Emerald Retail LLP
About Emerald Retail LLP
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Emerald Retail LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 20 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAL-1869.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Rohit Keshav Shandilya and Anshu Nidhi.
The registered office is at Bldg – A2 Fl No Comfort Zone Sno – 14 15 Balewadi, Pune, Maharashtra, India – 411045.
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- Registered AddressBldg – A2 Fl No Comfort Zone Sno – 14 15 Balewadi, Pune, Maharashtra, India – 411045
- IndustryFood and Beverages, Dairy Products & Milk Processing
- 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
- One PDF report, delivered after checkout
Financials of Emerald Retail LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Emerald Retail LLP
Emerald Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Keshav Shandilya Also directs: Alyva Lifestyle Private Limited | Designated Partner | 20 Nov 2017 | 8 Years 10 Months | Current |
| Anshu Nidhi | Designated Partner | 20 Nov 2017 | 8 Years 10 Months | Current |
Charges & Borrowings of Emerald Retail LLP
Emerald Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Emerald Retail LLP
Employment history and EPFO contributions of people linked to Emerald 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 Emerald Retail LLP
Emerald Retail LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Anshu Nidhi was appointed as Designated Partner on 20 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Emerald 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 Emerald 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 Emerald 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 Emerald 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Emerald 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 Emerald Retail LLP
Emerald Retail is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in dairy products and milk processing, within the food and beverages industry. It was incorporated on 20 November 2017 (9+ years old) and is registered under LLPIN AAL-1869.
Emerald Retail has 2 current designated partners:
- Rohit Keshav Shandilya - Designated Partner
- Anshu Nidhi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Emerald Retail is AAL-1869. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Emerald Retail was incorporated on 20 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
Anshu Nidhi was appointed as Designated Partner on 20 Nov 2017. Rohit Keshav Shandilya was appointed as Designated Partner on 20 Nov 2017.
The registered office of Emerald Retail is at Bldg – A2 Fl No Comfort Zone Sno – 14 15 Balewadi, Pune, Maharashtra, India – 411045.
The total obligation of contribution is ₹20,000.
Emerald Retail operates in the food and beverages industry, in the dairy products and milk processing segment.
Emerald Retail can be reached at its registered office: Bldg – A2 Fl No Comfort Zone Sno – 14 15 Balewadi, Pune, Maharashtra, India – 411045.
Emerald Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.