Onyx Retails LLP
About Onyx Retails LLP
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Onyx Retails LLP is a limited liability partnership company based in Haveli, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 30 October 2023.
Registered with ROC Pune under LLPIN ACD-6892.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Prasad Waman Sangwai and Punam Prasad Sanghwai.
Office: Flat No – B – 904 Oasis Sr, No – 53/4 Haveli, Maharashtra, India – 412308.
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- Registered AddressFlat No – B – 904 Oasis Sr, No – 53/4 Haveli, Maharashtra, India – 412308
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Onyx Retails LLP
Onyx Retails has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasad Waman Sangwai | Designated Partner | 30 Oct 2023 | 2 Years 11 Months | Current |
| Punam Prasad Sanghwai | Designated Partner | 30 Oct 2023 | 2 Years 11 Months | Current |
Financials of Onyx Retails LLP
Ten-year financial statements for Onyx Retails LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Onyx Retails
Onyx Retails LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Onyx Retails
Employment history and EPFO contributions of people linked to Onyx Retails.
Employee and EPFO history for Onyx Retails LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Onyx Retails
GST registrations and filing compliance for Onyx Retails LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Onyx Retails
Credit ratings, litigation, and regulatory alerts for Onyx Retails LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Onyx Retails
MSME payment history for Onyx Retails LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Onyx Retails
Corporate group structure for Onyx Retails LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Onyx Retails
MCA filings and documents for Onyx Retails LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Onyx Retails
Frequently Asked Questions about Onyx Retails LLP
Onyx Retails is an active limited liability partnership in the home appliances sector based in Haveli, Maharashtra, India. It was incorporated on 30 October 2023 (3+ years old) and is registered under LLPIN ACD-6892.
The current designated partners of Onyx Retails are:
- Prasad Waman Sangwai - Designated Partner
- Punam Prasad Sanghwai - Designated Partner
The primary industry of Onyx Retails is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Onyx Retails can be reached at the registered office: Flat No – B – 904 Oasis Sr, No – 534 Haveli, Maharashtra, India – 412308.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Flat No – B – 904 Oasis Sr, No – 534 Haveli, Maharashtra, India – 412308.