About Kiaasa Retail LLP
Data last updated:
Kiaasa Retail LLP was a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 20 April 2018.
The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAM-4622.
The LLP had a total obligation of contribution of ₹50 Lakh. It was led by designated partners including Amit Chauhan and Krishna Gopal Maheshwari.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at 1/37 Lal Kuan Industrial Area S Gt Road, Ghaziabad, Uttar Pradesh, India – 201002.
The LLP has about 47 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: Kiaasa. Court records list 7 cases involving the LLP, including 3 filed by the LLP and 4 filed against it; 1 case is pending.
The last known website on record is kiaasa.com.
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- Registered Address1/37 Lal Kuan Industrial Area S Gt Road, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryManufacturing, Textile & Fabric Production
- 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
- One PDF report, delivered after checkout
Financials of Kiaasa Retail LLP FY 2022 filings available
Financial Statement Summary of Kiaasa Retail LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| 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 of Kiaasa Retail LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kiaasa Retail are in the company report.
Financial statements from FY 2019
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.
Designated Partners of Kiaasa Retail LLP
Kiaasa Retail has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Chauhan Also directs: Kiaasa Retail Limited, Tiki Global Private Limited | Designated Partner | 18 Mar 2021 | 5 Years 6 Months | As last reported |
| Krishna Gopal Maheshwari Also directs: Futomic Hospitality Services LLP, Jungle Jamboree Noida LLP, Krishna Beads Industries LLP and 5 more | Designated Partner | 20 Apr 2018 | 8 Years 5 Months | As last reported |
| Kamlesh Dixit Also directs: Aru RK Mediinfra Private Limited | Designated Partner | 01 Apr 2019 | 7 Years 6 Months | As last reported |
| Binod Kumar Ranjan Also directs: Kiaasa Retail Limited | Designated Partner | 18 Mar 2021 | 5 Years 6 Months | As last reported |
| Om Prakash Also directs: Kiaasa Retail Limited, Tiki Global Private Limited | Designated Partner | 18 Mar 2021 | 5 Years 6 Months | As last reported |
Charges & Borrowings of Kiaasa Retail LLP
Kiaasa Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kiaasa Retail LLP
Kiaasa Retail LLP has 7 court cases on record: 3 filed by Kiaasa Retail, 4 filed against it. 1 case is pending and 6 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 1 |
| NCLAT | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rohtak, Haryana | Court case (RP) | Filed against the company by an individual | Pending |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by an individual | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by an individual | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against an individual | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Kiaasa Retail LLP
Kiaasa Retail operates one associated brand: Kiaasa. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides ethnic wear for women through retail stores and online platforms. | kiaasa.com |
Employees and EPFO Compliance at Kiaasa Retail LLP
Employment history and EPFO contributions of people linked to Kiaasa 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
Verified entity values are shown only after access is granted.
Recent Activity on Kiaasa Retail LLP
Kiaasa Retail LLP has 6 designated partner changes on record since 2018: 5 appointments and 1 cessation. The latest: Amit Chauhan was appointed as Designated Partner on 18 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Kiaasa 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kiaasa 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kiaasa 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.
GST Compliance of Kiaasa 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kiaasa 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kiaasa Retail LLP
Kiaasa Retail has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Kiaasa Retail was a limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP worked in textile and fabric production, within the manufacturing industry. It was incorporated on 20 April 2018 and is registered under LLPIN AAM-4622. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Kiaasa Retail is AAM-4622. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kiaasa Retail had 5 designated partners:
- Amit Chauhan - Designated Partner
- Krishna Gopal Maheshwari - Designated Partner
- Kamlesh Dixit - Designated Partner
- Binod Kumar Ranjan - Designated Partner
- Om Prakash - Designated Partner
Kiaasa Retail was incorporated on 20 April 2018. It is registered with the Registrar of Companies, Kanpur.
Kiaasa Retail can be reached through the website kiaasa.com. Its registered office is in Ghaziabad, Uttar Pradesh, India.
The registered office of Kiaasa Retail is at 137 Lal Kuan Industrial Area S Gt Road, Ghaziabad, Uttar Pradesh, India – 201002.
The total obligation of contribution is ₹50 Lakh.
Kiaasa Retail operated in the manufacturing industry, in the textile and fabric production segment.
Kiaasa Retail has 7 court cases on record: 3 filed by the LLP and 4 filed against it. 1 is pending. Most are in the district courts.