DESTINY RETAILERS LLP (LLPIN: ABZ-8560) is a Limited Liability Partnership firm incorporated on 16 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 310000.00.
Designated Partners of DESTINY RETAILERS LLP are RINKU JAIN, UTTAM KUMAR JAIN, SONYA JAIN ., BINOD KUMAR JAIN, and PRAKASH CHAND JAIN.
DESTINY RETAILERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 11 Dec 2024.
DESTINY RETAILERS LLP's LLP Identification Number is (LLPIN)ABZ-8560. Its Email address is [email protected] and its registered address is 20/1 MAHARSHI DEBENDRA ROAD KOLKATA- 700007 Kolkata, West Bengal, India - 700007
Current status of DESTINY RETAILERS LLP is - Active.
| LLP Identification Number | ABZ-8560 |
| Name | DESTINY RETAILERS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-16 |
| Age of Company | 2 years, 1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 310,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DESTINY RETAILERS LLP |
| ABZ-8560 |
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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 DESTINY RETAILERS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03061562 | RINKU JAIN | Partner | 2023-01-16 |
| 03102358 | UTTAM KUMAR JAIN | Designated Partner | 2023-01-16 |
| 05327650 | SONYA JAIN . | Partner | 2023-01-16 |
| 07066402 | BINOD KUMAR JAIN | Partner | 2023-01-16 |
| 07066414 | PRAKASH CHAND JAIN | Designated Partner | 2023-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0149 | KANISHK TIE-UP LLP | 20/1 MAHARSHI DEBENDRA ROAD KOLKATA- 700007 Kolkata, West Bengal, India - 700007 |
| U13202WB2011PTC168559 | VAYU MINERALS PRIVATE LIMITED | 20/1, Maharshi Debendra Road , Kolkata, West Bengal, India - 700007 |
| U22190WB1984PTC037120 | NAHAR SALES TAX ADVICES PVT LTD | 20/1 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| L51109WB1983PLC035777 | GEMS COMMERCIAL CO LTD | 20/1, Maharshi Debendra Road 2nd Floor , Kolkata, West Bengal, India - 700007 |
| L28939WB1982PLC035023 | HARVATEX ENGINEERING & PROCESSING CO LTD | 20/1, Maharshi Debendra Road 2nd Floor , Kolkata, West Bengal, India - 700007 |
| U28110WB2022PTC255855 | ANIL BALAJI STEEL PRIVATE LIMITED | 20, Maharshi Debendra Road Room No. 57/1, 3rd Floor, , Kolkata, West Bengal, India - 700007 |
| U20103WB2007PTC112558 | USHARAJ OVERSEAS PRIVATE LIMITED | 20, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO - 1/1 , KOLKATA, West Bengal, India - 700007 |
| U27100WB2009PTC132326 | SARAIYA ISPAT PRIVATE LIMITED | 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. -1 , KOLKATA, West Bengal, India - 700007 |
| U27101WB2003PTC095912 | SSS LOHA MARKETING PRIVATE LIMITED | ROOM NO. 1A, 7TH FLOOR, 18/1, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| AAP-2369 | VAANI ASSOCIATES LLP | 20, MAHARSHI DEBENDRA ROAD KOLKATA, West Bengal, India - 700007 |
| AAP-2371 | THEA EXIM LLP | 20, MAHARSHI DEBENDRA ROAD KOLKATA, West Bengal, India - 700007 |
| AAI-9353 | MORTEX METALLURGICALS LLP | 20/1 MAHARSHI DEVENDRA ROAD KOLKATA, West Bengal, India - 700007 |
| AAJ-1265 | RPA IRON INDUSTRIES LLP | 20/1,MAHARSHI DEVENDRA ROAD KOLKATA, West Bengal, India - 700007 |
| U27310WB1998PTC086972 | J M D ROLLS PRIVATE LIMITED | 20 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U25206WB1968PTC027342 | SUDERSHAN ENGINEERING & INVESTMENT COMPANY PVT. LTD. | 20 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U27107WB1946PTC013662 | KRISHNA CHANDRA NANDY & CO PVT LTD | 20 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U27109WB1986PTC040533 | DYNAMIC STEELS PVT. LTD. | 20 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U27109WB2005PTC105481 | R.S. IRON INDUSTRIES PRIVATE LIMITED | 20 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U17299WB1952PTC020754 | PHANINDRA NATH MANNA & CO PVT LTD | 20, MAHARSHI DEBENDRA ROAD, , KOLKATA, West Bengal, India - 700007 |
| U23109WB1970PTC027644 | TARMI MINERALS PVT LTD | 20 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U24248WB1960PTC024714 | MUTUAL COMMERCIAL CORPN PVT LTD | 20 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U27100WB2008PTC127812 | SUNERI STEELS PRIVATE LIMITED | 20, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U29211WB1968PTC027341 | RURAL ENGINEERING CO PVT LTD | 20 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| L67120WB1982PLC034782 | HEERA MERCANTILE LIMITED. | 23/1 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U15539WB2016PTC215957 | SURYODAYA POWER PROTEINS PRIVATE LIMITED | 23/1, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U15132WB2009PTC134121 | SANMATI AGRI PRODUCTS PRIVATE LIMITED | 233/1 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U18101WB1994PTC061388 | PDK TEXTILE PVT. LTD. | 23/1 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U24231WB1986PLC041284 | MARSHAL CHEMICALS INDUSTRIES LTD. | 20/1 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| AAY-4054 | TALKING THREADS LLP | 231/F/1/C MAHARSHI DEBENDRA ROAD KOLKATA, West Bengal, India - 700007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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.
| 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 |
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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.
| 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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