MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-PB-20-0003311
Ajeet Retail LLP
Ajeet Retail LLP - agriculture in Mohali, Punjab, India. Directors, charges & compliance details.
Contribution obligation
₹1.2 Cr
As per LLP agreement
Open charges
₹2.95 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Employees · EPFO
23
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Ajeet Retail LLP
Data last updated:
Ajeet Retail LLP is a limited liability partnership (LLP) based in Mohali, Punjab, India. It operates in the crop production and distribution segment of the agriculture sector. It was incorporated on 25 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAT-0598. Its GSTIN is 04ABSFA1949H1ZA (Chandigarh). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1.2 Cr. It is led by designated partners Gunkaran Singh and Jatinder Pal Singh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Hno. 2742 Sector 69, Mohali, Punjab, India – 160062.
The LLP has about 23 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹2.95 Cr on record. Court records list 3 cases involving the LLP, including 3 filed against it; 3 cases are pending.
Ajeet Retail LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-20-0003311).
Company details
LLPIN AAT-0598
Incorporation Date 25 July 2020
Total Obligation of Contribution ₹1.2 Cr
ROC Chandigarh
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-PB-20-0003311
Recognitions & Rankings of Ajeet Retail
Contact details
Ajeet Retail LLP's registered office is in Mohali, Punjab.
- Registered AddressHno. 2742 Sector 69, Mohali, Punjab, India – 160062
- IndustryAgriculture, Crop Production & Distribution
Comprehensive company report
Ajeet 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
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Financials of Ajeet Retail LLP
FY 2025 filings availableFinancial Statement Summary
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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 Ajeet Retail LLP, buy the company report.
Designated partners of Ajeet Retail LLP
Ajeet Retail has 2 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 |
|---|---|---|---|---|
| Gunkaran Singh Also directs: Mohawk Realty LLP, Ajeet Soni Developers LLP, Dubai Delights Private Limited and 5 more | Designated Partner | 25 Jul 2020 | 6 Years 3 Months | Current |
| Jatinder Pal Singh | Designated Partner | 25 Jul 2020 | 6 Years 3 Months | Current |
Charges & borrowings
Open charges
₹2.95 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2025 | 101209846 | Axis Bank Limited | ₹2.03 Cr | Open | |
| 24 Jan 2025 | 101034073 | Axis Bank Limited | ₹30 Lakh | Open | |
| 15 Jan 2025 | 101046839 | Hdfc Bank Limited | ₹12.25 Lakh | Open | |
| 12 Jan 2021 | 100412880 | Hdfc Bank Limited | ₹49.5 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Ajeet Retail LLP has 3 court cases on record: 3 filed against it. All cases are pending.
Total cases
3
Filed against the company
3
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Ms Four Seasons Hospitality Pvt Ltd | Pending |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by M/S Four Seasons Hospitality Pvt Ltd | Pending |
To see the full case history of Ajeet 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 Ajeet Retail LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ajeet Retail has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 04ABSFA1949H1ZA | Chandigarh | Active | 24 Sep 2020 |
| 03ABSFA1949H1ZC | Punjab | Active | 13 Feb 2021 |
To see the full GST registrations and return filing status of Ajeet Retail LLP, buy the company report.
Recent activity
Ajeet Retail LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Jobandeep Kaur Sandhu was appointed as Partner on 19 Jul 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 2.03 Cr with Charge ID 101209846 was registered on 30 Dec 2025.
AGM
Ajeet Retail Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ajeet Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.30 Cr with Charge ID 101034073 was registered on 24 Jan 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 101046839 was registered on 15 Jan 2025.
Appointed
Jobandeep Kaur Sandhu was appointed as Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.50 Cr with Charge ID 100412880 was registered on 12 Jan 2021.
Appointed
Gunkaran Singh was appointed as Designated Partner.
Appointed
Jatinder Pal Singh was appointed as Designated Partner.
Incorporation
25 Jul 2020
Ajeet Retail Llp was registered on 25 Jul 2020 with Roc Chandigarh & aged 6 years 3 months as per MCA records.
Frequently asked questions
Ajeet Retail is an active limited liability partnership based in Mohali, Punjab, India. The LLP works in crop production and distribution, within the agriculture industry. It was incorporated on 25 July 2020 (6+ years old) and is registered under LLPIN AAT-0598.
Ajeet Retail has 2 current designated partners:
- Gunkaran Singh - Designated Partner
- Jatinder Pal Singh - Designated Partner
The latest financial statements of Ajeet Retail 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 2021 are in the company report.
The GSTIN of Ajeet Retail is 04ABSFA1949H1ZA, registered in Chandigarh. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 03ABSFA1949H1ZC (Punjab).
The LLPIN (Limited Liability Partnership Identification Number) of Ajeet Retail is AAT-0598. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ajeet Retail has 3 court cases on record: 3 filed against it. 3 are pending.
Ajeet Retail was incorporated on 25 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.
Jobandeep Kaur Sandhu was appointed as Partner on 19 Jul 2023. Gunkaran Singh was appointed as Designated Partner on 25 Jul 2020. Jatinder Pal Singh was appointed as Designated Partner on 25 Jul 2020.
Yes, Ajeet Retail is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-20-0003311).
The registered office of Ajeet Retail is at Hno. 2742 Sector 69, Mohali, Punjab, India – 160062.
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