Dervish Retail LLP
About Dervish Retail LLP
Data last updated:
Dervish Retail LLP is a limited liability partnership (LLP) based in Muzaffarpur, Bihar, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 31 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Patna, under LLPIN AAX-2084. Its GSTIN is 10AASFD4624R1Z1 (Bihar).
The LLP has a total obligation of contribution of ₹36 Lakh. It is led by designated partners Mohamad Arshad Parwez and Mohammad Shadab Parwez.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Muzaffarpur, Bihar.
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- Registered AddressC/O Md Zahid Parwez S/O Parwez Ahmad Infront Of Sbi Pakki S, Arai Chowk, Muzaffarpur, Bihar, India – 842001
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Dervish Retail LLP FY 2023 filings available
Financial Statement Summary of Dervish Retail LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 Dervish Retail LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 Dervish Retail are in the company report.
Financial statements from FY 2022
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.
Designated Partners of Dervish Retail LLP
Dervish Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamad Arshad Parwez | Designated Partner | 31 May 2021 | 5 Years 4 Months | Current |
| Mohammad Shadab Parwez | Designated Partner | 31 May 2021 | 5 Years 4 Months | Current |
Charges & Borrowings of Dervish Retail LLP
Dervish Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dervish Retail LLP
Employment history and EPFO contributions of people linked to Dervish Retail.
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.
Recent Activity on Dervish Retail LLP
Dervish Retail LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Mohamad Arshad Parwez was appointed as Designated Partner on 31 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Dervish Retail 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dervish Retail 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dervish Retail 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
Verified entity values are shown only after access is granted.
GST Compliance of Dervish Retail LLP
Dervish Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10AASFD4624R1Z1 | Bihar | Active | 17 Jun 2021 |
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dervish Retail 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dervish Retail LLP
Dervish Retail is an active limited liability partnership based in Muzaffarpur, Bihar, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 31 May 2021 (5+ years old) and is registered under LLPIN AAX-2084.
Dervish Retail has 2 current designated partners:
- Mohamad Arshad Parwez - Designated Partner
- Mohammad Shadab Parwez - Designated Partner
The GSTIN of Dervish Retail is 10AASFD4624R1Z1, registered in Bihar.
The LLPIN (Limited Liability Partnership Identification Number) of Dervish Retail is AAX-2084. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dervish Retail was incorporated on 31 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Patna.
Mohamad Arshad Parwez was appointed as Designated Partner on 31 May 2021. Mohammad Shadab Parwez was appointed as Designated Partner on 31 May 2021.
The registered office of Dervish Retail is at CO Md Zahid Parwez SO Parwez Ahmad Infront Of Sbi Pakki S, Arai Chowk, Muzaffarpur, Bihar, India – 842001.
The total obligation of contribution is ₹36 Lakh.
Dervish Retail operates in the home appliances industry, in the retailers segment.
Dervish Retail can be reached at its registered office: CO Md Zahid Parwez SO Parwez Ahmad Infront Of Sbi Pakki S, Arai Chowk, Muzaffarpur, Bihar, India – 842001.