Adiya Retail LLP - consumer goods in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAM-3545 Incorporated 03 April 2018 ROC Uttar Pradesh HQ Noida, Uttar Pradesh, India
Active Limited Liability Partnership consumer goods
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹22.24 Cr
Satisfied ₹10 Cr
Company age
8 yrs
Est. 2018
Employees · EPFO
15
Latest available

About Adiya Retail LLP

Data last updated:

Adiya Retail LLP is a limited liability partnership company based in Noida, Uttar Pradesh, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 03 April 2018, the LLP has been in operation for over 8 years.

Registered with ROC Uttar Pradesh under LLPIN AAM-3545.

Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Seema Singhal and Ashutosh Singhal.

Accounts filed on 31 March 2025. Office: A – 99 Sector 65 Noida, Uttar Pradesh, India – 201301.

The LLP has a workforce of approximately 15 employees as per the latest available data.

As per MCA filings, the LLP has open charges of ₹22.24 Cr and satisfied charges of ₹10 Cr on record.

For more details, the LLP can be reached via its website adiyaretail.com.

Company Details of Adiya Retail LLP
LLPIN AAM-3545
Incorporation Date 03 April 2018
Total Obligation of Contribution ₹50,000
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 99 Sector 65 Noida, Uttar Pradesh, India – 201301
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Company report
Adiya Retail LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Adiya Retail LLP report

Financials, compliance, directors, charges, ownership and filings for Adiya Retail LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Adiya Retail LLP

Adiya Retail has 5 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Seema SinghalDesignated Partner03 Apr 20188 Years 5 MonthsCurrent
Ashutosh SinghalDesignated Partner03 Apr 20188 Years 5 MonthsCurrent
Ved Prakash SinghalDesignated Partner03 Apr 20188 Years 5 MonthsCurrent
Aseem SinghalDesignated Partner03 Apr 20188 Years 5 MonthsCurrent
Abhishek TayalDesignated Partner03 Apr 20188 Years 5 MonthsCurrent

Financials of Adiya Retail LLP FY 2025 filings available

Premium access

Ten-year financial statements for Adiya Retail 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 Adiya Retail

Open charges
₹22.24 Cr
Satisfied charges
₹10 Cr
Breakdown by lending institutions
State Bank of India₹22.24 Cr
Latest charge details
DateLenderAmountStatus
22 Jun 2018State Bank of India₹22.24 CrOpen
11 Aug 2021Hdfc Bank Limited₹1.5 CrSatisfied
30 Jun 2021Hdfc Bank Limited₹8.5 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Adiya Retail

Employment history and EPFO contributions of people linked to Adiya Retail.

Premium access

Employee and EPFO history for Adiya Retail 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 Adiya Retail

Premium access

GST registrations and filing compliance for Adiya Retail 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 Adiya Retail

Premium access

Credit ratings, litigation, and regulatory alerts for Adiya Retail 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 Adiya Retail

Premium access

MSME payment history for Adiya Retail 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 Adiya Retail

Premium access

Corporate group structure for Adiya Retail 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 Adiya Retail

Premium access

MCA filings and documents for Adiya Retail 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 Adiya Retail

Charges
03 Feb 2026
A charge with State Bank Of India of Rs. 222,400,000.00 registered on 22 Jun 2018 with Charge ID 100248796 was modified on 03 Feb 2026.
Activity
31 Mar 2025
Adiya Retail Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Adiya Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Charges
19 Jul 2023
A charge registered on 11 Aug 2021 via Charge ID 100665236 with Hdfc Bank Limited was fully satisfied on 19 Jul 2023.
Charges
06 Dec 2022
A charge registered on 30 Jun 2021 via Charge ID 100465392 with Hdfc Bank Limited was fully satisfied on 06 Dec 2022.
Charges
11 Aug 2021
A charge with Hdfc Bank Limited amounted to Rs. 15,000,000.00 with Charge ID 100665236 was registered on 11 Aug 2021.

Frequently Asked Questions about Adiya Retail LLP

Adiya Retail is an active limited liability partnership in the consumer goods sector based in Noida, Uttar Pradesh, India. It was incorporated on 03 April 2018 (8+ years old) and is registered under LLPIN AAM-3545. The LLP has 15 employees.

The current designated partners of Adiya Retail are:

The primary industry of Adiya Retail is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution. The LLP is currently active in this sector.

Adiya Retail can be reached at the registered office: A – 99 Sector 65 Noida, Uttar Pradesh, India – 201301, or through the website adiyaretail.com.

The total obligation of contribution is ₹50,000.

The LLP has its registered office at A – 99 Sector 65 Noida, Uttar Pradesh, India – 201301.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available