About Ghodawat Retail LLP
Data last updated:
Ghodawat Retail LLP was a limited liability partnership (LLP) based in Kolhapur, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 17 July 2020.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAS-9254. Its GSTIN is 27AAVFG4570A1ZA (Maharashtra). The LLP held 2 GST registrations, all of them active.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Sanjay Danchand Ghodawat and Neeta Sanjay Ghodawat.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 438 A/P Chipri Post Jaysingpur Tal. Shirol Dist. Kolhapur, Maharashtra, India – 416101.
The LLP has about 102 employees on its provident fund (EPFO) records.
The last known website on record is ghodawat.com.
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- Registered Address438 A/P Chipri Post Jaysingpur Tal. Shirol Dist. Kolhapur, Maharashtra, India – 416101
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 Ghodawat Retail LLP
Ghodawat Retail has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Danchand Ghodawat Also directs: Ghodawat Manere Developers LLP, Sanjay Ghodawat Buildcon LLP, SDG Developers LLP and 5 more | Designated Partner | 17 Jul 2020 | 6 Years 2 Months | As last reported |
| Neeta Sanjay Ghodawat Also directs: Sanjay Ghodawat Buildcon LLP, Ghodawat Eduserve LLP, Ghodawat Bathiya Foods LLP and 5 more | Designated Partner | 01 Sep 2023 | 3 Years 1 Months | As last reported |
| Shrenik Sanjay Ghodawat Also directs: Ghodawat Manere Developers LLP, Sanjay Ghodawat Buildcon LLP, SDG Developers LLP and 5 more | Designated Partner | 01 Aug 2022 | 4 Years 2 Months | As last reported |
Financials of Ghodawat Retail LLP FY 2023 filings available
Ten-year financial statements for Ghodawat 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 Ghodawat Retail
Ghodawat Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ghodawat Retail
Employment history and EPFO contributions of people linked to Ghodawat Retail.
Employee and EPFO history for Ghodawat 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 Ghodawat Retail
Ghodawat Retail has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAVFG4570A1ZA | Maharashtra | Active | 23 Sep 2020 |
| 29AAVFG4570A1Z6 | Karnataka | Active | 22 Feb 2022 |
GST registrations and filing compliance for Ghodawat 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 Ghodawat Retail
Credit ratings, litigation, and regulatory alerts for Ghodawat 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 Ghodawat Retail
MSME payment history for Ghodawat 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ghodawat Retail
Corporate group structure for Ghodawat 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 Ghodawat Retail
MCA filings and documents for Ghodawat 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 Ghodawat Retail
Frequently Asked Questions about Ghodawat Retail LLP
Ghodawat Retail has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Ghodawat Retail was a limited liability partnership based in Kolhapur, Maharashtra, India. The LLP worked in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 17 July 2020 and is registered under LLPIN AAS-9254. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Ghodawat Retail is AAS-9254. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ghodawat Retail had 3 designated partners:
- Sanjay Danchand Ghodawat - Designated Partner
- Neeta Sanjay Ghodawat - Designated Partner
- Shrenik Sanjay Ghodawat - Designated Partner
Ghodawat Retail was incorporated on 17 July 2020. It is registered with the Registrar of Companies, Pune.
Yes, Ghodawat Retail is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Ghodawat Retail can be reached through the website ghodawat.com. Its registered office is in Kolhapur, Maharashtra, India.
The registered office of Ghodawat Retail is at 438 AP Chipri Post Jaysingpur Tal. Shirol Dist. Kolhapur, Maharashtra, India – 416101.
The total obligation of contribution is ₹1 Lakh.