
Gatiya Retail LLP
About Gatiya Retail LLP
Data last updated:
Gatiya Retail LLP is a limited liability partnership (LLP) based in Secunderabad, Telangana, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 20 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAI-0549. The LLP has 3 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rahul Kiran Gatiya and Nayna Kiran Gatiya.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at H.No: 4 – 3 – 172 Ist Floor Mahankali Street Ranigunj Secunderabad – 5, 00003, Telangana, India – 500003.
Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Gatiya Retail LLP's registered office is in Secunderabad, Telangana.
- Registered AddressH.No: 4 – 3 – 172 Ist Floor Mahankali Street Ranigunj Secunderabad – 5, 00003, Telangana, India – 500003
- IndustryBusiness Services, Other Services
- 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 Gatiya Retail LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Gatiya Retail LLP, buy the company report.
Designated partners of Gatiya Retail LLP
Gatiya Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Kiran Gatiya Also directs: Abuggys Private Limited | Designated Partner | 20 Dec 2016 | 9 Years 10 Months | Current |
| Nayna Kiran Gatiya | Designated Partner | 20 Dec 2016 | 9 Years 10 Months | Current |
Legal cases
Gatiya Retail LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Civil suit | Filed against the company by M/S. Playmax Interactive Private Ltd., | Disposed |
To see the full case history of Gatiya Retail LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gatiya Retail LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gatiya Retail has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gatiya Retail LLP, buy the company report.
Recent activity
Gatiya Retail LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Nayna Kiran Gatiya was appointed as Designated Partner on 20 Dec 2016.
Frequently asked questions
Gatiya Retail is an active limited liability partnership based in Secunderabad, Telangana, India. The LLP works in other services, within the business services industry. It was incorporated on 20 December 2016 (10+ years old) and is registered under LLPIN AAI-0549.
Gatiya Retail has 2 current designated partners:
- Rahul Kiran Gatiya - Designated Partner
- Nayna Kiran Gatiya - Designated Partner
The latest financial statements of Gatiya Retail on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2017 are in the company report.
No. Gatiya Retail has 3 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Gatiya Retail is AAI-0549. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gatiya Retail has 1 court case on record: 1 filed against it.
Gatiya Retail was incorporated on 20 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.
Nayna Kiran Gatiya was appointed as Designated Partner on 20 Dec 2016. Rahul Kiran Gatiya was appointed as Designated Partner on 20 Dec 2016.
The registered office of Gatiya Retail is at H.No: 4 – 3 – 172 Ist Floor Mahankali Street Ranigunj Secunderabad – 5, 00003, Telangana, India – 500003.
Gatiya Retail operates in the business services industry, in the other services segment.

