Arasha Retail LLP
About Arasha Retail LLP
Data last updated:
Arasha Retail LLP was a limited liability partnership company based in Mundka Village Delhi, Delhi, 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 sportswear and activewear, a part of the broader fashion and textiles sector. Incorporated on 03 December 2019.
Registered with ROC Delhi under LLPIN AAR-2097.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Shaina Malhotra and Atul Malhotra.
Accounts filed on 31 March 2020. Office: H.No. 426/1 Second Floor Phirni Road, Mundka Village Delhi, Delhi, India – 110041.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH.No. 426/1 Second Floor Phirni Road, Mundka Village Delhi, Delhi, India – 110041
- IndustryFashion and Textile, Sportswear & Activewear
- 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 Arasha Retail LLP
Arasha Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaina Malhotra Also directs: Marc Loire Fashions Limited | Designated Partner | 03 Dec 2019 | 6 Years 10 Months | As last reported |
| Atul Malhotra Also directs: Marc Loire Fashions Limited, Comodo Designs Private Limited, Maritoe Footwear Private Limited and 2 more | Designated Partner | 03 Dec 2019 | 6 Years 10 Months | As last reported |
Financials of Arasha Retail LLP FY 2020 filings available
Ten-year financial statements for Arasha 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 Arasha Retail
Arasha Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arasha Retail
Employment history and EPFO contributions of people linked to Arasha Retail.
Employee and EPFO history for Arasha 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 Arasha Retail
GST registrations and filing compliance for Arasha 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 Arasha Retail
Credit ratings, litigation, and regulatory alerts for Arasha 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 Arasha Retail
MSME payment history for Arasha 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 Arasha Retail
Corporate group structure for Arasha 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 Arasha Retail
MCA filings and documents for Arasha 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 Arasha Retail
Frequently Asked Questions about Arasha Retail LLP
Arasha 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.
Arasha Retail is a struck-off limited liability partnership in the fashion and textile sector based in Mundka Village Delhi, Delhi, India. It was incorporated on 03 December 2019 and is registered under LLPIN AAR-2097. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Arasha Retail are:
- Shaina Malhotra - Designated Partner
- Atul Malhotra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Arasha Retail is AAR-2097. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Arasha Retail is fashion and textile. The LLP specifically operates in sportswear and activewear. The LLP was active in this sector before being struck off.
The LLP has its registered office at H.No. 4261 Second Floor Phirni Road, Mundka Village Delhi, Delhi, India – 110041.