CLM Retail LLP
About CLM Retail LLP
Data last updated:
CLM Retail LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 September 2018, the LLP has been in operation for over 8 years.
Registered with ROC Kolkata under LLPIN AAN-3189.
Capital: a total obligation of contribution of ₹2.5 Lakh. It is led by designated partners Madan Kumar Maroti and Shilpa Maroti.
Accounts filed on 31 March 2025. Office: Kolkata, West Bengal.
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- Registered AddressDiamond Heritage 5Th Floor Unit No. N – 503, 16 Strand Road, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 CLM Retail LLP
CLM Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Kumar Maroti | Designated Partner | 20 Sep 2018 | 8 Years 0 Months | Current |
| Shilpa Maroti | Designated Partner | 20 Sep 2018 | 8 Years 0 Months | Current |
Financials of CLM Retail LLP FY 2025 filings available
Ten-year financial statements for CLM Retail LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of CLM Retail
CLM Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CLM Retail
Employment history and EPFO contributions of people linked to CLM Retail.
Employee and EPFO history for CLM 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 CLM Retail
GST registrations and filing compliance for CLM 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for CLM Retail
Credit ratings, litigation, and regulatory alerts for CLM 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 CLM Retail
MSME payment history for CLM 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 CLM Retail
Corporate group structure for CLM 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of CLM Retail
MCA filings and documents for CLM 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
Verified entity values are shown only after access is granted.
Recent Activity on CLM Retail
Frequently Asked Questions about CLM Retail LLP
CLM Retail is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 20 September 2018 (8+ years old) and is registered under LLPIN AAN-3189.
The current designated partners of CLM Retail are:
- Madan Kumar Maroti - Designated Partner
- Shilpa Maroti - Designated Partner
The primary industry of CLM Retail is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
CLM Retail can be reached at the registered office: Diamond Heritage 5Th Floor Unit No. N – 503, 16 Strand Road, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹2.5 Lakh.
The LLP has its registered office at Diamond Heritage 5Th Floor Unit No. N – 503, 16 Strand Road, Kolkata, West Bengal, India – 700001.