Ma Retailers LLP
About Ma Retailers LLP
Data last updated:
Ma Retailers LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It was incorporated on 18 February 2025.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACM-0335.
The LLP has a total obligation of contribution of ₹8 Lakh. It is led by designated partners Usha Bhatia and Rajeev Bhatia.
The registered office is at 11D Sampat Farm Opp. Agrawal Public School Bhicholi Maradana Road, Indore, Madhya Pradesh, India – 452016.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address11D Sampat Farm Opp. Agrawal Public School Bhicholi Maradana Road, Indore, Madhya Pradesh, India – 452016
- 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
- One PDF report, delivered after checkout
Financials of Ma Retailers LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Ma Retailers LLP
Ma Retailers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Bhatia Also directs: Seven Sky India Properties LLP, Seven Seas Buildcon LLP, White Water Agro Private Limited and 1 more | Designated Partner | 18 Feb 2025 | 1 Years 7 Months | Current |
| Rajeev Bhatia Also directs: Seven Sky India Properties LLP, Seven Seas Buildcon LLP, White Water Agro Private Limited and 1 more | Designated Partner | 18 Feb 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Ma Retailers LLP
Ma Retailers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ma Retailers LLP
Employment history and EPFO contributions of people linked to Ma Retailers.
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 Ma Retailers LLP
Ma Retailers LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Rajeev Bhatia was appointed as Designated Partner on 18 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Ma Retailers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ma Retailers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ma Retailers 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
Verified entity values are shown only after access is granted.
GST Compliance of Ma Retailers 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 Ma Retailers 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 Ma Retailers LLP
Ma Retailers is an active limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 18 February 2025 (1 year old) and is registered under LLPIN ACM-0335.
Ma Retailers has 2 current designated partners:
- Usha Bhatia - Designated Partner
- Rajeev Bhatia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ma Retailers is ACM-0335. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ma Retailers was incorporated on 18 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Gwalior.
Rajeev Bhatia was appointed as Designated Partner on 18 Feb 2025. Usha Bhatia was appointed as Designated Partner on 18 Feb 2025.
The registered office of Ma Retailers is at 11D Sampat Farm Opp. Agrawal Public School Bhicholi Maradana Road, Indore, Madhya Pradesh, India – 452016.
The total obligation of contribution is ₹8 Lakh.
Ma Retailers can be reached at its registered office: 11D Sampat Farm Opp. Agrawal Public School Bhicholi Maradana Road, Indore, Madhya Pradesh, India – 452016.
Ma Retailers is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.