Inzeo Retail LLP
About Inzeo Retail LLP
Data last updated:
Inzeo Retail LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-1719. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ashok Kumar Sharma and Nupur Rai.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Rz A – 228 E Gali No – 7B Mahavir Enclave – II New Delhi, Delhi, India – 110059.
Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it.
Company details
Contact details
Inzeo Retail LLP's registered office is in New Delhi, Delhi.
- Registered AddressRz A – 228 E Gali No – 7B Mahavir Enclave – II New Delhi, Delhi, India – 110059
- 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 Inzeo Retail LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Inzeo Retail LLP, buy the company report.
Designated partners of Inzeo Retail LLP
Inzeo Retail has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Sharma | Partner | 18 Aug 2016 | 10 Years 2 Months | Current |
| Nupur Rai | Designated Partner | 18 Aug 2016 | 10 Years 2 Months | Current |
| Anuj Kumar Sharma Also directs: Maven Impex Private Limited | Designated Partner | 18 Aug 2016 | 10 Years 2 Months | Current |
Legal cases
Inzeo Retail LLP has 2 court cases on record: 1 filed by Inzeo Retail, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Queen Media Pvt Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed by the company against RN Logistics and Supply Chain Pvt.Ltd. and 2 others | Disposed |
To see the full case history of Inzeo 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 Inzeo Retail LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Inzeo Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Inzeo Retail LLP, buy the company report.
Recent activity
Inzeo Retail LLP has 5 designated partner changes on record since 2016: 3 appointments and 2 cessations. The latest: Bharat Khani ceased to be Partner on 24 Jul 2020.
Frequently asked questions
Inzeo Retail is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 18 August 2016 (10+ years old) and is registered under LLPIN AAH-1719.
Inzeo Retail has 3 current designated partners:
- Ashok Kumar Sharma - Partner
- Nupur Rai - Designated Partner
- Anuj Kumar Sharma - Designated Partner
The latest financial statements of Inzeo Retail on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
No. Inzeo Retail has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Inzeo Retail is AAH-1719. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Inzeo Retail has 2 court cases on record: 1 filed by the LLP and 1 filed against it.
Inzeo Retail was incorporated on 18 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Bharat Khani ceased to be Partner on 24 Jul 2020. Gaurav Aggarwal ceased to be Partner on 24 Jul 2020. Anuj Kumar Sharma was appointed as Designated Partner on 18 Aug 2016. Inzeo Retail has 5 designated partner changes on record in total.
The registered office of Inzeo Retail is at Rz A – 228 E Gali No – 7B Mahavir Enclave – II New Delhi, Delhi, India – 110059.
Inzeo Retail operates in the business services industry, in the other services segment.
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