Retwin Retail Llp - Company overview

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

2017-06-01 Rohini Delhi, Delhi 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
70,000.00
COMPANY AGE
9 Years 4 Months
since 2017-06-01
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
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 Retwin 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 9 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 2018 - 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 Retwin Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Retwin Retail LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 1 June 2017 as a limited liability partnership. Its registered office is at E-1 Rose Apartmets Sector-14 Extension, Rohini Delhi, Delhi.

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

It has two partners - Sugan Kalpana and Marykutty Samuel - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location E-1 Rose Apartmets Sector-14 Extension, Rohini Delhi, Delhi - 110085
Legal NameRetwin Retail Llp
CIN / LLPINAAJ-5806
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-06-01
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Sugan Kalpana
Designated Partner | Since 2017-06-01 | DIN: 07760163
M
Marykutty Samuel
Designated Partner | Since 2017-06-01 | DIN: 07779095

MSME Payment Delays by Retwin 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 Retwin 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 Retwin Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Retwin Retail LLP?
In an LLP the partners are the owners. The partners on record for Retwin Retail LLP are Sugan Kalpana and Marykutty Samuel.
Who are the current designated partners and partners of Retwin Retail LLP?
Retwin Retail LLP has two partners on record: Sugan Kalpana (since June 2017) and Marykutty Samuel (since June 2017).
What is LLPIN/FCRN number of Retwin Retail LLP?
The LLPIN of Retwin Retail LLP is AAJ-5806. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Retwin Retail LLP incorporated?
Retwin Retail LLP was incorporated on 1 June 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Retwin Retail LLP?
The registered office on MCA records is E-1 Rose Apartmets Sector-14 Extension, Rohini Delhi, Delhi - 110085.
What is the current status of Retwin Retail LLP?
MCA shows Retwin 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 Retwin Retail LLP?
You can post to its registered office at E-1 Rose Apartmets Sector-14 Extension, Rohini Delhi, Delhi - 110085.
What industry or business activity is Retwin Retail LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Retwin Retail LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Retwin Retail LLP?
MCA shows no charges registered against Retwin Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Retwin Retail LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Retwin Retail LLP?
No financial statements for Retwin Retail LLP are on record with us yet.
What is the ROC code of Retwin Retail LLP?
Retwin Retail LLP is registered with ROC Delhi.
What is the company classification of Retwin Retail LLP?
MCA classifies Retwin 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.