Sindhuja Retail LLP
About Sindhuja Retail LLP
Data last updated:
Sindhuja Retail LLP is a limited liability partnership (LLP) based in Shahapur, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 08 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-3457.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ramanujam Parthasarathy Bahukutumbi and Sunil Sawaldas Wadhwani.
The registered office is at 1 Ground Floor Ganga Apt Rambaug Area Old Agra Road, Shahapur, Maharashtra, India – 421601.
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- Registered Address1 Ground Floor Ganga Apt Rambaug Area Old Agra Road, Shahapur, Maharashtra, India – 421601
- 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 Sindhuja 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 Sindhuja Retail LLP
Sindhuja Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramanujam Parthasarathy Bahukutumbi | Designated Partner | 08 Sep 2016 | 10 Years 1 Months | Current |
| Sunil Sawaldas Wadhwani Also directs: Sindhuja Realty LLP, Mouja Properties LLP | Designated Partner | 08 Sep 2016 | 10 Years 1 Months | Current |
Charges & Borrowings of Sindhuja Retail LLP
Sindhuja Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sindhuja Retail LLP
Employment history and EPFO contributions of people linked to Sindhuja 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 Sindhuja Retail LLP
Sindhuja Retail LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Ramanujam Parthasarathy Bahukutumbi was appointed as Designated Partner on 08 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Sindhuja 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 Sindhuja 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 Sindhuja 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 Sindhuja 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 Sindhuja 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 Sindhuja Retail LLP
Sindhuja Retail is an active limited liability partnership based in Shahapur, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 08 September 2016 (10+ years old) and is registered under LLPIN AAH-3457.
Sindhuja Retail has 2 current designated partners:
- Ramanujam Parthasarathy Bahukutumbi - Designated Partner
- Sunil Sawaldas Wadhwani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sindhuja Retail is AAH-3457. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sindhuja Retail was incorporated on 08 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramanujam Parthasarathy Bahukutumbi was appointed as Designated Partner on 08 Sep 2016. Sunil Sawaldas Wadhwani was appointed as Designated Partner on 08 Sep 2016.
The registered office of Sindhuja Retail is at 1 Ground Floor Ganga Apt Rambaug Area Old Agra Road, Shahapur, Maharashtra, India – 421601.
The total obligation of contribution is ₹1 Lakh.
Sindhuja Retail operates in the home appliances industry, in the retailers segment.
Sindhuja Retail can be reached at its registered office: 1 Ground Floor Ganga Apt Rambaug Area Old Agra Road, Shahapur, Maharashtra, India – 421601.
Sindhuja Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.