MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-18-0005201
100 Avenue Retail LLP
100 Avenue Retail LLP - service in Sonipat, Haryana, India. Directors, charges & compliance details.
Contribution obligation
₹30 Lakh
As per LLP agreement
Open charges
₹26.28 Lakh
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Haryana
ROC office
About 100 Avenue Retail LLP
Data last updated:
100 Avenue Retail LLP is a limited liability partnership (LLP) based in Sonipat, Haryana, India. It operates in the service-based operations segment of the services sector. It was incorporated on 11 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAT-7938. Its GSTIN is 06AACFZ6656P1ZC (Haryana).
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners Ankit and Ankur.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 1822 Sector 23, Sonipat, Haryana, India – 131001.
As per MCA filings, the LLP has open charges of ₹26.28 Lakh on record. Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
100 Avenue Retail LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-18-0005201).
Company details
LLPIN AAT-7938
Incorporation Date 11 September 2020
Total Obligation of Contribution ₹30 Lakh
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-HR-18-0005201
Key People
Ankit Designated Partner Ankur Designated Partner Recognitions & Rankings of 100 Avenue Retail
Contact details
100 Avenue Retail LLP's registered office is in Sonipat, Haryana.
- Registered Address1822 Sector 23, Sonipat, Haryana, India – 131001
- IndustryService, Other Services
Comprehensive company report
100 Avenue Retail LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of 100 Avenue Retail LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of 100 Avenue Retail LLP, buy the company report.
Designated partners of 100 Avenue Retail LLP
100 Avenue Retail has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Charges & borrowings
Open charges
₹26.28 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Feb 2021 | 100425867 | Canara Bank | ₹16.28 Lakh | Open | |
| 23 Feb 2021 | 100511076 | Hdfc Bank Limited | ₹10 Lakh | Open |
To see the full charge records of 100 Avenue Retail LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
100 Avenue Retail LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sonepat, Haryana | Civil suit | Filed against the company by Canara Bank Through Bijender Kumar | Pending |
| District court, Rohtak, Haryana | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd. | Disposed |
To see the full case history of 100 Avenue Retail LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for 100 Avenue Retail LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
100 Avenue Retail has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACFZ6656P1ZC | Haryana | Active | 07 Oct 2020 |
To see the full GST registrations and return filing status of 100 Avenue Retail LLP, buy the company report.
Recent activity
100 Avenue Retail LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Ankur was appointed as Designated Partner on 15 Jan 2021.
AGM
100 Avenue Retail Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
100 Avenue Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Haryana.
Charges
A charge with Canara Bank of Rs. 16.28 Lakh registered on 26 Feb 2021 with Charge ID 100425867 was modified on 29 Jun 2021.
Charges
A charge with Canara Bank amounted to Rs. 16.28 Lakh with Charge ID 100425867 was registered on 26 Feb 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.00 Lakh with Charge ID 100511076 was registered on 23 Feb 2021.
Appointed
Ankur was appointed as Designated Partner.
Ceased
Swati Thakran ceased to be Designated Partner.
Appointed
Ankit was appointed as Designated Partner.
Incorporation
11 Sep 2020
100 Avenue Retail Llp was registered on 11 Sep 2020 with Roc Haryana & aged 6 years 1 month as per MCA records.
Frequently asked questions
100 Avenue Retail is an active limited liability partnership based in Sonipat, Haryana, India. The LLP works in other services, within the service industry. It was incorporated on 11 September 2020 (6+ years old) and is registered under LLPIN AAT-7938.
The latest financial statements of 100 Avenue Retail on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of 100 Avenue Retail is 06AACFZ6656P1ZC, registered in Haryana.
The LLPIN (Limited Liability Partnership Identification Number) of 100 Avenue Retail is AAT-7938. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
100 Avenue Retail has 2 court cases on record: 2 filed against it. 1 is pending.
100 Avenue Retail was incorporated on 11 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Haryana.
Ankur was appointed as Designated Partner on 15 Jan 2021. Swati Thakran ceased to be Designated Partner on 15 Jan 2021. Ankit was appointed as Designated Partner on 11 Sep 2020.
Yes, 100 Avenue Retail is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-18-0005201).
The registered office of 100 Avenue Retail is at 1822 Sector 23, Sonipat, Haryana, India – 131001.