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      • Complaints
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      MOMINEEN RETAIL VENTURES LLP

      LLPIN: ACS-2862 As on: 2026-07-13

      MOMINEEN RETAIL VENTURES LLP (LLPIN: ACS-2862) is a Limited Liability Partnership firm incorporated on 28 Oct 2025. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 0.00.

      MOMINEEN RETAIL VENTURES LLP's LLP Identification Number is (LLPIN)ACS-2862. Its Email address is and its registered address is FLAT NO. 503, 5th FLOOR,CLASSIC ASHIYANA 106/96,Lucknow,Lucknow,Uttar Pradesh,India-226001

      Current status of MOMINEEN RETAIL VENTURES 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 MOMINEEN RETAIL VENTURES 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 MOMINEEN RETAIL VENTURES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of MOMINEEN RETAIL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U55200UP2019PTC121547 BATMEN HOME DELIVERY SERVICES PRIVATE LIMITED Flat No 001 Ground Floor 106/96 Classic, Ashiyana Nazarbagh, , LUCKNOW, Uttar Pradesh, India - 226001
      U45309UP2018PTC101483 JRI DEVELOPERS PRIVATE LIMITED H. NO. 106/15, FLAT NO. 402, 4TH FLOOR CLASSIC APARTMENT, NAZAR BAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U70109UP2019PTC113591 MEZ.INS. INFRA PRIVATE LIMITED H.NO.: 106/15 FLAT NO.:402 4TH FLOOR CLASSIC APARTMENT, NAZAR BAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U45401UP2018PTC103387 HTH INFRA DEVELOPERS PRIVATE LIMITED FLAT NO. 102, 1ST FLOOR, 106/96 NAZAR BAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U45403UP2018PTC102829 SASHKING DEVELOPERS PRIVATE LIMITED FLAT NO. 102, 1ST FLOOR, 106/96 NAZAR BAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U45500UP2017PTC098252 SHASS INFRADEVELOPERS PRIVATE LIMITED Flat No. 201, 2nd Floor, 106/96 Nazar Bagh , Lucknow, Uttar Pradesh, India - 226001
      U45400UP2010PTC042977 J.R.S INFRA BUILDERS PRIVATE LIMITED FLATE NO.001, GROUND FLOOR CLASSIC APARTMENT -2, 106/96, NAZARBAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U72900UP2022OPC172859 CLOUDPARK TECHISERVICES (OPC) PRIVATE LIMITED Flat No 502, Stars Home 5th Floor 106/94 Birkit Road Nazarbagh, , Lucknow, Uttar Pradesh, India - 226001
      U45203UP2018PTC107048 AASHAYEIN DEVELOPERS PRIVATE LIMITED 106/15, FLAT NO. 601, 6TH FLOOR CLASSIC APPARTMENT, NAZAR BAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U74990UP2018PTC101737 GISO GLOBAL ISOURCE OCEAN PRIVATE LIMITED FLAT NO. 301, 3RD FLOOR SIT. AT H.NO. 105/96 KA PART PHOOL BAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U50401UP2022PTC161592 AMBITION AUTOMOBILES PRIVATE LIMITED FLAT NO 102 1ST FLOOR SKI-HI RAM APPT 23 NEW BERRY ROAD LUCKNOW,LUCKNOW,Lucknow,Uttar Pradesh,226001-India
      U88900UP2025NPL232627 K TWELVE FOUNDATION Flat No -202 Second Floor,Riviera -1 Khasra No255/1,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U82990UP2025PTC224894 HIRENIX SERVICES PRIVATE LIMITED H NO-20 SHIVA JI MARG,FLAT NO 301, 3rd FLOOR,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U05102UP2019PTC114645 ROYAL ECODEVELOPERS AND COMMUNICATIONS PRIVATE LIMITED FLAT NO.101,1ST FLOOR,SIDDIQUI APARTMENT PLOT NO. 4A, SARVAPALLI MALL,LUCKNOW,Lucknow,Uttar Pradesh,226001-India
      AAQ-6722 BYW SERVICES LLP FLAT NO, 303, 3rd FLOOR, SIDDIQUI APARTMENT, PLOT NO.4A, SARVAPALLI MALL AVENUE, LUCKNOW LUCKNOW, Uttar Pradesh, India - 226001
      U63030UP2018PTC102437 UNZ TRADE WINGS PRIVATE LIMITED FLAT NO. 201 CLASSIC APARTMENT, 96, NAJARBAGH , LUCKNOW, Uttar Pradesh, India - 226001
      AAB-8613 VARALIKA CREATIONS LLP Flat No. 501 5th Floor, Surya Square, Gokhale Marg Lucknow, Uttar Pradesh, India - 226001
      U45400UP2020PTC132014 ANINISHI CONSTRUCTION PRIVATE LIMITED FLAT NO 501, 5TH FLOOR, GULMARG APARTMENT JOPLING ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U74999UP2020PTC131029 LIGHTINGLIVES CONSULTANTS PRIVATE LIMITED FLAT NO- A-5 5TH FLOOR, SANA APPT, DALIBAGH , LUCKNOW, Uttar Pradesh, India - 226001
      AAE-5269 ARNIMA BUILDERS LLP Flat no. 504, Raj Apartment 5th Floor , 7,Jopling Road Lucknow, Uttar Pradesh, India - 226001
      U51399UP2021PTC157194 HIHFA INDIA PRIVATE LIMITED FLAT NO. 511, 5TH FLOOR FI TOWER, 37 CANTT ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U66000UP2019PTC113140 RUJHAN INVESTMENT AND INSURANCE MARKETING PRIVATE LIMITED FLAT NO. 202-A 2ND FLOOR CLASSIC APTT. 5 DALIBAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U70109UP2018PTC106084 ABEER BUILDERS PRIVATE LIMITED FLAT NO. 502, 5TH FLOOR, ALLAYAH GALAXY APARTMENT, P.N. ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U74999UP2023PTC177104 ALSHUROOQ INTERNATIONAL HR AND FACILITATE MANAGEMENT PRIVATE LIMITED FLAT NO. 102, 1ST FLOOR , FAIZA PALACE 106/81, NAZARBAGH , LUCKNOW, Uttar Pradesh, India - 226001
      U74999UP2019PTC114801 TP INDIA NETWORK PRIVATE LIMITED FLAT NO. 502, 5TH FLOOR , ROYAL APARTMENT DR SOUZA ROAD LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001
      ABB-8484 STARGLORY INFRA PROJECT LLP FLAT NO 503B, BLOCK-A 5TH FLOORJUGALS EMERALD COURT 13 RANA PRATAP MARG Lucknow, Uttar Pradesh, India - 226001
      U45400UP2008PTC034660 STAR REAL ESTATE PRIVATE LIMITED FLAT No-501, 5TH FLOOR, STAR APPARTMENT, KANDHARI LANE, WARD JAGDISH CHANDRA BOSE , LUCKNOW, Uttar Pradesh, India - 226001
      U70200UP2025PTC227625 EKACLICK VENTURES PRIVATE LIMITED FLAT NO- 73 FIRST FLOOR,HALWASIYA MARKET,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U46497UP2025PTC219216 SISKA HEALTHCARE INDIA PRIVATE LIMITED FLAT NO 201 SECOND FLOOR,INDRA KARAN PLAZA,Lucknow,Lucknow,Uttar Pradesh,226001-India
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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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