MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-WB-09-0003579
Avakri Retail LLP
Avakri Retail LLP - consumer services in Dhupguri, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
4
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Converted to Company
MCA master data
Registrar
Kolkata
ROC office
Incorporated
07 Mar 2018
Date of incorporation
Entity type
LLP
As registered with MCA
About Avakri Retail LLP
Data last updated:
Avakri Retail LLP was a limited liability partnership (LLP) based in Dhupguri, West Bengal, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 07 March 2018.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAM-1794.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Dibyodip Saha and Lily Saha.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Falakata Road App Sts Club, Dhupguri, West Bengal, India – 735210.
Avakri Retail LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-WB-09-0003579).
Company details
LLPIN AAM-1794
Incorporation Date 07 March 2018
Total Obligation of Contribution ₹5 Lakh
ROC Kolkata
Listing Status Unlisted
Company Status Converted to Company
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
MSME Classification MSME
Udyam Registration UDYAM-WB-09-0003579
Recognitions & Rankings of Avakri Retail
Contact details
Avakri Retail LLP's registered office is in Dhupguri, West Bengal.
- Registered AddressFalakata Road App Sts Club, Dhupguri, West Bengal, India – 735210
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
Comprehensive company report
Avakri 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 Avakri Retail LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Avakri Retail LLP, buy the company report.
Designated partners of Avakri Retail LLP
Avakri Retail has 4 designated partners on record. No former designated partners are listed.
Designated Partners (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dibyodip Saha Also directs: Avakri Food Products Private Limited, Avakri Retail Private Limited, Avakri Cloud Kitchen Private Limited and 1 more | Designated Partner | 07 Mar 2018 | 8 Years 7 Months | As last reported |
| Lily Saha Also directs: Avakri Food Products Private Limited, Avakri Retail Private Limited, Avakri Cloud Kitchen Private Limited and 1 more | Designated Partner | 07 Mar 2018 | 8 Years 7 Months | As last reported |
| Dipak Kumar Saha | Partner | 07 Mar 2018 | 8 Years 7 Months | As last reported |
| Dipanjan Saha Also directs: Notion Tree Private Limited | Partner | 07 Mar 2018 | 8 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Avakri Retail LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avakri Retail LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avakri Retail LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avakri Retail LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Dibyodip Saha was appointed as Designated Partner on 07 Mar 2018.
AGM
Avakri Retail Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Avakri Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
Appointed
Dibyodip Saha was appointed as Designated Partner.
Appointed
Dipak Kumar Saha was appointed as Partner.
Appointed
Dipanjan Saha was appointed as Partner.
Appointed
Lily Saha was appointed as Designated Partner.
Incorporation
07 Mar 2018
Avakri Retail Llp was registered on 07 Mar 2018 with Roc Kolkata & aged 8 years 7 months as per MCA records.
Frequently asked questions
Avakri Retail has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Avakri Retail was a limited liability partnership based in Dhupguri, West Bengal, India. The LLP worked in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 07 March 2018 and is registered under LLPIN AAM-1794. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Avakri Retail is AAM-1794. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avakri Retail had 4 designated partners:
- Dibyodip Saha - Designated Partner
- Lily Saha - Designated Partner
- Dipak Kumar Saha - Partner
- Dipanjan Saha - Partner
Avakri Retail was incorporated on 07 March 2018. It is registered with the Registrar of Companies, Kolkata.
Yes, Avakri Retail is registered as an MSME under Udyam registration (number: UDYAM-WB-09-0003579).
The registered office of Avakri Retail is at Falakata Road App Sts Club, Dhupguri, West Bengal, India – 735210.
The latest financial statements of Avakri Retail on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
Avakri Retail operated in the consumer services industry, in the hypermarkets and large retail chains segment.
Dibyodip Saha was appointed as Designated Partner on 07 Mar 2018. Dipak Kumar Saha was appointed as Partner on 07 Mar 2018. Dipanjan Saha was appointed as Partner on 07 Mar 2018. Avakri Retail has 4 designated partner changes on record in total.