Crossroad Mall Retail LLP
About Crossroad Mall Retail LLP
Data last updated:
Crossroad Mall Retail LLP is a limited liability partnership (LLP) based in Dehradun, Uttarakhand, India. It operates in the health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 12 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN AAO-5129.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Poonam Wasu and Ashwin Kaur Kohli.
The registered office is at Shop No. U – 12 Crossroads Mall 1 Old Survey Road, Dehradun, Uttarakhand, India – 248001.
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- Registered AddressShop No. U – 12 Crossroads Mall 1 Old Survey Road, Dehradun, Uttarakhand, India – 248001
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
- 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
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Financials of Crossroad Mall Retail LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Crossroad Mall Retail LLP
Crossroad Mall Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Wasu Also directs: Matashree Colonizers Private Limited | Designated Partner | 12 Mar 2019 | 7 Years 7 Months | Current |
| Ashwin Kaur Kohli Also directs: BK Tubulars & Oilfield LLP | Designated Partner | 12 Mar 2019 | 7 Years 7 Months | Current |
Charges & Borrowings of Crossroad Mall Retail LLP
Crossroad Mall Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crossroad Mall Retail LLP
Employment history and EPFO contributions of people linked to Crossroad Mall Retail.
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
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Recent Activity on Crossroad Mall Retail LLP
Crossroad Mall Retail LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Ashwin Kaur Kohli was appointed as Designated Partner on 12 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Crossroad Mall Retail LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Crossroad Mall Retail LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Crossroad Mall Retail LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Crossroad Mall Retail LLP
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 Crossroad Mall Retail LLP
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Crossroad Mall Retail LLP
Crossroad Mall Retail is an active limited liability partnership based in Dehradun, Uttarakhand, India. The LLP works in health and beauty retail and distribution, within the consumer goods industry. It was incorporated on 12 March 2019 (7+ years old) and is registered under LLPIN AAO-5129.
Crossroad Mall Retail has 2 current designated partners:
- Poonam Wasu - Designated Partner
- Ashwin Kaur Kohli - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Crossroad Mall Retail is AAO-5129. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Crossroad Mall Retail was incorporated on 12 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Ashwin Kaur Kohli was appointed as Designated Partner on 12 Mar 2019. Poonam Wasu was appointed as Designated Partner on 12 Mar 2019.
The registered office of Crossroad Mall Retail is at Shop No. U – 12 Crossroads Mall 1 Old Survey Road, Dehradun, Uttarakhand, India – 248001.
The total obligation of contribution is ₹1 Lakh.
Crossroad Mall Retail operates in the consumer goods industry, in the health and beauty retail and distribution segment.
Crossroad Mall Retail can be reached at its registered office: Shop No. U – 12 Crossroads Mall 1 Old Survey Road, Dehradun, Uttarakhand, India – 248001.
Crossroad Mall Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Uttarakhand.