Paio Retail Llp - Company overview

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

2020-06-07 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
6 Years 4 Months
since 2020-06-07
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Paio 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 (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - 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 Paio Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Paio Retail LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 7 June 2020 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Leather, in the Tanning & Dressing Of Leather segment.

It has two partners - Shweta Ullhas Nimkar and Seema Ullhas Nimkar - 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 3 other companies, including Paio Footwear And Accessories LLP and Resolv Ventures LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Leather •••••••• •••••••• ••••••••
  • Location 137, 1St Floor, Kalyandas Udyog Bhavan, S H Tandel Marg, Near Century Bhavan, Pr, Mumbai, Maharashtra - 400025
  • Website paio.co
LinkedIn Facebook Instagram
Legal NamePaio Retail Llp
CIN / LLPINAAS-5524
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-06-07
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Shweta Ullhas Nimkar
Designated Partner | Since 2020-06-07 | DIN: 08327119
S
Seema Ullhas Nimkar
Designated Partner | Since 2020-06-07 | DIN: 01293519

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

Board Overlap From MCA / Compliance Filings

Paio Footwear And Accessories Llp 2 Shared Directors
Resolv Ventures Llp 2 Shared Directors
Nimkartek Technical Services Private Limited 1 Shared Director

MSME Payment Delays by Paio 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 Paio 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 Paio Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Paio Retail LLP?
In an LLP the partners are the owners. The partners on record for Paio Retail LLP are Shweta Ullhas Nimkar and Seema Ullhas Nimkar.
Who are the current designated partners and partners of Paio Retail LLP?
Paio Retail LLP has two partners on record: Shweta Ullhas Nimkar (since June 2020) and Seema Ullhas Nimkar (since June 2020).
What is LLPIN/FCRN number of Paio Retail LLP?
The LLPIN of Paio Retail LLP is AAS-5524. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Paio Retail LLP incorporated?
Paio Retail LLP was incorporated on 7 June 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Paio Retail LLP?
The registered office on MCA records is 137, 1St Floor, Kalyandas Udyog Bhavan, S H Tandel Marg, Near Century Bhavan, Pr, Mumbai, Maharashtra - 400025.
What is the current status of Paio Retail LLP?
MCA shows Paio 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 Paio Retail LLP?
You can post to its registered office at 137, 1St Floor, Kalyandas Udyog Bhavan, S H Tandel Marg, Near Century Bhavan, Pr, Mumbai, Maharashtra - 400025 and use its website, https://paio.co.
What industry or business activity is Paio Retail LLP associated with?
It is grouped under Leather, in the Tanning & Dressing Of Leather segment.
When did Paio Retail LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Paio Retail LLP?
MCA shows no charges registered against Paio Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Paio Retail LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Paio Retail LLP?
3 companies share partners with Paio Retail LLP: Paio Footwear And Accessories LLP, Resolv Ventures LLP and Nimkartek Technical Services Private Limited.
How can I get the financial details of Paio Retail LLP?
No financial statements for Paio Retail LLP are on record with us yet.
What is the official website of Paio Retail LLP?
The website on record for Paio Retail LLP is https://paio.co.
Which company owns paio.co?
paio.co is the website listed for Paio Retail LLP in its company records.
What is the ROC code of Paio Retail LLP?
Paio Retail LLP is registered with ROC Mumbai.
What is the company classification of Paio Retail LLP?
MCA classifies Paio 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.