Ghodawat Retail Llp - Company overview

Ghodawat Retail LLP is shown as "Converted And Dissolved" in MCA records.

2020-07-17 Kolhapur, Maharashtra Converted And Dissolved 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
101–110
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 3 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 shown as "Converted And Dissolved" in MCA records. It was registered with ROC Pune on 17 July 2020 as a limited liability partnership. Its registered office is in Kolhapur, Maharashtra.

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

It has three partners: Sanjay Danchand Ghodawat, Neeta Sanjay Ghodawat and Shrenik Sanjay Ghodawat. The longest-serving is Sanjay Danchand Ghodawat, on the board since 2020; the most recent to join is Neeta Sanjay Ghodawat, appointed in September 2023. No partner has left so far. Between them, the partners also sit on the boards of 66 other companies, including Ghodawat Ayurstar LLP and Ghodawat Bathiya Foods LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Consumer Services ••••••••
  • Location 438, A/P Chipri, Post Jaysingpur Tal. Shirol, Dist. Kolhapur, Kolhapur, Maharashtra - 416101
  • Website ghodawat.com
LinkedIn Facebook Twitter YouTube Instagram
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
Sanjay Danchand Ghodawat
Designated Partner | Since 2020-07-17 | DIN: 00109933
N
Neeta Sanjay Ghodawat
Designated Partner | Since 2023-09-01 | DIN: 00306487
S
Shrenik Sanjay Ghodawat
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.

Board Overlap From MCA / Compliance Filings

Ghodawat Ayurstar Llp 3 Shared Directors
Ghodawat Bathiya Foods Llp 3 Shared Directors
Ghodawat Eduserve Llp 3 Shared Directors
Ghodawat Energy Private Limited 3 Shared Directors
Ghodawat Exim Llp 3 Shared Directors
Ghodawat Farms Llp 3 Shared Directors
Ghodawat Flora Llp 3 Shared Directors
Ghodawat Mediatech Llp 3 Shared Directors
Ghodawat Realty Private Limited 3 Shared Directors
Ghodawat Retail Private Limited 3 Shared Directors
Ghodawat Softech Llp 3 Shared Directors
One Sgg Trusteeship Private Limited 3 Shared Directors
Pridestar Exim Llp 3 Shared Directors
Renom Energy Services Llp 3 Shared Directors
Sanjay Ghodawat Buildcon Llp 3 Shared Directors
Sanjay Ghodawat Foundation 3 Shared Directors
Sdg Constructions Llp 3 Shared Directors
Ghodawat Aerotechnic Private Limited 2 Shared Directors
Ghodawat Agro Private Limited 2 Shared Directors
Ghodawat Aviation Ifsc Private Limited 2 Shared Directors
Ghodawat Chemfood Private Limited 2 Shared Directors
Ghodawat Consumer Limited 2 Shared Directors
Ghodawat Ecoclean Llp 2 Shared Directors
Ghodawat Energy Services Llp 2 Shared Directors
Ghodawat Enterprises Private Limited 2 Shared Directors
Ghodawat Fabtex Llp 2 Shared Directors
Ghodawat Farms Private Limited 2 Shared Directors
Ghodawat Fuels Llp 2 Shared Directors
Ghodawat Infra Llp 2 Shared Directors
Ghodawat Lifespaces Private Limited 2 Shared Directors
Ghodawat Manere Developers Llp 2 Shared Directors
Ghodawat Prc Foods Llp 2 Shared Directors
Ghodawat Properties Private Limited 2 Shared Directors
Ghodawat Renewables Llp 2 Shared Directors
Ghodawat Skystar Llp 2 Shared Directors
Ghodawat Trading Private Limited 2 Shared Directors
Ghodawat Ventures Private Limited 2 Shared Directors
Ghodawat Workspaces Private Limited 2 Shared Directors
One Sgg Ventures Llp 2 Shared Directors
One Sgg Ventures Private Limited 2 Shared Directors
Renom Softech Llp 2 Shared Directors
Renom Ventures Private Limited 2 Shared Directors
Sdg Developers Llp 2 Shared Directors
Sdg Textiles Private Limited 2 Shared Directors
Star Infosystems Private Limited 2 Shared Directors
Unicrate Datatech Private Limited 2 Shared Directors
Ace Sez Developers Private Limited 1 Shared Director
Chanchaldas Sdg Reality Llp 1 Shared Director
Fourstar Textiles Private Limited 1 Shared Director
Gepl-Dtvpl Joint Ventures Private Limited 1 Shared Director
Ghodawat Brands Private Limited 1 Shared Director
Ghodawat Flavours Private Limited 1 Shared Director
Ghodawat Fmcg Llp 1 Shared Director
Ghodawat Fresheners Llp 1 Shared Director
Ghodawat Industries (India) Private Limited 1 Shared Director
Ghodawat Industries Llp 1 Shared Director
Ghodawat Investments Private Limited 1 Shared Director
Ghodawat Kamlakar Eduserve Llp 1 Shared Director
Ghodawat Packers Llp 1 Shared Director
Ghodawat Runwal Industries Llp 1 Shared Director
Indwell Retail Private Limited 1 Shared Director
Kolhapur Angels Llp 1 Shared Director
Sanjay Ghodawat Eduserve Llp 1 Shared Director
Sgrs Productions Llp 1 Shared Director
Shreya Ghodawat Media Llp 1 Shared Director
Star Omg Productions Limited Liability Partnership 1 Shared Director

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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ghodawat Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ghodawat Retail LLP?
In an LLP the partners are the owners. The partners on record for Ghodawat Retail LLP are Sanjay Danchand Ghodawat, Neeta Sanjay Ghodawat and Shrenik Sanjay Ghodawat.
Who are the current designated partners and partners of Ghodawat Retail LLP?
Ghodawat Retail LLP has three partners on record: Sanjay Danchand Ghodawat (since July 2020), Neeta Sanjay Ghodawat (since September 2023) and Shrenik Sanjay Ghodawat (since August 2022).
What is LLPIN/FCRN number of Ghodawat Retail LLP?
The LLPIN of Ghodawat Retail LLP is AAS-9254. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ghodawat Retail LLP incorporated?
Ghodawat Retail LLP was incorporated on 17 July 2020 with ROC Pune. That makes it about 6 years old.
What is the registered address of Ghodawat Retail LLP?
The registered office on MCA records is 438, A/P Chipri, Post Jaysingpur Tal. Shirol, Dist. Kolhapur, Kolhapur, Maharashtra - 416101.
What is the current status of Ghodawat Retail LLP?
MCA shows Ghodawat Retail LLP as "Converted And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Ghodawat Retail LLP?
You can post to its registered office at 438, A/P Chipri, Post Jaysingpur Tal. Shirol, Dist. Kolhapur, Kolhapur, Maharashtra - 416101 and use its website, https://ghodawat.com.
What industry or business activity is Ghodawat Retail LLP associated with?
It is grouped under Consumer Services, in the Hypermarkets & Large Retail Chains segment.
When did Ghodawat Retail LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Ghodawat Retail LLP?
MCA shows no charges registered against Ghodawat Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ghodawat Retail LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ghodawat Retail LLP?
66 companies share partners with Ghodawat Retail LLP. Among them are Ghodawat Ayurstar LLP, Ghodawat Bathiya Foods LLP, Ghodawat Eduserve LLP and 63 more.
How can I get the financial details of Ghodawat Retail LLP?
No financial statements for Ghodawat Retail LLP are on record with us yet.
What is the official website of Ghodawat Retail LLP?
The website on record for Ghodawat Retail LLP is https://ghodawat.com.
Which company owns ghodawat.com?
ghodawat.com is the website listed for Ghodawat Retail LLP in its company records.
What is the ROC code of Ghodawat Retail LLP?
Ghodawat Retail LLP is registered with ROC Pune.
What is the company classification of Ghodawat Retail LLP?
MCA classifies Ghodawat Retail LLP as: Limited Liability Partnership.
Does Ghodawat Retail LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Ghodawat Retail LLP, usually one per state it operates in.

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.