Awecee Retail Llp - Company overview

Awecee Retail Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-7369). Business overview includes Home Ap…

2021-02-04 Uluberia - Ii, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
5 Years 8 Months
since 2021-02-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-30 23:00:12
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Awecee Retail Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Awecee Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Awecee Retail Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-7369). Business overview includes Home Appliances (Retailers), incorporated on February 04, 2021 (5+ years old), based in Uluberia - Ii. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location 44, Chintamoni Dey Road,, Uluberia - Ii, West Bengal - 711101
  • Website awecee.com
Legal NameAwecee Retail Llp
CIN / LLPINAAV-7369
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-02-04
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Awecee Retail Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Rahul Shaw
Designated Partner | Since 2024-12-12 | DIN: 09692695
R
Rohan Mukherjee
Designated Partner | Since 2021-02-04 | DIN: 09054120
A
Ashim Mukherjee
Designated Partner | Since 2021-02-04 | DIN: 09054121
A
Amit Kumar Rai
Designated Partner | Since 2024-12-12 | DIN: 10752168

Companies With Common Directors Of Awecee Retail Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ramji Shaw Construction Private Limited 1 Shared Director
Ramji Shaw Mercantile Private Limited 1 Shared Director

GST Compliance of Awecee Retail Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Awecee Retail Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Awecee Retail Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Awecee Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Awecee Retail Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Awecee Retail Llp is AAV-7369.
When was Awecee Retail Llp incorporated?
Awecee Retail Llp was incorporated 5 years 8 months ago on 04 Feb 2021.
Who are the current designated partners and partners of Awecee Retail Llp?
Awecee Retail Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Awecee Retail Llp?
Awecee Retail Llp is registered in Uluberia - Ii, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Awecee Retail Llp?
The official website of Awecee Retail Llp is https://awecee.com.
What is the ROC code of Awecee Retail Llp?
Awecee Retail Llp ROC code is Roc Kolkata.
What is the company classification of Awecee Retail Llp?
Awecee Retail Llp is classified as Limited Liability Partnership.
What is the current status of Awecee Retail Llp?
Awecee Retail Llp is currently Active and registered in Uluberia - Ii, West Bengal, India.
What industry or business activity is Awecee Retail Llp associated with?
Awecee Retail Llp lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
Does Awecee Retail Llp have GST registrations on file?
Awecee Retail Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Awecee Retail Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Awecee Retail Llp?
Use the official website at https://awecee.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Awecee Retail Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Awecee Retail Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.