Kdp Retails India Llp - Company overview

Registered with ROC Mumbai on 20 October 2020, Kdp Retails India LLP is an active limited liability partnership that has been around for abo…

2020-10-20 Mumbai, Maharashtra Active LLP
Connect MCP

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 11 Months
since 2020-10-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 19:10:37
SATISFIED CHARGES
-
-

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

Health scores for Kdp Retails India 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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.
  • 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 Kdp Retails India Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 20 October 2020, Kdp Retails India LLP is an active limited liability partnership that has been around for about 5 years. The registered office is at A 4 Sita Premises Ltd, Vashi Naka R C Marg, Chembur, Mumbai, Maharashtra.

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

Rashmi Agarwal, Mridul Patwari and Dilip Kumar Patwari are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Dpn Digital India LLP and Parampara Spinning Mills Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Consumer Services ••••••••
  • Location A 4 Sita Premises Ltd, Vashi Naka R C Marg, Chembur, Mumbai, Maharashtra - 400074
Legal NameKdp Retails India Llp
CIN / LLPINAAU-3301
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Kdp Retails India Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Rashmi Agarwal
Designated Partner | Since 2020-10-20 | DIN: 08926793
M
Mridul Patwari
Designated Partner | Since 2020-10-20 | DIN: 08926794
D
Dilip Kumar Patwari
Designated Partner | Since 2020-10-20 | DIN: 08065651

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

Board Overlap From MCA / Compliance Filings

Dpn Digital India Llp 1 Shared Director
Parampara Spinning Mills Private Limited 1 Shared Director

GST Compliance of Kdp Retails India 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 Kdp Retails India 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 Kdp Retails India 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 Kdp Retails India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kdp Retails India LLP?
In an LLP the partners are the owners. The partners on record for Kdp Retails India LLP are Rashmi Agarwal, Mridul Patwari and Dilip Kumar Patwari.
Who are the current designated partners and partners of Kdp Retails India LLP?
Kdp Retails India LLP has three partners on record: Rashmi Agarwal (since October 2020), Mridul Patwari (since October 2020) and Dilip Kumar Patwari (since October 2020).
What is LLPIN/FCRN number of Kdp Retails India LLP?
The LLPIN of Kdp Retails India LLP is AAU-3301. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kdp Retails India LLP incorporated?
Kdp Retails India LLP was incorporated on 20 October 2020 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Kdp Retails India LLP?
The registered office on MCA records is A 4 Sita Premises Ltd, Vashi Naka R C Marg, Chembur, Mumbai, Maharashtra - 400074.
What is the current status of Kdp Retails India LLP?
MCA shows Kdp Retails India LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kdp Retails India LLP?
You can post to its registered office at A 4 Sita Premises Ltd, Vashi Naka R C Marg, Chembur, Mumbai, Maharashtra - 400074.
What industry or business activity is Kdp Retails India LLP associated with?
It is grouped under Consumer Services, in the Hypermarkets & Large Retail Chains segment.
When did Kdp Retails India 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 Kdp Retails India LLP?
MCA shows no charges registered against Kdp Retails India LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kdp Retails India LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kdp Retails India LLP?
2 companies share partners with Kdp Retails India LLP: Dpn Digital India LLP and Parampara Spinning Mills Private Limited.
How can I get the financial details of Kdp Retails India LLP?
No financial statements for Kdp Retails India LLP are on record with us yet.
What is the ROC code of Kdp Retails India LLP?
Kdp Retails India LLP is registered with ROC Mumbai.
What is the company classification of Kdp Retails India LLP?
MCA classifies Kdp Retails India LLP as: Limited Liability Partnership.
Does Kdp Retails India LLP have GST registrations on file?
Yes, one active GST registration is linked to Kdp Retails India 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.