Khandesh Retail LLP
About Khandesh Retail LLP
Data last updated:
Khandesh Retail LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 20 May 2010.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1377.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rishabh Ramesh Jain and Deepak Shantilal Saraf.
The registered office was at A – 11 B – 603 Runwal Plaza Vartak Nagar, Mumbai, Maharashtra, India – 400606.
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- Registered AddressA – 11 B – 603 Runwal Plaza Vartak Nagar, Mumbai, Maharashtra, India – 400606
- IndustryBusiness Services, Other Services
- 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 Khandesh Retail LLP
Khandesh Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishabh Ramesh Jain Also directs: Ilika Green Living Developers LLP, Ilika Life Green Solutions LLP, Ilika Cleantech Fibre Private Limited and 2 more | Designated Partner | 20 May 2010 | 16 Years 4 Months | As last reported |
| Deepak Shantilal Saraf | Designated Partner | 20 May 2010 | 16 Years 4 Months | As last reported |
Financials of Khandesh Retail LLP
Financial statements from 2015
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 Khandesh Retail LLP
Khandesh Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khandesh Retail LLP
Employment history and EPFO contributions of people linked to Khandesh 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 Khandesh 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 Khandesh 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 Khandesh 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 Khandesh 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
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MCA Filings & Documents of Khandesh 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 Khandesh Retail LLP
Frequently Asked Questions about Khandesh Retail LLP
Khandesh Retail has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Khandesh Retail was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 20 May 2010 and is registered under LLPIN AAA-1377. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Khandesh Retail had 2 designated partners:
- Rishabh Ramesh Jain - Designated Partner
- Deepak Shantilal Saraf - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Khandesh Retail is AAA-1377. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Khandesh Retail is at A – 11 B – 603 Runwal Plaza Vartak Nagar, Mumbai, Maharashtra, India – 400606.
Khandesh Retail was incorporated on 20 May 2010. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Khandesh Retail operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Khandesh Retail can be reached at its registered office: A – 11 B – 603 Runwal Plaza Vartak Nagar, Mumbai, Maharashtra, India – 400606.