Banaras Retail LLP
About Banaras Retail LLP
Data last updated:
Banaras Retail LLP was a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, 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 operated in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 18 August 2021.
The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAY-2285.
The LLP had a total obligation of contribution of ₹50 Lakh. It was led by designated partners Archana Rai and Ashutosh Rai.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 1/91 Viram Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
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- Registered Address1/91 Viram Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryConsumer Goods, Accessories Retail & Distribution
- 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
Designated Partners of Banaras Retail LLP
Banaras Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Rai | Designated Partner | 18 Aug 2021 | 5 Years 1 Months | As last reported |
| Ashutosh Rai | Designated Partner | 18 Aug 2021 | 5 Years 1 Months | As last reported |
Financials of Banaras Retail LLP FY 2023 filings available
Financial Statement Summary of Banaras Retail LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 Banaras Retail LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 Banaras Retail are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Banaras Retail LLP
Banaras Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banaras Retail LLP
Employment history and EPFO contributions of people linked to Banaras 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
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GST Compliance of Banaras Retail LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Banaras 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
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MSME Payment Delays by Banaras 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
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Subsidiaries & Group Companies of Banaras 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.
MCA Filings & Documents of Banaras 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.
Recent Activity on Banaras Retail LLP
Frequently Asked Questions about Banaras Retail LLP
Banaras 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.
Banaras Retail was a limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP worked in accessories retail and distribution, within the consumer goods industry. It was incorporated on 18 August 2021 and is registered under LLPIN AAY-2285. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Banaras Retail had 2 designated partners:
- Archana Rai - Designated Partner
- Ashutosh Rai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Banaras Retail is AAY-2285. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Banaras Retail is at 191 Viram Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Banaras Retail was incorporated on 18 August 2021. It is registered with the Registrar of Companies, Kanpur.
The total obligation of contribution is ₹50 Lakh.
Banaras Retail operated in the consumer goods industry, in the accessories retail and distribution segment. It worked in this industry before it was struck off.
Banaras Retail can be reached at its registered office: 191 Viram Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.