Kw Retails Llp - Company overview

Kw Retails LLP is shown as "Converted To Cmp And Dissolved" in MCA records.

2011-07-12 Madurai, Tamil Nadu Converted To Cmp And Dissolved 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
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-07-12
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
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 Kw 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2020 - 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 Kw Retails Llp Company identity, industry, contact, and registration details from MCA and company records.

Kw Retails LLP is shown as "Converted To Cmp And Dissolved" in MCA records. It was registered with ROC Chennai on 12 July 2011 as a limited liability partnership. The registered office is at Block No.101, Chokkikulam Village Gokhale Road, Corporation Door 31, Madurai, Tamil Nadu.

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

Nikunj Das Binani and Rachna Binani are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Kidss Talk Private Limited and Kw Retails Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

Consumer Services ••••••••
  • Location Block No.101, Chokkikulam Village Gokhale Road, Corporation Door 31, Madurai, Tamil Nadu - 625002
Legal NameKw Retails Llp
CIN / LLPINAAA-5521
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-07-12
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

N
Nikunj Das Binani
Designated Partner | Since 2011-07-12 | DIN: 00674982
R
Rachna Binani
Designated Partner | Since 2011-07-12 | DIN: 05018477

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

Board Overlap From MCA / Compliance Filings

Kidss Talk Private Limited 2 Shared Directors
Kw Retails Private Limited 2 Shared Directors
Anjum Investments Pvt Ltd 1 Shared Director
Derby Electronics Pvt Ltd 1 Shared Director
Mangalam Products Private Limited 1 Shared Director
Minori Kids Private Limited 1 Shared Director

Employees and EPFO Compliance at Kw Retails Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kw 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 Kw 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 Kw Retails Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kw Retails LLP?
In an LLP the partners are the owners. The partners on record for Kw Retails LLP are Nikunj Das Binani and Rachna Binani.
Who are the current designated partners and partners of Kw Retails LLP?
Kw Retails LLP has two partners on record: Nikunj Das Binani (since July 2011) and Rachna Binani (since July 2011).
What is LLPIN/FCRN number of Kw Retails LLP?
The LLPIN of Kw Retails LLP is AAA-5521. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kw Retails LLP incorporated?
Kw Retails LLP was incorporated on 12 July 2011 with ROC Chennai. That makes it about 15 years old.
What is the registered address of Kw Retails LLP?
The registered office on MCA records is Block No.101, Chokkikulam Village Gokhale Road, Corporation Door 31, Madurai, Tamil Nadu - 625002.
What is the current status of Kw Retails LLP?
MCA shows Kw Retails LLP as "Converted To Cmp And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Kw Retails LLP?
You can post to its registered office at Block No.101, Chokkikulam Village Gokhale Road, Corporation Door 31, Madurai, Tamil Nadu - 625002.
What industry or business activity is Kw Retails LLP associated with?
It is grouped under Consumer Services, in the Hypermarkets & Large Retail Chains segment.
When did Kw Retails LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Kw Retails LLP?
MCA shows no charges registered against Kw Retails LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kw Retails LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kw Retails LLP?
6 companies share partners with Kw Retails LLP. Among them are Kidss Talk Private Limited, Kw Retails Private Limited, Anjum Investments Pvt Ltd and 3 more.
How can I get the financial details of Kw Retails LLP?
No financial statements for Kw Retails LLP are on record with us yet.
What is the ROC code of Kw Retails LLP?
Kw Retails LLP is registered with ROC Chennai.
What is the company classification of Kw Retails LLP?
MCA classifies Kw Retails 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.