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ADIYA RETAIL LLP




Adiya Retail Llp is a Limited Liability Partnership firm incorporated on 03 April 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Adiya Retail Llp are Ashutosh Singhal, Aseem Singhal, Seema Singhal, Ved Prakash Singhal and Abhishek Tayal.

Adiya Retail Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Adiya Retail Llp's LLP Identification Number is (LLPIN)AAM-3545. Its Email address is [email protected] and its registered address is A - 99 Sector 65 Noida NA Noida Gautam Buddha Nagar Uttar Pradesh 201301

Current status of Adiya Retail Llp is - Active.

Company Details

LLP Identification Number

AAM-3545

Company Name

ADIYA RETAIL LLP

Company Status

Active

RoC

RoC-Kanpur

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

5

Date of Incorporation

03 April 2018

Age of Company

6 years, 0 month, 21 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ADIYA RETAIL LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A - 99 Sector 65 Noida NA Noida Gautam Buddha Nagar Uttar Pradesh 201301

Director Details

DIN Director Name Designation Appointment Date

00500884

ASHUTOSH SINGHAL

Designated Partner

03 April 2018

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Other Companies Associated with

Company Designation Appointment Date

BASS CLOTHING LLP

Designated Partner

05 November 2018

ELITE LOGISTICS LIMITED

Director

27 June 2000

ALIGNZ EXPORTS PRIVATE LIMITED

Managing Director

11 February 2009

TROIKA TIE-UP PRIVATE LIMITED

Director

17 March 2010

RASP BERRY TRADELINK PRIVATE LIMITED

Director

29 April 2011

DOKANIA VINIMAY PRIVATE LIMITED

Director

02 August 2007

ORIENTAL LEASING AND MARKETING PRIVATE LIMITED

Director

25 June 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02508470

ASEEM SINGHAL

Designated Partner

03 April 2018

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Other Companies Associated with

Company Designation Appointment Date

BASS CLOTHING LLP

Designated Partner

05 November 2018

-

Designated Partner

10 November 2022

ALIGNZ EXPORTS PRIVATE LIMITED

Wholetime Director

11 February 2009

TROIKA TIE-UP PRIVATE LIMITED

Director

04 February 2011

RASP BERRY TRADELINK PRIVATE LIMITED

Director

29 April 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03560176

SEEMA SINGHAL

Designated Partner

03 April 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Seema Singhal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06701569

VED PRAKASH SINGHAL

Body Corporate DP Nominee

03 April 2018

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Other Companies Associated with

Company Designation Appointment Date

BASS CLOTHING LLP

Individual Partner

05 November 2018

ALIGNZ EXPORTS PRIVATE LIMITED

Director

24 October 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08085639

ABHISHEK TAYAL

Designated Partner

03 April 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

10 November 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAH-2000
DPRS INFRASTRUCTURE LLP A-43, SECTOR-64 NOIDA, GAUTAM BUDDHA NAGAR-201301, UTTAR PRADESH NA NOIDA Gautam Buddha Nagar Uttar Pradesh 201301
AAM-3545
ADIYA RETAIL LLP A - 99 Sector 65 Noida NA Noida Gautam Buddha Nagar Uttar Pradesh 201301
AAL-0450
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U72900UP2017PTC099092
KILTERPLUS GLOBAL PRIVATE LIMITED A-130 , Sector - 63 Noida, Gautam Budh Uttar Pradesh-201301 Uttar Pradesh Gautam Buddha Uttar Pradesh Gautam Buddha Nagar UP 201301 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100248796

2018-06-22

2022-10-18

-

125,900,000

State Bank of India

100465392

2021-06-30

-

2022-12-06

85,000,000

HDFC BANK LIMITED

100665236

2021-08-11

-

-

15,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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