Big Cat Retail Llp - Company overview

Big Cat Retail LLP is shown as "Strike Off" in MCA records.

2015-10-06 Delhi, Delhi Strike Off 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
5.00 Lakh
COMPANY AGE
11 Years 1 Months
since 2015-10-06
LAST FILING WITH ROC
-
Last AGM: 2020-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Big Cat 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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
95/100
Board strength, DIN status and churn.
  • 2 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 Big Cat Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Big Cat Retail LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 6 October 2015 as a limited liability partnership. The registered office is at C-27, Lane-10, Sai Chowk Madhu Vihar Market, I.P Extn., Delhi.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Deepak Singhal and Mukesh Gupta. The longest-serving is Deepak Singhal, on the board since 2015; the most recent to join is Mukesh Gupta, appointed in March 2016. One former partner, Mayank Shyam, left in March 2016. Between them, the partners also sit on the boards of 17 other companies, including Absolute Impact & Retail Private Limited and Align Promoters LLP.

The last annual filing on record was on 31 March 2020. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location C-27, Lane-10, Sai Chowk Madhu Vihar Market, I.P Extn., Delhi, Delhi - 110092
Legal NameBig Cat Retail Llp
CIN / LLPINAAE-8630
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-10-06
Date of AGM2020-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Big Cat Retail Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Deepak Singhal
Designated Partner | Since 2015-10-06 | DIN: 00263484
M
Mukesh Gupta
Designated Partner | Since 2016-03-15 | DIN: 00175128

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

Board Overlap From MCA / Compliance Filings

Absolute Impact & Retail Private Limited 1 Shared Director
Align Promoters Llp 1 Shared Director
Align Promoters Private Limited 1 Shared Director
Anmol Propbuild Llp 1 Shared Director
Arctic Infrastructure Llp 1 Shared Director
Arise Land Developer Private Limited 1 Shared Director
Arise Projects Private Limited 1 Shared Director
Big Cat Retail Private Limited 1 Shared Director
Delhi Halwai & Namkeen Association 1 Shared Director
Hmr Finsec Private Limited 1 Shared Director
Hovel Promoters Private Limited 1 Shared Director
Kulvijay Packaging Llp 1 Shared Director
Kulvijay Packaging Private Limited 1 Shared Director
Lobelia Compusoft Llp 1 Shared Director
Lobelia Compusoft Private Limited 1 Shared Director
Pushkar Infrabuild Llp 1 Shared Director
Viribus Design Build Private Limited 1 Shared Director

MSME Payment Delays by Big Cat 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Big Cat 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Big Cat Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Big Cat Retail LLP?
In an LLP the partners are the owners. The partners on record for Big Cat Retail LLP are Deepak Singhal and Mukesh Gupta.
Who are the current designated partners and partners of Big Cat Retail LLP?
Big Cat Retail LLP has two partners on record: Deepak Singhal (since October 2015) and Mukesh Gupta (since March 2016).
What is LLPIN/FCRN number of Big Cat Retail LLP?
The LLPIN of Big Cat Retail LLP is AAE-8630. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Big Cat Retail LLP incorporated?
Big Cat Retail LLP was incorporated on 6 October 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Big Cat Retail LLP?
The registered office on MCA records is C-27, Lane-10, Sai Chowk Madhu Vihar Market, I.P Extn., Delhi - 110092.
What is the current status of Big Cat Retail LLP?
MCA shows Big Cat Retail LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Big Cat Retail LLP?
You can post to its registered office at C-27, Lane-10, Sai Chowk Madhu Vihar Market, I.P Extn., Delhi, Delhi - 110092.
What industry or business activity is Big Cat Retail LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Big Cat Retail LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020.
Where can I see charges and lenders for Big Cat Retail LLP?
MCA shows no charges registered against Big Cat Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Big Cat Retail LLP?
Yes, one former partner is on record. Mayank Shyam (March 2016) left.
Which companies share directors with Big Cat Retail LLP?
17 companies share partners with Big Cat Retail LLP. Among them are Absolute Impact & Retail Private Limited, Align Promoters LLP, Align Promoters Private Limited and 14 more.
How can I get the financial details of Big Cat Retail LLP?
No financial statements for Big Cat Retail LLP are on record with us yet.
What is the ROC code of Big Cat Retail LLP?
Big Cat Retail LLP is registered with ROC Delhi.
What is the company classification of Big Cat Retail LLP?
MCA classifies Big Cat Retail LLP as: Limited Liability Partnership.

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.