AAA Garments & Retails LLP
About AAA Garments & Retails LLP
Data last updated:
AAA Garments & Retails LLP was a limited liability partnership company based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 03 March 2016.
Registered with ROC Pune under LLPIN AAF-8457.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Anand Gopal Chavan and Jyoti Ashokkumar Atri.
Office: Ideal Chamber S No 129/8 Shop No 3 & 4 Ideal Colkthud Pune/ Kothrud, Maharashtra, India – 411038.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressIdeal Chamber S No 129/8 Shop No 3 & 4 Ideal Colkthud Pune/ Kothrud, Maharashtra, India – 411038
- IndustryFashion and Textile, Designer & Branded Fashion
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of AAA Garments & Retails LLP
AAA Garments & Retails has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Gopal Chavan | Designated Partner | 03 Mar 2016 | 10 Years 6 Months | As last reported |
| Jyoti Ashokkumar Atri | Designated Partner | 03 Mar 2016 | 10 Years 6 Months | As last reported |
| Ashoak Phulchand Agrawaal Also directs: Roots and Wings Infra LLP, Urban 360 Infra LLP, Mulchand Phulchand Krishi Udyog Private Limited and 3 more | Designated Partner | 03 Mar 2016 | 10 Years 6 Months | As last reported |
Financials of AAA Garments & Retails LLP
Ten-year financial statements for AAA Garments & Retails LLP
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.
Charges & Borrowings of AAA Garments & Retails
AAA Garments & Retails LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at AAA Garments & Retails
Employment history and EPFO contributions of people linked to AAA Garments & Retails.
Employee and EPFO history for AAA Garments & Retails LLP
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.
GST Compliance of AAA Garments & Retails
GST registrations and filing compliance for AAA Garments & Retails LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for AAA Garments & Retails
Credit ratings, litigation, and regulatory alerts for AAA Garments & Retails LLP
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 AAA Garments & Retails
MSME payment history for AAA Garments & Retails LLP
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 AAA Garments & Retails
Corporate group structure for AAA Garments & Retails LLP
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.
MCA Filings & Documents of AAA Garments & Retails
MCA filings and documents for AAA Garments & Retails LLP
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.
Recent Activity on AAA Garments & Retails
Frequently Asked Questions about AAA Garments & Retails LLP
AAA Garments & Retails has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
AAA Garments & Retails is a struck-off limited liability partnership in the fashion and textile sector based in Pune, Maharashtra, India. It was incorporated on 03 March 2016 and is registered under LLPIN AAF-8457. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of AAA Garments & Retails are:
- Anand Gopal Chavan - Designated Partner
- Jyoti Ashokkumar Atri - Designated Partner
- Ashoak Phulchand Agrawaal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of AAA Garments & Retails is AAF-8457. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of AAA Garments & Retails is fashion and textile. The LLP specifically operates in designer and branded fashion. The LLP was active in this sector before being struck off.
The LLP has its registered office at Ideal Chamber S No 1298 Shop No 3 & 4 Ideal Colkthud Pune Kothrud, Maharashtra, India – 411038.