Katasha Retail LLP
About Katasha Retail LLP
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Katasha Retail LLP is a limited liability partnership (LLP) based in Pune City, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 02 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACD-7464.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Nirbhay Chenraj Deora and Rupesh Chandrakant Bathiya.
The registered office is at Pune City, Maharashtra.
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- Registered AddressS No. 32/6/2 Nr – Yepre Godown Opp. Kumar Palm Crest Near Sanjar Furniture Showroom, Village Pisoli Taluka Haveli, Pune City, Maharashtra, India – 411048
- IndustryBusiness Services, Commission Trade
- 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
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Designated Partners of Katasha Retail LLP
Katasha Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirbhay Chenraj Deora | Designated Partner | 02 Nov 2023 | 2 Years 11 Months | Current |
| Rupesh Chandrakant Bathiya | Designated Partner | 02 Nov 2023 | 2 Years 11 Months | Current |
Financials of Katasha Retail LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Katasha Retail LLP
Katasha Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Katasha Retail LLP
Employment history and EPFO contributions of people linked to Katasha Retail.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Katasha Retail LLP
GST registrations and filing compliance
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 Katasha Retail LLP
Credit ratings, litigation, and regulatory alerts
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 Katasha Retail LLP
MSME payment history
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 Katasha Retail LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Katasha Retail LLP
MCA filings and documents
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 Katasha Retail LLP
Frequently Asked Questions about Katasha Retail LLP
Katasha Retail is an active limited liability partnership based in Pune City, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 02 November 2023 (3+ years old) and is registered under LLPIN ACD-7464.
Katasha Retail has 2 current designated partners:
- Nirbhay Chenraj Deora - Designated Partner
- Rupesh Chandrakant Bathiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Katasha Retail is ACD-7464. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Katasha Retail was incorporated on 02 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Katasha Retail is at S No. 3262 Nr – Yepre Godown Opp. Kumar Palm Crest Near Sanjar Furniture Showroom, Village Pisoli Taluka Haveli, Pune City, Maharashtra, India – 411048.
The total obligation of contribution is ₹2 Lakh.
Katasha Retail operates in the business services industry, in the commission trade segment.
Katasha Retail can be reached at its registered office: S No. 3262 Nr – Yepre Godown Opp. Kumar Palm Crest Near Sanjar Furniture Showroom, Village Pisoli Taluka Haveli, Pune City, Maharashtra, India – 411048.
Katasha Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.