Anadya Retail LLP
About Anadya Retail LLP
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Anadya Retail LLP was a limited liability partnership company based in Kolkata, West Bengal, 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 fashion retail, a part of the broader fashion and textiles sector. Incorporated on 02 July 2018.
Registered with ROC Kolkata under LLPIN AAM-9025.
Capital: a total obligation of contribution of ₹40 Lakh. It was led by designated partners Aditi Chhaparia and Umang Chhaparia.
Accounts filed on 31 March 2024. Office: 8 Camac Street Shantiniketan Building 5Th Floor Room No – 502, Kolkata, West Bengal, India – 700017.
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 Address8 Camac Street Shantiniketan Building 5Th Floor Room No – 502, Kolkata, West Bengal, India – 700017
- IndustryFashion and Textile, Fashion Retail
- 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 Anadya Retail LLP
Anadya Retail has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditi Chhaparia | Designated Partner | 20 Mar 2024 | 2 Years 6 Months | As last reported |
| Umang Chhaparia | Designated Partner | 02 Jan 2023 | 3 Years 9 Months | As last reported |
Financials of Anadya Retail LLP FY 2024 filings available
Ten-year financial statements for Anadya 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 Anadya Retail
Anadya Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anadya Retail
Employment history and EPFO contributions of people linked to Anadya Retail.
Employee and EPFO history for Anadya 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 Anadya Retail
GST registrations and filing compliance for Anadya 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 Anadya Retail
Credit ratings, litigation, and regulatory alerts for Anadya 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 Anadya Retail
MSME payment history for Anadya 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 Anadya Retail
Corporate group structure for Anadya 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 Anadya Retail
MCA filings and documents for Anadya 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 Anadya Retail
Frequently Asked Questions about Anadya Retail LLP
Anadya Retail 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.
Anadya Retail is a struck-off limited liability partnership in the fashion and textile sector based in Kolkata, West Bengal, India. It was incorporated on 02 July 2018 and is registered under LLPIN AAM-9025. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Anadya Retail are:
- Aditi Chhaparia - Designated Partner
- Umang Chhaparia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anadya Retail is AAM-9025. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Anadya Retail is fashion and textile. The LLP specifically operates in fashion retail. The LLP was active in this sector before being struck off.
The LLP has its registered office at 8 Camac Street Shantiniketan Building 5Th Floor Room No – 502, Kolkata, West Bengal, India – 700017.