Unfold Retail LLP
About Unfold Retail LLP
Data last updated:
Unfold Retail LLP was a limited liability partnership company 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 20 January 2016.
Registered with ROC Gwalior under LLPIN AAF-5236.
Capital: a total obligation of contribution of ₹3 Lakh. It was led by designated partners Himanshu Gupta and Chirag Ashok Kumar Gupta.
Accounts filed on 31 March 2017. Office: 15/16 Shantinagar Mhowgaon, Madhya Pradesh, India – 453441.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- 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
- PDF report delivered after checkout
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
Verified entity values are shown only after access is granted.
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
Verified entity values are shown only after access is granted.
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
Verified entity values are shown only after access is granted.
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
Verified entity values are shown only after access is granted.
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
Verified entity values are shown only after access is granted.
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
Verified entity values are shown only after access is granted.
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
Verified entity values are shown only after access is granted.
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 is a struck-off limited liability partnership in the home appliances sector based in Mhow, Madhya Pradesh, India. 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.
The current designated partners of Unfold Retail are:
- 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 primary industry of Unfold Retail is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at 1516 Shantinagar Mhowgaon, Madhya Pradesh, India – 453441.