
AAA Retailers LLP
About AAA Retailers LLP
Data last updated:
AAA Retailers LLP was a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 31 December 2015.
The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAF-4104.
The LLP had a total obligation of contribution of βΉ50,000. It was led by designated partners Ranjana Shukla and Kamal Dev.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at 16B Shipra Riviera Indirapuram, Ghaziabad, Uttar Pradesh, India β 201014.
Company details
Contact details
AAA Retailers LLP's registered office is in Ghaziabad, Uttar Pradesh.
- Registered Address16B Shipra Riviera Indirapuram, Ghaziabad, Uttar Pradesh, India β 201014
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of AAA Retailers LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of AAA Retailers LLP, buy the company report.
Designated partners of AAA Retailers LLP
AAA Retailers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjana Shukla | Designated Partner | 31 Dec 2015 | 10 Years 10 Months | As last reported |
| Kamal Dev | Designated Partner | 31 Dec 2015 | 10 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving AAA Retailers LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for AAA Retailers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for AAA Retailers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
AAA Retailers LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Kamal Dev was appointed as Designated Partner on 31 Dec 2015.
Frequently asked questions
AAA Retailers has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
AAA Retailers was a limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 31 December 2015 and is registered under LLPIN AAF-4104. The LLP has been struck off by the Registrar of Companies and is no longer operational.
AAA Retailers had 2 designated partners:
- Ranjana Shukla - Designated Partner
- Kamal Dev - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of AAA Retailers is AAF-4104. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of AAA Retailers is at 16B Shipra Riviera Indirapuram, Ghaziabad, Uttar Pradesh, India β 201014.
AAA Retailers was incorporated on 31 December 2015. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of AAA Retailers on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2016 are in the company report.
AAA Retailers operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Kamal Dev was appointed as Designated Partner on 31 Dec 2015. Ranjana Shukla was appointed as Designated Partner on 31 Dec 2015.
AAA Retailers can be reached at its registered office: 16B Shipra Riviera Indirapuram, Ghaziabad, Uttar Pradesh, India β 201014.

