Divith Retail LLP
About Divith Retail LLP
Data last updated:
Divith Retail LLP is a limited liability partnership company based in Bally Jagachha, West Bengal, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 07 September 2018, the LLP has been in operation for over 8 years.
Registered with ROC Kolkata under LLPIN AAN-2556.
Capital: a total obligation of contribution of ₹2 Cr. It is led by designated partners Kishan Goel and Shilpi Agarwal.
Accounts filed on 31 March 2025. Office: Bally Jagachha, West Bengal.
The LLP has a workforce of approximately 31 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹1 Cr on record.
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- Registered AddressGodown No. 19, 493B G.T. Road(S), Bally Jagachha, West Bengal, India – 711102
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Divith Retail LLP
Divith Retail has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Goel | Designated Partner | 07 Sep 2018 | 8 Years 0 Months | Current |
| Shilpi Agarwal | Designated Partner | 01 Mar 2022 | 4 Years 7 Months | Current |
Financials of Divith Retail LLP FY 2025 filings available
Ten-year financial statements for Divith 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 Divith Retail
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2024 | Icici Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Divith Retail
Employment history and EPFO contributions of people linked to Divith Retail.
Employee and EPFO history for Divith Retail LLP
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 Divith Retail
GST registrations and filing compliance for Divith 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 Divith Retail
Credit ratings, litigation, and regulatory alerts for Divith 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Divith Retail
MSME payment history for Divith 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 Divith Retail
Corporate group structure for Divith 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 Divith Retail
MCA filings and documents for Divith 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 Divith Retail
Frequently Asked Questions about Divith Retail LLP
Divith Retail is an active limited liability partnership in the consumer services sector based in Bally Jagachha, West Bengal, India. It was incorporated on 07 September 2018 (8+ years old) and is registered under LLPIN AAN-2556. The LLP has 31 employees.
The current designated partners of Divith Retail are:
- Kishan Goel - Designated Partner
- Shilpi Agarwal - Designated Partner
The primary industry of Divith Retail is consumer services. The LLP specifically operates in hypermarkets and large retail chains. The LLP is currently active in this sector.
Divith Retail can be reached at the registered office: Godown No. 19, 493B G.T. RoadS, Bally Jagachha, West Bengal, India – 711102.
The total obligation of contribution is ₹2 Cr.
The LLP has its registered office at Godown No. 19, 493B G.T. RoadS, Bally Jagachha, West Bengal, India – 711102.