Centreshelf Retail LLP
About Centreshelf Retail LLP
Data last updated:
Centreshelf Retail LLP was a limited liability partnership company 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 specialised in online watches and jewelry retail, a part of the broader e-commerce sector. Incorporated on 24 October 2020.
Registered with ROC Mumbai under LLPIN AAU-4052.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Santosh Bathija and Kanika Bhatnagar.
Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- 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
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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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 | 5 Years 11 Months | As last reported |
| Kanika Bhatnagar | Designated Partner | 24 Oct 2020 | 5 Years 11 Months | As last reported |
Financials of Centreshelf Retail LLP
Ten-year financial statements for Centreshelf Retail LLP
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 Centreshelf Retail
Centreshelf Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Centreshelf Retail
Employment history and EPFO contributions of people linked to Centreshelf Retail.
Employee and EPFO history for Centreshelf Retail LLP
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 Centreshelf Retail
GST registrations and filing compliance for Centreshelf Retail LLP
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 Centreshelf Retail
Credit ratings, litigation, and regulatory alerts for Centreshelf Retail LLP
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 Centreshelf Retail
MSME payment history for Centreshelf Retail LLP
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 Centreshelf Retail
Corporate group structure for Centreshelf Retail LLP
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
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MCA Filings & Documents of Centreshelf Retail
MCA filings and documents for Centreshelf Retail LLP
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
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Recent Activity on Centreshelf Retail
Frequently Asked Questions about Centreshelf Retail LLP
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 is a struck-off limited liability partnership in the e-commerce sector based in Mumbai, Maharashtra, India. 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.
The current designated partners of Centreshelf Retail are:
- 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 primary industry of Centreshelf Retail is e-commerce. The LLP specifically operates in online watches and jewelry retail. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No. 10 4Th Floor Jaiji Mansion 41 Merry Weather Road Near Taj Hotel C, Olaba, Mumbai, Maharashtra, India – 400001.