Ghodawat Retail Llp - Company overview

Ghodawat Retail Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-9254). Business overview includes Consu…

2020-07-17 Kolhapur, Maharashtra Converted And Dissolved LLP
Connect MCP
GR Ghodawat Retail Llp

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
101–110
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-07-17
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
2
Updated: 2023-12-31 09:24:06
SATISFIED CHARGES
-
-

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

Health scores for Ghodawat 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2023 - 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.
  • 3 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 Ghodawat Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Ghodawat Retail Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-9254). Business overview includes Consumer Services (Hypermarkets & Large Retail Chains), incorporated on July 17, 2020 (6+ years old), based in Kolhapur. The LLP is currently Converted And Dissolved. Public MCA filings list 3 current partner record(s) on this profile.

Consumer Services ••••••••
  • Location 438, A/P Chipri, Post Jaysingpur Tal. Shirol, Dist. Kolhapur, Kolhapur, Maharashtra - 416101
  • Website ghodawat.com
Legal NameGhodawat Retail Llp
CIN / LLPINAAS-9254
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-17
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Ghodawat Retail Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2020-07-17 | DIN: 00109933
N
Designated Partner | Since 2023-09-01 | DIN: 00306487
S
Designated Partner | Since 2022-08-01 | DIN: 02091347

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

Employees and EPFO Compliance at Ghodawat 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

GST Compliance of Ghodawat 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 Ghodawat 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 Ghodawat 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 Ghodawat Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ghodawat Retail Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ghodawat Retail Llp is AAS-9254.
When was Ghodawat Retail Llp incorporated?
Ghodawat Retail Llp was incorporated 6 years 2 months ago on 17 Jul 2020.
Who are the current designated partners and partners of Ghodawat Retail Llp?
Ghodawat Retail Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ghodawat Retail Llp?
Ghodawat Retail Llp is registered in Kolhapur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Ghodawat Retail Llp?
The official website of Ghodawat Retail Llp is https://ghodawat.com.
What is the ROC code of Ghodawat Retail Llp?
Ghodawat Retail Llp ROC code is Roc Pune.
What is the company classification of Ghodawat Retail Llp?
Ghodawat Retail Llp is classified as Limited Liability Partnership.
What is the current status of Ghodawat Retail Llp?
Ghodawat Retail Llp is currently Converted And Dissolved and registered in Kolhapur, Maharashtra, India.
What industry or business activity is Ghodawat Retail Llp associated with?
Ghodawat Retail Llp lists activity aligned with: Consumer Services - Hypermarkets & Large Retail Chains. See the Overview and Competition sections for fuller industry context.
Does Ghodawat Retail Llp have GST registrations on file?
Ghodawat Retail Llp shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Ghodawat Retail Llp?
Use the official website at https://ghodawat.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 Ghodawat 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 Ghodawat 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.