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      • Complaints
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      SWEATER HOUSE RETAIL LLP

      LLPIN: ABA-1461 As on: 2026-07-13

      SWEATER HOUSE RETAIL LLP (LLPIN: ABA-1461) is a Limited Liability Partnership firm incorporated on 06 Jan 2022. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWEATER HOUSE RETAIL LLP are VINIT KAPOOR, and NAVNEESH KAPOOR.

      SWEATER HOUSE 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 29 Apr 2024.

      SWEATER HOUSE RETAIL LLP's LLP Identification Number is (LLPIN)ABA-1461. Its Email address is [email protected] and its registered address is 17/33 MG MARGALLAHBAD ALLAHABAD ALLAHABAD, Uttar Pradesh, India - 211001

      Current status of SWEATER HOUSE 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 SWEATER HOUSE 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 SWEATER HOUSE RETAIL
      DIN Director Name Designation Appointment Date
      09460298 VINIT KAPOOR Designated Partner 2022-01-06
      09460299 NAVNEESH KAPOOR Designated Partner 2022-01-06
      Past Directors & Key Managerial Personnel of SWEATER HOUSE RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINIT KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVNEESH KAPOOR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U79120UP2025PTC226370 SHREE MAA SARASWATI TOUR AND TRAVELS PRIVATE LIMITED 17/33/C/F-1, LAXMI MARKET,MG MARG, CIVIL LINES,Allahabad,Allahabad,Uttar Pradesh,211001-India
      U70109UP2022PTC167657 DISHADEEP INFRA PRIVATE LIMITED 17/33 MG MARG , ALLAHABAD, Uttar Pradesh, India - 211001
      U43299UP2025OPC221846 SONISK DREAM ESTATE (OPC) PRIVATE LIMITED 138-C/30, M.G. MARG CIVIL LINES,,M G Marg, Allahabad,,Allahabad,Allahabad,Uttar Pradesh,211001-India
      U86201UP2023PTC180015 SHAAN HEALTHCARE PRIVATE LIMITED SECTOR 4/196 NEW JHUNSI ALLD ALLAHABAD,211001,UTTAR PRADESH,Allahabad,Allahabad,Uttar Pradesh,211001-India
      ABZ-0528 Roomquet Comfort Inn LLP 17A,Lal Bahadur Shastri Marg,Allahabad,Allahabad,Uttar Pradesh,India-211001
      ABC-8473 Daffodil Rooms and Banquet LLP 17C/2A,Taskand Marg,Allahabad,Allahabad,Uttar Pradesh,India-211001
      U73100UP2025PTC217691 YASHARTH ENTERPRISES PRIVATE LIMITED 40/17 P D,TONDON ROAD,Allahabad,Allahabad,Uttar Pradesh,211001-India
      ACX-4134 CITIZEN PAVITRA TOWNSHIP PROJECT LLP 106A/1M.G. MARG,CIVIL LINES,Allahabad,Allahabad,Uttar Pradesh,India-211001
      ACG-1556 SRISIDDHNATH VENTURES LLP 19/17/FF-104,DAYANAND MARG (THORNHILL ROAD),Allahabad,Allahabad,Uttar Pradesh,India-211001
      U68200UP2024PTC198130 OSHIYES MARKETING PRIVATE LIMITED 33/8C , TASHKAND MARG ,,CIVIL LINES,Allahabad,Allahabad,Uttar Pradesh,211001-India
      U78100UP2025PTC223317 HIND SOUL PRIVATE LIMITED 172C/40/UG,, 6 MG MARG, PRAYAGRAJ,,Allahabad,Allahabad,Uttar Pradesh,211001-India
      U07299UP2026PTC247000 CRITICAL AND STRATEGY MINERALS PRIVATE LIMITED 17A/12F/10 OM Nagar,Civil lines,Allahabad,Allahabad,Uttar Pradesh,211001-India
      U81300UP2023PTC178663 INNOVATOR FACILITIES PRIVATE LIMITED 33/1A/FF-2,Tashkand Marg, Civil Lines,Allahabad,Allahabad,Uttar Pradesh,211001-India
      U88900UP2024NPL205829 JAGPAT SINGH SINGRAUR FOUNDATION FLAT NO.3/501, SUNSHIN,RESIDENCY,17 STANELY ROAD,Allahabad,Allahabad,Uttar Pradesh,211001-India
      U68100UP2026PTC244091 ANUSHSK DREAM ESTATE PRIVATE LIMITED 3rd Floor of 138-C/30,M.G. Marg Civililines,Allahabad,Allahabad,Uttar Pradesh,211001-India
      U45206UP2022PTC175722 ALOP SHANKARI INFRASTRUCTURE PRIVATE LIMITED 18/6 M.G. MARG,CIVIL LINES, THIRD FLOOR TULSIANI PLAZA,ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211001
      U24304UP2022PTC173272 DAYCOSMETICA PRIVATE LIMITED 18/6 M.G MARG, CIVIL LINES,THIRD FLOOR TULSIANI PLAZA, ALLAHABAD, UP , ALLAHABAD, Uttar Pradesh, India - 211001
      U24230UP2022PLC175510 NUTRIDON LIMITED 18/6 MG MARG CIVIL LINES , THIRD FLOOR TULSIANI PLAZA, ALLAHABAD, UP, ND , ALLAHABAD, Uttar Pradesh, India - 211001
      AAO-4344 LEXNEXUS LEGIS ASSOCIATES LLP 27/19/5A, MG MARG WEST END, HIGH COURT ALLAHABAD, (BEHIND AMAR UJALA PRESS) ALLAHABAD, Uttar Pradesh, India - 211001
      U62013UP2013PTC058371 AVIKA INFRATECH AND CONSULTANT PRIVATE LIMITED SHOP NO. 198C/L-14, LOWER GROUND FLOOR, 23, M.G. MARG, CIVIL LINES,ALLAHABAD,Allahabad,Uttar Pradesh,211001-India
      U92112UP1990PTC011730 DEVYANI THEATRES PRIVATE LIMITED 17B HASTING ROADASHOK NAGAR ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211001
      AAP-3526 BIGCLOUT MEDIA LLP 2 SHAMBHOO BARRACK SHAMBHOO STATE ALLAHABAD UTTAR PRADESH (EAST) ALLAHABAD, Uttar Pradesh, India - 211001
      U66300UP2024PTC206725 PERFACTO TRADE PRIVATE LIMITED B-206, Vedic Greens Apt,,Leader Road, Lukerganj, Prayagraj,Uttar Pradesh,,Allahabad,Allahabad,Uttar Pradesh,211001-India
      U70109UP2018PTC106420 AZAMARA INFRATECH PRIVATE LIMITED SHOP NO 3,1ST FLOOR, ANANT KIRA COMPLEX I- LOHIA MARG, ALLAHABAD, UTTAR PRADESH , ALLAHABAD, Uttar Pradesh, India - 211001
      U46309UP2023PTC188658 PEPPERY FOODS & SNACKS PRIVATE LIMITED 134 LUKERGANJ,ALLAHABAD,Allahabad,Allahabad,Uttar Pradesh,211001-India
      U47990UP2023PTC178087 RAINIER FASHION WEAR PRIVATE LIMITED 8, STAINLY ROAD,ALLAHABAD,Allahabad,Allahabad,Uttar Pradesh,211001-India
      U73100UP2024PTC203476 BHARAT REVIEWS PRIVATE LIMITED 9 Kanpur Road, Allahabad,Allahabad,Allahabad,Uttar Pradesh,211001-India
      ACX-2532 MADABOLIC WELLNESS UNIVERSE LLP 15/14 THORNHILL ROAD,ALLAHABAD,Allahabad,Allahabad,Uttar Pradesh,India-211001
      U67120UP1996PLC019884 PADMAVATI FINANCIAL SERVICES LIMITED 28 HASTINGS ROAD ALLAHABAD ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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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