Shops Club LLP
About Shops Club LLP
Data last updated:
Shops Club LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 20 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAX-0792.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammed Waseem Moinuddin and Abdul Gafoor Syed.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 4 5 720 Global Travels Esamia Bazar, Hyderabad, Telangana, India – 500027.
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- Registered Address4 5 720 Global Travels Esamia Bazar, Hyderabad, Telangana, India – 500027
- 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 Shops Club LLP FY 2023 filings available
Financial Statement Summary of Shops Club LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 Shops Club LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 Shops Club are in the company report.
Financial statements from FY 2022
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 Shops Club LLP
Shops Club has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Waseem Moinuddin | Designated Partner | 20 May 2021 | 5 Years 4 Months | Current |
| Abdul Gafoor Syed | Designated Partner | 20 May 2021 | 5 Years 4 Months | Current |
Charges & Borrowings of Shops Club LLP
Shops Club LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shops Club LLP
Employment history and EPFO contributions of people linked to Shops Club.
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 Shops Club LLP
Shops Club LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Abdul Gafoor Syed was appointed as Designated Partner on 20 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Shops Club 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 Shops Club 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 Shops Club 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 Shops Club LLP
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 Shops Club 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 Shops Club LLP
Shops Club is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 20 May 2021 (5+ years old) and is registered under LLPIN AAX-0792.
Shops Club has 2 current designated partners:
- Mohammed Waseem Moinuddin - Designated Partner
- Abdul Gafoor Syed - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shops Club is AAX-0792. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shops Club was incorporated on 20 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
Abdul Gafoor Syed was appointed as Designated Partner on 20 May 2021. Mohammed Waseem Moinuddin was appointed as Designated Partner on 20 May 2021.
The registered office of Shops Club is at 4 5 720 Global Travels Esamia Bazar, Hyderabad, Telangana, India – 500027.
The total obligation of contribution is ₹1 Lakh.
Shops Club operates in the home appliances industry, in the retailers segment.
Shops Club can be reached at its registered office: 4 5 720 Global Travels Esamia Bazar, Hyderabad, Telangana, India – 500027.
Shops Club is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.