTC154824 | ORIGINAL TRADELINK PRIVATE LIMITED | 48/10, JESSORE ROAD,BLOCK-A, FLAT NO: 4C rupali apartment TULSIDHAM COMPLEX,4TH FLOOR Kolkata Kolkata WB 700055 IN |
| U52110WB2006PTC110370 | YV SECURITIES & DERIVATIVES PRIVATE LIMITED | MADHUBAN APPARTMENT, FLAT NO. 2A, 2ND FLOOR 135, JESSORE ROAD, 48/11, TULSIDHAM , KOLKATA, West Bengal, India - 700055 |
| U52190WB2009PTC135389 | SUNBRIGHT TRADECOM PRIVATE LIMITED | BLOCK- 5, 7TH FLOOR FLAT NO. 5/7/A 136, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055 |
| U72200WB2007PTC112573 | BHAWANI INFOCOM PRIVATE LIMITED | 48/6, Block A, 1st Floor, Tulsidham Housing Complex Suman Villa Building, Jessore Road , Jessore Road, West Bengal, India - 700055 |
| U24240WB2009PTC137986 | SUVIDHA LIFE CARE PRODUCTS PRIVATE LIMIT ED | DIAMOND CITY COMPLEX, 4TH FLOOR, FLAT NO. 4A, 68, JESSORE ROAD, , KOLKATA, West Bengal, India - 700055 |
| U70109WB2022PTC255556 | SKYHILL PROJECTS PRIVATE LIMITED | 48/10, JESSORE ROAD, BLOCK-A, FLAT-2D, RUPALI APART, LAKE TOWN, BANGUR AGENUE, , KOLKATA, West Bengal, India - 700055 |
| U32112WB2011PTC168059 | BHAGYALAXMI REAL DEV PRIVATE LIMITED | Flat no. 1A, Block B ,Gokul Dham Housing Complex , 956, Jessore Road,KOLKATA,Kolkata,West Bengal,700055-India |
| U32112WB2011PTC168060 | AMBROSIA CONCLAVE PRIVATE LIMITED | Flat no. 1A, Block B ,Gokul Dham Housing Complex , 956, Jessore Road,Kolkata,Kolkata,West Bengal,700055-India |
| U65191WB1984PTC037512 | L.K.FINANCE & TRADERS PVT.LTD. | MADHUBAN APARTMENT, 2ND FLOOR, FLAT NO 2D 48/11 JESSORE ROAD , KOLKATA , Jessore Road, West Bengal, India - 700055 |
| U70102WB2014PTC200974 | AVNEESH BUILDERS & PROMOTERS PRIVATE LIMITED | FLAT NO. 4A1, 4TH FLOOR 956, JESSORE ROAD, GOKUL DHAM , KOLKATA, West Bengal, India - 700055 |
| U37100WB2014PTC201699 | UNISOURCE HYDRO CARBON SERVICES PRIVATE LIMITED | Flat no. 1A, Block B ,Gokul Dham Housing Complex , 956, Jessore Road , KOLKATA, West Bengal, India - 700055 |
| AAH-7643 | AKAISHA BHUWALKA BUILDCON LLP | GOKUL DHAM, BLOCK C, 4TH FLOOR, ROOM NO: 4A1 956, JESSORE ROAD, LAKETOWN KOLKATA, West Bengal, India - 700055 |
| U01409WB1996PTC079808 | R S DANDIDAR COMMERCIAL PVT LTD | 48/16 BSM ENCLAVE FLAT 4C TULSIDHAM COMPLEX 135 JESSORE ROAD BANGUR, KOLKATA , North 24 Pgs, West Bengal, India - 700055 |
| ACJ-7900 | ALPHAMATIC FINTECH LLP | 48/11 Jessore Road 1st Floor,Flat A-1 Kolkata,Jessore Road,North 24 Parganas,West Bengal,India-700055 |
| U36900WB2001PTC092992 | AJANTA BOTTLERS & BLENDERS PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND CITY NORTH FLAT NO. 3F, BLOCK NO.-27, 3RD FLOOR , KOLKATA, West Bengal, India - 700055 |
| U74999WB2018PTC226673 | FOURTHGEN LIFESTYLES PRIVATE LIMITED | FLAT NO. 3F, 3RD FLOOR, BLOCK NO-27 DIAMOND CITY NORTH, 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U72502WB2021PTC249931 | TOSAWAR FINTECH PRIVATE LIMITED | AVANI OXFORD, PHASE 2, BLOCK 4, FLAT 10A 136 JESSORE ROAD LAKE TOWN KOLKATA , KOLKATA, West Bengal, India - 700055 |
| U72900WB2021PTC250038 | INFIGOLD PRIVATE LIMITED | AVANI OXFORD, PHASE 2, BLOCK 4, FLAT 10A 136 JESSORE ROAD LAKE TOWN KOLKATA , KOLKATA, West Bengal, India - 700055 |
| U18100WB2011PTC171036 | JAY GURU COTTON CASUALS PRIVATE LIMITED | Tulsidham Complex 48/1, Jessore Road, Ground Floor , Kolkata, West Bengal, India - 700055 |
| U74140WB2008PTC129264 | SALASAR CORPORATE MANAGEMENT PRIVATE LIMITED | 48/9, JESSORE ROAD, GROUND FLOOR, TULSIDHAM COMPLEX , KOLKATA, West Bengal, India - 700055 |
| U70102WB2012PTC186357 | ATIN PROPERTIES PRIVATE LIMITED | 862, JESSORE ROAD,LAKETOWN COMPLEX, BLOCK - A, GROUND FLOOR , KOLKATA, West Bengal, India - 700055 |
| U92490WB2017NPL220576 | NORTH 24 PARGANAS KARATE-DO ASSOCIATION | 68 JESSORE ROAD BLOCK NO 12 FLAT NO 3A , KOLKATA, West Bengal, India - 700055 |
| AAE-6218 | EXUBERANT ONLINE SERVICES LLP | DIAMOND ARCADE, 68 JESSORE ROAD ROOM NO. 405A, 4TH FLOOR KOLKATA, West Bengal, India - 700055 |
| 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
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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.
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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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