Itc Retail LLP

Itc Retail LLP - travel and hospitality in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAS-6729 Incorporated 20 June 2020 ROC Uttar Pradesh HQ Noida, Uttar Pradesh, India
Active Limited Liability Partnership travel and hospitality Startup India MSME · Micro
Data last updated
Contribution obligation
₹3.05 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
20 Jun 2020
Date of incorporation

About Itc Retail LLP

Data last updated:

Itc Retail LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 20 June 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAS-6729. Its GSTIN is 09AAIFI2979Q1ZD (Uttar Pradesh).

The LLP has a total obligation of contribution of ₹3.05 Lakh. It is led by designated partners Vikash Gupta and Disha Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at F/104 First Floor Tower F Park Avenue Gaur City 1 Sector 4 Greater Noida Wes, T, Uttar Pradesh, India – 201301.

Itc Retail LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0005416). For more details, the LLP can be reached via its website itcretail.com.

Company Details of Itc Retail LLP
LLPIN AAS-6729
Incorporation Date 20 June 2020
Total Obligation of Contribution ₹3.05 Lakh
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0005416
Key People
Vikash Gupta Designated Partner Disha Gupta Designated Partner

Recognitions & Rankings of Itc Retail

Startup India Government of India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-UP-28-0005416
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    F/104 First Floor Tower F Park Avenue Gaur City 1 Sector 4 Greater Noida Wes, T, Uttar Pradesh, India – 201301
  • Industry
    Travel and Hospitality, Consumer Professional Services
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Financials, compliance, directors, charges, ownership and filings for Itc Retail LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Itc Retail LLP FY 2025 filings available

Financial Statement Summary of Itc 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 Itc 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 Itc Retail are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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

Itc Retail has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vikash GuptaDesignated Partner20 Jun 20206 Years 4 MonthsCurrent
Disha GuptaDesignated Partner20 Jun 20206 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of Itc Retail LLP

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

Employees and EPFO Compliance at Itc Retail LLP

Employment history and EPFO contributions of people linked to Itc 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 Itc Retail LLP

Itc Retail LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Disha Gupta was appointed as Designated Partner on 20 Jun 2020.

AGM
Itc Retail Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Itc Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Appointed
Disha Gupta was appointed as Designated Partner.
Appointed
Vikash Gupta was appointed as Designated Partner.
Incorporation
20 Jun 2020
Itc Retail Llp was registered on 20 Jun 2020 with Roc Uttar Pradesh Ii & aged 6 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Itc Retail LLP

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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  • Director-linked violations

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MSME Payment Delays by Itc 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.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

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Subsidiaries & Group Companies of Itc Retail LLP

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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
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GST Compliance of Itc Retail LLP

Itc Retail has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAIFI2979Q1ZDUttar PradeshActive24 Sep 2020
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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 Itc 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.

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  • Annual returns and statements
  • Charge filings
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Frequently Asked Questions about Itc Retail LLP

Itc Retail is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 20 June 2020 (6+ years old) and is registered under LLPIN AAS-6729.

Itc Retail has 2 current designated partners:

The GSTIN of Itc Retail is 09AAIFI2979Q1ZD, registered in Uttar Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Itc Retail is AAS-6729. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Itc Retail was incorporated on 20 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Disha Gupta was appointed as Designated Partner on 20 Jun 2020. Vikash Gupta was appointed as Designated Partner on 20 Jun 2020.

Yes, Itc Retail is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Itc Retail is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0005416).

Itc Retail can be reached through the website itcretail.com. Its registered office is in Noida, Uttar Pradesh, India.

The registered office of Itc Retail is at F104 First Floor Tower F Park Avenue Gaur City 1 Sector 4 Greater Noida Wes, T, Uttar Pradesh, India – 201301.

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