Key Value2 Retail Llp - Company overview

Key Value2 Retail Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAY-2114). Business overview includes Bus…

2021-08-17 Shivaji Nagar, Haryana Active LLP
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KV Key Value2 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
-
OPEN CHARGES
1
1.75 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.20 cr
COMPANY AGE
5 Years 1 Months
since 2021-08-17
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-04 12:29:04
SATISFIED CHARGES
-
-

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

Health scores for Key Value2 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (40) 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 High risk
40/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AARTI MEHRA has DIN status "Disqualified by RoC u/s 164(2)".
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 Key Value2 Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Key Value2 Retail Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAY-2114). Business overview includes Business Services (Wholesale), incorporated on August 17, 2021 (5+ years old), based in Shivaji Nagar. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 1210/6, Roshanpura,, Shivaji Nagar, Haryana - 122001
Legal NameKey Value2 Retail Llp
CIN / LLPINAAY-2114
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-08-17
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Key Value2 Retail Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Designated Partner | Since 2022-07-28 | DIN: 09238109
A
Designated Partner | Since 2024-02-01 | DIN: 00086390

Charges of Key Value2 Retail Llp Open and satisfied charges registered against the company with MCA.

Bank Of India : 1.75 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.75 cr
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 30 Jan 2023
1.75 cr Open

Companies With Common Directors Of Key Value2 Retail Llp Other companies that share directors with this entity, based on MCA and compliance network data.

GST Compliance of Key Value2 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 Key Value2 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 Key Value2 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 Key Value2 Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Key Value2 Retail Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Key Value2 Retail Llp is AAY-2114.
When was Key Value2 Retail Llp incorporated?
Key Value2 Retail Llp was incorporated 5 years 1 month ago on 17 Aug 2021.
Who are the current designated partners and partners of Key Value2 Retail Llp?
Key Value2 Retail Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Key Value2 Retail Llp?
Key Value2 Retail Llp is registered in Shivaji Nagar, Haryana as per MCA records. Full street address is available after unlock.
What is the ROC code of Key Value2 Retail Llp?
Key Value2 Retail Llp ROC code is Roc Delhi.
What is the company classification of Key Value2 Retail Llp?
Key Value2 Retail Llp is classified as Limited Liability Partnership.
What is the current status of Key Value2 Retail Llp?
Key Value2 Retail Llp is currently Active and registered in Shivaji Nagar, Haryana, India.
What industry or business activity is Key Value2 Retail Llp associated with?
Key Value2 Retail Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Does Key Value2 Retail Llp have GST registrations on file?
Key Value2 Retail Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Key Value2 Retail Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Key Value2 Retail Llp.
What is the turnover or revenue of Key Value2 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 Key Value2 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.