Unfold Retail LLP
About Unfold Retail LLP
Data last updated:
Unfold Retail LLP was a limited liability partnership (LLP) based in Mhow, Madhya Pradesh, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 20 January 2016.
The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAF-5236.
The LLP had a total obligation of contribution of ₹3 Lakh. It was led by designated partners Himanshu Gupta and Chirag Ashok Kumar Gupta.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at 15/16 Shantinagar Mhowgaon, Madhya Pradesh, India – 453441.
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- Registered Address15/16 Shantinagar Mhowgaon, Madhya Pradesh, India – 453441
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Unfold Retail LLP
Unfold Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Gupta Also directs: Unfold Apparels LLP | Designated Partner | 20 Jan 2016 | 10 Years 8 Months | As last reported |
| Chirag Ashok Kumar Gupta | Designated Partner | 20 Jan 2016 | 10 Years 8 Months | As last reported |
Financials of Unfold Retail LLP FY 2017 filings available
Ten-year financial statements for Unfold Retail LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Unfold Retail
Unfold Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unfold Retail
Employment history and EPFO contributions of people linked to Unfold Retail.
Employee and EPFO history for Unfold Retail LLP
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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GST Compliance of Unfold Retail
GST registrations and filing compliance for Unfold Retail 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
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Credit Ratings, Litigation & Regulatory Alerts for Unfold Retail
Credit ratings, litigation, and regulatory alerts for Unfold Retail LLP
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 Unfold Retail
MSME payment history for Unfold Retail 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
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Subsidiaries & Group Companies of Unfold Retail
Corporate group structure for Unfold Retail 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
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MCA Filings & Documents of Unfold Retail
MCA filings and documents for Unfold Retail 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
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Recent Activity on Unfold Retail
Frequently Asked Questions about Unfold Retail LLP
Unfold 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.
Unfold Retail was a limited liability partnership based in Mhow, Madhya Pradesh, India. The LLP worked in retailers, within the home appliances industry. It was incorporated on 20 January 2016 and is registered under LLPIN AAF-5236. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Unfold Retail had 2 designated partners:
- Himanshu Gupta - Designated Partner
- Chirag Ashok Kumar Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Unfold Retail is AAF-5236. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Unfold Retail is at 1516 Shantinagar Mhowgaon, Madhya Pradesh, India – 453441.
Unfold Retail was incorporated on 20 January 2016. It is registered with the Registrar of Companies, Gwalior.
The total obligation of contribution is ₹3 Lakh.
Unfold Retail operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Unfold Retail can be reached at its registered office: 1516 Shantinagar Mhowgaon, Madhya Pradesh, India – 453441.