Sitaram Retail Services LLP
About Sitaram Retail Services LLP
Data last updated:
Sitaram Retail Services LLP was a limited liability partnership company based in Thrissur, Kerala, 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 specialised in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 25 September 2013.
Registered with ROC Ernakulam under LLPIN AAB-7840.
Capital: a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Roopa Harikrishnan and Harikrishnan Trichur Sitaraman.
Accounts filed on 31 March 2023. Office: Parvathi Mandir P & T Quarters Road Poothole P.O., Thrissur, Kerala, India – 680004.
As per MCA filings, the LLP had open charges of ₹54 Lakh and satisfied charges of ₹54 Lakh on record.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressParvathi Mandir P & T Quarters Road Poothole P.O., Thrissur, Kerala, India – 680004
- IndustryConsumer Goods, Accessories Retail & Distribution
- 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 Sitaram Retail Services LLP
Sitaram Retail Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roopa Harikrishnan | Partner | 25 Sep 2013 | 13 Years 0 Months | As last reported |
| Harikrishnan Trichur Sitaraman Also directs: Sitaramson Industries Private Limited, Yuvasakthi Kuries PVT LTD | Designated Partner | 25 Sep 2013 | 13 Years 0 Months | As last reported |
| Vishalam Harikrishnan Also directs: Sitaramson Industries Private Limited | Designated Partner | 25 Sep 2013 | 13 Years 0 Months | As last reported |
Financials of Sitaram Retail Services LLP FY 2023 filings available
Ten-year financial statements for Sitaram Retail Services 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 Sitaram Retail Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2014 | Dhanlaxmi Bank Limited | ₹54 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sitaram Retail Services
Employment history and EPFO contributions of people linked to Sitaram Retail Services.
Employee and EPFO history for Sitaram Retail Services 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 Sitaram Retail Services
GST registrations and filing compliance for Sitaram Retail Services 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 Sitaram Retail Services
Credit ratings, litigation, and regulatory alerts for Sitaram Retail Services 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 Sitaram Retail Services
MSME payment history for Sitaram Retail Services 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 Sitaram Retail Services
Corporate group structure for Sitaram Retail Services 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 Sitaram Retail Services
MCA filings and documents for Sitaram Retail Services 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 Sitaram Retail Services
Frequently Asked Questions about Sitaram Retail Services LLP
Sitaram Retail Services 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.
Sitaram Retail Services is a struck-off limited liability partnership in the consumer goods sector based in Thrissur, Kerala, India. It was incorporated on 25 September 2013 and is registered under LLPIN AAB-7840. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sitaram Retail Services are:
- Roopa Harikrishnan - Partner
- Harikrishnan Trichur Sitaraman - Designated Partner
- Vishalam Harikrishnan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sitaram Retail Services is AAB-7840. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sitaram Retail Services is consumer goods. The LLP specifically operates in accessories retail and distribution. The LLP was active in this sector before being struck off.
The LLP has its registered office at Parvathi Mandir P & T Quarters Road Poothole P.O., Thrissur, Kerala, India – 680004.