Mosaic Retaiil LLP
About Mosaic Retaiil LLP
Data last updated:
Mosaic Retaiil LLP is a limited liability partnership (LLP) based in Kichha, Uttarakhand, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 07 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN ACB-9179.
The LLP has a total obligation of contribution of ₹6 Lakh. It is led by designated partners including Sanjay Kumar Agarwal and Umansh Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kichha, Uttarakhand.
As per MCA filings, the LLP has open charges of ₹19.5 Cr on record.
Company details
Contact details
Mosaic Retaiil LLP's registered office is in Kichha, Uttarakhand.
- Registered AddressC/O Savitri Devi Rungta, Rungta Industries Compoun, Kichha, Uttarakhand, India – 263153
- IndustryBusiness Services, Commission Trade
- 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 Mosaic Retaiil LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mosaic Retaiil LLP, buy the company report.
Designated partners of Mosaic Retaiil LLP
Mosaic Retaiil has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Agarwal | Designated Partner | 10 Feb 2024 | 2 Years 8 Months | Current |
| Umansh Agarwal | Designated Partner | 07 Jul 2023 | 3 Years 3 Months | Current |
| Anmol Banka | Designated Partner | 07 Jul 2023 | 3 Years 3 Months | Current |
| Anand Rungta | Designated Partner | 07 Jul 2023 | 3 Years 3 Months | Current |
| Rashmi Ghorawat | Designated Partner | 10 Feb 2024 | 2 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Oct 2024 | 101003197 | State Bank of India | ₹19.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Mosaic Retaiil LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mosaic Retaiil 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 Mosaic Retaiil LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mosaic Retaiil LLP has 5 designated partner changes on record since 2023: 5 appointments. The latest: Rashmi Ghorawat was appointed as Designated Partner on 10 Feb 2024.
Frequently asked questions
Mosaic Retaiil is an active limited liability partnership based in Kichha, Uttarakhand, India. The LLP works in commission trade, within the business services industry. It was incorporated on 07 July 2023 (3+ years old) and is registered under LLPIN ACB-9179.
Mosaic Retaiil has 5 current designated partners:
- Sanjay Kumar Agarwal - Designated Partner
- Umansh Agarwal - Designated Partner
- Anmol Banka - Designated Partner
- Anand Rungta - Designated Partner
- Rashmi Ghorawat - Designated Partner
The latest financial statements of Mosaic Retaiil on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Mosaic Retaiil is ACB-9179. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mosaic Retaiil was incorporated on 07 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Rashmi Ghorawat was appointed as Designated Partner on 10 Feb 2024. Sanjay Kumar Agarwal was appointed as Designated Partner on 10 Feb 2024. Anand Rungta was appointed as Designated Partner on 07 Jul 2023. Mosaic Retaiil has 5 designated partner changes on record in total.
The registered office of Mosaic Retaiil is at CO Savitri Devi Rungta, Rungta Industries Compoun, Kichha, Uttarakhand, India – 263153.
Mosaic Retaiil operates in the business services industry, in the commission trade segment.
Mosaic Retaiil has open charges of ₹19.5 Cr and no satisfied charges on record as per latest MCA filings.
Mosaic Retaiil can be reached at its registered office: CO Savitri Devi Rungta, Rungta Industries Compoun, Kichha, Uttarakhand, India – 263153.