Shi Retail LLP
About Shi Retail LLP
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Shi Retail LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 17 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAZ-5230.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chinar Sanghi and Surendra Kumar Jitani.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Urvashi Apartment 3 Picasso Bithi 1st Floor (Formely Known As Hungerford Street), Kolkata, West Bengal, India – 700017.
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- Registered AddressUrvashi Apartment 3 Picasso Bithi 1st Floor (Formely Known As Hungerford Street), Kolkata, West Bengal, India – 700017
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Shi Retail LLP
Shi Retail has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chinar Sanghi | Designated Partner | 17 Nov 2021 | 4 Years 10 Months | Current |
| Surendra Kumar Jitani | Designated Partner | 25 Jan 2022 | 4 Years 8 Months | Current |
Financials of Shi Retail LLP FY 2022 filings available
Ten-year financial statements for Shi Retail 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 Shi Retail
Shi Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shi Retail
Employment history and EPFO contributions of people linked to Shi Retail.
Employee and EPFO history for Shi Retail 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 Shi Retail
GST registrations and filing compliance for Shi 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
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Credit Ratings, Litigation & Regulatory Alerts for Shi Retail
Credit ratings, litigation, and regulatory alerts for Shi 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
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MSME Payment Delays by Shi Retail
MSME payment history for Shi 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
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Subsidiaries & Group Companies of Shi Retail
Corporate group structure for Shi 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
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MCA Filings & Documents of Shi Retail
MCA filings and documents for Shi 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
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Recent Activity on Shi Retail
Frequently Asked Questions about Shi Retail LLP
Shi Retail is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 17 November 2021 (5+ years old) and is registered under LLPIN AAZ-5230.
Shi Retail has 2 current designated partners:
- Chinar Sanghi - Designated Partner
- Surendra Kumar Jitani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shi Retail is AAZ-5230. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shi Retail was incorporated on 17 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Shi Retail is at Urvashi Apartment 3 Picasso Bithi 1st Floor Formely Known As Hungerford Street, Kolkata, West Bengal, India – 700017.
The total obligation of contribution is ₹1 Lakh.
Shi Retail operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Shi Retail can be reached at its registered office: Urvashi Apartment 3 Picasso Bithi 1st Floor Formely Known As Hungerford Street, Kolkata, West Bengal, India – 700017.
Shi Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.