Retinor Ventures LLP
About Retinor Ventures LLP
Data last updated:
Retinor Ventures LLP was a limited liability partnership (LLP) based in Ambala City, Haryana, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 18 March 2019.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAO-5765. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sanjay Kumar Sarna and Raghav Sharma.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Plot No.132 Durga Nagar East, Ambala City, Haryana, India – 134003.
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- Registered AddressPlot No.132 Durga Nagar East, Ambala City, Haryana, India – 134003
- IndustryBusiness Services, Wholesale, Commission Trade
- 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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Designated Partners of Retinor Ventures LLP
Retinor Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Sarna | Designated Partner | 18 Mar 2019 | 7 Years 6 Months | As last reported |
| Raghav Sharma | Designated Partner | 18 Mar 2019 | 7 Years 6 Months | As last reported |
Financials of Retinor Ventures LLP FY 2023 filings available
Ten-year financial statements for Retinor Ventures LLP
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.
Charges & Borrowings of Retinor Ventures
Retinor Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Retinor Ventures
Employment history and EPFO contributions of people linked to Retinor Ventures.
Employee and EPFO history for Retinor Ventures 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 Retinor Ventures
Retinor Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Retinor Ventures 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Retinor Ventures
Credit ratings, litigation, and regulatory alerts for Retinor Ventures LLP
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 Retinor Ventures
MSME payment history for Retinor Ventures 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 Retinor Ventures
Corporate group structure for Retinor Ventures 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 Retinor Ventures
MCA filings and documents for Retinor Ventures 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
Verified entity values are shown only after access is granted.
Recent Activity on Retinor Ventures
Frequently Asked Questions about Retinor Ventures LLP
Retinor Ventures has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Retinor Ventures was a limited liability partnership based in Ambala City, Haryana, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 18 March 2019 and is registered under LLPIN AAO-5765. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Retinor Ventures had 2 designated partners:
- Sanjay Kumar Sarna - Designated Partner
- Raghav Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Retinor Ventures is AAO-5765. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Retinor Ventures is at Plot No.132 Durga Nagar East, Ambala City, Haryana, India – 134003.
Retinor Ventures was incorporated on 18 March 2019. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
No. Retinor Ventures has 1 GST registration on record and it is cancelled or inactive.
Retinor Ventures operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.