Shopveg India Smart Retail LLP
About Shopveg India Smart Retail LLP
Data last updated:
Shopveg India Smart Retail LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 manufacturing segment of the food and beverages sector. It was incorporated on 21 September 2011.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-6318.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners including Koushik Mandal and Ravi Kumar Gupta.
Its latest statement of accounts is for the year ended 31 March 2013. The registered office was at Row House 12/A Grd Floor Grace Dien Chs Powai Park Hira Nandani, Mumbai, Maharashtra, India – 400076.
Company details
Contact details
Shopveg India Smart Retail LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressRow House 12/A Grd Floor Grace Dien Chs Powai Park Hira Nandani, Mumbai, Maharashtra, India – 400076
- IndustryFood and Beverages, Manufacturing, Food Products and Beverages
- 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
Financials of Shopveg India Smart Retail LLP
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shopveg India Smart Retail LLP, buy the company report.
Designated partners of Shopveg India Smart Retail LLP
Shopveg India Smart Retail has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Koushik Mandal | Designated Partner | 21 Sep 2011 | 15 Years 1 Months | As last reported |
| Ravi Kumar Gupta | Designated Partner | 21 Sep 2011 | 15 Years 1 Months | As last reported |
| Mitesh Gupta | Designated Partner | 21 Sep 2011 | 15 Years 1 Months | As last reported |
| Mohammad Nishat Hussain | Designated Partner | 21 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Shopveg India Smart Retail LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shopveg India Smart Retail LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shopveg India Smart Retail LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shopveg India Smart Retail LLP has 4 designated partner changes on record since 2011: 4 appointments. The latest: Koushik Mandal was appointed as Designated Partner on 21 Sep 2011.
Frequently asked questions
Shopveg India Smart Retail 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.
Shopveg India Smart Retail was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in manufacturing, within the food and beverages industry. It was incorporated on 21 September 2011 and is registered under LLPIN AAA-6318. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shopveg India Smart Retail had 4 designated partners:
- Koushik Mandal - Designated Partner
- Ravi Kumar Gupta - Designated Partner
- Mitesh Gupta - Designated Partner
- Mohammad Nishat Hussain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shopveg India Smart Retail is AAA-6318. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shopveg India Smart Retail is at Row House 12A Grd Floor Grace Dien Chs Powai Park Hira Nandani, Mumbai, Maharashtra, India – 400076.
Shopveg India Smart Retail was incorporated on 21 September 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shopveg India Smart Retail on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 March 2013. Year-wise statements from 2015 are in the company report.
Shopveg India Smart Retail operated in the food and beverages industry, in the manufacturing segment. It worked in this industry before it was struck off.
Koushik Mandal was appointed as Designated Partner on 21 Sep 2011. Mitesh Gupta was appointed as Designated Partner on 21 Sep 2011. Mohammad Nishat Hussain was appointed as Designated Partner on 21 Sep 2011. Shopveg India Smart Retail has 4 designated partner changes on record in total.
Shopveg India Smart Retail can be reached at its registered office: Row House 12A Grd Floor Grace Dien Chs Powai Park Hira Nandani, Mumbai, Maharashtra, India – 400076.
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