Jaksh Retail LLP
About Jaksh Retail LLP
Data last updated:
Jaksh Retail LLP is a limited liability partnership company based in Jaipur, Rajasthan, India. Incorporated on 30 December 2023.
Registered with ROC Jaipur under LLPIN ACE-6907.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Jaksh Retail Llp. It is led by designated partners including Dinesh Jain and Gagan Jain.
Accounts filed on 31 March 2025. Office: Jaipur, Rajasthan.
As per MCA filings, the LLP has open charges of ₹29.4 Cr on record.
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- Registered Address719 Uniquesanghi Apartmnt, Mahaveer Ngr Tonk Road, Jaipur, Rajasthan, India – 302018
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Jaksh Retail LLP
Jaksh Retail has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Jain Also directs: Sudev Resins & Chemicals Private Limited, Rishab Packages PVT LTD, Dev Resins Private Limited and 2 more | Designated Partner | 30 Dec 2023 | 2 Years 9 Months | Current |
| Gagan Jain | Designated Partner | 30 Dec 2023 | 2 Years 9 Months | Current |
| Shatam Mohan | Designated Partner | 30 Dec 2023 | 2 Years 9 Months | Current |
Financials of Jaksh Retail LLP FY 2025 filings available
Ten-year financial statements for Jaksh 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 Jaksh Retail
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2024 | State Bank of India | ₹29.4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jaksh Retail
Employment history and EPFO contributions of people linked to Jaksh Retail.
Employee and EPFO history for Jaksh 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 Jaksh Retail
GST registrations and filing compliance for Jaksh 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
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Credit Ratings, Litigation & Regulatory Alerts for Jaksh Retail
Credit ratings, litigation, and regulatory alerts for Jaksh 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
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MSME Payment Delays by Jaksh Retail
MSME payment history for Jaksh 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 Jaksh Retail
Corporate group structure for Jaksh 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
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MCA Filings & Documents of Jaksh Retail
MCA filings and documents for Jaksh 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
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Recent Activity on Jaksh Retail
Frequently Asked Questions about Jaksh Retail LLP
Jaksh Retail is an active limited liability partnership based in Jaipur, Rajasthan, India. It was incorporated on 30 December 2023 (3+ years old) and is registered under LLPIN ACE-6907.
The current designated partners of Jaksh Retail are:
- Dinesh Jain - Designated Partner
- Gagan Jain - Designated Partner
- Shatam Mohan - Designated Partner
Jaksh Retail can be reached at the registered office: 719 Uniquesanghi Apartmnt, Mahaveer Ngr Tonk Road, Jaipur, Rajasthan, India – 302018.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 719 Uniquesanghi Apartmnt, Mahaveer Ngr Tonk Road, Jaipur, Rajasthan, India – 302018.
Jaksh Retail was incorporated on 30 December 2023, making it 3+ years old. Registered with ROC Jaipur.