MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-KR-03-0051568
Uri Retail LLP
Uri Retail LLP - consumer goods in Bengaluru, Karnataka, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹3.85 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
5
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office
About Uri Retail LLP
Data last updated:
Uri Retail LLP is a limited liability partnership (LLP) based in Bengaluru, Karnataka, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 29 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAJ-8371. Its GSTIN is 29AAFFU9186J1ZB (Karnataka). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Anitha Muppalla and Suresh Babu Nalluri.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Saket Engineers 1st Floor Sy.No. 58/1 D.K Halli, Bengaluru, Karnataka, India – 560102.
As per MCA filings, the LLP has open charges of ₹3.85 Cr on record.
Uri Retail LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0051568).
Company details
LLPIN AAJ-8371
Incorporation Date 29 June 2017
Total Obligation of Contribution ₹1 Lakh
ROC Bangalore
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-KR-03-0051568
Key People
Anitha Muppalla Designated Partner Suresh Babu Nalluri Designated Partner Rangaswamy Shanthi Designated Partner Recognitions & Rankings of Uri Retail
Contact details
Uri Retail LLP's registered office is in Bengaluru, Karnataka.
- Registered AddressSaket Engineers 1st Floor Sy.No. 58/1 D.K Halli, Bengaluru, Karnataka, India – 560102
- IndustryConsumer Goods, Accessories Retail & Distribution
Comprehensive company report
Uri Retail LLP - one report that includes everything
- 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 Uri Retail LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Uri Retail LLP, buy the company report.
Designated partners of Uri Retail LLP
Uri Retail has 5 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anitha Muppalla Also directs: Nyquist Ventures LLP, Deetail Technologies Private Limited | Designated Partner | 28 Jul 2021 | 5 Years 3 Months | Current |
| Suresh Babu Nalluri Also directs: Nyquist Ventures LLP, Deetail Technologies Private Limited | Designated Partner | 04 Apr 2023 | 3 Years 7 Months | Current |
| Rangaswamy Shanthi | Designated Partner | 08 Jul 2024 | 2 Years 4 Months | Current |
| Jomy Graceamma Joy Also directs: Neram Consultancy Services LLP, Marine Melodies LLP | Designated Partner | 04 Apr 2023 | 3 Years 7 Months | Current |
| Vivekanand Malkane | Designated Partner | 08 Jul 2024 | 2 Years 4 Months | Current |
Charges & borrowings
Open charges
₹3.85 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2022 | 100773984 | Hdfc Bank Limited | ₹30.29 Lakh | Open | |
| 20 Jul 2021 | 100479618 | Hdfc Bank Limited | ₹3.55 Cr | Open |
To see the full charge records of Uri Retail LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Uri 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 Uri Retail LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Uri Retail has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAFFU9186J1ZB | Karnataka | Active | 08 Apr 2019 |
| 37AAFFU9186J1ZE | Andhra Pradesh | Active | 06 Dec 2019 |
| 36AAFFU9186J1ZG | Telangana | Active | 23 Sep 2020 |
To see the full GST registrations and return filing status of Uri Retail LLP, buy the company report.
Recent activity
Uri Retail LLP has 7 designated partner changes on record since 2021: 5 appointments and 2 cessations. The latest: Rangaswamy Shanthi was appointed as Designated Partner on 08 Jul 2024.
AGM
Uri Retail Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Uri Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Charges
A charge with Hdfc Bank Limited of Rs. 355.00 Lakh registered on 20 Jul 2021 with Charge ID 100479618 was modified on 10 Sep 2024.
Appointed
Rangaswamy Shanthi was appointed as Designated Partner.
Appointed
Vivekanand Malkane was appointed as Designated Partner.
Ceased
Vivekanand Malkane ceased to be Partner.
Appointed
Jomy Graceamma Joy was appointed as Designated Partner.
Appointed
Suresh Babu Nalluri was appointed as Designated Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 30.29 Lakh with Charge ID 100773984 was registered on 22 Dec 2022.
Ceased
Anil Muppala ceased to be Designated Partner.
Appointed
Anitha Muppalla was appointed as Designated Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 355.00 Lakh with Charge ID 100479618 was registered on 20 Jul 2021.
1 earlier event is in the company report.
Frequently asked questions
Uri Retail is an active limited liability partnership based in Bengaluru, Karnataka, India. The LLP works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 29 June 2017 (9+ years old) and is registered under LLPIN AAJ-8371.
Uri Retail has 5 current designated partners:
- Anitha Muppalla - Designated Partner
- Suresh Babu Nalluri - Designated Partner
- Rangaswamy Shanthi - Designated Partner
- Jomy Graceamma Joy - Designated Partner
- Vivekanand Malkane - Designated Partner
The latest financial statements of Uri Retail on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Uri Retail is 29AAFFU9186J1ZB, registered in Karnataka. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 37AAFFU9186J1ZE (Andhra Pradesh), 36AAFFU9186J1ZG (Telangana).
The LLPIN (Limited Liability Partnership Identification Number) of Uri Retail is AAJ-8371. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Uri Retail was incorporated on 29 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.
Rangaswamy Shanthi was appointed as Designated Partner on 08 Jul 2024. Vivekanand Malkane was appointed as Designated Partner on 08 Jul 2024. Vivekanand Malkane ceased to be Partner on 08 Jul 2024. Uri Retail has 7 designated partner changes on record in total.
Yes, Uri Retail is registered as a small enterprise under Udyam registration (number: UDYAM-KR-03-0051568).
The registered office of Uri Retail is at Saket Engineers 1st Floor Sy.No. 581 D.K Halli, Bengaluru, Karnataka, India – 560102.
Uri Retail operates in the consumer goods industry, in the accessories retail and distribution segment.
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