Zivy Retail LLP
About Zivy Retail LLP
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Zivy Retail LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 19 June 2023.
Registered with ROC Mumbai under LLPIN ACB-6492.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Reena Bimal Sheth and Priyal Vishal Choksi.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
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- Registered AddressFlat 16 Rajhans Building, Anuvrat Marg Marine Drive, Mumbai, Maharashtra, India – 400002
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 Zivy Retail LLP
Zivy Retail has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reena Bimal Sheth | Designated Partner | 19 Jun 2023 | 3 Years 3 Months | Current |
| Priyal Vishal Choksi Also directs: Tradesweet Distributors LLP | Designated Partner | 19 Jun 2023 | 3 Years 3 Months | Current |
| Suhani Pranav Shah Also directs: Southside Wellness Studio LLP | Designated Partner | 19 Jun 2023 | 3 Years 3 Months | Current |
Financials of Zivy Retail LLP FY 2024 filings available
Ten-year financial statements for Zivy 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 Zivy Retail
Zivy Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zivy Retail
Employment history and EPFO contributions of people linked to Zivy Retail.
Employee and EPFO history for Zivy 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 Zivy Retail
GST registrations and filing compliance for Zivy 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 Zivy Retail
Credit ratings, litigation, and regulatory alerts for Zivy 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 Zivy Retail
MSME payment history for Zivy 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 Zivy Retail
Corporate group structure for Zivy 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 Zivy Retail
MCA filings and documents for Zivy 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 Zivy Retail
Frequently Asked Questions about Zivy Retail LLP
Zivy Retail is an active limited liability partnership in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 19 June 2023 (3+ years old) and is registered under LLPIN ACB-6492.
The current designated partners of Zivy Retail are:
- Reena Bimal Sheth - Designated Partner
- Priyal Vishal Choksi - Designated Partner
- Suhani Pranav Shah - Designated Partner
The primary industry of Zivy Retail is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Zivy Retail can be reached at the registered office: Flat 16 Rajhans Building, Anuvrat Marg Marine Drive, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat 16 Rajhans Building, Anuvrat Marg Marine Drive, Mumbai, Maharashtra, India – 400002.