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      SAIKYO RETAIL LLP

      LLPIN: ACC-4753 As on: 2026-07-13

      SAIKYO RETAIL LLP (LLPIN: ACC-4753) is a Limited Liability Partnership firm incorporated on 14 Aug 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of SAIKYO RETAIL LLP are SHASHI POPLI, and RAGHAV POPLI.

      SAIKYO RETAIL LLP's LLP Identification Number is (LLPIN)ACC-4753. Its Email address is [email protected] and its registered address is H. No. 5334New Chandrawal Road Delhi, Delhi, India - 110007

      Current status of SAIKYO 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 SAIKYO 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 SAIKYO RETAIL
      DIN Director Name Designation Appointment Date
      10278863 SHASHI POPLI Designated Partner 2023-08-14
      10278864 RAGHAV POPLI Designated Partner 2023-08-14
      Past Directors & Key Managerial Personnel of SAIKYO RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHASHI POPLI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAGHAV POPLI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909DL2016PTC298344 SWANIRMAN PRIVATE LIMITED H.NO 1513, 1ST FLOOR,CHANDRAWAL ROAD CLOCK TOWER, SUBZI MANDI , NEW DELHI, Delhi, India - 110007
      U46305DC2026PTC470810 SHRIVAYA INDUSTRIES PRIVATE LIMITED H. No. 8424,ROSHANARA ROAD,Delhi,North Delhi,Delhi,110007-India
      U55901DL2025PTC445744 ZEROSTAYZ PRIVATE LIMITED H NO 5476 LANDMARK NEAR,,CHOWPAL NEW CHANDRAWAL,,Delhi,North Delhi,Delhi,110007-India
      U31909DL2022PTC400950 RENUCONIC PRIVATE LIMITED H No-7720/12, Fashi Building, Roshanara Road, Ghantaghar, New Delhi , DELHI, Delhi, India - 110007
      U68100DL2023PTC419460 BRICKSMARK INFRASTRUCTURE PRIVATE LIMITED H.NO.35, Back Portion, GF,BANGLOW ROAD BLK-E,Delhi,North Delhi,Delhi,110007-India
      U66290DL2024PTC430315 ALEC INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED H. No. 153-154, G.T. Road,Gurmandi Village, Rajpura,Delhi,North Delhi,Delhi,110007-India
      U74999DL2016NPL292110 I-FOR HUMANITY FOUNDATION H. No. 5285, Ground Floor, Kolhapur Road Subzi Mandi, New Delhi-110007 , Delhi, Delhi, India - 110007
      ACG-6849 RED RAYS REALTY LLP H No. 4719, 2nd Floor, Nirankari Bhawan,Roshanara Road, Subzi Mandi,Delhi,North Delhi,Delhi,India-110007
      U68200DL2024PTC437016 BOSS PEER PRODUCTIONS PRIVATE LIMITED H NO 136 2ND FLOOR BLK D,KAMLA NAGAR MAIN ROAD,Delhi,North Delhi,Delhi,110007-India
      ACJ-8071 AJNA DRISHTI ESTATE LLP House no 5595, old-7409/313, 1st Floor,Kohlapur Road New Chandrawal Subzi Mandi,Delhi,North Delhi,Delhi,India-110007
      U73100DL2023PTC418211 AYAN OUTDOOR PRIVATE LIMITED H. NO. 4 5149 STREET NO. R A ROAD HARPHOOL SINGH , Delhi, Delhi, India - 110007
      U21023DL2007PTC169699 JPL PACKAGING PRIVATE LIMITED H. No. 6/2 Ist Floor, Part-B, BLK-41, Singh Sabha Road,Landmark Oppo. Roshnara Road, , Delhi, Delhi, India - 110007
      U70109DL2012PTC243348 MANOJAVAYA COLONISERS PRIVATE LIMITED H. No. 6/2 Ist Floor, Part-B, BLK-41, Singh Sabha Road,Landmark Oppo. Roshnara Road, , Delhi, Delhi, India - 110007
      U74900DL2014PTC266915 STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED House No. XII/7464, New 5668, 3rd Floor Gali No 2, New Chandrawal Subzi Mandi, New Kola Pur Road , DELHI, Delhi, India - 110007
      U52100DL2015PTC275354 CAMILA TRADELINKS PRIVATE LIMITED H.NO. 8636, KH. NO. 118/5, 3RD FLOOR BLK-B OR 67 NEW ROHTAK ROAD BAGH RAOJI KISHAN GANJ C ITY , DELHI, Delhi, India - 110007
      U72200DL2013PTC254851 SHOOGLOO TELECOM PRIVATE LIMITED Plot No. 5574-A, Portion Front Floor 1st, Kohlapur Road,Landmark Telephone Exchang e, , New Chandrawal Subzi Mandi New Delhi, Delhi, India - 110007
      U66190DL2023PTC414263 QUARTZ FOREX PRIVATE LIMITED H. No. 7347/2 Prem Nagar Gali No 1 Shakti Nagar, New Delhi,Delhi,North Delhi,Delhi,110007-India
      AAW-1678 RAVALA AGRO LLP HOUSE NO. 6028, GROUND FLOOR, SHIV MANDIR,STREET NO. 07,NEAR CHANDRAWAL SUBZI MANDI,DELHI 110007 DELHI, Delhi, India - 110007
      ACK-4657 LOFT CONSTRUCTION LLP HOUSE NO 5804-A, SHOP NO 1,,GROUND FLOOR, KAMLA NAGAR, STREET NO 7, NEW CHANDRAWAL SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007
      U60231DL2022PTC405037 K.KAYAT LOGISTICS PRIVATE LIMITED H.No 9365, Gaushala Road Kishan Ganj , Delhi, Delhi, India - 110007
      AAL-9278 PYRAMIDS RESIDENCY LLP H. NO : 7819/12 ROSHANARA ROAD NEW DELHI, Delhi, India - 110007
      U01119DL2014PTC268533 GLOBAL FIELD AND FARM SEEDS PRIVATE LIMITED H. No. 4656, Landmark Subzi Mandi, Roshanara Road , Delhi, Delhi, India - 110007
      U18209DL2018PTC334677 UPICO SAFETY ARC PRIVATE LIMITED H. NO. 155A, NEHRU KUTIA MALKAGANJ, MAIN ROAD , DELHI, Delhi, India - 110007
      AAP-9318 RECOMM FINCON LLP 5696, 1ST FLORR, GALI. NO. 4 NEW CHANDRAWAL ROAD DELHI, Delhi, India - 110007
      AAQ-1779 RECOMM CONNECT LLP 5696, 1ST FLORR, GALI. NO. 4 NEW CHANDRAWAL ROAD DELHI, Delhi, India - 110007
      AAG-7229 BEST HOME BUILDERS LLP H.NO. 1964, BASTI JULHAN MALKA GANJ ROAD, SUBZI MANDI DELHI, Delhi, India - 110007
      U66290DL2023PTC417851 DINESH GOPAL INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED H. No. 153-154, G.T. Road Gurmandi Village, Rajpura , Delhi, Delhi, India - 110007
      U74999DL2015PTC283036 XTREME MUSCLES PRIVATE LIMITED H NO 5036-37, CHAMAN GANJ ROSHANARA ROAD, SUBZI MANDI , DELHI, Delhi, India - 110007
      U92490DL2020NPL366914 TAMO MARTIAL ART FEDERATION house no.1560, sohan ganj chandrawal road , subji mandi , DELHI, Delhi, India - 110007
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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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