A to Z Shopping Mall LLP
About A to Z Shopping Mall LLP
Data last updated:
A to Z Shopping Mall LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 13 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ACC-9812. Its GSTIN is 09ACDFA2305F1ZX (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ram Janaki Gupta and Santwana Gupta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 107/178 A Jawahar Nagar, Kanpur, Uttar Pradesh, India – 208012.
As per MCA filings, the LLP has open charges of ₹95 Lakh on record.
Company details
Contact details
A to Z Shopping Mall LLP's registered office is in Kanpur, Uttar Pradesh.
- Registered Address107/178 A Jawahar Nagar, Kanpur, Uttar Pradesh, India – 208012
- IndustryBusiness Services, Other Services
- 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
Financials of A to Z Shopping Mall LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 |
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To see the full financial statements and ratios of A to Z Shopping Mall LLP, buy the company report.
Designated partners of A to Z Shopping Mall LLP
A to Z Shopping Mall has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Janaki Gupta | Designated Partner | 13 Sep 2023 | 3 Years 2 Months | Current |
| Santwana Gupta | Designated Partner | 13 Sep 2023 | 3 Years 2 Months | Current |
| Shefali Gupta | Designated Partner | 13 Sep 2023 | 3 Years 2 Months | Current |
| Aman Gupta | Designated Partner | 13 Sep 2023 | 3 Years 2 Months | Current |
| Ajay Gupta Also directs: Dhruva Jewels LLP | Designated Partner | 13 Sep 2023 | 3 Years 2 Months | Current |
| Ravi Gupta Also directs: Dhruva Jewels LLP | Designated Partner | 13 Sep 2023 | 3 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Oct 2024 | 101038424 | Icici Bank | ₹95 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving A to Z Shopping Mall LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A to Z Shopping Mall LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A to Z Shopping Mall has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ACDFA2305F1ZX | Uttar Pradesh | Active | 26 Sep 2023 |
To see the full GST registrations and return filing status of A to Z Shopping Mall LLP, buy the company report.
Recent activity
A to Z Shopping Mall LLP has 6 designated partner changes on record since 2023: 6 appointments. The latest: Ajay Gupta was appointed as Designated Partner on 13 Sep 2023.
Frequently asked questions
A to Z Shopping Mall is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 13 September 2023 (3+ years old) and is registered under LLPIN ACC-9812.
A to Z Shopping Mall has 6 current designated partners:
- Ram Janaki Gupta - Designated Partner
- Santwana Gupta - Designated Partner
- Shefali Gupta - Designated Partner
- Aman Gupta - Designated Partner
- Ajay Gupta - Designated Partner
- Ravi Gupta - Designated Partner
The latest financial statements of A to Z Shopping Mall on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The GSTIN of A to Z Shopping Mall is 09ACDFA2305F1ZX, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of A to Z Shopping Mall is ACC-9812. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
A to Z Shopping Mall was incorporated on 13 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ajay Gupta was appointed as Designated Partner on 13 Sep 2023. Aman Gupta was appointed as Designated Partner on 13 Sep 2023. Ram Janaki Gupta was appointed as Designated Partner on 13 Sep 2023. A to Z Shopping Mall has 6 designated partner changes on record in total.
The registered office of A to Z Shopping Mall is at 107178 A Jawahar Nagar, Kanpur, Uttar Pradesh, India – 208012.
A to Z Shopping Mall operates in the business services industry, in the other services segment.
A to Z Shopping Mall has open charges of ₹95 Lakh and no satisfied charges on record as per latest MCA filings.
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