Chaudhary Retailer LLP
About Chaudhary Retailer LLP
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Chaudhary Retailer LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 23 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAU-7836.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harsh Chaudhary and Monika Teotia.
The registered office is at Duriyai Dadri, Noida, Uttar Pradesh, India – 203207.
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- Registered AddressDuriyai Dadri, Noida, Uttar Pradesh, India – 203207
- IndustryTransportation, Transportation Services
- 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 Chaudhary Retailer LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Chaudhary Retailer LLP
Chaudhary Retailer has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Chaudhary | Designated Partner | 23 Nov 2020 | 5 Years 10 Months | Current |
| Monika Teotia | Designated Partner | 23 Nov 2020 | 5 Years 10 Months | Current |
Charges & Borrowings of Chaudhary Retailer LLP
Chaudhary Retailer LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chaudhary Retailer LLP
Employment history and EPFO contributions of people linked to Chaudhary Retailer.
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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Recent Activity on Chaudhary Retailer LLP
Chaudhary Retailer LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Harsh Chaudhary was appointed as Designated Partner on 23 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Chaudhary Retailer 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 Chaudhary Retailer 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 Chaudhary Retailer 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
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GST Compliance of Chaudhary Retailer 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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MCA Filings & Documents of Chaudhary Retailer 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
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Frequently Asked Questions about Chaudhary Retailer LLP
Chaudhary Retailer is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 23 November 2020 (6+ years old) and is registered under LLPIN AAU-7836.
Chaudhary Retailer has 2 current designated partners:
- Harsh Chaudhary - Designated Partner
- Monika Teotia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Chaudhary Retailer is AAU-7836. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chaudhary Retailer was incorporated on 23 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Harsh Chaudhary was appointed as Designated Partner on 23 Nov 2020. Monika Teotia was appointed as Designated Partner on 23 Nov 2020.
The registered office of Chaudhary Retailer is at Duriyai Dadri, Noida, Uttar Pradesh, India – 203207.
The total obligation of contribution is ₹1 Lakh.
Chaudhary Retailer operates in the transportation industry, in the transportation services segment.
Chaudhary Retailer can be reached at its registered office: Duriyai Dadri, Noida, Uttar Pradesh, India – 203207.
Chaudhary Retailer is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.