Xentlemen Retail LLP - textile in Agra, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAY-6970 Incorporated 22 September 2021 ROC Uttar Pradesh HQ Agra, Uttar Pradesh, India
Active Limited Liability Partnership textile
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
GST registrations
1
None active
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
22 Sep 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Xentlemen Retail LLP

Data last updated:

Xentlemen Retail LLP is a limited liability partnership (LLP) based in Agra, Uttar Pradesh, India. It operates in the manufacturing segment of the textiles sector. It was incorporated on 22 September 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAY-6970. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Namita Shami and Praveen Gautam.

The registered office is at Shop No 9 Avas Vikas Mkt Sec 9 Avas Vikas Colony, Agra, Uttar Pradesh, India – 282007.

Company Details of Xentlemen Retail LLP
LLPIN AAY-6970
Incorporation Date 22 September 2021
Total Obligation of Contribution ₹1 Lakh
ROC Uttar Pradesh
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No 9 Avas Vikas Mkt Sec 9 Avas Vikas Colony, Agra, Uttar Pradesh, India – 282007
  • Industry
    Textile, Manufacturing, Apparel
Comprehensive company report
Xentlemen 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Xentlemen Retail LLP report

Financials, compliance, directors, charges, ownership and filings for Xentlemen Retail LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Xentlemen Retail LLP

Premium access

Financial statements from FY 2022

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.

Designated Partners of Xentlemen Retail LLP

Xentlemen Retail 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
Namita ShamiDesignated Partner22 Sep 20215 Years 0 MonthsCurrent
Praveen GautamDesignated Partner22 Sep 20215 Years 0 MonthsCurrent

Charges & Borrowings of Xentlemen Retail LLP

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

Employees and EPFO Compliance at Xentlemen Retail LLP

Employment history and EPFO contributions of people linked to Xentlemen Retail.

Premium access

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 Xentlemen Retail LLP

Xentlemen Retail LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Namita Shami was appointed as Designated Partner on 22 Sep 2021.

Appointed
Namita Shami was appointed as Designated Partner.
Appointed
Nisha Swaroop was appointed as Partner.
Appointed
Praveen Gautam was appointed as Designated Partner.
Incorporation
22 Sep 2021
Xentlemen Retail Llp was registered on 22 Sep 2021 with Roc Uttar Pradesh Ii & aged 5 years 18 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Xentlemen Retail LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Xentlemen Retail LLP

Premium access

MSME payment history

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 Xentlemen Retail LLP

Premium access

Corporate group structure

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.

GST Compliance of Xentlemen Retail LLP

Xentlemen Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Xentlemen Retail LLP

Premium access

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

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Xentlemen Retail LLP

Xentlemen Retail is an active limited liability partnership based in Agra, Uttar Pradesh, India. The LLP works in manufacturing, within the textile industry. It was incorporated on 22 September 2021 (5+ years old) and is registered under LLPIN AAY-6970.

Xentlemen Retail has 2 current designated partners:

No. Xentlemen Retail has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Xentlemen Retail is AAY-6970. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Xentlemen Retail was incorporated on 22 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Namita Shami was appointed as Designated Partner on 22 Sep 2021. Nisha Swaroop was appointed as Partner on 22 Sep 2021. Praveen Gautam was appointed as Designated Partner on 22 Sep 2021.

The registered office of Xentlemen Retail is at Shop No 9 Avas Vikas Mkt Sec 9 Avas Vikas Colony, Agra, Uttar Pradesh, India – 282007.

The total obligation of contribution is ₹1 Lakh.

Xentlemen Retail operates in the textile industry, in the manufacturing segment.

Xentlemen Retail can be reached at its registered office: Shop No 9 Avas Vikas Mkt Sec 9 Avas Vikas Colony, Agra, Uttar Pradesh, India – 282007.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available