Kashmiri Retail Llp, a active limited liability partnership, was established on 31 March 2014 in Haldwani, Uttarakhand, India. Engaging in designer & branded fashion within the fashion and textile sector, it holds LLPIN: AAC-2253. Registered under ROC Roc Uttarakhand. It has total obligation of contribution of ₹1.00 Cr.
Its leadership includes Amit Goyal (Designated Partner), Ankit Goyal (Designated Partner), Ankur Goyal (Designated Partner). Past directors included Gaurav Goyal. It holds ₹6.35 Cr open charges and ₹1.00 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at Sarna Kothi, Near M.B. Degree College Bhotia Parao, Nainital Road,, Haldwani, Uttarakhand, 263139.
AAC-2253
31 March 2014
₹1.00 Cr
Roc Uttarakhand
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Goyal | Designated Partner | 31 Mar 2014 | Current |
| Ankit Goyal | Designated Partner | 31 Mar 2014 | Current |
| Ankur Goyal | Designated Partner | 31 Mar 2014 | Current |
| Kashmiri Lal | Designated Partner | 31 Mar 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 01 Apr 2025 | Past |
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₹63,500,000.00
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2025 | Punjab National Bank | ₹1.10 M | Open |
| 29 Oct 2024 | Hdfc Bank Limited | ₹2.40 M | Open |
| 17 Sep 2018 | Hdfc Bank Limited | ₹1.15 Cr | Open |
| 09 Oct 2017 | Hdfc Bank Limited | ₹4.85 Cr | Open |
| 20 Oct 2014 | The Kurumanchal Nagar Sehkari Bank | ₹1.00 Cr | Satisfied |
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The activity 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. was completed.
Kashmiri Retail Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Punjab National Bank amounted to Rs. 0.11 Cr with Charge ID 101100750 was registered on 03 Mar 2025. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 0.24 Cr with Charge ID 101017724 was registered on 29 Oct 2024. was recorded as a recent event.
The activity Kashmiri Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttarakhand. was completed.
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. was recorded as a recent event.
The LLPIN of Kashmiri Retail Llp is AAC-2253.
Kashmiri Retail Llp is headquartered at Sarna Kothi, Near M.B. Degree College Bhotia Parao, Nainital Road,, Haldwani, Uttarakhand, 263139.
Kashmiri Retail Llp was incorporated on 31 March 2014.
The current directors of Kashmiri Retail Llp are
The primary industry of Kashmiri Retail Llp is Fashion And Textile.
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