THL Retail LLP
About THL Retail LLP
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THL Retail LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 November 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-1803.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bilal Lala and Shakeel Ahmed Mohd Habib Khan.
The registered office is at 6 Floor – 1 Plot – 51 Barkat Ali Virani Path Mastan Tank Nagpada Mumbai Central, Maharashtra, India – 400008.
Company details
Contact details
THL Retail LLP's registered office is in Mumbai, Maharashtra.
- Registered Address6 Floor – 1 Plot – 51 Barkat Ali Virani Path Mastan Tank Nagpada Mumbai Central, Maharashtra, India – 400008
- 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
Financials of THL Retail LLP
Year-wise financial statements and ratios of THL Retail LLP are in the company report Buy the company report.
Designated partners of THL Retail LLP
THL Retail has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bilal Lala Also directs: Transtrite Telematics Private Limited | Designated Partner | 18 Nov 2015 | 10 Years 11 Months | Current |
| Shakeel Ahmed Mohd Habib Khan | Designated Partner | 18 Nov 2015 | 10 Years 11 Months | Current |
| Khalid Mohammed Yunus Shaikh | Designated Partner | 18 Nov 2015 | 10 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving THL 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 THL 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 THL Retail LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
THL Retail LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Bilal Lala was appointed as Designated Partner on 18 Nov 2015.
Frequently asked questions
THL Retail is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 18 November 2015 (11+ years old) and is registered under LLPIN AAF-1803.
THL Retail has 3 current designated partners:
- Bilal Lala - Designated Partner
- Shakeel Ahmed Mohd Habib Khan - Designated Partner
- Khalid Mohammed Yunus Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of THL Retail is AAF-1803. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
THL Retail was incorporated on 18 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Bilal Lala was appointed as Designated Partner on 18 Nov 2015. Khalid Mohammed Yunus Shaikh was appointed as Designated Partner on 18 Nov 2015. Shakeel Ahmed Mohd Habib Khan was appointed as Designated Partner on 18 Nov 2015.
The registered office of THL Retail is at 6 Floor – 1 Plot – 51 Barkat Ali Virani Path Mastan Tank Nagpada Mumbai Central, Maharashtra, India – 400008.
THL Retail operates in the home appliances industry, in the retailers segment.
THL Retail can be reached at its registered office: 6 Floor – 1 Plot – 51 Barkat Ali Virani Path Mastan Tank Nagpada Mumbai Central, Maharashtra, India – 400008.
THL Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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