MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-UP-72-0002230
Megashop Retail LLP
Megashop Retail LLP - consumer services in Renukoot, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹71 Lakh
As per LLP agreement
Open charges
₹4.5 Cr
Satisfied ₹16.72 Lakh
LLP age
11 yrs
Est. 2015
Designated partners
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Converted to Company
MCA master data
Registrar
Kanpur
ROC office
Incorporated
04 Feb 2015
Date of incorporation
About Megashop Retail LLP
Data last updated:
Megashop Retail LLP was a limited liability partnership (LLP) based in Renukoot, 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 hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 04 February 2015.
The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAD-3131.
The LLP had a total obligation of contribution of ₹71 Lakh. It was led by designated partners including Abhishek Jatia and Govind Singh.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at Murdhawa Near Radha Krishna Mandir Renukoot Sonbhadra, Uttar Pradesh, India – 231217.
As per MCA filings, the LLP has open charges of ₹4.5 Cr and satisfied charges of ₹16.72 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Megashop Retail LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-72-0002230).
Company details
LLPIN AAD-3131
Incorporation Date 04 February 2015
Total Obligation of Contribution ₹71 Lakh
ROC Kanpur
Company Status Converted to Company
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2022
MSME Classification Medium
Udyam Registration UDYAM-UP-72-0002230
Key People
Abhishek Jatia Designated Partner Govind Singh Designated Partner Sunil Kumar Gupta Designated Partner Recognitions & Rankings of Megashop Retail
Contact details
Megashop Retail LLP's registered office is in Renukoot, Uttar Pradesh.
- Registered AddressMurdhawa Near Radha Krishna Mandir Renukoot Sonbhadra, Uttar Pradesh, India – 231217
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
Comprehensive company report
Megashop Retail LLP - one report that includes everything
- 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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Financials of Megashop Retail LLP
FY 2022 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Megashop Retail LLP, buy the company report.
Designated partners of Megashop Retail LLP
Megashop Retail has 3 designated partners on record. No former designated partners are listed.
Designated Partners (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Jatia Also directs: Megashop Retail Private Limited, Megavalue Retail LLP | Designated Partner | 01 Oct 2018 | 8 Years 1 Months | As last reported |
| Govind Singh | Designated Partner | 04 Feb 2015 | 11 Years 9 Months | As last reported |
| Sunil Kumar Gupta Also directs: Megashop Retail Private Limited | Designated Partner | 04 Feb 2015 | 11 Years 9 Months | As last reported |
Charges & borrowings
Open charges
₹4.5 Cr
Satisfied charges
₹16.72 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2019 | 100306876 | Kotak Mahindra Bank Limited | ₹50 Lakh | Open | |
| 16 Feb 2018 | 100183273 | Uco Bank | ₹4 Cr | Open | |
| 19 Aug 2020 | 100367230 | Kotak Mahindra Bank Limited | ₹16.72 Lakh | Satisfied |
To see the full charge records of Megashop Retail LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Megashop Retail LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ranchi, Jharkhand | Criminal complaint | Filed against the company by State of Jharkhand | Pending |
To see the full case history of Megashop 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 Megashop 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 Megashop Retail LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Megashop Retail LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Abhishek Jatia was appointed as Designated Partner on 01 Oct 2018.
Charges
A charge registered on 19 Aug 2020 via Charge ID 100367230 with Kotak Mahindra Bank Limited was fully satisfied on 18 Jul 2022.
Filing
Megashop Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.
AGM
Megashop Retail Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 16.72 Lakh with Charge ID 100367230 was registered on 19 Aug 2020.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100306876 was registered on 30 Nov 2019.
Appointed
Abhishek Jatia was appointed as Designated Partner.
Charges
A charge with Uco Bank amounted to Rs. 400.00 Lakh with Charge ID 100183273 was registered on 16 Feb 2018.
Appointed
Govind Singh was appointed as Designated Partner.
Appointed
Sunil Kumar Gupta was appointed as Designated Partner.
Incorporation
04 Feb 2015
Megashop Retail Llp was registered on 04 Feb 2015 with Roc Kanpur & aged 11 years 9 months as per MCA records.
Frequently asked questions
Megashop 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.
Megashop Retail was a limited liability partnership based in Renukoot, Uttar Pradesh, India. The LLP worked in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 04 February 2015 and is registered under LLPIN AAD-3131. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Megashop Retail is AAD-3131. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Megashop Retail had 3 designated partners:
- Abhishek Jatia - Designated Partner
- Govind Singh - Designated Partner
- Sunil Kumar Gupta - Designated Partner
Megashop Retail was incorporated on 04 February 2015. It is registered with the Registrar of Companies, Kanpur.
Yes, Megashop Retail is registered as a medium enterprise under Udyam registration (number: UDYAM-UP-72-0002230).
The registered office of Megashop Retail is at Murdhawa Near Radha Krishna Mandir Renukoot Sonbhadra, Uttar Pradesh, India – 231217.
The latest financial statements of Megashop 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.
Megashop Retail operated in the consumer services industry, in the hypermarkets and large retail chains segment.
Megashop Retail has 1 court case on record: 1 filed against it. 1 is pending.
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