KDP Retails India LLP

KDP Retails India LLP - consumer services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAU-3301 Incorporated 20 October 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership consumer services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
20 Oct 2020
Date of incorporation

About KDP Retails India LLP

Data last updated:

KDP Retails India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 20 October 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-3301. Its GSTIN is 27AAWFK5203F1Z7 (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rashmi Agarwal and Mridul Patwari.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A 4 Sita Premises Ltd Vashi Naka R C Marg Chembur, Mumbai, Maharashtra, India – 400074.

Company Details of KDP Retails India LLP
LLPIN AAU-3301
Incorporation Date 20 October 2020
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Key People
Rashmi Agarwal Designated Partner Mridul Patwari Designated Partner Dilip Kumar Patwari Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A 4 Sita Premises Ltd Vashi Naka R C Marg Chembur, Mumbai, Maharashtra, India – 400074
  • Industry
    Consumer Services, Hypermarkets & Large Retail Chains
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Financials, compliance, directors, charges, ownership and filings for KDP Retails India LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of KDP Retails India LLP FY 2025 filings available

Financial Statement Summary of KDP Retails India 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 KDP Retails India 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 KDP Retails India are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of KDP Retails India LLP

KDP Retails India has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rashmi AgarwalDesignated Partner20 Oct 20205 Years 11 MonthsCurrent
Mridul PatwariDesignated Partner20 Oct 20205 Years 11 MonthsCurrent
Dilip Kumar Patwari
Also directs: DPN Digital India LLP, Parampara Spinning Mills Private Limited
Designated Partner20 Oct 20205 Years 11 MonthsCurrent
View all designated partners

Charges & Borrowings of KDP Retails India LLP

KDP Retails India LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at KDP Retails India LLP

Employment history and EPFO contributions of people linked to KDP Retails India.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on KDP Retails India LLP

KDP Retails India LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Dilip Kumar Patwari was appointed as Designated Partner on 20 Oct 2020.

AGM
Kdp Retails India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kdp Retails India Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Dilip Kumar Patwari was appointed as Designated Partner.
Appointed
Mridul Patwari was appointed as Designated Partner.
Appointed
Rashmi Agarwal was appointed as Designated Partner.
Incorporation
20 Oct 2020
Kdp Retails India Llp was registered on 20 Oct 2020 with Roc Mumbai & aged 5 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for KDP Retails India LLP

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MSME Payment Delays by KDP Retails India 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.

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Subsidiaries & Group Companies of KDP Retails India LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of KDP Retails India LLP

KDP Retails India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAWFK5203F1Z7MaharashtraActive01 Dec 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.

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MCA Filings & Documents of KDP Retails India 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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Frequently Asked Questions about KDP Retails India LLP

KDP Retails India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 20 October 2020 (6+ years old) and is registered under LLPIN AAU-3301.

KDP Retails India has 3 current designated partners:

The GSTIN of KDP Retails India is 27AAWFK5203F1Z7, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of KDP Retails India is AAU-3301. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

KDP Retails India was incorporated on 20 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Dilip Kumar Patwari was appointed as Designated Partner on 20 Oct 2020. Mridul Patwari was appointed as Designated Partner on 20 Oct 2020. Rashmi Agarwal was appointed as Designated Partner on 20 Oct 2020.

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

The registered office of KDP Retails India is at A 4 Sita Premises Ltd Vashi Naka R C Marg Chembur, Mumbai, Maharashtra, India – 400074.

The total obligation of contribution is ₹1 Lakh.

KDP Retails India operates in the consumer services industry, in the hypermarkets and large retail chains segment.

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