Paavani Retail LLP
About Paavani Retail LLP
Data last updated:
Paavani Retail LLP is a limited liability partnership (LLP) based in Haldwani, Uttarakhand, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 14 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN AAK-0117. Its GSTIN is 05AAUFP5078P1Z8 (Uttarakhand).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nischal Pande and Manu Pandey.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 181 Krishan Villa Amba Vihar Talli Bamori, Haldwani, Uttarakhand, India – 263139.
As per MCA filings, the LLP has open charges of ₹1.03 Cr and satisfied charges of ₹1.03 Cr on record.
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- Registered Address181 Krishan Villa Amba Vihar Talli Bamori, Haldwani, Uttarakhand, India – 263139
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Paavani Retail LLP FY 2021 filings available
Financial Statement Summary of Paavani Retail LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Paavani Retail LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Paavani Retail are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Paavani Retail LLP
Paavani Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nischal Pande Also directs: Kedardham Buildwell LLP | Designated Partner | 14 Jul 2017 | 9 Years 3 Months | Current |
| Manu Pandey Also directs: Kedardham Buildwell LLP | Designated Partner | 14 Jul 2017 | 9 Years 3 Months | Current |
Charges & Borrowings of Paavani Retail LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2019 | State Bank of India | ₹30.9 Lakh | Satisfied |
| 31 Oct 2017 | The Nainital Bank Limited | ₹72.28 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Paavani Retail LLP
Employment history and EPFO contributions of people linked to Paavani Retail.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Paavani Retail LLP
Paavani Retail LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Manu Pandey was appointed as Designated Partner on 14 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Paavani Retail LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Paavani Retail LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Paavani Retail LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Paavani Retail LLP
Paavani Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AAUFP5078P1Z8 | Uttarakhand | Active | 26 Oct 2017 |
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Paavani Retail LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Paavani Retail LLP
Paavani Retail is an active limited liability partnership based in Haldwani, Uttarakhand, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 14 July 2017 (9+ years old) and is registered under LLPIN AAK-0117.
Paavani Retail has 2 current designated partners:
- Nischal Pande - Designated Partner
- Manu Pandey - Designated Partner
The GSTIN of Paavani Retail is 05AAUFP5078P1Z8, registered in Uttarakhand.
The LLPIN (Limited Liability Partnership Identification Number) of Paavani Retail is AAK-0117. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Paavani Retail was incorporated on 14 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Manu Pandey was appointed as Designated Partner on 14 Jul 2017. Nischal Pande was appointed as Designated Partner on 14 Jul 2017.
The registered office of Paavani Retail is at 181 Krishan Villa Amba Vihar Talli Bamori, Haldwani, Uttarakhand, India – 263139.
The total obligation of contribution is ₹1 Lakh.
Paavani Retail operates in the home appliances industry, in the retailers segment.
Paavani Retail has open charges of ₹1.03 Cr and satisfied charges of ₹1.03 Cr as per latest MCA filings.