Kalpanil Retails Llp - Company overview

Registered with ROC Nagpur on 18 September 2021, Kalpanil Retails LLP is an active limited liability partnership that has been around for ab…

2021-09-18 Amravati, Maharashtra 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 0 Months
since 2021-09-18
LAST FILING WITH ROC
2022-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 19:57:56
SATISFIED CHARGES
-
-

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

Health scores for Kalpanil Retails 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - 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.
  • 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 Kalpanil Retails Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Nagpur on 18 September 2021, Kalpanil Retails LLP is an active limited liability partnership that has been around for about 5 years. The registered office is in Amravati, Maharashtra.

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

Kalpana Anil Wakode and Sumegh Anil Wakode are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2025. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Services ••••••••
  • Location C/O Sumegh Anil Wakode, Camp Rahatgaon Ashok Colony, Near Apex Hospital, Morshi, Amravati, Maharashtra - 444602
Legal NameKalpanil Retails Llp
CIN / LLPINAAY-6535
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-09-18
Date of AGM2025-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Nagpur
PAN
LEI Number
Active Compliance-

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

K
Kalpana Anil Wakode
Designated Partner | Since 2021-09-18 | DIN: 09324748
S
Sumegh Anil Wakode
Designated Partner | Since 2021-09-18 | DIN: 09324747

GST Compliance of Kalpanil Retails 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 Kalpanil Retails 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 Kalpanil Retails 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 Kalpanil Retails Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kalpanil Retails LLP?
In an LLP the partners are the owners. The partners on record for Kalpanil Retails LLP are Kalpana Anil Wakode and Sumegh Anil Wakode.
Who are the current designated partners and partners of Kalpanil Retails LLP?
Kalpanil Retails LLP has two partners on record: Kalpana Anil Wakode (since September 2021) and Sumegh Anil Wakode (since September 2021).
What is LLPIN/FCRN number of Kalpanil Retails LLP?
The LLPIN of Kalpanil Retails LLP is AAY-6535. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kalpanil Retails LLP incorporated?
Kalpanil Retails LLP was incorporated on 18 September 2021 with ROC Nagpur. That makes it about 5 years old.
What is the registered address of Kalpanil Retails LLP?
The registered office on MCA records is C/O Sumegh Anil Wakode, Camp Rahatgaon Ashok Colony, Near Apex Hospital, Morshi, Amravati, Maharashtra - 444602.
What is the current status of Kalpanil Retails LLP?
MCA shows Kalpanil Retails LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kalpanil Retails LLP?
You can post to its registered office at C/O Sumegh Anil Wakode, Camp Rahatgaon Ashok Colony, Near Apex Hospital, Morshi, Amravati, Maharashtra - 444602.
What industry or business activity is Kalpanil Retails LLP associated with?
It is grouped under Consumer Services, in the Hypermarkets & Large Retail Chains segment.
When did Kalpanil Retails 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 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kalpanil Retails LLP?
MCA shows no charges registered against Kalpanil Retails LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kalpanil Retails LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Kalpanil Retails LLP?
No financial statements for Kalpanil Retails LLP are on record with us yet.
What is the ROC code of Kalpanil Retails LLP?
Kalpanil Retails LLP is registered with ROC Nagpur.
What is the company classification of Kalpanil Retails LLP?
MCA classifies Kalpanil Retails LLP as: Limited Liability Partnership.
Does Kalpanil Retails LLP have GST registrations on file?
Yes, one active GST registration is linked to Kalpanil Retails 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.