Ketsaal Retails LLP
About Ketsaal Retails LLP
Data last updated:
Ketsaal Retails LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 16 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAK-3240. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Washim Raza Khan and Mohammad Raza Khan.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at B 71 Sector 80, Noida, Uttar Pradesh, India – 201301.
The LLP has about 50 employees on its provident fund (EPFO) records.
Court records list 53 cases involving the LLP, including 8 filed by the LLP and 45 filed against it; 23 cases are pending.
Company details
Contact details
Ketsaal Retails LLP's registered office is in Noida, Uttar Pradesh.
- Registered AddressB 71 Sector 80, Noida, Uttar Pradesh, India – 201301
- IndustryE-Commerce, General E-Commerce Platforms
- 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 Ketsaal Retails LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ketsaal Retails LLP, buy the company report.
Designated partners of Ketsaal Retails LLP
Ketsaal Retails has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Washim Raza Khan Also directs: Dewsaal Trading LLP, Ketsaal Manufacturing Industries Private Limited, Ketsaal Earmark Supplies Private Limited and 3 more | Designated Partner | 16 Aug 2017 | 9 Years 2 Months | Current |
| Mohammad Raza Khan | Designated Partner | 16 Aug 2017 | 9 Years 2 Months | Current |
| Suhail Raza Khan | Designated Partner | 16 Aug 2017 | 9 Years 2 Months | Current |
| Ajim Uddin | Designated Partner | 16 Aug 2017 | 9 Years 2 Months | Current |
Legal cases
Ketsaal Retails LLP has 53 court cases on record: 8 filed by Ketsaal Retails, 45 filed against it. 23 cases are pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 41 | 38 | 20 |
| High courts | 5 | 2 | 1 |
| NCLT | 4 | 2 | 2 |
| NCLAT | 3 | 3 | 0 |
Cases on record (5 of 53)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by Brilliant International LLP | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Binary Graffiti Infotech Pvt Ltd | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by M/S Binary Graffiti Infotech Pvt Ltd | Pending |
| District court, West, Delhi | Commercial suit | Filed against the company by M/S Clevora Global Outsourcing Services LLP | Disposed |
| District court, South East, Delhi | Commercial suit | Filed against the company by Binary Graffiti Infotech Pvt Ltd | Disposed |
To see the full case history of Ketsaal Retails 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 Ketsaal Retails LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ketsaal Retails has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ketsaal Retails LLP, buy the company report.
Recent activity
Ketsaal Retails LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Ajim Uddin was appointed as Designated Partner on 16 Aug 2017.
Frequently asked questions
Ketsaal Retails is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 16 August 2017 (9+ years old) and is registered under LLPIN AAK-3240.
Ketsaal Retails has 4 current designated partners:
- Washim Raza Khan - Designated Partner
- Mohammad Raza Khan - Designated Partner
- Suhail Raza Khan - Designated Partner
- Ajim Uddin - Designated Partner
The latest financial statements of Ketsaal Retails on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2018 are in the company report.
No. Ketsaal Retails has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Ketsaal Retails is AAK-3240. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ketsaal Retails has 53 court cases on record: 8 filed by the LLP and 45 filed against it. 23 are pending. Most are in the district courts.
Ketsaal Retails was incorporated on 16 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Ajim Uddin was appointed as Designated Partner on 16 Aug 2017. Mohammad Raza Khan was appointed as Designated Partner on 16 Aug 2017. Suhail Raza Khan was appointed as Designated Partner on 16 Aug 2017. Ketsaal Retails has 4 designated partner changes on record in total.
The registered office of Ketsaal Retails is at B 71 Sector 80, Noida, Uttar Pradesh, India – 201301.
Ketsaal Retails operates in the e-commerce industry, in the general e-commerce platforms segment.