MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-13-0041997
Elite Retail Ventures India LLP
Elite Retail Ventures India LLP - infrastructure and utilities in Thrissur, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹1.81 Cr
▲ 41% YoY
Net profit · FY 2023
₹6.38 Lakh
Net margin 3.5%
EBITDA · FY 2023
₹15.55 Lakh
EBITDA margin 8.6%
Contribution obligation
₹5.39 Cr
As per LLP agreement
Open charges
₹3 Cr
Secured borrowings
LLP age
16 yrs
Est. 2010
Employees · EPFO
1
Provident fund records
Designated partners
4
As per MCA filings
About Elite Retail Ventures India LLP
Data last updated:
Elite Retail Ventures India LLP is a limited liability partnership (LLP) based in Thrissur, Kerala, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 08 December 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAA-3043. Its GSTIN is 32AADFE8064D1ZS (Kerala). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹5.39 Cr. It is led by designated partners including Sariga Karathan Madhavan Raghulal and Danesa Thandassery Raghulal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 9/256 SIDCO Building SIDCO Industrial Estate Peringadoor Post Athani, Thrissur, Kerala, India – 680581.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹1.81 Cr, a growth of 41% compared to the previous year. For the same year it recorded a net profit of ₹6.38 Lakh (net margin 3.5%) and EBITDA of ₹15.55 Lakh (EBITDA margin 8.6%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 40% over five years.
The LLP has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹3 Cr on record. Court records list 3 cases involving the LLP, including 1 filed by the LLP.
Elite Retail Ventures India LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-13-0041997).
Company Details of Elite Retail Ventures India LLP
LLPIN AAA-3043
Incorporation Date 08 December 2010
Total Obligation of Contribution ₹5.39 Cr
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-KL-13-0041997
Key People
Sariga Karathan Madhavan Raghulal Designated Partner Danesa Thandassery Raghulal Designated Partner Thandassery Raghavan Raghulal Designated Partner Recognitions & Rankings of Elite Retail Ventures India
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address9/256 SIDCO Building SIDCO Industrial Estate Peringadoor Post Athani, Thrissur, Kerala, India – 680581
- IndustryInfrastructure and Utilities, General Infrastructure Services
Comprehensive company report
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Financials of Elite Retail Ventures India LLP FY 2024 filings available
Elite Retail Ventures India LLP reported revenue of ₹1.81 Cr (up 41% YoY) for FY 2023.
Revenue · FY 2023
₹1.81 Cr ▲ 41%
Net profit · FY 2023
₹6.38 Lakh margin 3.5%
EBITDA · FY 2023
₹15.55 Lakh margin 8.6%
Compounded Annual Growth Rate (CAGR) of Elite Retail Ventures India LLP
Revenue CAGR growth
1 year
▲ 41%
3 years · compounded
▼ 2%
5 years · compounded
▼ 40%
EBITDA CAGR growth
1 year
▲ 576%
Revenue rose 41% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 40%. EBITDA rose 576% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Elite Retail Ventures India LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹6.38 Lakh | •••• | •••• | •••• | •••• |
| 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 Elite Retail Ventures India LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 3.5% | •••• | •••• | •••• | •••• |
| 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 Elite Retail Ventures India are in the company report.
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Financial statements from 2015
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 Elite Retail Ventures India LLP
Elite Retail Ventures India has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sariga Karathan Madhavan Raghulal Also directs: Elite Specialities Private Limited, Elite Natural Private Limited, Caratsmith Jewellers Private Limited and 5 more | Designated Partner | 08 Dec 2010 | 15 Years 10 Months | Current |
| Danesa Thandassery Raghulal Also directs: Ecova Developers LLP, Elite Gardenia LLP, Yamuna Roller Flour Mills Private Limited and 5 more | Designated Partner | 30 Mar 2021 | 5 Years 6 Months | Current |
| Thandassery Raghavan Raghulal Also directs: Ecova Developers LLP, Elite Gardenia LLP, Yamuna Roller Flour Mills Private Limited and 5 more | Designated Partner | 08 Dec 2010 | 15 Years 10 Months | Current |
| Sheela Rajiven Also directs: Ecova Developers LLP, Yamuna Roller Flour Mills Private Limited, Elite Specialities Private Limited and 5 more | Partner | 25 Dec 2016 | 9 Years 9 Months | Current |
Ownership and Shareholding of Elite Retail Ventures India LLP
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Elite Retail Ventures India LLP
Open charges
₹3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2017 | Hdfc Bank Limited | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Elite Retail Ventures India LLP
Elite Retail Ventures India LLP has 3 court cases on record: 1 filed by Elite Retail Ventures India, 2 where it is another party. All cases are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Total cases
3
Filed by the company
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against an individual | Disposed |
| High Court of Kerala | Court case (Crl.MC) | Company is another party | Disposed |
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Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Elite Retail Ventures India LLP
Elite Retail Ventures India LLP has a workforce of 1 employees as of Mar 31, 2024.
Employee count
1
Active EPFO establishments
1
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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.
Recent Activity on Elite Retail Ventures India LLP
Elite Retail Ventures India LLP has 5 designated partner changes on record since 2010: 4 appointments and 1 cessation. The latest: Danesa Thandassery Raghulal was appointed as Designated Partner on 30 Mar 2021.
AGM
Elite Retail Ventures India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Elite Retail Ventures India Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Appointed
Danesa Thandassery Raghulal was appointed as Designated Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.00 Cr with Charge ID 100141529 was registered on 18 Sep 2017.
Appointed
Sheela Rajiven was appointed as Partner.
Ceased
Thandassery Raghavan Raghulal ceased to be Partner.
Appointed
Sariga Karathan Madhavan Raghulal was appointed as Designated Partner.
Appointed
Thandassery Raghavan Raghulal was appointed as Designated Partner.
Incorporation
08 Dec 2010
Elite Retail Ventures India Llp was registered on 08 Dec 2010 with Roc Ernakulam & aged 15 years 10 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Elite Retail Ventures India LLP
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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 Elite Retail Ventures India 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
- 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 Elite Retail Ventures India LLP
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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 Elite Retail Ventures India LLP
Elite Retail Ventures India has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AADFE8064D1ZS | Kerala | Active | 01 Jul 2017 |
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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.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Verified entity values are shown only after access is granted.
MCA Filings & Documents of Elite Retail Ventures India 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Elite Retail Ventures India LLP
Elite Retail Ventures India is an active limited liability partnership based in Thrissur, Kerala, India. The LLP works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 08 December 2010 (16+ years old) and is registered under LLPIN AAA-3043.
Elite Retail Ventures India reported revenue of ₹1.81 Cr for FY 2023 (up 41% YoY).
Elite Retail Ventures India has 4 current designated partners:
- Sariga Karathan Madhavan Raghulal - Designated Partner
- Danesa Thandassery Raghulal - Designated Partner
- Thandassery Raghavan Raghulal - Designated Partner
- Sheela Rajiven - Partner
Elite Retail Ventures India reported a net profit of ₹6.38 Lakh (net margin 3.5%) and EBITDA of ₹15.55 Lakh (EBITDA margin 8.6%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Elite Retail Ventures India is -2% over three years and -40% over five years. In the latest year (FY 2023) revenue rose 41%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Elite Retail Ventures India is 32AADFE8064D1ZS, registered in Kerala. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Elite Retail Ventures India is AAA-3043. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Elite Retail Ventures India has 3 court cases on record: 1 filed by the LLP. Most are in the high courts.
Elite Retail Ventures India was incorporated on 08 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ernakulam.
Danesa Thandassery Raghulal was appointed as Designated Partner on 30 Mar 2021. Sheela Rajiven was appointed as Partner on 25 Dec 2016. Thandassery Raghavan Raghulal ceased to be Partner on 24 Dec 2016. Elite Retail Ventures India has 5 designated partner changes on record in total.