MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-JH-20-0021126
Agarwal Fashion Mall LLP
Agarwal Fashion Mall LLP - fashion and textile in Ranchi, Jharkhand, India. Directors, charges & compliance details.
Contribution obligation
₹2.25 Cr
As per LLP agreement
Open charges
₹1.05 Cr
Satisfied ₹61.9 Lakh
LLP age
11 yrs
Est. 2015
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ranchi
ROC office
About Agarwal Fashion Mall LLP
Data last updated:
Agarwal Fashion Mall LLP is a limited liability partnership (LLP) based in Ranchi, Jharkhand, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 06 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN AAD-7093. Its GSTIN is 20ABCFA3982A1Z5 (Jharkhand).
The LLP has a total obligation of contribution of ₹2.25 Cr. It is led by designated partners including Ramdeo Lal Agarwal and Hemlata Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H. No. 197 Kd Road Bukbuka Khalari, Ranchi, Jharkhand, India – 829205.
As per MCA filings, the LLP has open charges of ₹1.05 Cr and satisfied charges of ₹61.9 Lakh on record. Court records list 2 cases involving the LLP, including 2 filed against it.
Agarwal Fashion Mall LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-JH-20-0021126).
Company details
LLPIN AAD-7093
Incorporation Date 06 April 2015
Total Obligation of Contribution ₹2.25 Cr
ROC Ranchi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-JH-20-0021126
Key People
Ramdeo Lal Agarwal Designated Partner Hemlata Agarwal Designated Partner Sushil Kumar Agarwal Designated Partner Recognitions & Rankings of Agarwal Fashion Mall
Contact details
Agarwal Fashion Mall LLP's registered office is in Ranchi, Jharkhand.
- Registered AddressH. No. 197 Kd Road Bukbuka Khalari, Ranchi, Jharkhand, India – 829205
- IndustryFashion and Textile, Fashion Retail
Comprehensive company report
Agarwal Fashion Mall 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
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Financials of Agarwal Fashion Mall LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Agarwal Fashion Mall LLP, buy the company report.
Designated partners of Agarwal Fashion Mall LLP
Agarwal Fashion Mall has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramdeo Lal Agarwal | Designated Partner | 06 Apr 2015 | 11 Years 7 Months | Current |
| Hemlata Agarwal | Designated Partner | 31 Mar 2023 | 3 Years 7 Months | Current |
| Sushil Kumar Agarwal | Designated Partner | 06 Apr 2015 | 11 Years 7 Months | Current |
Charges & borrowings
Open charges
₹1.05 Cr
Satisfied charges
₹61.9 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Sep 2024 | 100975180 | Bank of India | ₹1.05 Cr | Open | |
| 20 Feb 2017 | 100099173 | Yes Bank Limited | ₹61.9 Lakh | Satisfied |
To see the full charge records of Agarwal Fashion Mall LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Agarwal Fashion Mall LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ranchi, Jharkhand | Criminal complaint | Filed against the company by State of Jharkhand | Disposed |
To see the full case history of Agarwal Fashion Mall 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 Agarwal Fashion Mall LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Agarwal Fashion Mall has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20ABCFA3982A1Z5 | Jharkhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Agarwal Fashion Mall LLP, buy the company report.
Recent activity
Agarwal Fashion Mall LLP has 4 designated partner changes on record since 2015: 3 appointments and 1 cessation. The latest: Hemlata Agarwal was appointed as Designated Partner on 31 Mar 2023.
AGM
Agarwal Fashion Mall Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Agarwal Fashion Mall Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ranchi.
Charges
A charge with Bank Of India amounted to Rs. 1.05 Cr with Charge ID 100975180 was registered on 07 Sep 2024.
Charges
A charge registered on 20 Feb 2017 via Charge ID 100099173 with Yes Bank Limited was fully satisfied on 15 Feb 2024.
Appointed
Hemlata Agarwal was appointed as Designated Partner.
Ceased
Jyoti Agarwal ceased to be Designated Partner.
Charges
A charge with Yes Bank Limited of Rs. 0.62 Cr registered on 20 Feb 2017 with Charge ID 100099173 was modified on 10 Aug 2020.
Charges
A charge with Yes Bank Limited amounted to Rs. 0.62 Cr with Charge ID 100099173 was registered on 20 Feb 2017.
Appointed
Ramdeo Lal Agarwal was appointed as Designated Partner.
Appointed
Sushil Kumar Agarwal was appointed as Designated Partner.
Incorporation
06 Apr 2015
Agarwal Fashion Mall Llp was registered on 06 Apr 2015 with Roc Ranchi & aged 11 years 7 months as per MCA records.
Frequently asked questions
Agarwal Fashion Mall is an active limited liability partnership based in Ranchi, Jharkhand, India. The LLP works in fashion retail, within the fashion and textile industry. It was incorporated on 06 April 2015 (11+ years old) and is registered under LLPIN AAD-7093.
Agarwal Fashion Mall has 3 current designated partners:
- Ramdeo Lal Agarwal - Designated Partner
- Hemlata Agarwal - Designated Partner
- Sushil Kumar Agarwal - Designated Partner
The latest financial statements of Agarwal Fashion Mall on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Agarwal Fashion Mall is 20ABCFA3982A1Z5, registered in Jharkhand.
The LLPIN (Limited Liability Partnership Identification Number) of Agarwal Fashion Mall is AAD-7093. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Agarwal Fashion Mall has 2 court cases on record: 2 filed against it.
Agarwal Fashion Mall was incorporated on 06 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ranchi.
Hemlata Agarwal was appointed as Designated Partner on 31 Mar 2023. Jyoti Agarwal ceased to be Designated Partner on 31 Mar 2023. Ramdeo Lal Agarwal was appointed as Designated Partner on 06 Apr 2015. Agarwal Fashion Mall has 4 designated partner changes on record in total.
Yes, Agarwal Fashion Mall is registered as a small enterprise under Udyam registration (number: UDYAM-JH-20-0021126).
The registered office of Agarwal Fashion Mall is at H. No. 197 Kd Road Bukbuka Khalari, Ranchi, Jharkhand, India – 829205.
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