About Kashmiri Retail Llp
Data last updated: 06 February 2026
Kashmiri Retail Llp is a limited liability partnership company based in Haldwani, Uttarakhand, India. It specialises in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 31 March 2014, the LLP has been in operation for over 12 years.
Registered with ROC Uttarakhand under LLPIN AAC-2253.
Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners including Amit Goyal and Ankit Goyal.
Accounts filed on 31 March 2025. Office: Sarna Kothi Near M.B. Degree College Bhotia Parao Nainital Road, Haldwani, Uttarakhand, India – 263139.
As per MCA filings, the LLP has open charges of ₹6.77 Cr and satisfied charges of ₹1 Cr on record.
For more details, the LLP can be reached via its website kashmiriretail.com.
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Registered AddressSarna Kothi Near M.B. Degree College Bhotia Parao Nainital Road, Haldwani, Uttarakhand, India – 263139
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IndustryFashion and Textile, Designer & Branded Fashion
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kashmiri Retail Llp
Kashmiri Retail Llp is currently managed by 4 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amit Goyal
Also directs:
Jai Shyama Greens Llp
|
Designated Partner | 31 Mar 2014 | 12 Years 3 Months | Current |
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Ankit Goyal
Also directs:
Jai Shyama Greens Llp
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Designated Partner | 31 Mar 2014 | 12 Years 3 Months | Current |
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Ankur Goyal
Also directs:
Jai Shyama Greens Llp
|
Designated Partner | 31 Mar 2014 | 12 Years 3 Months | Current |
|
Kashmiri Lal
Also directs:
Jai Shyama Greens Llp
|
Designated Partner | 31 Mar 2014 | 12 Years 3 Months | Current |
Financials of Kashmiri Retail Llp FY 2025 filings available
Ten-year financial statements for Kashmiri Retail Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Kashmiri Retail Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2026 | Punjab National Bank | ₹25 Lakh | Open |
| 02 Jul 2025 | Punjab National Bank | ₹17 Lakh | Open |
| 03 Mar 2025 | Punjab National Bank | ₹11 Lakh | Open |
| 29 Oct 2024 | Hdfc Bank Limited | ₹24 Lakh | Open |
| 17 Sep 2018 | Hdfc Bank Limited | ₹1.15 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Kashmiri Retail Llp
View historical data on people associated with Kashmiri Retail Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kashmiri Retail Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Kashmiri Retail Llp
GST registrations and filing compliance for Kashmiri Retail Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kashmiri Retail Llp
Credit ratings, litigation, and regulatory alerts for Kashmiri Retail Llp
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MSME Payment Delays by Kashmiri Retail Llp
MSME payment history for Kashmiri Retail Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Kashmiri Retail Llp
Corporate group structure for Kashmiri Retail Llp
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MCA Filings & Documents of Kashmiri Retail Llp
MCA filings and documents for Kashmiri Retail Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Kashmiri Retail Llp
Frequently Asked Questions about Kashmiri Retail Llp
Kashmiri Retail Llp is an active limited liability partnership in the fashion and textile sector based in Haldwani, Uttarakhand, India. It was incorporated on 31 March 2014 (12+ years old) and is registered under LLPIN AAC-2253.
The current designated partners of Kashmiri Retail Llp are:
- Amit Goyal - Designated Partner
- Ankit Goyal - Designated Partner
- Ankur Goyal - Designated Partner
- Kashmiri Lal - Designated Partner
The primary industry of Kashmiri Retail Llp is fashion and textile. The LLP specifically operates in designer and branded fashion. The LLP is currently active in this sector.
Kashmiri Retail Llp can be reached at the registered office: Sarna Kothi Near M.B. Degree College Bhotia Parao Nainital Road, Haldwani, Uttarakhand, India – 263139, or through the website kashmiriretail.com.
The total obligation of contribution is ₹1 Cr.
The LLP has its registered office at Sarna Kothi Near M.B. Degree College Bhotia Parao Nainital Road, Haldwani, Uttarakhand, India – 263139.