Key Value2 Retail LLP
About Key Value2 Retail LLP
Data last updated:
Key Value2 Retail LLP is a limited liability partnership company based in Shivaji Nagar, Haryana, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 17 August 2021, the LLP has been in operation for over 5 years.
Registered with ROC Delhi under LLPIN AAY-2114.
Capital: a total obligation of contribution of ₹1.2 Cr. It is led by designated partners Vishal Rathi and Aarti Mehra.
Accounts filed on 31 March 2022. Office: Shivaji Nagar, Haryana.
As per MCA filings, the LLP has open charges of ₹1.75 Cr on record.
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- Registered Address1210/6 Roshanpura, Civil Lines Gurudwara Road, Shivaji Nagar, Haryana, India – 122001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Key Value2 Retail LLP
Key Value2 Retail has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Rathi | Designated Partner | 28 Jul 2022 | 4 Years 2 Months | Current |
| Aarti Mehra Also directs: Indistitched LLP, Indistitched Private Limited | Designated Partner | 01 Feb 2024 | 2 Years 8 Months | Current |
Financials of Key Value2 Retail LLP FY 2022 filings available
Ten-year financial statements for Key Value2 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 Key Value2 Retail
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2023 | Bank of India | ₹1.75 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Key Value2 Retail
Employment history and EPFO contributions of people linked to Key Value2 Retail.
Employee and EPFO history for Key Value2 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 Key Value2 Retail
GST registrations and filing compliance for Key Value2 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Key Value2 Retail
Credit ratings, litigation, and regulatory alerts for Key Value2 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Key Value2 Retail
MSME payment history for Key Value2 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Key Value2 Retail
Corporate group structure for Key Value2 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Key Value2 Retail
MCA filings and documents for Key Value2 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
Verified entity values are shown only after access is granted.
Recent Activity on Key Value2 Retail
Frequently Asked Questions about Key Value2 Retail LLP
Key Value2 Retail is an active limited liability partnership in the business services sector based in Shivaji Nagar, Haryana, India. It was incorporated on 17 August 2021 (5+ years old) and is registered under LLPIN AAY-2114.
The current designated partners of Key Value2 Retail are:
- Vishal Rathi - Designated Partner
- Aarti Mehra - Designated Partner
The primary industry of Key Value2 Retail is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Key Value2 Retail can be reached at the registered office: 12106 Roshanpura, Civil Lines Gurudwara Road, Shivaji Nagar, Haryana, India – 122001.
The total obligation of contribution is ₹1.2 Cr.
The LLP has its registered office at 12106 Roshanpura, Civil Lines Gurudwara Road, Shivaji Nagar, Haryana, India – 122001.