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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Key Metrics

AUTHORISED CAPITAL
1.20 cr
PAID-UP CAPITAL
-
COMPANY AGE
4 Years 11 Months
since 2021-08-17
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
OPEN CHARGES
1
1.75 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-01-04 12:29:04

Company Health Scores

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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (40) and company-foundation signals.
  • Relatively young company (4 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

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), headquartered in Shivaji Nagar, Haryana, India. The LLP is currently Active.

Wholesale Commission Trade
  • Location 1210/6, Roshanpura,, Shivaji Nagar, Haryana - 122001
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-

Financial Performance of Key Value2 Retail Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Key Value2 Retail Llp (2)

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

Charges of Key Value2 Retail Llp

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

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Key Value2 Retail Llp
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 4 years 11 months 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?
As per Ministry of Corporate Affairs (MCA), the registered address of Key Value2 Retail Llp is 1210/6, Roshanpura,, Civil Lines, Gurudwara Road,, Shivaji Nagar, Haryana, 122001, India.
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.