Superbazar Retails LLP
About Superbazar Retails LLP
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Superbazar Retails LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 02 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAV-6622.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Muhammad Arif Khan and Mohd Ashraf.
The registered office is at Shop No.10 Ram Rahim Colony Rau, Indore, Madhya Pradesh, India – 453331.
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- Registered AddressShop No.10 Ram Rahim Colony Rau, Indore, Madhya Pradesh, India – 453331
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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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Financials of Superbazar Retails LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Superbazar Retails LLP
Superbazar Retails has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammad Arif Khan | Designated Partner | 02 Feb 2021 | 5 Years 8 Months | Current |
| Mohd Ashraf | Designated Partner | 02 Feb 2021 | 5 Years 8 Months | Current |
Charges & Borrowings of Superbazar Retails LLP
Superbazar Retails LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Superbazar Retails LLP
Employment history and EPFO contributions of people linked to Superbazar Retails.
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
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Recent Activity on Superbazar Retails LLP
Superbazar Retails LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Mohd Ashraf was appointed as Designated Partner on 02 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Superbazar Retails 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
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MSME Payment Delays by Superbazar Retails 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
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Subsidiaries & Group Companies of Superbazar Retails 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
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GST Compliance of Superbazar Retails 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
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MCA Filings & Documents of Superbazar Retails 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 Superbazar Retails LLP
Superbazar Retails is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 02 February 2021 (5+ years old) and is registered under LLPIN AAV-6622.
Superbazar Retails has 2 current designated partners:
- Muhammad Arif Khan - Designated Partner
- Mohd Ashraf - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Superbazar Retails is AAV-6622. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Superbazar Retails was incorporated on 02 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
Mohd Ashraf was appointed as Designated Partner on 02 Feb 2021. Muhammad Arif Khan was appointed as Designated Partner on 02 Feb 2021.
The registered office of Superbazar Retails is at Shop No.10 Ram Rahim Colony Rau, Indore, Madhya Pradesh, India – 453331.
The total obligation of contribution is ₹1 Lakh.
Superbazar Retails operates in the home appliances industry, in the repair of personal and household goods segment.
Superbazar Retails can be reached at its registered office: Shop No.10 Ram Rahim Colony Rau, Indore, Madhya Pradesh, India – 453331.
Superbazar Retails is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.