Centreshelf Retail LLP
About Centreshelf Retail LLP
Data last updated:
Centreshelf Retail LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 online watches and jewelry retail segment of the e-commerce sector. It was incorporated on 24 October 2020.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-4052.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Santosh Bathija and Kanika Bhatnagar.
The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Centreshelf Retail LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 10 4th Floor Jaiji Mansion 41 Merry Weather Road Near Taj Hotel C, Olaba, Mumbai, Maharashtra, India – 400001
- IndustryE-Commerce, Online Watches & Jewelry Retail
- 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 Centreshelf Retail LLP
Year-wise financial statements and ratios of Centreshelf Retail LLP are in the company report Buy the company report.
Designated partners of Centreshelf Retail LLP
Centreshelf Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Bathija Also directs: Be Nimai Jewelry Private Limited | Designated Partner | 24 Oct 2020 | 6 Years 0 Months | As last reported |
| Kanika Bhatnagar | Designated Partner | 24 Oct 2020 | 6 Years 0 Months | As last reported |
Legal cases
Centreshelf Retail LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed against the company by Ravissant Pvt. Ltd | Pending |
To see the full case history of Centreshelf 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 Centreshelf 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 Centreshelf Retail LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Centreshelf Retail LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Kanika Bhatnagar was appointed as Designated Partner on 24 Oct 2020.
Frequently asked questions
Centreshelf 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.
Centreshelf Retail was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in online watches and jewelry retail, within the e-commerce industry. It was incorporated on 24 October 2020 and is registered under LLPIN AAU-4052. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Centreshelf Retail had 2 designated partners:
- Santosh Bathija - Designated Partner
- Kanika Bhatnagar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Centreshelf Retail is AAU-4052. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Centreshelf Retail is at Flat No. 10 4th Floor Jaiji Mansion 41 Merry Weather Road Near Taj Hotel C, Olaba, Mumbai, Maharashtra, India – 400001.
Centreshelf Retail was incorporated on 24 October 2020. It is registered with the Registrar of Companies, Mumbai.
Centreshelf Retail operated in the e-commerce industry, in the online watches and jewelry retail segment. It worked in this industry before it was struck off.
Centreshelf Retail has 1 court case on record: 1 filed against it. 1 is pending.
Kanika Bhatnagar was appointed as Designated Partner on 24 Oct 2020. Santosh Bathija was appointed as Designated Partner on 24 Oct 2020.
Centreshelf Retail can be reached at its registered office: Flat No. 10 4th Floor Jaiji Mansion 41 Merry Weather Road Near Taj Hotel C, Olaba, Mumbai, Maharashtra, India – 400001.
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