Aquiline Retail LLP - business services in Urun Islampur, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAL-0895 Incorporated 09 November 2017 ROC Pune HQ Urun Islampur, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
09 Nov 2017
Date of incorporation

About Aquiline Retail LLP

Data last updated:

Aquiline Retail LLP is a limited liability partnership (LLP) based in Urun Islampur, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 November 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAL-0895. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Krunal Ashok Jadhav and Abhijeet Sudhakar Jadhav.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at S No – 292/23 Islampur Tal Walwa, Urun Islampur, Maharashtra, India – 441540.

Company Details of Aquiline Retail LLP
LLPIN AAL-0895
Incorporation Date 09 November 2017
Total Obligation of Contribution ₹50,000
ROC Pune
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
    S No – 292/23 Islampur Tal Walwa, Urun Islampur, Maharashtra, India – 441540
  • Industry
    Business Services, Other Services
Comprehensive company report
Aquiline 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Aquiline Retail LLP report

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

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Aquiline Retail LLP FY 2025 filings available

Financial Statement Summary of Aquiline Retail LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Aquiline Retail LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Aquiline Retail are in the company report.

Premium access

Financial statements from FY 2018

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.

Designated Partners of Aquiline Retail LLP

Aquiline Retail has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Krunal Ashok JadhavDesignated Partner09 Nov 20178 Years 10 MonthsCurrent
Abhijeet Sudhakar JadhavDesignated Partner09 Nov 20178 Years 10 MonthsCurrent

Charges & Borrowings of Aquiline Retail LLP

Aquiline Retail LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aquiline Retail LLP

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

Premium access

Employee and EPFO history

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.

Recent Activity on Aquiline Retail LLP

Aquiline Retail LLP has 5 designated partner changes on record since 2017: 2 appointments and 3 cessations. The latest: Sanket Sunil Vajrinkar ceased to be Designated Partner on 25 May 2023.

AGM
Aquiline Retail Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aquiline Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Ceased
Sanket Sunil Vajrinkar ceased to be Designated Partner.
Ceased
Suraj Sanjay Wategaonkar ceased to be Designated Partner.
Ceased
Swapnil Sanjay Patil ceased to be Designated Partner.
Appointed
Abhijeet Sudhakar Jadhav was appointed as Designated Partner.
Appointed
Krunal Ashok Jadhav was appointed as Designated Partner.
Incorporation
09 Nov 2017
Aquiline Retail Llp was registered on 09 Nov 2017 with Roc Pune & aged 8 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aquiline Retail LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Aquiline Retail LLP

Premium access

MSME payment history

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 Aquiline Retail LLP

Premium access

Corporate group structure

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.

GST Compliance of Aquiline Retail LLP

Aquiline Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Aquiline Retail LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Aquiline Retail LLP

Aquiline Retail is an active limited liability partnership based in Urun Islampur, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 09 November 2017 (9+ years old) and is registered under LLPIN AAL-0895.

Aquiline Retail has 2 current designated partners:

No. Aquiline Retail has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Aquiline Retail is AAL-0895. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aquiline Retail was incorporated on 09 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.

Sanket Sunil Vajrinkar ceased to be Designated Partner on 25 May 2023. Suraj Sanjay Wategaonkar ceased to be Designated Partner on 25 May 2023. Swapnil Sanjay Patil ceased to be Designated Partner on 25 May 2023. Aquiline Retail has 5 designated partner changes on record in total.

The registered office of Aquiline Retail is at S No – 29223 Islampur Tal Walwa, Urun Islampur, Maharashtra, India – 441540.

The total obligation of contribution is ₹50,000.

Aquiline Retail operates in the business services industry, in the other services segment.

Aquiline Retail can be reached at its registered office: S No – 29223 Islampur Tal Walwa, Urun Islampur, Maharashtra, India – 441540.

7M+ Indian companies. One platform.

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

Subscription plans available