Giriraj Retail LLP

Giriraj Retail LLP - metals and minerals in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAF-6586 Incorporated 08 February 2016 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Struck Off Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
08 Feb 2016
Date of incorporation

About Giriraj Retail LLP

Data last updated:

Giriraj Retail LLP was a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 08 February 2016.

The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-6586. The LLP has 1 GST registration on record, which is no longer active.

The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Bhadresh Vadilal Shah and Utkarsh Shaileshbhai Shah.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Ahmedabad, Gujarat.

Company Details of Giriraj Retail LLP
LLPIN AAF-6586
Incorporation Date 08 February 2016
Total Obligation of Contribution ₹10 Lakh
ROC Ahmedabad
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Bhadresh Vadilal Shah Designated Partner Utkarsh Shaileshbhai Shah Designated Partner Maitray Shailesh Shah Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Bunglow No. 14 Final Plot No. 18 Vanshri Co. Op. Housing Society Ltd. Th, Altej, Ahmedabad, Gujarat, India – 380054
  • Industry
    Metals and Minerals, Metal Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Giriraj Retail LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Designated Partners of Giriraj Retail LLP

Giriraj Retail has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Bhadresh Vadilal Shah
Also directs: Giriraj Iron LLP, Giriraj Exim Private Limited
Designated Partner08 Feb 201610 Years 7 MonthsAs last reported
Utkarsh Shaileshbhai Shah
Also directs: Giriraj Exim Private Limited
Designated Partner08 Feb 201610 Years 7 MonthsAs last reported
Maitray Shailesh Shah
Also directs: Giriraj Iron LLP, Giriraj Exim Private Limited
Designated Partner08 Feb 201610 Years 7 MonthsAs last reported
View all designated partners

Financials of Giriraj Retail LLP FY 2023 filings available

Financial Statement Summary of Giriraj Retail LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 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••••••••••••••••••••
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 Giriraj Retail LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Giriraj Retail are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Giriraj Retail LLP

Giriraj Retail LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Giriraj Retail LLP

Employment history and EPFO contributions of people linked to Giriraj Retail.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Giriraj Retail LLP

Giriraj Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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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.

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Credit Ratings, Litigation & Regulatory Alerts for Giriraj Retail LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Giriraj Retail 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.

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Subsidiaries & Group Companies of Giriraj Retail LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Giriraj Retail LLP

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MCA filings and documents

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  • Annual returns and statements
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Recent Activity on Giriraj Retail LLP

Activity
31 Mar 2023
Giriraj Retail Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Giriraj Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Directors
08 Feb 2016
Bhadresh Vadilal Shah was appointed as a Designated Partner on 08 Feb 2016 & has been associated with this company since 10 years 7 months.
Directors
08 Feb 2016
Utkarsh Shaileshbhai Shah was appointed as a Designated Partner on 08 Feb 2016 & has been associated with this company since 10 years 7 months.
Directors
08 Feb 2016
Maitray Shailesh Shah was appointed as a Designated Partner on 08 Feb 2016 & has been associated with this company since 10 years 7 months.
Activity
08 Feb 2016
Giriraj Retail Llp was registered on 08 Feb 2016 with Roc Ahmedabad & aged 10 years 7 months as per MCA records.

Frequently Asked Questions about Giriraj Retail LLP

Giriraj Retail has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Giriraj Retail was a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 08 February 2016 and is registered under LLPIN AAF-6586. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Giriraj Retail had 3 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Giriraj Retail is AAF-6586. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Giriraj Retail is at Bunglow No. 14 Final Plot No. 18 Vanshri Co. Op. Housing Society Ltd. Th, Altej, Ahmedabad, Gujarat, India – 380054.

Giriraj Retail was incorporated on 08 February 2016. It is registered with the Registrar of Companies, Ahmedabad.

The total obligation of contribution is ₹10 Lakh.

No. Giriraj Retail has 1 GST registration on record and it is cancelled or inactive.

Giriraj Retail operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.

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