Best Bazaar Retail LLP
About Best Bazaar Retail LLP
Data last updated:
Best Bazaar Retail LLP was a limited liability partnership (LLP) based in Howrah, West Bengal, India. The LLP has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 21 April 2015.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAD-7971. The LLP has 3 GST registrations on record, none of which is active.
The LLP had a total obligation of contribution of ₹3 Lakh. It was led by designated partners Roshni Thakwani and Arihant Dugar.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at 99 Foreshore Road Police Station – Shibpur, Howrah, West Bengal, India – 711102.
The LLP had about 5 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 11 cases involving the LLP, including 11 filed against it; 3 cases are pending.
Company details
Contact details
Best Bazaar Retail LLP's registered office is in Howrah, West Bengal.
- Registered Address99 Foreshore Road Police Station – Shibpur, Howrah, West Bengal, India – 711102
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
Financials of Best Bazaar Retail LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Best Bazaar Retail LLP, buy the company report.
Designated partners of Best Bazaar Retail LLP
Best Bazaar Retail has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshni Thakwani | Designated Partner | 15 Jul 2020 | 6 Years 3 Months | As last reported |
| Arihant Dugar Also directs: Shakshi Commercial Co Private Limited | Designated Partner | 12 Sep 2019 | 7 Years 1 Months | As last reported |
Legal cases
Best Bazaar Retail LLP has 11 court cases on record: 11 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 2 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Lendingkart Finance Limited | Pending |
| High Court, West Bengal | Court case (EC) | Filed against the company by Aditya Birla Finance Ltd | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Aditya Birla Finance Ltd | Disposed |
| District court, East, Delhi | Criminal case | Filed against the company by Jai Ambay Sales Corporation | Pending |
| District court, Ahmedabad, Gujarat | Court case (PRCPT) | Filed against the company by M/S. Megha Garments Through Its Prop. Rajesh Lalani | Disposed |
To see the full case history of Best Bazaar Retail LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Best Bazaar Retail LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Best Bazaar Retail has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Best Bazaar Retail LLP, buy the company report.
Recent activity
Best Bazaar Retail LLP has 8 designated partner changes on record since 2015: 2 appointments and 6 cessations. The latest: Kanak Kumar Dugar ceased to be Designated Partner on 15 Jul 2020.
Frequently asked questions
Best Bazaar Retail has been "Dissolved Under Section 54" as per MCA records. The LLP has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Best Bazaar Retail was a limited liability partnership based in Howrah, West Bengal, India. The LLP worked in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 21 April 2015 and is registered under LLPIN AAD-7971. The LLP is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Best Bazaar Retail was incorporated on 21 April 2015. It is registered with the Registrar of Companies, Kolkata.
Best Bazaar Retail had 2 designated partners:
- Roshni Thakwani - Designated Partner
- Arihant Dugar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Best Bazaar Retail is AAD-7971. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Best Bazaar Retail is at 99 Foreshore Road Police Station – Shibpur, Howrah, West Bengal, India – 711102.
The latest financial statements of Best Bazaar Retail on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2016 are in the company report.
No. Best Bazaar Retail has 3 GST registrations on record and all of them are cancelled or inactive.
Best Bazaar Retail operated in the consumer services industry, in the hypermarkets and large retail chains segment.
Best Bazaar Retail has 11 court cases on record: 11 filed against it. 3 are pending. Most are in the district courts.