Naresh Retail Mart LLP
About Naresh Retail Mart LLP
Data last updated:
Naresh Retail Mart LLP is a limited liability partnership (LLP) based in Howrah, West Bengal, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 20 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAI-3378. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Babita Sharma and Naresh Agarwal.
The registered office is at 37 Bhagaban Ganguly Lane Howrah, West Bengal, India – 711101.
The LLP has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹5.1 Cr on record. Court records list 14 cases involving the LLP, including 14 filed against it; 4 cases are pending.
Company details
Contact details
Naresh Retail Mart LLP's registered office is in Howrah, West Bengal.
- Registered Address37 Bhagaban Ganguly Lane Howrah, West Bengal, India – 711101
- IndustryFashion and Textile, Designer & Branded Fashion
- 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 Naresh Retail Mart LLP
Year-wise financial statements and ratios of Naresh Retail Mart LLP are in the company report Buy the company report.
Designated partners of Naresh Retail Mart LLP
Naresh Retail Mart has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babita Sharma | Designated Partner | 20 Jan 2017 | 9 Years 9 Months | Current |
| Naresh Agarwal Also directs: Wudo Furniture LLP | Designated Partner | 20 Jan 2017 | 9 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2018 | 100174203 | Union Bank of India | ₹1 Cr | Open | |
| 16 May 2017 | 100102755 | Union Bank of India | ₹4.1 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Naresh Retail Mart LLP has 14 court cases on record: 14 filed against it. 4 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 4 |
| High courts | 2 | 2 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Neogrowth Credit Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by M/S Somani Creation Pvt Ltd | Pending |
| District court, Howrah, West Bengal | Court case (3.Title Execution) | Filed against the company by VLK Associates (P) Limited | Disposed |
| District court, Howrah, West Bengal | Court case (4.Money Execution) | Filed against the company by Arohan Financial Services Limited | Disposed |
To see the full case history of Naresh Retail Mart 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 Naresh Retail Mart LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Naresh Retail Mart has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Naresh Retail Mart LLP, buy the company report.
Recent activity
Naresh Retail Mart LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Babita Sharma was appointed as Designated Partner on 20 Jan 2017.
Frequently asked questions
Naresh Retail Mart is an active limited liability partnership based in Howrah, West Bengal, India. The LLP works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 20 January 2017 (9+ years old) and is registered under LLPIN AAI-3378.
Naresh Retail Mart has 2 current designated partners:
- Babita Sharma - Designated Partner
- Naresh Agarwal - Designated Partner
No. Naresh Retail Mart has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Naresh Retail Mart is AAI-3378. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Naresh Retail Mart has 14 court cases on record: 14 filed against it. 4 are pending. Most are in the district courts.
Naresh Retail Mart was incorporated on 20 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Babita Sharma was appointed as Designated Partner on 20 Jan 2017. Naresh Agarwal was appointed as Designated Partner on 20 Jan 2017.
The registered office of Naresh Retail Mart is at 37 Bhagaban Ganguly Lane Howrah, West Bengal, India – 711101.
Naresh Retail Mart operates in the fashion and textile industry, in the designer and branded fashion segment.
Naresh Retail Mart has open charges of ₹5.1 Cr and no satisfied charges on record as per latest MCA filings.
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