Mayasheel Retail LLP
About Mayasheel Retail LLP
Data last updated:
Mayasheel Retail LLP was a limited liability partnership (LLP) based in Delhi, 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 07 January 2015.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAD-1575.
The LLP had a total obligation of contribution of ₹25 Cr. It was led by designated partners including Sunil Kumar Karwa and Parthy Purani.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at 5709 Gali No. 6 Subhash Mohalla Gandhinagar, Delhi, India – 110031.
As per MCA filings, the LLP has satisfied charges of ₹4.5 Cr on record. Court records list 3 cases involving the LLP, including 1 filed by the LLP and 2 filed against it.
Company details
Contact details
Mayasheel Retail LLP's registered office is in Delhi, Delhi.
- Registered Address5709 Gali No. 6 Subhash Mohalla Gandhinagar, Delhi, India – 110031
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
Financials of Mayasheel Retail LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mayasheel Retail LLP, buy the company report.
Designated partners of Mayasheel Retail LLP
Mayasheel Retail has 7 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Karwa | Designated Partner | 07 Jan 2015 | 11 Years 9 Months | As last reported |
| Parthy Purani | Designated Partner | 07 Jan 2015 | 11 Years 9 Months | As last reported |
| Sushil Kumar Karwa Also directs: Mayasheel Infra Private Limited, Mayasheel Retail India Limited | Designated Partner | 07 Jan 2015 | 11 Years 9 Months | As last reported |
| Atul Garg Also directs: Mayasheel Infra Private Limited, Mayasheel Retail India Limited | Designated Partner | 07 Jan 2015 | 11 Years 9 Months | As last reported |
| Ankit Jain | Designated Partner | 11 Apr 2018 | 8 Years 6 Months | As last reported |
| Puneet Kalani | Designated Partner | 28 Oct 2015 | 11 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2017 | 100115839 | Hdfc Bank Limited | ₹4.5 Cr | Satisfied |
To see the full charge records of Mayasheel Retail LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Mayasheel Retail LLP has 3 court cases on record: 1 filed by Mayasheel Retail, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Bareilly, Uttar Pradesh | Civil suit | Filed against the company by individuals | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and 2 Others | Disposed |
To see the full case history of Mayasheel Retail LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mayasheel Retail LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mayasheel Retail LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mayasheel Retail LLP has 10 designated partner changes on record since 2015: 7 appointments and 3 cessations. The latest: Ankit Jain was appointed as Designated Partner on 11 Apr 2018.
3 earlier events are in the company report.
Frequently asked questions
Mayasheel 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.
Mayasheel Retail was a limited liability partnership based in Delhi, India. The LLP worked in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 07 January 2015 and is registered under LLPIN AAD-1575. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Mayasheel Retail is AAD-1575. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mayasheel Retail had 7 designated partners:
- Sunil Kumar Karwa - Designated Partner
- Parthy Purani - Designated Partner
- Sushil Kumar Karwa - Designated Partner
- Atul Garg - Designated Partner
- Ankit Jain - Designated Partner
- Puneet Kalani - Designated Partner
- Kapil Karwa - Designated Partner
Mayasheel Retail was incorporated on 07 January 2015. It is registered with the Registrar of Companies, Delhi.
The registered office of Mayasheel Retail is at 5709 Gali No. 6 Subhash Mohalla Gandhinagar, Delhi, India – 110031.
The latest financial statements of Mayasheel Retail on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
Mayasheel Retail operated in the consumer services industry, in the hypermarkets and large retail chains segment.
Mayasheel Retail has 3 court cases on record: 1 filed by the LLP and 2 filed against it. Most are in the district courts.
Ankit Jain was appointed as Designated Partner on 11 Apr 2018. Deepak Sharma ceased to be Designated Partner on 31 Mar 2018. Kapil Karwa was appointed as Designated Partner on 06 Sep 2017. Mayasheel Retail has 10 designated partner changes on record in total.
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