Milo Retail LLP
About Milo Retail LLP
Data last updated:
Milo Retail LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 27 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACN-1357.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Bhavya Dhillon Shah and Karandeep Kawatjit Singh.
The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered Address612 6th Floor Plot No.21 Panchratna, Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004
- 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 Milo Retail 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 Milo Retail LLP
Milo Retail has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavya Dhillon Shah Also directs: Kamet Fine Jewellery LLP | Designated Partner | 17 Apr 2025 | 1 Years 5 Months | Current |
| Karandeep Kawatjit Singh Also directs: Nouveau Diamonds LLP, Nouveau Jewellery LLP, Nouveau Diamonds Manufacturing India LLP and 5 more | Designated Partner | 27 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Milo Retail LLP
Milo Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Milo Retail LLP
Milo Retail LLP has 1 court case on record: 1 filed by Milo Retail. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Milo Retail LLP
Employment history and EPFO contributions of people linked to Milo 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
Verified entity values are shown only after access is granted.
Recent Activity on Milo Retail LLP
Milo Retail LLP has 3 designated partner changes on record since 2025: 2 appointments and 1 cessation. The latest: Bhavya Dhillon Shah was appointed as Designated Partner on 17 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Milo 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Milo 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Milo 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
Verified entity values are shown only after access is granted.
GST Compliance of Milo 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 Milo 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 Milo Retail LLP
Milo Retail is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 27 March 2025 (1 year old) and is registered under LLPIN ACN-1357.
Milo Retail has 2 current designated partners:
- Bhavya Dhillon Shah - Designated Partner
- Karandeep Kawatjit Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Milo Retail is ACN-1357. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Milo Retail has 1 court case on record: 1 filed by the LLP. 1 is pending.
Milo Retail was incorporated on 27 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Bhavya Dhillon Shah was appointed as Designated Partner on 17 Apr 2025. Chiragkumar Bakulbhai Limbasiya ceased to be Designated Partner on 16 Apr 2025. Karandeep Kawatjit Singh was appointed as Designated Partner on 27 Mar 2025.
The registered office of Milo Retail is at 612 6th Floor Plot No.21 Panchratna, Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹50,000.
Milo Retail can be reached at its registered office: 612 6th Floor Plot No.21 Panchratna, Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
Milo Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.