Dhruv Retail Llp - Company overview

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

2017-03-27 Chennai, Tamil Nadu 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
1.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-27
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
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 Dhruv 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - 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
95/100
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 Dhruv Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Dhruv Retail LLP is shown as "Strike Off" in MCA records. It was registered with ROC Chennai on 27 March 2017 as a limited liability partnership. Its registered office is at 20(16), Saraswathi Street, Nungambakkam, Chennai, Tamil Nadu.

Infyner groups it under Consumer Electronics & Durables, in the Electronic Appliances Retail & Distribution segment.

It has four partners - Arvindkumar Snehalata, Vinodh Pratik Jain, Amarchand Jain Arvindkumar and Pramod Jain - and all four have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 37 other companies, including Dhruv Communication LLP and Amar Communication Private Limited.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Consumer Electronics & Durables ••••••••
  • Location 20(16), Saraswathi Street, Nungambakkam, Chennai, Tamil Nadu - 600034
Legal NameDhruv Retail Llp
CIN / LLPINAAI-9595
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-27
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

A
Arvindkumar Snehalata
Designated Partner | Since 2017-03-27 | DIN: 05162100
V
Vinodh Pratik Jain
Designated Partner | Since 2017-03-27 | DIN: 07241149
A
Amarchand Jain Arvindkumar
Designated Partner | Since 2017-03-27 | DIN: 03526049
P
Pramod Jain
Designated Partner | Since 2017-03-27 | DIN: 01992053

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

Board Overlap From MCA / Compliance Filings

Dhruv Communication Llp 3 Shared Directors
Amar Communication Private Limited 2 Shared Directors
Cando Telecommunication Private Limited 2 Shared Directors
Happytown Hypermart Private Limited 2 Shared Directors
Ankur Siyat Infra Llp 1 Shared Director
Infinite Gigawatts Private Limited 1 Shared Director
Infinite Megawatts Private Limited 1 Shared Director
Padmavathi Developers Private Limited 1 Shared Director
Palladium India Logistics Llp 1 Shared Director
Palladium Properties Llp 1 Shared Director
Saiyyam Credits Private Limited 1 Shared Director
Samvara Techno Solutions Private Limited 1 Shared Director
Sarvabhauma Dynamics Private Limited 1 Shared Director
Sesk Developers Llp 1 Shared Director
Sgvs Developers Llp 1 Shared Director
Sidh Ventures Llp 1 Shared Director
Silvercloud Projects Llp 1 Shared Director
Silverluxe Projects Llp 1 Shared Director
Silversky Builders Llp 1 Shared Director
Silversquare Developers Llp 1 Shared Director
Singhvi Developers Private Limited 1 Shared Director
Siyat Developers Llp 1 Shared Director
Siyat Estate Holdings Llp 1 Shared Director
Siyat Projects Llp 1 Shared Director
Siyat Property Private Limited 1 Shared Director
Sk Madras Car House Private Limited 1 Shared Director
Snazzy Megawatts Private Limited 1 Shared Director
Space Essence Properties Llp 1 Shared Director
Srishti Agro Foundations Private Limited 1 Shared Director
Sugal & Damani Foundations Private Limited 1 Shared Director
Sugal Builders & Developers Llp 1 Shared Director
Sugal Earthen Spaces Developers Llp 1 Shared Director
Sugal Earthen Spaces Llp 1 Shared Director
Sugal Projects Llp 1 Shared Director
Summit Fiscal Management Llp 1 Shared Director
Summit Insurance Brokers Private Limited 1 Shared Director
Svp Property Advisors Llp 1 Shared Director

MSME Payment Delays by Dhruv 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 Dhruv 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 Dhruv Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhruv Retail LLP?
In an LLP the partners are the owners. The partners on record for Dhruv Retail LLP are Arvindkumar Snehalata, Vinodh Pratik Jain, Amarchand Jain Arvindkumar and one other.
Who are the current designated partners and partners of Dhruv Retail LLP?
Dhruv Retail LLP has four partners on record: Arvindkumar Snehalata (since March 2017), Vinodh Pratik Jain (since March 2017), Amarchand Jain Arvindkumar (since March 2017) and Pramod Jain (since March 2017).
What is LLPIN/FCRN number of Dhruv Retail LLP?
The LLPIN of Dhruv Retail LLP is AAI-9595. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dhruv Retail LLP incorporated?
Dhruv Retail LLP was incorporated on 27 March 2017 with ROC Chennai. That makes it about 9 years old.
What is the registered address of Dhruv Retail LLP?
The registered office on MCA records is 20(16), Saraswathi Street, Nungambakkam, Chennai, Tamil Nadu - 600034.
What is the current status of Dhruv Retail LLP?
MCA shows Dhruv 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 Dhruv Retail LLP?
You can post to its registered office at 20(16), Saraswathi Street, Nungambakkam, Chennai, Tamil Nadu - 600034.
What industry or business activity is Dhruv Retail LLP associated with?
It is grouped under Consumer Electronics & Durables, in the Electronic Appliances Retail & Distribution segment.
When did Dhruv Retail LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Dhruv Retail LLP?
MCA shows no charges registered against Dhruv Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dhruv Retail LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dhruv Retail LLP?
37 companies share partners with Dhruv Retail LLP. Among them are Dhruv Communication LLP, Amar Communication Private Limited, Cando Telecommunication Private Limited and 34 more.
How can I get the financial details of Dhruv Retail LLP?
No financial statements for Dhruv Retail LLP are on record with us yet.
What is the ROC code of Dhruv Retail LLP?
Dhruv Retail LLP is registered with ROC Chennai.
What is the company classification of Dhruv Retail LLP?
MCA classifies Dhruv 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.