DMR Retails LLP
About DMR Retails LLP
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DMR Retails LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 25 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAV-5898. Its GSTIN is 09AASFD0033E1ZO (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ravi Kumar and Manoj Yadav.
The registered office is at 387 E Block Shaym Nagar, Kanpur, Uttar Pradesh, India – 208013.
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- Registered Address387 E Block Shaym Nagar, Kanpur, Uttar Pradesh, India – 208013
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of DMR Retails LLP
DMR Retails has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar | Designated Partner | 25 Jan 2021 | 5 Years 8 Months | Current |
| Manoj Yadav | Designated Partner | 25 Jan 2021 | 5 Years 8 Months | Current |
Financials of DMR Retails 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of DMR Retails LLP
DMR Retails LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DMR Retails LLP
Employment history and EPFO contributions of people linked to DMR Retails.
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 DMR Retails LLP
DMR Retails has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AASFD0033E1ZO | Uttar Pradesh | Active | 04 Mar 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.
Credit Ratings, Litigation & Regulatory Alerts for DMR Retails 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 DMR Retails 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 DMR Retails 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.
MCA Filings & Documents of DMR Retails 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.
Recent Activity on DMR Retails LLP
Frequently Asked Questions about DMR Retails LLP
DMR Retails is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 25 January 2021 (5+ years old) and is registered under LLPIN AAV-5898.
DMR Retails has 2 current designated partners:
- Ravi Kumar - Designated Partner
- Manoj Yadav - Designated Partner
The GSTIN of DMR Retails is 09AASFD0033E1ZO, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of DMR Retails is AAV-5898. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DMR Retails was incorporated on 25 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of DMR Retails is at 387 E Block Shaym Nagar, Kanpur, Uttar Pradesh, India – 208013.
The total obligation of contribution is ₹1 Lakh.
DMR Retails operates in the business services industry, in the wholesale segment.
DMR Retails can be reached at its registered office: 387 E Block Shaym Nagar, Kanpur, Uttar Pradesh, India – 208013.