Masaik Retail Ventures LLP
About Masaik Retail Ventures LLP
Data last updated:
Masaik Retail Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 19 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-3897.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Suman Kapoor and Shafik Mulla.
The registered office is at 24A 1900 M H B Colony Gorai Road Borivli W Gorai Road Borivli W, Mumbai, Maharashtra, India – 400091.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address24A 1900 M H B Colony Gorai Road Borivli W Gorai Road Borivli W, Mumbai, Maharashtra, India – 400091
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Masaik Retail Ventures LLP
Financial statements from FY 2021
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 Masaik Retail Ventures LLP
Masaik Retail Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Kapoor Also directs: Craftsman Retail LLP | Designated Partner | 19 Mar 2021 | 5 Years 6 Months | Current |
| Shafik Mulla Also directs: Blush Lure LLP | Designated Partner | 19 Mar 2021 | 5 Years 6 Months | Current |
Charges & Borrowings of Masaik Retail Ventures LLP
Masaik Retail Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Masaik Retail Ventures LLP
Employment history and EPFO contributions of people linked to Masaik Retail Ventures.
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 Masaik Retail Ventures LLP
Masaik Retail Ventures LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Shafik Mulla was appointed as Designated Partner on 19 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Masaik Retail Ventures 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 Masaik Retail Ventures 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 Masaik Retail Ventures 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 Masaik Retail Ventures 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 Masaik Retail Ventures 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 Masaik Retail Ventures LLP
Masaik Retail Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 19 March 2021 (5+ years old) and is registered under LLPIN AAW-3897.
Masaik Retail Ventures has 2 current designated partners:
- Suman Kapoor - Designated Partner
- Shafik Mulla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Masaik Retail Ventures is AAW-3897. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Masaik Retail Ventures was incorporated on 19 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Shafik Mulla was appointed as Designated Partner on 19 Mar 2021. Suman Kapoor was appointed as Designated Partner on 19 Mar 2021.
The registered office of Masaik Retail Ventures is at 24A 1900 M H B Colony Gorai Road Borivli W Gorai Road Borivli W, Mumbai, Maharashtra, India – 400091.
The total obligation of contribution is ₹50,000.
Masaik Retail Ventures operates in the home appliances industry, in the retailers segment.
Masaik Retail Ventures can be reached at its registered office: 24A 1900 M H B Colony Gorai Road Borivli W Gorai Road Borivli W, Mumbai, Maharashtra, India – 400091.
Masaik Retail Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.