Md Retail Llp - Company overview

Md Retail Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-3949). Business overview includes Fashion and…

2011-02-28 Bangalore, Karnataka Active LLP
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MR Md 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
2
63.82 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.51 cr
COMPANY AGE
15 Years 7 Months
since 2011-02-28
LAST FILING WITH ROC
2015-03-31
Last AGM: 2014-03-31
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 Md 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 15+ 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 2015 - 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.
  • 4 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 Md Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Md Retail Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-3949). Business overview includes Fashion and Textile (Fashion Retail), incorporated on February 28, 2011 (15+ years old), based in Bangalore. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Fashion and Textile ••••••••
  • Location # 14, Bachammal Road Cox Town, Bangalore, Karnataka - 560005
Legal NameMd Retail Llp
CIN / LLPINAAA-3949
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-02-28
Date of AGM2014-03-31
Date of Balance Sheet2015-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Md Retail Llp (4) Current board members from MCA filings, including designation and appointment details.

V
Vinay Manohar Chatlani
Designated Partner | Since 2011-02-28 | DIN: 02052610
S
Sandeep Manohar Chatlani
Designated Partner | Since 2011-02-28 | DIN: 02052590
M
Manohar Dayaram Chatlani
Designated Partner | Since 2012-11-02 | DIN: 00101591
R
Ramesh Vashdev Makhija
Partner | Since 2014-12-20 | DIN: 09160621

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

Ing Vysya Bank Limited : 62.32 cr
Kotak Mahindra Bank Limited : 1.50 cr
Open Charges: 2 Satisfied Charges: 0
Open 63.82 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 24 Dec 2012
 1.50 cr Open
Ing Vysya Bank Limited
Creation Date: 14 Jul 2011
 62.32 cr Open

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

Board Overlap From MCA / Compliance Filings

Md Retail India Private Limited 3 Shared Directors
Soch Apparels Private Limited 3 Shared Directors
Rush Productions Llp 2 Shared Directors
C.K.Investments Llp 1 Shared Director
Jai Sharada Health And Educational Foundation 1 Shared Director
Jai Shivshakti Health & Educational Foundation 1 Shared Director
Newrise Healthcare Private Limited 1 Shared Director
Queencity Developers Private Limited 1 Shared Director

MSME Payment Delays by Md 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 Md 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 Md Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Md Retail Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Md Retail Llp is AAA-3949.
When was Md Retail Llp incorporated?
Md Retail Llp was incorporated 15 years 7 months ago on 28 Feb 2011.
Who are the current designated partners and partners of Md Retail Llp?
Md Retail Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Md Retail Llp?
Md Retail Llp is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Md Retail Llp?
Md Retail Llp ROC code is Roc Bangalore.
What is the company classification of Md Retail Llp?
Md Retail Llp is classified as Limited Liability Partnership.
What is the current status of Md Retail Llp?
Md Retail Llp is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Md Retail Llp associated with?
Md Retail Llp lists activity aligned with: Fashion and Textile - Fashion Retail. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Md Retail Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Md Retail Llp.
Are there similar companies to Md Retail Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Md 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 Md 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.