Ateeagn Retail LLP
About Ateeagn Retail LLP
Data last updated:
Ateeagn Retail LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 15 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-9197. Its GSTIN is 27ABFFA9891H1ZY (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sunita Todarwal and Anish Anil Todarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H/215 2nd Floor Ansa Industrial Estate Saki Vihar Road Sakinaka Andheri East, Mumbai, Maharashtra, India – 400072.
As per MCA filings, the LLP has open charges of ₹1 Cr and satisfied charges of ₹19 Lakh on record.
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- Registered AddressH/215 2nd Floor Ansa Industrial Estate Saki Vihar Road Sakinaka Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryE-Commerce, General E-Commerce Platforms
- 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
Financials of Ateeagn Retail LLP FY 2025 filings available
Financial Statement Summary of Ateeagn Retail LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Ateeagn Retail LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Ateeagn Retail are in the company report.
Financial statements from FY 2017
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 Ateeagn Retail LLP
Ateeagn Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Todarwal | Designated Partner | 15 Jul 2016 | 10 Years 2 Months | Current |
| Anish Anil Todarwal | Designated Partner | 15 Jul 2016 | 10 Years 2 Months | Current |
Charges & Borrowings of Ateeagn Retail LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2025 | Svc Co Operative Bank Limited | ₹1 Cr | Open |
| 18 Jul 2020 | State Bank of India | ₹10 Lakh | Satisfied |
| 08 Dec 2017 | Indian Bank | ₹9 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ateeagn Retail LLP
Employment history and EPFO contributions of people linked to Ateeagn Retail.
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 Ateeagn Retail LLP
Ateeagn Retail LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Anish Anil Todarwal was appointed as Designated Partner on 15 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Ateeagn Retail LLP
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 Ateeagn Retail LLP
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 Ateeagn Retail LLP
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 Ateeagn Retail LLP
Ateeagn Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABFFA9891H1ZY | Maharashtra | Active | 01 Jul 2017 |
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 Ateeagn Retail LLP
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 Ateeagn Retail LLP
Ateeagn Retail is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 15 July 2016 (10+ years old) and is registered under LLPIN AAG-9197.
Ateeagn Retail has 2 current designated partners:
- Sunita Todarwal - Designated Partner
- Anish Anil Todarwal - Designated Partner
The GSTIN of Ateeagn Retail is 27ABFFA9891H1ZY, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Ateeagn Retail is AAG-9197. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ateeagn Retail was incorporated on 15 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Anish Anil Todarwal was appointed as Designated Partner on 15 Jul 2016. Sunita Todarwal was appointed as Designated Partner on 15 Jul 2016.
The registered office of Ateeagn Retail is at H215 2nd Floor Ansa Industrial Estate Saki Vihar Road Sakinaka Andheri East, Mumbai, Maharashtra, India – 400072.
The total obligation of contribution is ₹50,000.
Ateeagn Retail operates in the e-commerce industry, in the general e-commerce platforms segment.
Ateeagn Retail has open charges of ₹1 Cr and satisfied charges of ₹19 Lakh as per latest MCA filings.