D3 Retail Home LLP - consumer services in Hyderabad, Telangana, India. Directors, charges & compliance details.
LLPIN AAB-2522 Incorporated 11 December 2012 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Limited Liability Partnership consumer services
Data last updated
Contribution obligation
₹4 Cr
As per LLP agreement
Open charges
₹1.3 Cr
Secured borrowings
LLP age
14 yrs
Est. 2012
Designated partners
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office

About D3 Retail Home LLP

Data last updated:

D3 Retail Home LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 11 December 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAB-2522. The LLP has 2 GST registrations on record, none of which is active.

The LLP has a total obligation of contribution of ₹4 Cr. It is led by designated partners Devender Cheruku and Narmada Cheruku.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Hyderabad, Telangana.

As per MCA filings, the LLP has open charges of ₹1.3 Cr on record.

Company Details of D3 Retail Home LLP
LLPIN AAB-2522
Incorporation Date 11 December 2012
Total Obligation of Contribution ₹4 Cr
ROC Hyderabad
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2019
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H.No.1 – 4 – 76 Flat G 202 Block G Himavathi Apartment Street No.08 Habsi, Guda, Hyderabad, Telangana, India – 500007
  • Industry
    Consumer Services, Hypermarkets & Large Retail Chains
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Financials, compliance, directors, charges, ownership and filings for D3 Retail Home LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Designated Partners of D3 Retail Home LLP

D3 Retail Home has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Devender CherukuDesignated Partner11 Dec 201213 Years 9 MonthsCurrent
Narmada CherukuDesignated Partner11 Dec 201213 Years 9 MonthsCurrent

Financials of D3 Retail Home LLP FY 2019 filings available

Financial Statement Summary of D3 Retail Home LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of D3 Retail Home LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of D3 Retail Home are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Charges & Borrowings of D3 Retail Home LLP

Open charges
₹1.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Indusind Bank Limited₹0.80 Cr
Idbi Bank Limited₹0.50 Cr
Latest charge details
DateLenderAmountStatus
28 Mar 2019Indusind Bank Limited₹80 LakhOpen
24 Dec 2014Idbi Bank Limited₹50 LakhOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at D3 Retail Home LLP

Employment history and EPFO contributions of people linked to D3 Retail Home.

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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

Verified entity values are shown only after access is granted.

GST Compliance of D3 Retail Home LLP

D3 Retail Home has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for D3 Retail Home LLP

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by D3 Retail Home LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
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Subsidiaries & Group Companies of D3 Retail Home LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of D3 Retail Home LLP

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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
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Recent Activity on D3 Retail Home LLP

Activity
31 Mar 2020
D3 Retail Home Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Activity
31 Mar 2019
D3 Retail Home Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Hyderabad.
Charges
28 Mar 2019
A charge with Indusind Bank Limited amounted to Rs. 0.80 Cr with Charge ID 100259542 was registered on 28 Mar 2019.
Charges
24 Dec 2014
A charge with Idbi Bank Limited amounted to Rs. 0.50 Cr with Charge ID 100167405 was registered on 24 Dec 2014.
Directors
11 Dec 2012
Devender Cheruku was appointed as a Designated Partner on 11 Dec 2012 & has been associated with this company since 13 years 9 months.
Directors
11 Dec 2012
Narmada Cheruku was appointed as a Designated Partner on 11 Dec 2012 & has been associated with this company since 13 years 9 months.

Frequently Asked Questions about D3 Retail Home LLP

D3 Retail Home is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 11 December 2012 (14+ years old) and is registered under LLPIN AAB-2522.

D3 Retail Home has 2 current designated partners:

No. D3 Retail Home has 2 GST registrations on record and all of them are cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of D3 Retail Home is AAB-2522. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

D3 Retail Home was incorporated on 11 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Hyderabad.

The registered office of D3 Retail Home is at H.No.1 – 4 – 76 Flat G 202 Block G Himavathi Apartment Street No.08 Habsi, Guda, Hyderabad, Telangana, India – 500007.

The total obligation of contribution is ₹4 Cr.

D3 Retail Home operates in the consumer services industry, in the hypermarkets and large retail chains segment.

D3 Retail Home has open charges of ₹1.3 Cr and no satisfied charges on record as per latest MCA filings.

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