Divith Retail Llp - Company overview

Divith Retail LLP was incorporated on 7 September 2018 and is registered with ROC Kolkata.

2018-09-07 Bally Jagachha, 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
-
EMPLOYEE COUNT
31–40
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
8 Years 1 Months
since 2018-09-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 13:23:30
SATISFIED CHARGES
-
-

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

Health scores for Divith 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Divith Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Divith Retail LLP was incorporated on 7 September 2018 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 8 years old. The registered office is at Godown No. 19, Bally Jagachha, West Bengal.

Infyner groups it under Consumer Services, in the Hypermarkets & Large Retail Chains segment.

It has two partners: Kishan Goel and Shilpi Agarwal. The longest-serving is Kishan Goel, on the board since 2018; the most recent to join is Shilpi Agarwal, appointed in March 2022. Three former partners are on record; the most recent to leave was Sonu Agarwal in March 2022. Between them, the partners also sit on the boards of 4 other companies, including Contenir Retailers Private Limited and Priyanka Retailers LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Icici Bank Limited among the lenders.

Consumer Services ••••••••
  • Location Godown No. 19, Bally Jagachha, West Bengal - 711102
Legal NameDivith Retail Llp
CIN / LLPINAAN-2556
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-09-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

K
Kishan Goel
Designated Partner | Since 2018-09-07 | DIN: 03305354
S
Shilpi Agarwal
Designated Partner | Since 2022-03-01 | DIN: 07835943

Charges of Divith Retail Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 1.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 30 Dec 2024
 1.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Contenir Retailers Private Limited 2 Shared Directors
Priyanka Retailers Llp 1 Shared Director
Priyanka Retailers Private Limited 1 Shared Director
Thaliava Junction Private Limited 1 Shared Director

Employees and EPFO Compliance at Divith Retail Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Divith 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Divith 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Divith 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 Divith Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Divith Retail LLP?
In an LLP the partners are the owners. The partners on record for Divith Retail LLP are Kishan Goel and Shilpi Agarwal.
Who are the current designated partners and partners of Divith Retail LLP?
Divith Retail LLP has two partners on record: Kishan Goel (since September 2018) and Shilpi Agarwal (since March 2022).
What is LLPIN/FCRN number of Divith Retail LLP?
The LLPIN of Divith Retail LLP is AAN-2556. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Divith Retail LLP incorporated?
Divith Retail LLP was incorporated on 7 September 2018 with ROC Kolkata. That makes it about 8 years old.
What is the registered address of Divith Retail LLP?
The registered office on MCA records is Godown No. 19, Bally Jagachha, West Bengal - 711102.
What is the current status of Divith Retail LLP?
MCA shows Divith Retail LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Divith Retail LLP?
You can post to its registered office at Godown No. 19, Bally Jagachha, West Bengal - 711102.
What industry or business activity is Divith Retail LLP associated with?
It is grouped under Consumer Services, in the Hypermarkets & Large Retail Chains segment.
When did Divith Retail LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Divith Retail LLP?
One charge against Divith Retail LLP is still open. Lenders named in the filings include Icici Bank Limited.
Have any partners left Divith Retail LLP?
Yes, three former partners are on record. The most recent to leave were Sonu Agarwal (March 2022), Adityavardhan Kakrania (June 2021) and Manisha Agarwal (October 2020).
Which companies share directors with Divith Retail LLP?
4 companies share partners with Divith Retail LLP. Among them are Contenir Retailers Private Limited, Priyanka Retailers LLP, Priyanka Retailers Private Limited and 1 more.
How can I get the financial details of Divith Retail LLP?
No financial statements for Divith Retail LLP are on record with us yet.
What is the ROC code of Divith Retail LLP?
Divith Retail LLP is registered with ROC Kolkata.
What is the company classification of Divith Retail LLP?
MCA classifies Divith Retail LLP as: Limited Liability Partnership.
Does Divith Retail LLP have GST registrations on file?
Yes, one active GST registration is linked to Divith Retail LLP.

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.