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      AKP RETAIL LLP

      LLPIN: ACC-3594 As on: 2026-07-13

      AKP RETAIL LLP (LLPIN: ACC-3594) is a Limited Liability Partnership firm incorporated on 03 Aug 2023. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 16500000.00.

      Designated Partners of AKP RETAIL LLP are ANUPAM PERIWAL, AJIT BANSAL, PANKAJ JAGGI, PRADEEP KALRA, KUNAL BANSAL, and KUNAL MITTAL.

      AKP 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 May 2024.

      AKP RETAIL LLP's LLP Identification Number is (LLPIN)ACC-3594. Its Email address is [email protected] and its registered address is Shop No 12, 3rd Floor,Shelcon Plaza Siliguri, West Bengal, India - 734005

      Current status of AKP 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 AKP 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 AKP RETAIL
      DIN Director Name Designation Appointment Date
      03555964 ANUPAM PERIWAL Designated Partner 2023-08-03
      03644510 AJIT BANSAL Designated Partner 2023-08-03
      06575749 PANKAJ JAGGI Designated Partner 2023-08-03
      06575759 PRADEEP KALRA Designated Partner 2023-08-03
      06646586 KUNAL BANSAL Designated Partner 2023-08-03
      06661938 KUNAL MITTAL Designated Partner 2023-08-03
      Past Directors & Key Managerial Personnel of AKP RETAIL
      DIN Director Name Designation Appointment Date Cessation
      06575749 PANKAJ JAGGI Partner - 2023-12-30
      06575759 PRADEEP KALRA Partner - 2023-12-30
      06661938 KUNAL MITTAL Partner - 2023-12-30
      Other Directorships of ANUPAM PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      VANN'S KITCHEN LLP AAE-6479 Designated Partner - 2018-03-23
      MONCHER RETAIL LLP AAI-1707 Designated Partner 2017-01-04 Ongoing
      MONCHER TRENDS LLP AAJ-4945 Designated Partner 2017-05-24 Ongoing
      AN HOSPITALITY LLP AAM-0049 Designated Partner 2018-02-15 Ongoing
      MONCHER PAARTNER STORE LLP AAY-7491 Partner 2021-10-04 Ongoing
      Moncher Outlets LLP ABB-8615 Designated Partner 2022-12-15 Ongoing
      STARLASTING TRADE LLP ABC-6040 Designated Partner 2022-09-30 Ongoing
      SHAKAMBHARI MONCHER LIFESTYLE LLP ACC-3996 Designated Partner 2023-08-07 Ongoing
      MONEY MANTRA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2011PTC164471 Director 2011-07-02 Ongoing
      Other Directorships of AJIT BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MONCHER RETAIL LLP AAI-1707 Designated Partner 2017-01-04 Ongoing
      MONCHER TRENDS LLP AAJ-4945 Designated Partner 2017-05-24 Ongoing
      MONCHER PAARTNER STORE LLP AAY-7491 Partner 2021-10-04 Ongoing
      Moncher Outlets LLP ABB-8615 Designated Partner 2022-12-15 Ongoing
      STARLASTING TRADE LLP ABC-6040 Designated Partner 2022-09-30 Ongoing
      SHAKAMBHARI MONCHER LIFESTYLE LLP ACC-3996 Designated Partner 2023-08-07 Ongoing
      MONCHER FASHIONS PRIVATE LIMITED U18109WB1997PTC084505 Director - 2023-03-25
      Other Directorships of PANKAJ JAGGI
      Company Name CIN Designation Appointment Date Cessation
      DREAMZ COME TRUE HOLIDAYS PRIVATE LIMITED U63040DL2013PTC253808 Director 2013-06-11 Ongoing
      Other Directorships of PRADEEP KALRA
      Company Name CIN Designation Appointment Date Cessation
      DREAMZ COME TRUE HOLIDAYS PRIVATE LIMITED U63040DL2013PTC253808 Director 2013-06-11 Ongoing
      Other Directorships of KUNAL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MONCHER RETAIL LLP AAI-1707 Designated Partner 2017-01-04 Ongoing
      MONCHER TRENDS LLP AAJ-4945 Designated Partner 2017-05-24 Ongoing
      MONCHER PAARTNER STORE LLP AAY-7491 Partner 2021-10-04 Ongoing
      Moncher Outlets LLP ABB-8615 Designated Partner 2022-12-15 Ongoing
      STARLASTING TRADE LLP ABC-6040 Designated Partner 2022-09-30 Ongoing
      SHAKAMBHARI MONCHER LIFESTYLE LLP ACC-3996 Designated Partner 2023-08-07 Ongoing
      MONCHER FASHIONS PRIVATE LIMITED U18109WB1997PTC084505 Director - 2024-02-01
      Other Directorships of KUNAL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MRG ESTATES PRIVATE LIMITED U45200DL2018PTC339264 Director - 2019-11-25
      DEFCON INFRA PRIVATE LIMITED U45309DL2019PTC353071 Director 2019-07-25 Ongoing

      CIN Company Name Company Address
      U74999WB2020PTC236326 ADS GURU NETWORK PRIVATE LIMITED SHOP NO. 28 & 29, PLOT NO. 2124, 3RD FLOOR, SPENCER PLAZA, BURDWAN ROAD, , SILIGURI, West Bengal, India - 734005
      U15311WB2011PTC166093 MM RICE MILL PRIVATE LIMITED SHOP NO.9, 3RD FLOOR METRO PLAZA, S.F. ROAD , SILIGURI, West Bengal, India - 734005
      U51109WB2006PTC107412 RATNAKAR MANAGEMENT PVT LTD HOLDING NO 218/54, SHOP NO 14C, WARD NO 4 2ND FLOOR, SPENCER PLAZA , SILIGURI, West Bengal, India - 734005
      U45400WB2012PTC174709 KANDOI REAL ESTATE PRIVATE LIMITED Spencer Plaza, Shop No. 22, First Floor, Burdwan Road , Siliguri, West Bengal, India - 734005
      U51909WB2015PLC205859 LINKPLAN BARTER LIMITED Spencer Plaza, Shop No. 22, First Floor, Burdwan Road , Siliguri, West Bengal, India - 734005
      U51909WB2007PTC115401 KALASH FASHION PRIVATE LIMITED SHOP NO.8, 2ND FLOOR, GOLDEN PLAZA BURDWAN ROAD , Siliguri, West Bengal, India - 734005
      U51909WB2012PTC172949 BINAY FOOTWEARS PRIVATE LIMITED SHOP NO. F11, GROUND FLOOR GOLDEN PLAZA, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
      U51909WB2010PTC148807 FAMOUS BARTER PRIVATE LIMITED SPENCER PLAZA BUILDING, HOLDING NO-218/3/54 3RD FLOOR, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
      U51909WB2010PTC148810 RAJNIGANDHA DEALCOM PRIVATE LIMITED SPENCER PLAZA BUILDING, HOLDING NO-218/3/54 3RD FLOOR, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
      U51109WB2007PTC116615 INNOVATIVE DEALCOM PRIVATE LIMITED SPENCER PLAZA BUILDING HOLDING NO-218/3/54, 3RD FLOOR, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
      AAK-1312 RANGEET ABASAN LLP SHOP NO.28, 1ST FLOOR, SPENCER PLAZA BURDWAN ROAD SILIGURI, West Bengal, India - 734005
      U74999WB2016PTC218411 SPARAS WELLNESS PRIVATE LIMITED SHOP ROOM NO. 5, GROUND FLOOR, SANJEEVANI APARTMENT,WARD NO 25, S F ROA D , SILIGURI, West Bengal, India - 734005
      U45400WB2014PTC201569 PANCHGANGA HOUSING PRIVATE LIMITED Shop No.5,1st Floor, Shree Ram Krishna Samity, Sevoke Road, Siliguri, , Siliguri, West Bengal, India - 734005
      U15100WB2022PTC256510 MADHU MAST CHAI PRIVATE LIMITED 3RD FLOOR, SHAKTI, 02 MUKUNDA DAS ROAD, MILAN PALLY WARD NO. 25, NEAR COUNSELLOR OFFICE, P.O. SILIGURI BAZAR , Siliguri, West Bengal, India - 734005
      U51909WB2017PTC220549 RAMSHA FASHION PRIVATE LIMITED 3RD FLOOR SPENCER PLAZA, BURDWAN ROAD , Siliguri, West Bengal, India - 734005
      U01111WB1995PTC073005 RUCHI AGRO PRODUCTS PVT LTD S F ROAD, METRO PLAZA 3RD FLOOR , SILIGURI, West Bengal, India - 734005
      U01100WB2000PTC092282 SILIGURI HEIGHTS PRIVATE LIMITED S.F. ROAD, METRO PLAZA, 3RD FLOOR, , SILIGURI, West Bengal, India - 734005
      U47990WB2025PTC278624 VENDERE VANIJYA PRIVATE LIMITED SPENCER PLAZA 3RD FLOOR,BURDWAN ROAD, SILIGURI, DARJEELING,Siliguri,Darjiling,West Bengal,734005-India
      U45400WB1994PTC065720 KOSHI BRICKS INDUSTRIES PRIVATE LIMITED METRO PLAZA, 3RD FLOOR STATION FEEDER ROAD , SILIGURI, West Bengal, India - 734005
      U70200WB2017PTC221750 RADHARANI ENDEAVOURS PRIVATE LIMITED 3rd Floor,Metro Plaza, S.F. ROAD , SILIGURI, West Bengal, India - 734005
      U45400WB2012PTC187038 DEVPUJAN REALTORS PRIVATE LIMITED GROUND FLOOR, SHOP NO. 04 MANOKAMANA RESIDENCY, M.G. ROAD, KHALPAR A , SILIGURI, West Bengal, India - 734005
      AAU-3823 SPSR DEVELOPERS LLP SHYAM PLAZA, 1ST FLOOR, FLAT NO. B2 S F ROAD, OPP. OF HOTEL AMRAWATI SILIGURI, West Bengal, India - 734005
      AAU-3944 SPSR REALTY LLP SHYAM PLAZA, 1ST FLOOR, FLAT NO. B2 S F ROAD, OPP. OF HOTEL AMRAWATI SILIGURI, West Bengal, India - 734005
      U52100WB2007PTC116959 NARAYANI DEVI TRACOM PRIVATE LIMITED C/O. KANHAIYA LAL AGARWAL, SHOP NO. 10, GOLDEN PLAZA, BURDWAN ROAD, P.O.- SILIGU RI BAZAR , SILIGURI, West Bengal, India - 734005
      AAR-9345 PADMAMUKHI VYAPAAR LLP HOUSE NO. 14, GROUND FLOOR, WARD NO. 26SAMARESH BOSE SARANI MILANPALLY Prev. Reading Date : 02.08.2022 SILIGURI, DARJEELING Siliguri, West Bengal, India - 734005
      U45400WB2008PTC123898 LAUREL CONSTRUCTION PRIVATE LIMITED FLAT NO. A-2, 2ND FLOOR, SHAKTIKUNJ APPARTMENT SHAKTIGHAR, RD NO. 1 , NEW MILANPALLY WA RD NO XXV , SILIGURI, West Bengal, India - 734005
      U46900WB2025PTC284014 KAIROL VENTURES PRIVATE LIMITED 3rd Floor, Spencer Plaza,,Burdwan Road,Siliguri,Darjiling,West Bengal,734005-India
      U47990WB2025PTC279594 KAIROL DEALERS PRIVATE LIMITED 3rd Floor,,Spencer Plaza, Burdwan Road,Siliguri,Darjiling,West Bengal,734005-India
      AAP-5158 MADAN MOHAN INDUSTRIES LLP GOLDEN PLAZA, BASEMENT SHOP NO-11, BURDWAN ROAD, SILIGURI, West Bengal, India - 734001
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      • 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
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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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