Megashop Retail Llp - Company overview

Megashop Retail LLP is shown as "Converted To Cmp And Dissolved" in MCA records.

2015-02-04 Renukoot, Uttar Pradesh 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
-
OPEN CHARGES
2
4.67 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
71.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-02-04
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
-

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

Health scores for Megashop 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ 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 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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Megashop Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Megashop Retail LLP is shown as "Converted To Cmp And Dissolved" in MCA records. It was registered with ROC Kanpur on 4 February 2015 as a limited liability partnership. The registered office is in Renukoot, Uttar Pradesh.

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

It has three partners: Abhishek Jatia, Govind Singh and Sunil Kumar Gupta. The longest-serving is Govind Singh, on the board since 2015; the most recent to join is Abhishek Jatia, appointed in October 2018. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Megashop Retail Private Limited and Maestro International Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2021. Two charges (secured loans) are still open, with Kotak Mahindra Bank Limited and Uco Bank among the lenders, and one more has been paid off.

Consumer Services ••••••••
  • Location Murdhawa, Near Radha Krishna Mandir, Renukoot, Sonbhadra, Renukoot, Uttar Pradesh - 231217
Legal NameMegashop Retail Llp
CIN / LLPINAAD-3131
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-04
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Megashop Retail Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Abhishek Jatia
Designated Partner | Since 2018-10-01 | DIN: 08157004
G
Govind Singh
Designated Partner | Since 2015-02-04 | DIN: 07008643
S
Sunil Kumar Gupta
Designated Partner | Since 2015-02-04 | DIN: 02683687

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

Uco Bank : 4.00 cr
Kotak Mahindra Bank Limited : 66.72 Lakh
Open Charges: 2 Satisfied Charges: 1
Open 4.67 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 19 Aug 2020
 16.72 Lakh Closed
Kotak Mahindra Bank Limited
Creation Date: 30 Nov 2019
 50.00 Lakh Open
Uco Bank
Creation Date: 16 Feb 2018
 4.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Megashop Retail Private Limited 3 Shared Directors
Maestro International Private Limited 1 Shared Director
Megavalue Retail Llp 1 Shared Director
Saagovia Hotels & Resorts Private Limited 1 Shared Director
Vitasta Apparels Llp 1 Shared Director

Employees and EPFO Compliance at Megashop Retail 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 Megashop 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 Megashop 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 Megashop Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Megashop Retail LLP?
In an LLP the partners are the owners. The partners on record for Megashop Retail LLP are Abhishek Jatia, Govind Singh and Sunil Kumar Gupta.
Who are the current designated partners and partners of Megashop Retail LLP?
Megashop Retail LLP has three partners on record: Abhishek Jatia (since October 2018), Govind Singh (since February 2015) and Sunil Kumar Gupta (since February 2015).
What is LLPIN/FCRN number of Megashop Retail LLP?
The LLPIN of Megashop Retail LLP is AAD-3131. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Megashop Retail LLP incorporated?
Megashop Retail LLP was incorporated on 4 February 2015 with ROC Kanpur. That makes it about 11 years old.
What is the registered address of Megashop Retail LLP?
The registered office on MCA records is Murdhawa, Near Radha Krishna Mandir, Renukoot, Sonbhadra, Renukoot, Uttar Pradesh - 231217.
What is the current status of Megashop Retail LLP?
MCA shows Megashop Retail 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 Megashop Retail LLP?
You can post to its registered office at Murdhawa, Near Radha Krishna Mandir, Renukoot, Sonbhadra, Renukoot, Uttar Pradesh - 231217.
What industry or business activity is Megashop Retail LLP associated with?
It is grouped under Consumer Services, in the Hypermarkets & Large Retail Chains segment.
When did Megashop Retail 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 2022.
Where can I see charges and lenders for Megashop Retail LLP?
Two charges against Megashop Retail LLP are still open and one has been satisfied. Lenders named in the filings include Kotak Mahindra Bank Limited and Uco Bank.
Have any partners left Megashop Retail LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Megashop Retail LLP?
5 companies share partners with Megashop Retail LLP. Among them are Megashop Retail Private Limited, Maestro International Private Limited, Megavalue Retail LLP and 2 more.
How can I get the financial details of Megashop Retail LLP?
No financial statements for Megashop Retail LLP are on record with us yet.
What is the ROC code of Megashop Retail LLP?
Megashop Retail LLP is registered with ROC Kanpur.
What is the company classification of Megashop Retail LLP?
MCA classifies Megashop 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.