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PHALIN RETAILS LLP




Phalin Retails Llp is a Limited Liability Partnership firm incorporated on 28 September 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Phalin Retails Llp are Dwarika Kumar, Nagendra Kumar and Sathya Subramani.

Phalin Retails 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.

Phalin Retails Llp's LLP Identification Number is (LLPIN)AAE-8183. Its Email address is [email protected] and its registered address is No.24, 3rd Main, 1st Cross, Attur Layout, Yelahanka, Bangalore Karnataka 560064

Current status of Phalin Retails Llp is - Strike Off.

Company Details

LLP Identification Number

AAE-8183

Company Name

PHALIN RETAILS LLP

Company Status

Strike Off

RoC

RoC-Bangalore

Main division of business activity to be carried out in India

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Description of main division

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

28 September 2015

Age of Company

8 years, 6 month, 28 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

₹100,000

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 PHALIN RETAILS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

No.24, 3rd Main, 1st Cross, Attur Layout, Yelahanka, Bangalore Karnataka 560064

Director Details

DIN Director Name Designation Appointment Date

07286538

DWARIKA KUMAR

Designated Partner

28 September 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Dwarika Kumar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07286541

NAGENDRA KUMAR

Designated Partner

28 September 2015

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Other Companies Associated with

Company Designation Appointment Date

EQUIDET INFOLIO WEALTH PRIVATE LIMITED

Director

11 May 2023

PHALIN IMPEX PRIVATE LIMITED

Director

24 May 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07286544

SATHYA SUBRAMANI

Designated Partner

28 September 2015

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Other Companies Associated with

Company Designation Appointment Date

EQUIDET INFOLIO WEALTH PRIVATE LIMITED

Director

11 May 2023

PHALIN IMPEX PRIVATE LIMITED

Director

24 May 2016

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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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

No charges found

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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