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  • Complaints
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DABRA WALLA RETAIL LLP

LLPIN: ABA-0278 As on: 2026-07-13

DABRA WALLA RETAIL LLP (LLPIN: ABA-0278) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DABRA WALLA RETAIL LLP are AJAY SHARMA, and RAKESH SHIVHARE.

DABRA WALLA RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

DABRA WALLA RETAIL LLP's LLP Identification Number is (LLPIN)ABA-0278. Its Email address is [email protected] and its registered address is FLAT NO 201, SECOND FLOOOR, DURGA APPARTMENT, F BLOCK, HARI SHANKARPURAM, GWALIOR, Madhya Pradesh, India - 474002

Current status of DABRA WALLA 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 DABRA WALLA 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 DABRA WALLA RETAIL
DIN Director Name Designation Appointment Date
09449297 AJAY SHARMA Designated Partner 2021-12-27
09449298 RAKESH SHIVHARE Designated Partner 2021-12-27
Past Directors & Key Managerial Personnel of DABRA WALLA RETAIL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
SYF SPICES LLP ACH-1977 Designated Partner 2024-05-16 Ongoing
Other Directorships of RAKESH SHIVHARE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45309MP2022PTC061164 AVADHWAL BUILDERS AND DEVLOPERS PRIVATE LIMITED Flat no. 201 - Second Floor Sai Appartment Gandhi Nagar,Gwalior,Gwalior,Madhya Pradesh,474002-India
U51224MP2022PTC059412 RAIBUDIYA NATURE CARE PRIVATE LIMITED F-301 HOUSE NO.17 SECOND FLOOR AMARKANTAK, RAMTAPURA , GWALIOR, Madhya Pradesh, India - 474002
U74110MP2015PTC034619 SPER MARKET RESEARCH PRIVATE LIMITED FLAT NO.207, SARTHAK APPARTMENT, SATYADEV NAGAR GANDHI ROAD, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474002
AAU-7205 A3 LIGHTS INDIA LLP FLAT NO S 207 OM SAI APPARTMENT RAJNI GANDHA COLONY GOLE KA MANDIR GWALIOR, Madhya Pradesh, India - 474002
AAY-8482 TRUE VALUE BIO ENERGY LLP FLAT NO. 304, HILL VIEW APPARTMENT,GWALIOR R.S. LASHKAR, GWALIOR, HARISHANKARPURAM, JHANSI ROAD, LASHKAR, Madhya Pradesh, India - 474002
U70101MP2012PTC028652 KBS VILLA BUILDCON INDIA PRIVATE LIMITED H.NO. 44-22, WARD NO. 8 DURGA NAGAR, GADAIPURA , GWALIOR, Madhya Pradesh, India - 474002
ACT-9238 ARMINARA INTERNATIONAL LLP Flat No .406 Gwalior R.s,Satydev Nagar,Gandhi Road,Gird,Gwalior,Madhya Pradesh,India-474002
U24103MP2026PTC080976 VRINDABIHARI INGOT PRIVATE LIMITED F-101, HARI SHANKAR PURAM,LASHKAR,Gird,Gwalior,Madhya Pradesh,474002-India
AAV-5574 STRATAGEM ENTERPRISES LLP F29 GANDHINAGAR WARD NO 32 GWALIOR, Madhya Pradesh, India - 474002
AAQ-5248 GS BROSIS INTERNATIONAL LLP F 201 Baraiya Complex Tansen Nagar Gwalior, Madhya Pradesh, India - 474002
U45200MP2009PTC021530 ARCH STAR DESIGN & CONSTRUCTIONS PRIVATE LIMITED 201, Rajgiri Appartment Gandhi Nagar , Gwalior, Madhya Pradesh, India - 474002
U31109MP2008PTC021219 SHANTI PRAKASH POWER PRIVATE LIMITED F-101 HARI SHANKAR PURAM , GWALIOR, Madhya Pradesh, India - 474002
U45209MP2020PTC052660 PANDIT BALBHADRA INFRA PRIVATE LIMITED FLAT NO. 301, VARDHMAN TOWER OHADPUR , GWALIOR, Madhya Pradesh, India - 474002
U62099MP2025OPC077444 MSOFT DYNAMIC TECHNOLOGIES (OPC) PRIVATE LIMITED SHOP NO-11,SECOND FLOOR KESARIYA TOWER,Gird,Gwalior,Madhya Pradesh,474002-India
U32119MP2025PTC079117 SHREERAM TREXIM PRIVATE LIMITED FLAT NO 803 RR TOWER,BHODAPUR ROADRAMJIKA PURA,Gird,Gwalior,Madhya Pradesh,474002-India
U45201MP2010PLC024955 PITAMBARA REAL ESTATE AND AGRO INDIA LIMITED FLAT NO. 202, ARTI PLAZA CHETAKPURI, LAHKAR , GWALIOR, Madhya Pradesh, India - 474002
U74140MP2010PTC023088 SENGAR SOLUTIONS AND CONSULTANCY PRIVATE LIMITED F-11, CITY CENTER SITE NO. 1 , GWALIOR, Madhya Pradesh, India - 474002
U80903MP2008PTC020669 GARG EDUCATIONS PRIVATE LIMITED F-204, SARTHAK APPARTMENT SATYA DEV NAGAR , GWALIOR, Madhya Pradesh, India - 474002
U85120MP1999PTC013565 JAI MARUTI MEDIPHARMA PRIVATE LIMITED 131-133-BLOCK 'E' HARI SHANKAR PURAM , GWALIOR, Madhya Pradesh, India - 474002
U14294MP2019PTC047787 ACHALESHWAR STONE CRUSHER PRIVATE LIMITED FLAT NO 101, VIRENDRA VILAS PATEL NAGAR CITY CENTER , GWALIOR, Madhya Pradesh, India - 474002
U45202MP2021PTC055183 DKD BUILDCON PRIVATE LIMITED SHOP NO F-5 THE LEGACY PLAZA AIRPORT ROAD , GWALIOR, Madhya Pradesh, India - 474002
U85500MP2025NPL074478 DHAVI FOUNDATION MIG M-8 SIX FLOOR,FLAT NO-605 PM AWAS,Gird,Gwalior,Madhya Pradesh,474002-India
ACS-0536 DHARAM CINEMATIC UNIVERSE LLP MIG M-8 SIX FLOOR FLAT,NO-605 PM AWASH MAHALGAON,Gird,Gwalior,Madhya Pradesh,India-474002
U52590MP2012PTC027667 TOUCH INDIA ONLINE SHOPPING & NETWORK PRIVATE LIMITED HOUSE NO.44,NEAR RAILWAY CROSSING NO.2 LAXMANPURA PADAV , GWALIOR, Madhya Pradesh, India - 474002
U72900MP2022OPC060601 KARUNYA IT SOLUTIONS (OPC) PRIVATE LIMITED NO.12, PREM NAGAR, SEWANAGAR,,GWALIOR,Gwalior,Madhya Pradesh,474002-India
U72500MP2022OPC060600 KARUNYA APPLIED SCIENCE (OPC) PRIVATE LIMITED NO.12, PREM NAGAR, SEWANAGAR,,GWALIOR,Gwalior,Madhya Pradesh,474002-India
U55200MP2022PTC061426 PITRACHHAYA HOTEL AND RESORTS PRIVATE LIMITED 174 NEW COLONY NO 2 BIRLA NAGAR,GWALIOR,Gwalior,Madhya Pradesh,474002-India
U62099MP2026PTC081948 PURPLELABS TECHNOLOGIES PRIVATE LIMITED A-18 ASHOK VIHAR COLONY,GWALIOR 100KVA POLE NO 8,Gird,Gwalior,Madhya Pradesh,474002-India
U52190MP2022PTC061167 ZERONETIC PRIVATE LIMITED FLAT 206 , 2 FLOOR SADBHAVNA APARTMENT Behind Salasar Mall City Centre,Gwalior,Gwalior,Madhya Pradesh,474002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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
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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

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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