MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-08-0046324
Nzuri Retails LLP
Nzuri Retails LLP - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹3 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
09 Nov 2020
Date of incorporation
About Nzuri Retails LLP
Data last updated:
Nzuri Retails LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 09 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAU-6307.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Neeti Gupta and Vasundhara.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. 3157 G/F, Sector – B Pkt – 4 Vasant Kunj, New Delhi, Delhi, India – 110070.
As per MCA filings, the LLP has open charges of ₹3 Cr on record.
Nzuri Retails LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0046324).
Company details
LLPIN AAU-6307
Incorporation Date 09 November 2020
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0046324
Recognitions & Rankings of Nzuri Retails
Contact details
Nzuri Retails LLP's registered office is in New Delhi, Delhi.
- Registered AddressFlat No. 3157 G/F, Sector – B Pkt – 4 Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryFinancial Services, Real Estate Financing
Comprehensive company report
Nzuri Retails 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 Nzuri Retails 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 Nzuri Retails LLP, buy the company report.
Designated partners of Nzuri Retails LLP
Nzuri Retails has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeti Gupta Also directs: Nzuri Buildcon India LLP, Varinee Enterprises LLP, K. D. W. Steel Private Limited and 2 more | Designated Partner | 09 Nov 2020 | 5 Years 11 Months | Current |
| Vasundhara | Designated Partner | 09 Nov 2020 | 5 Years 11 Months | Current |
Charges & borrowings
Open charges
₹3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2025 | 101225201 | Axis Bank Limited | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Nzuri Retails 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 Nzuri Retails 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 Nzuri Retails LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nzuri Retails LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Raghav Kumar ceased to be Designated Partner on 25 Jan 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 300.00 Lakh with Charge ID 101225201 was registered on 20 Dec 2025.
AGM
Nzuri Retails Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Nzuri Retails Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Ceased
Raghav Kumar ceased to be Designated Partner.
Appointed
Neeti Gupta was appointed as Designated Partner.
Appointed
Vasundhara was appointed as Designated Partner.
Incorporation
09 Nov 2020
Nzuri Retails Llp was registered on 09 Nov 2020 with Roc Delhi I & aged 5 years 11 months as per MCA records.
Frequently asked questions
Nzuri Retails is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 09 November 2020 (6+ years old) and is registered under LLPIN AAU-6307.
Nzuri Retails has 2 current designated partners:
- Neeti Gupta - Designated Partner
- Vasundhara - Designated Partner
The latest financial statements of Nzuri Retails 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 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Nzuri Retails is AAU-6307. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nzuri Retails was incorporated on 09 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Raghav Kumar ceased to be Designated Partner on 25 Jan 2022. Neeti Gupta was appointed as Designated Partner on 09 Nov 2020. Vasundhara was appointed as Designated Partner on 09 Nov 2020.
Yes, Nzuri Retails is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0046324).
The registered office of Nzuri Retails is at Flat No. 3157 GF, Sector – B Pkt – 4 Vasant Kunj, New Delhi, Delhi, India – 110070.
Nzuri Retails operates in the financial services industry, in the real estate financing segment.
Nzuri Retails has open charges of ₹3 Cr and no satisfied charges on record as per latest MCA filings.
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