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  • Complaints
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REVERSEA RETAIL LLP

LLPIN: ABZ-4054 As on: 2026-07-13

REVERSEA RETAIL LLP (LLPIN: ABZ-4054) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of REVERSEA RETAIL LLP are HITMAY DHIRENDRA MUTHA, IRFAN HAROON SHAIKH, and TEJESHWAR DHANESHWAR DAS.

REVERSEA RETAIL LLP's LLP Identification Number is (LLPIN)ABZ-4054. Its Email address is [email protected] and its registered address is 101 PANCHAMRUT APARTMENT, ALKAPURI SOCIETY,OPP. SHANTINATH JINALAY, VALSAD Pardi, Gujarat, India - 396191

Current status of REVERSEA 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 REVERSEA 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 REVERSEA RETAIL
DIN Director Name Designation Appointment Date
08313685 HITMAY DHIRENDRA MUTHA Designated Partner 2022-12-10
09427716 IRFAN HAROON SHAIKH Designated Partner 2022-12-10
09427717 TEJESHWAR DHANESHWAR DAS Designated Partner 2022-12-10
Past Directors & Key Managerial Personnel of REVERSEA RETAIL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HITMAY DHIRENDRA MUTHA
Company Name CIN Designation Appointment Date Cessation
CAS RETAIL LLP AAQ-1252 Designated Partner 2019-07-31 Ongoing
VINEELA ORGANICS PRIVATE LIMITED U01100GJ2022PTC131279 Director - 2023-02-11
REVERSEA WHOLESALE PRIVATE LIMITED U51900GJ2022PTC136040 Director - 2023-02-21
BRANDMINES RETAIL PRIVATE LIMITED U52609GJ2018PTC105773 Director - 2022-08-10
Other Directorships of IRFAN HAROON SHAIKH
Company Name CIN Designation Appointment Date Cessation
I&T PRO-FIN LLP AAZ-7870 Designated Partner 2021-12-07 Ongoing
Other Directorships of TEJESHWAR DHANESHWAR DAS
Company Name CIN Designation Appointment Date Cessation
I&T PRO-FIN LLP AAZ-7870 Designated Partner 2021-12-07 Ongoing

CIN Company Name Company Address
U51900GJ2022PTC136040 REVERSEA WHOLESALE PRIVATE LIMITED 101 Panchamrut Apartment , Alkapuri Society, opp Shantinath Jinalay , VAPI, Gujarat, India - 396191
U01100GJ2022PTC131279 VINEELA ORGANICS PRIVATE LIMITED 101-Panchamrut Apartment Alkapuri Society Shantinagar Vapi Pardi Valsad,Vapi,Valsad,Gujarat,396191-India
U52609GJ2018PTC105773 BRANDMINES RETAIL PRIVATE LIMITED 101 Panchamrut Apartment Opp. Shantinath Jinalay , Vapi, Gujarat, India - 396191
U46497GJ2023PTC144244 SHREESHRADDHA AROGYA MANDIR AND RESEARCH CENTER PRIVATE LIMITED GANESHWADI CUSTOM ROAD,OPP. SANIDHYA APARTMENT,Pardi,Valsad,Gujarat,396191-India
U24311GJ2024PTC156184 MEKOR PIPES PRIVATE LIMITED 101, VIRA RESIDENCY APPT,OPP AMBAMATA TEMPLE ROAD,Pardi,Valsad,Gujarat,396191-India
U56290GJ2024OPC150475 SHAYAN FOOD PRODUCTS (OPC) PRIVATE LIMITED FlatNo.205, Shreedaandeve,Opp.KhojaSociety, Custom,Pardi,Valsad,Gujarat,396191-India
U45200GJ2010PTC063188 DHAJA PROJECTS PRIVATE LIMITED FLAT NO. 102 7103, AMIZARA APARTMENT ALKAPURI AREA, TAL.-PARDI, , VALSAD, Gujarat, India - 396191
ACR-5757 KAKARIA SKYLINE LLP A-101, Lifestyle Royale Co.Op. Housing Service Society Ltd,Daman Road, Chala,Pardi,Valsad,Gujarat,India-396191
U71200GJ2023PTC140447 AARADHYA LABS PRIVATE LIMITED 1st Floor, G -101, Shiven Magnus,Opp. Divine Hyundai Showroom, N H 48,Pardi,Valsad,Gujarat,396191-India
ACH-0141 COASTAL GATEWAY HOSPITALITIES LLP ATPO-PARDI SHIVAM SOCIETY, TEH-PARDI,Pardi,Valsad,Gujarat,India-396191
ACP-5217 STEVI POLYMERSPLASTO INDUSTRIES LLP F 4-B ANMOL APARTMENT,DESAI STREET,VAPI,PARDI,Pardi,Valsad,Gujarat,India-396191
ACX-5754 KADRI REALTY LLP PARISHRAM BUNGLOW NO-30,,ATUL SOCIETY, OLD VALSAD,Pardi,Valsad,Gujarat,India-396191
ACM-1969 AMIT MACHINE TOOLS LLP BUNGLOW NO 2/1429, ATUL SOCIETY,,VALSAD VAPI ROAD,,Pardi,Valsad,Gujarat,India-396191
ABA-3862 DBSKR GLOBAL EXIM LLP 307, PARSHWADARSHAN APART., APNAGHAR SOCIETY, VILLAGE: CHALA (CT), TALUKA: PARDI, DIS.: VALSAD PARDI, Gujarat, India - 396191
U85300GJ2021NPL128266 OXEECARE FOUNDATION D 206, Nandandham Society, Vapi Town, Village Chala, Taluka Pardi, Valsad , Valsad, Gujarat, India - 396191
ACG-5331 GROWOPTIMUM LLP C-906 PRAMUKH RESIDENCY NEAR CHALA GRAM,PANCHAYAT VALSAD 396191 GUJARAT INDIA,Pardi,Valsad,Gujarat,India-396191
U20110GJ2024PTC148099 FIDUS SPECIALITY (INDIA) PRIVATE LIMITED 81, Sunshine Bunglow,Bhagyoday Society,Pardi,Valsad,Gujarat,396191-India
ACX-4433 RS METALNOVA INDUSTRIES LLP SH-3 HAYAT APARTMENT,AHEMEDNAGAR,Pardi,Valsad,Gujarat,India-396191
U31009GJ2025PTC167372 KORU KORU LIFESTYLE PRIVATE LIMITED 506, Tapovan Apartment,,College Road,,Pardi,Valsad,Gujarat,396191-India
U47720GJ2023PTC147172 OSDINJ PHARMA PRIVATE LIMITED Flat No 301,,Rishabh Apartment,,Pardi,Valsad,Gujarat,396191-India
U21001GJ2026PTC174644 RADYUS SCIENCES PRIVATE LIMITED 306, Manchharam Apartment,Nehru Street, vapi,Pardi,Valsad,Gujarat,396191-India
ACQ-0517 CRAFTERSYNATXX TECHNOLOGIES LLP Karvad Patiya Mora,Opp 22, Karvad,,Pardi,Valsad,Gujarat,India-396191
U47890GJ2024PTC151957 YASHASWINI TRADERS PRIVATE LIMITED I, 206 Avadh Residency,,Apnaghar society,Pardi,Valsad,Gujarat,396191-India
U46909GJ2024PTC153866 SASA MART PRIVATE LIMITED 59, Bhagyoday Society,,Daman Road, Chala,Pardi,Valsad,Gujarat,396191-India
U46699GJ2025PTC162107 ANAS RECYCLING PRIVATE LIMITED SHOP NO.10,SAI DEEP APARTMENT,Pardi,Valsad,Gujarat,396191-India
U88900GJ2024NPL152113 SHRI SIDDHIVINAYAK GJ FOUNDATION R/O 204 ANMOL,JALARAM SOCIETY,Pardi,Valsad,Gujarat,396191-India
U20219GJ2024PTC150716 FEZECRYL PRODUCTS PRIVATE LIMITED A-508, SONOROUS BLDG,OPP. CIRCUIT HOUSE,,Pardi,Valsad,Gujarat,396191-India
U27400GJ2023PTC139030 MEZUR TECHNOLOGIES PRIVATE LIMITED G2 SARTHI APARTMENT,CUSTOM COLONY ROAD,Pardi,Valsad,Gujarat,396191-India
U24103GJ2024PTC152240 VAPI STAINLESS PRIVATE LIMITED A 1109, SONOROUS BUILDING,,OPP CIRCUIT HOUSE,,Pardi,Valsad,Gujarat,396191-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • 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
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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