Khandesh Retail Llp - Company overview

Khandesh Retail LLP is shown as "Strike Off" in MCA records.

2010-05-20 Mumbai, Maharashtra Strike Off 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
16 Years 5 Months
since 2010-05-20
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Khandesh 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Khandesh Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Khandesh Retail LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 20 May 2010 as a limited liability partnership. Its registered office is at A-11, B-603, Runwal Plaza, Vartak Nagar, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Rishabh Ramesh Jain and Deepak Shantilal Saraf - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Aarambha Life Spaces Developers Private Limited and Ilika Cleantech Fibre Private Limited.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location A-11, B-603, Runwal Plaza, Vartak Nagar,, Mumbai, Maharashtra - 400606
Legal NameKhandesh Retail Llp
CIN / LLPINAAA-1377
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-05-20
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Rishabh Ramesh Jain
Designated Partner | Since 2010-05-20 | DIN: 01474843
D
Deepak Shantilal Saraf
Designated Partner | Since 2010-05-20 | DIN: 01726516

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

Board Overlap From MCA / Compliance Filings

Aarambha Life Spaces Developers Private Limited 1 Shared Director
Ilika Cleantech Fibre Private Limited 1 Shared Director
Ilika Green Living Developers Llp 1 Shared Director
Ilika Happy Life Developers Private Limited 1 Shared Director
Ilika Life Biofuel Solutions Private Limited 1 Shared Director
Ilika Life Green Solutions Llp 1 Shared Director
Mj Productions Private Limited 1 Shared Director
Rmc Performance Technologies Private Limited 1 Shared Director
Vrav Ventures & Services Private Limited 1 Shared Director

MSME Payment Delays by Khandesh 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 Khandesh 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 Khandesh Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Khandesh Retail LLP?
In an LLP the partners are the owners. The partners on record for Khandesh Retail LLP are Rishabh Ramesh Jain and Deepak Shantilal Saraf.
Who are the current designated partners and partners of Khandesh Retail LLP?
Khandesh Retail LLP has two partners on record: Rishabh Ramesh Jain (since May 2010) and Deepak Shantilal Saraf (since May 2010).
What is LLPIN/FCRN number of Khandesh Retail LLP?
The LLPIN of Khandesh Retail LLP is AAA-1377. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Khandesh Retail LLP incorporated?
Khandesh Retail LLP was incorporated on 20 May 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Khandesh Retail LLP?
The registered office on MCA records is A-11, B-603, Runwal Plaza, Vartak Nagar, Mumbai, Maharashtra - 400606.
What is the current status of Khandesh Retail LLP?
MCA shows Khandesh Retail LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Khandesh Retail LLP?
You can post to its registered office at A-11, B-603, Runwal Plaza, Vartak Nagar, Mumbai, Maharashtra - 400606.
What industry or business activity is Khandesh Retail LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Khandesh Retail LLP?
MCA shows no charges registered against Khandesh Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Khandesh Retail LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Khandesh Retail LLP?
9 companies share partners with Khandesh Retail LLP. Among them are Aarambha Life Spaces Developers Private Limited, Ilika Cleantech Fibre Private Limited, Ilika Green Living Developers LLP and 6 more.
How can I get the financial details of Khandesh Retail LLP?
No financial statements for Khandesh Retail LLP are on record with us yet.
What is the ROC code of Khandesh Retail LLP?
Khandesh Retail LLP is registered with ROC Mumbai.
What is the company classification of Khandesh Retail LLP?
MCA classifies Khandesh Retail LLP as: Limited Liability Partnership.

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.