Saloni Retail LLP
About Saloni Retail LLP
Data last updated:
Saloni Retail LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 30 May 2012, the LLP has been in operation for over 14 years.
Registered with ROC Delhi under LLPIN AAA-9428.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Saloni Chitkara and Karan Rajeev Arora.
Accounts filed on 31 March 2025. Office: Property No. 23 6 And 7 2Nd Floor, East Patel Nagar Market, New Delhi, Delhi, India – 110008.
As per MCA filings, the LLP has open charges of ₹1.09 Cr on record.
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- Registered AddressProperty No. 23 6 And 7 2Nd Floor, East Patel Nagar Market, New Delhi, Delhi, India – 110008
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Saloni Retail LLP
Saloni Retail has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saloni Chitkara Also directs: Zoot Retail India Private Limited | Designated Partner | 30 May 2012 | 14 Years 4 Months | Current |
| Karan Rajeev Arora | Designated Partner | 18 Jul 2023 | 3 Years 2 Months | Current |
| Sanjay Kumar Agarwal Also directs: Nakshara Realty LLP | Designated Partner | 03 Dec 2021 | 4 Years 10 Months | Current |
Financials of Saloni Retail LLP FY 2025 filings available
Ten-year financial statements for Saloni Retail 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.
Ownership and Shareholding of Saloni Retail
Shareholding and ownership data for Saloni Retail LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Saloni Retail
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2022 | Axis Bank Limited | ₹1.09 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Saloni Retail
Saloni Retail LLP has a workforce of 0 employees as of Apr 10, 2024.
Employee and EPFO history for Saloni Retail LLP
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.
GST Compliance of Saloni Retail
GST registrations and filing compliance for Saloni Retail 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 Saloni Retail
Credit ratings, litigation, and regulatory alerts for Saloni Retail 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 Saloni Retail
MSME payment history for Saloni Retail 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saloni Retail
Corporate group structure for Saloni Retail 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saloni Retail
MCA filings and documents for Saloni Retail 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 Saloni Retail
Frequently Asked Questions about Saloni Retail LLP
Saloni Retail is an active limited liability partnership in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 30 May 2012 (14+ years old) and is registered under LLPIN AAA-9428.
The current designated partners of Saloni Retail are:
- Saloni Chitkara - Designated Partner
- Karan Rajeev Arora - Designated Partner
- Sanjay Kumar Agarwal - Designated Partner
The primary industry of Saloni Retail is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP is currently active in this sector.
Saloni Retail can be reached at the registered office: Property No. 23 6 And 7 2Nd Floor, East Patel Nagar Market, New Delhi, Delhi, India – 110008.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at Property No. 23 6 And 7 2Nd Floor, East Patel Nagar Market, New Delhi, Delhi, India – 110008.