VMSD Retail Business LLP

VMSD Retail Business LLP - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAH-2847 Incorporated 31 August 2016 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
31 Aug 2016
Date of incorporation

About VMSD Retail Business LLP

Data last updated:

VMSD Retail Business LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 31 August 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAH-2847. Its GSTIN is 19AAOFV2120Q1ZK (West Bengal).

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Jay Daga and Sunil Kumar Daga.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 23B Netaji Subhash Road 4th Floor Room No. 402, Kolkata, West Bengal, India – 700001.

Company Details of VMSD Retail Business LLP
LLPIN AAH-2847
Incorporation Date 31 August 2016
Total Obligation of Contribution ₹10 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Jay Daga Designated Partner Sunil Kumar Daga Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    23B Netaji Subhash Road 4th Floor Room No. 402, Kolkata, West Bengal, India – 700001
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for VMSD Retail Business LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of VMSD Retail Business LLP FY 2024 filings available

Financial Statement Summary of VMSD Retail Business LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of VMSD Retail Business LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of VMSD Retail Business are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Designated Partners of VMSD Retail Business LLP

VMSD Retail Business has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jay Daga
Also directs: Lorrywala Logistics LLP, Tus Disenos Private Limited
Designated Partner20 Mar 20206 Years 7 MonthsCurrent
Sunil Kumar Daga
Also directs: Lorrywala Logistics LLP, Exoswift Retail Limited
Designated Partner31 Aug 201610 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of VMSD Retail Business LLP

VMSD Retail Business LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at VMSD Retail Business LLP

Employment history and EPFO contributions of people linked to VMSD Retail Business.

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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

Verified entity values are shown only after access is granted.

Recent Activity on VMSD Retail Business LLP

VMSD Retail Business LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Jay Daga was appointed as Designated Partner on 20 Mar 2020.

AGM
Vmsd Retail Business Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Vmsd Retail Business Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Appointed
Jay Daga was appointed as Designated Partner.
Ceased
Vishnu Mundhra ceased to be Designated Partner.
Appointed
Sunil Kumar Daga was appointed as Designated Partner.
Incorporation
31 Aug 2016
Vmsd Retail Business Llp was registered on 31 Aug 2016 with Roc Kolkata & aged 10 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for VMSD Retail Business LLP

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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 VMSD Retail Business LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of VMSD Retail Business LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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GST Compliance of VMSD Retail Business LLP

VMSD Retail Business has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AAOFV2120Q1ZKWest BengalActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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  • Tax jurisdiction records

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MCA Filings & Documents of VMSD Retail Business LLP

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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

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Frequently Asked Questions about VMSD Retail Business LLP

VMSD Retail Business is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in other services, within the business services industry. It was incorporated on 31 August 2016 (10+ years old) and is registered under LLPIN AAH-2847.

VMSD Retail Business has 2 current designated partners:

The GSTIN of VMSD Retail Business is 19AAOFV2120Q1ZK, registered in West Bengal.

The LLPIN (Limited Liability Partnership Identification Number) of VMSD Retail Business is AAH-2847. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

VMSD Retail Business was incorporated on 31 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.

Jay Daga was appointed as Designated Partner on 20 Mar 2020. Vishnu Mundhra ceased to be Designated Partner on 20 Mar 2020. Sunil Kumar Daga was appointed as Designated Partner on 31 Aug 2016.

The registered office of VMSD Retail Business is at 23B Netaji Subhash Road 4th Floor Room No. 402, Kolkata, West Bengal, India – 700001.

The total obligation of contribution is ₹10 Lakh.

VMSD Retail Business operates in the business services industry, in the other services segment.

VMSD Retail Business can be reached at its registered office: 23B Netaji Subhash Road 4th Floor Room No. 402, Kolkata, West Bengal, India – 700001.

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