Kiwi Retail LLP
About Kiwi Retail LLP
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Kiwi Retail LLP is a limited liability partnership (LLP) based in Krishnagiri, Tamil Nadu, India. It operates in the service-based operations segment of the services sector. It was incorporated on 01 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Coimbatore, under LLPIN AAH-2938.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sharmila Kumari and Dilip Das Kumar.
The registered office is at Door No A478/A Mel Somarpet Venkatapuram, Krishnagiri, Tamil Nadu, India – 635001.
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- Registered AddressDoor No A478/A Mel Somarpet Venkatapuram, Krishnagiri, Tamil Nadu, India – 635001
- IndustryService, 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
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Financials of Kiwi Retail LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Kiwi Retail LLP
Kiwi Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharmila Kumari Also directs: Medify Medical Services LLP, NBW Media Private Limited, Sysmicro Private Limited and 2 more | Designated Partner | 01 Sep 2016 | 10 Years 1 Months | Current |
| Dilip Das Kumar Also directs: Medify Medical Services LLP | Designated Partner | 01 Sep 2016 | 10 Years 1 Months | Current |
Charges & Borrowings of Kiwi Retail LLP
Kiwi Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kiwi Retail LLP
Employment history and EPFO contributions of people linked to Kiwi 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 Kiwi Retail LLP
Kiwi Retail LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Dilip Das Kumar was appointed as Designated Partner on 01 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Kiwi 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 Kiwi 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 Kiwi 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 Kiwi 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 Kiwi 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 Kiwi Retail LLP
Kiwi Retail is an active limited liability partnership based in Krishnagiri, Tamil Nadu, India. The LLP works in other services, within the service industry. It was incorporated on 01 September 2016 (10+ years old) and is registered under LLPIN AAH-2938.
Kiwi Retail has 2 current designated partners:
- Sharmila Kumari - Designated Partner
- Dilip Das Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kiwi Retail is AAH-2938. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kiwi Retail was incorporated on 01 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Coimbatore.
Dilip Das Kumar was appointed as Designated Partner on 01 Sep 2016. Sharmila Kumari was appointed as Designated Partner on 01 Sep 2016.
The registered office of Kiwi Retail is at Door No A478A Mel Somarpet Venkatapuram, Krishnagiri, Tamil Nadu, India – 635001.
The total obligation of contribution is ₹1 Lakh.
Kiwi Retail operates in the service industry, in the other services segment.
Kiwi Retail can be reached at its registered office: Door No A478A Mel Somarpet Venkatapuram, Krishnagiri, Tamil Nadu, India – 635001.
Kiwi Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Coimbatore.