KW Retails LLP

KW Retails LLP - consumer services in Madurai, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN AAA-5521 Incorporated 12 July 2011 ROC Chennai HQ Madurai, Tamil Nadu, India
Converted to LLP Limited Liability Partnership consumer services
Data last updated
Contribution obligation
₹50 Lakh
As per LLP agreement
LLP age
15 yrs
Est. 2011
Employees · EPFO
14
Provident fund records
Designated partners
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Converted to Company
MCA master data
Registrar
Chennai
ROC office
Incorporated
12 Jul 2011
Date of incorporation

About KW Retails LLP

Data last updated:

KW Retails LLP was a limited liability partnership (LLP) based in Madurai, Tamil Nadu, 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 hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 12 July 2011.

The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAA-5521.

The LLP had a total obligation of contribution of ₹50 Lakh. It was led by designated partners Nikunj Das Binani and Rachna Binani.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Block No.101 Chokkikulam Village Gokhale Road Corporation Door 31, Madurai, Tamil Nadu, India – 625002.

The LLP has about 14 employees on its provident fund (EPFO) records.

KW Retails LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-TN-12-0009278).

Company Details of KW Retails LLP
LLPIN AAA-5521
Incorporation Date 12 July 2011
Total Obligation of Contribution ₹50 Lakh
ROC Chennai
Company Status Converted to Company
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020
MSME Classification MSME
Udyam Registration UDYAM-TN-12-0009278
Key People
Nikunj Das Binani Designated Partner Rachna Binani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Block No.101 Chokkikulam Village Gokhale Road Corporation Door 31, Madurai, Tamil Nadu, India – 625002
  • Industry
    Consumer Services, Hypermarkets & Large Retail Chains
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Financials, compliance, directors, charges, ownership and filings for KW Retails LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Designated Partners of KW Retails LLP

KW Retails has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Nikunj Das Binani
Also directs: Derby Electronics Pvt Ltd, Mangalam Products Private Limited, Kidss Talk Private Limited and 2 more
Designated Partner12 Jul 201115 Years 2 MonthsAs last reported
Rachna Binani
Also directs: Kidss Talk Private Limited, KW Retails Private Limited, Minori Kids Private Limited
Designated Partner12 Jul 201115 Years 2 MonthsAs last reported
View all designated partners

Financials of KW Retails LLP FY 2020 filings available

Financial Statement Summary of KW Retails LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 KW Retails LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 KW Retails are in the company report.

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Financial statements from 2015

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Charges & Borrowings of KW Retails LLP

KW Retails LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at KW Retails LLP

Employment history and EPFO contributions of people linked to KW Retails.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of KW Retails LLP

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Credit Ratings, Litigation & Regulatory Alerts for KW Retails LLP

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MSME Payment Delays by KW Retails LLP

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Subsidiaries & Group Companies of KW Retails LLP

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MCA Filings & Documents of KW Retails LLP

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Recent Activity on KW Retails LLP

Activity
31 Mar 2021
Kw Retails Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Activity
31 Mar 2020
Kw Retails Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.
Directors
12 Jul 2011
Nikunj Das Binani was appointed as a Designated Partner on 12 Jul 2011 & has been associated with this company since 15 years 2 months.
Directors
12 Jul 2011
Rachna Binani was appointed as a Designated Partner on 12 Jul 2011 & has been associated with this company since 15 years 2 months.
Activity
12 Jul 2011
Kw Retails Llp was registered on 12 Jul 2011 with Roc Chennai & aged 15 years 2 months as per MCA records.

Frequently Asked Questions about KW Retails LLP

KW Retails 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.

KW Retails was a limited liability partnership based in Madurai, Tamil Nadu, India. The LLP worked in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 12 July 2011 and is registered under LLPIN AAA-5521. For the latest details, refer to the successor company.

The LLPIN (Limited Liability Partnership Identification Number) of KW Retails is AAA-5521. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

KW Retails had 2 designated partners:

KW Retails was incorporated on 12 July 2011. It is registered with the Registrar of Companies, Chennai.

Yes, KW Retails is registered as an MSME under Udyam registration (number: UDYAM-TN-12-0009278).

The registered office of KW Retails is at Block No.101 Chokkikulam Village Gokhale Road Corporation Door 31, Madurai, Tamil Nadu, India – 625002.

The total obligation of contribution is ₹50 Lakh.

KW Retails operated in the consumer services industry, in the hypermarkets and large retail chains segment.

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