MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UK-07-0004219
Kashmiri Retail LLP - fashion and textile in Haldwani, Uttarakhand, India. Directors, charges & compliance details.
Contribution obligation
₹1 Cr
As per LLP agreement
Open charges
₹6.77 Cr
Satisfied ₹1 Cr
LLP age
12 yrs
Est. 2014
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttarakhand
ROC office
Incorporated
31 Mar 2014
Date of incorporation
About Kashmiri Retail LLP
Data last updated:
Kashmiri Retail LLP is a limited liability partnership (LLP) based in Haldwani, Uttarakhand, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 31 March 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN AAC-2253.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Amit Goyal and Ankit Goyal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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.
Kashmiri Retail LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UK-07-0004219). For more details, the LLP can be reached via its website kashmiriretail.com.
Company details
LLPIN AAC-2253
Incorporation Date 31 March 2014
Total Obligation of Contribution ₹1 Cr
ROC Uttarakhand
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-UK-07-0004219
Key People
Amit Goyal Designated Partner Ankit Goyal Designated Partner Ankur Goyal Designated Partner Recognitions & Rankings of Kashmiri Retail
Contact details
Kashmiri Retail LLP's registered office is in Haldwani, Uttarakhand.
- Social Media
- Registered AddressSarna Kothi Near M.B. Degree College Bhotia Parao Nainital Road, Haldwani, Uttarakhand, India – 263139
- IndustryFashion and Textile, Designer & Branded Fashion
Comprehensive company report
Kashmiri Retail LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Kashmiri Retail LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Kashmiri Retail LLP, buy the company report.
Designated partners of Kashmiri Retail LLP
Kashmiri Retail 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 |
|---|---|---|---|---|
| Amit Goyal Also directs: Jai Shyama Greens LLP | Designated Partner | 31 Mar 2014 | 12 Years 6 Months | Current |
| Ankit Goyal Also directs: Jai Shyama Greens LLP | Designated Partner | 31 Mar 2014 | 12 Years 6 Months | Current |
| Ankur Goyal Also directs: Jai Shyama Greens LLP | Designated Partner | 31 Mar 2014 | 12 Years 6 Months | Current |
| Kashmiri Lal Also directs: Jai Shyama Greens LLP | Designated Partner | 31 Mar 2014 | 12 Years 6 Months | Current |
Charges & borrowings
Open charges
₹6.77 Cr
Satisfied charges
₹1 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jan 2026 | 101227122 | Punjab National Bank | ₹25 Lakh | Open | |
| 02 Jul 2025 | 101214955 | Punjab National Bank | ₹17 Lakh | Open | |
| 03 Mar 2025 | 101100750 | Punjab National Bank | ₹11 Lakh | Open | |
| 29 Oct 2024 | 101017724 | Hdfc Bank Limited | ₹24 Lakh | Open | |
| 17 Sep 2018 | 100208713 | Hdfc Bank Limited | ₹1.15 Cr | Open |
To see the full charge records of Kashmiri Retail LLP, buy the company report.
Total charge records: 7 View all charges
Legal cases
No court or tribunal cases involving Kashmiri Retail LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kashmiri Retail LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kashmiri Retail LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kashmiri Retail LLP has 5 designated partner changes on record since 2014: 4 appointments and 1 cessation. The latest: Gaurav Goyal ceased to be Designated Partner on 01 Apr 2025.
Charges
A charge with Punjab National Bank amounted to Rs. 0.25 Cr with Charge ID 101227122 was registered on 22 Jan 2026.
Charges
A charge with Punjab National Bank amounted to Rs. 0.17 Cr with Charge ID 101214955 was registered on 02 Jul 2025.
Charges
A charge with Hdfc Bank Limited of Rs. 4.85 Cr registered on 09 Oct 2017 with Charge ID 100132120 was modified on 08 May 2025.
Ceased
Gaurav Goyal ceased to be Designated Partner.
AGM
Kashmiri Retail Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kashmiri Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttarakhand.
Charges
A charge with Punjab National Bank amounted to Rs. 0.11 Cr with Charge ID 101100750 was registered on 03 Mar 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.24 Cr with Charge ID 101017724 was registered on 29 Oct 2024.
Charges
A charge with Hdfc Bank Limited of Rs. 1.15 Cr registered on 17 Sep 2018 with Charge ID 100208713 was modified on 08 Mar 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.15 Cr with Charge ID 100208713 was registered on 17 Sep 2018.
Charges
A charge registered on 20 Oct 2014 via Charge ID 10530700 with The Kurumanchal Nagar Sehkari Bank was fully satisfied on 28 Nov 2017.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.85 Cr with Charge ID 100132120 was registered on 09 Oct 2017.
7 earlier events are in the company report.
Frequently asked questions
Kashmiri Retail is an active limited liability partnership based in Haldwani, Uttarakhand, India. The LLP works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 31 March 2014 (12+ years old) and is registered under LLPIN AAC-2253.
Kashmiri Retail has 4 current designated partners:
- Amit Goyal - Designated Partner
- Ankit Goyal - Designated Partner
- Ankur Goyal - Designated Partner
- Kashmiri Lal - Designated Partner
The latest financial statements of Kashmiri Retail on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Kashmiri Retail is AAC-2253. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kashmiri Retail was incorporated on 31 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Gaurav Goyal ceased to be Designated Partner on 01 Apr 2025. Amit Goyal was appointed as Designated Partner on 31 Mar 2014. Ankit Goyal was appointed as Designated Partner on 31 Mar 2014. Kashmiri Retail has 5 designated partner changes on record in total.
Yes, Kashmiri Retail is registered as a small enterprise under Udyam registration (number: UDYAM-UK-07-0004219).
Kashmiri Retail can be reached through the website kashmiriretail.com. Its registered office is in Haldwani, Uttarakhand, India.
The registered office of Kashmiri Retail is at Sarna Kothi Near M.B. Degree College Bhotia Parao Nainital Road, Haldwani, Uttarakhand, India – 263139.
Kashmiri Retail operates in the fashion and textile industry, in the designer and branded fashion segment.