Alluvium Retail LLP

Alluvium Retail LLP - e-commerce in Bulandshahr, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAO-7266 Incorporated 01 April 2019 ROC Kanpur HQ Bulandshahr, Uttar Pradesh, India
Active Limited Liability Partnership e-commerce
Data last updated
Contribution obligation
₹29 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
01 Apr 2019
Date of incorporation

About Alluvium Retail LLP

Data last updated:

Alluvium Retail LLP is a limited liability partnership (LLP) based in Bulandshahr, Uttar Pradesh, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 01 April 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAO-7266. Its GSTIN is 09ADXFS2179Q1ZQ (Uttar Pradesh). The LLP holds 3 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹29 Lakh. It is led by designated partners Vailina Tulsani and Kanika Singh.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 27/21 Dal Mandi Bulandshahar, Bulandshahr, Uttar Pradesh, India – 203001.

Company Details of Alluvium Retail LLP
LLPIN AAO-7266
Incorporation Date 01 April 2019
Total Obligation of Contribution ₹29 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Vailina Tulsani Designated Partner Kanika Singh Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    27/21 Dal Mandi Bulandshahar, Bulandshahr, Uttar Pradesh, India – 203001
  • Industry
    E-Commerce, General E-Commerce Platforms
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Financials, compliance, directors, charges, ownership and filings for Alluvium Retail LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Alluvium Retail LLP FY 2025 filings available

Financial Statement Summary of Alluvium Retail LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Alluvium Retail LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Alluvium Retail are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Designated Partners of Alluvium Retail LLP

Alluvium Retail has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vailina Tulsani
Also directs: Goodvitamin Foods Private Limited, Alluvium Commerce Private Limited, Alva Partners LLP and 3 more
Designated Partner21 Aug 20206 Years 1 MonthsCurrent
Kanika Singh
Also directs: Goodvitamin Foods Private Limited, Alluvium Commerce Private Limited, Balaji Web Infotech India Private Limited
Designated Partner01 Apr 20197 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Alluvium Retail LLP

Alluvium Retail LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Alluvium Retail LLP

Employment history and EPFO contributions of people linked to Alluvium Retail.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Alluvium Retail LLP

Alluvium Retail LLP has 4 designated partner changes on record since 2019: 3 appointments and 1 cessation. The latest: Vailina Tulsani ceased to be Partner on 05 Jan 2023.

AGM
Alluvium Retail Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Alluvium Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Ceased
Vailina Tulsani ceased to be Partner.
Appointed
Sonalika Khattar was appointed as Partner.
Appointed
Vailina Tulsani was appointed as Designated Partner.
Appointed
Kanika Singh was appointed as Designated Partner.
Incorporation
01 Apr 2019
Alluvium Retail Llp was registered on 01 Apr 2019 with Roc Kanpur & aged 7 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Alluvium Retail LLP

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Alluvium Retail LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Alluvium Retail LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Alluvium Retail LLP

Alluvium Retail has 3 GST registrations: 3 active.

Total GSTINs
3
Active
3
GSTINStateStatusRegistered on
09ADXFS2179Q1ZQUttar PradeshActive14 May 2019
06ADXFS2179Q1ZWHaryanaActive30 Oct 2020
29ADXFS2179Q1ZOKarnatakaActive28 May 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

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MCA Filings & Documents of Alluvium Retail LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Alluvium Retail LLP

Alluvium Retail is an active limited liability partnership based in Bulandshahr, Uttar Pradesh, India. The LLP works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 01 April 2019 (7+ years old) and is registered under LLPIN AAO-7266.

Alluvium Retail has 2 current designated partners:

The GSTIN of Alluvium Retail is 09ADXFS2179Q1ZQ, registered in Uttar Pradesh. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 06ADXFS2179Q1ZW (Haryana), 29ADXFS2179Q1ZO (Karnataka).

The LLPIN (Limited Liability Partnership Identification Number) of Alluvium Retail is AAO-7266. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Alluvium Retail was incorporated on 01 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.

Vailina Tulsani ceased to be Partner on 05 Jan 2023. Sonalika Khattar was appointed as Partner on 01 Mar 2022. Vailina Tulsani was appointed as Designated Partner on 21 Aug 2020. Alluvium Retail has 4 designated partner changes on record in total.

The registered office of Alluvium Retail is at 2721 Dal Mandi Bulandshahar, Bulandshahr, Uttar Pradesh, India – 203001.

The total obligation of contribution is ₹29 Lakh.

Alluvium Retail operates in the e-commerce industry, in the general e-commerce platforms segment.

Alluvium Retail can be reached at its registered office: 2721 Dal Mandi Bulandshahar, Bulandshahr, Uttar Pradesh, India – 203001.

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