Reversea Retail Llp - Company overview

Registered with ROC Ahmedabad on 10 December 2022, Reversea Retail LLP is an active limited liability partnership that has been around for a…

2022-12-10 Pardi, Gujarat Active 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
3 Years 10 Months
since 2022-12-10
LAST FILING WITH ROC
-
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 Reversea 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Reversea Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 10 December 2022, Reversea Retail LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at 101 Panchamrut Apartment, Alkapuri Society, Pardi, Gujarat.

Infyner groups it under Home Appliances, in the Retailers segment.

Irfan Haroon Shaikh, Tejeshwar Dhaneshwar Das and Hitmay Dhirendra Mutha are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including I&T Pro-Fin LLP and Cas Retail LLP.

No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• ••••••••
  • Location 101 Panchamrut Apartment, Alkapuri Society,, Pardi, Gujarat - 396191
Legal NameReversea Retail Llp
CIN / LLPINABZ-4054
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-12-10
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

I
Irfan Haroon Shaikh
Designated Partner | Since 2022-12-10 | DIN: 09427716
T
Tejeshwar Dhaneshwar Das
Designated Partner | Since 2022-12-10 | DIN: 09427717
H
Hitmay Dhirendra Mutha
Designated Partner | Since 2022-12-10 | DIN: 08313685

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

Board Overlap From MCA / Compliance Filings

I&T Pro-Fin Llp 2 Shared Directors
Cas Retail Llp 1 Shared Director

MSME Payment Delays by Reversea 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.

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MCA Filings & Documents of Reversea 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 Reversea Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Reversea Retail LLP?
In an LLP the partners are the owners. The partners on record for Reversea Retail LLP are Irfan Haroon Shaikh, Tejeshwar Dhaneshwar Das and Hitmay Dhirendra Mutha.
Who are the current designated partners and partners of Reversea Retail LLP?
Reversea Retail LLP has three partners on record: Irfan Haroon Shaikh (since December 2022), Tejeshwar Dhaneshwar Das (since December 2022) and Hitmay Dhirendra Mutha (since December 2022).
What is LLPIN/FCRN number of Reversea Retail LLP?
The LLPIN of Reversea Retail LLP is ABZ-4054. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Reversea Retail LLP incorporated?
Reversea Retail LLP was incorporated on 10 December 2022 with ROC Ahmedabad. That makes it about 3 years old.
What is the registered address of Reversea Retail LLP?
The registered office on MCA records is 101 Panchamrut Apartment, Alkapuri Society, Pardi, Gujarat - 396191.
What is the current status of Reversea Retail LLP?
MCA shows Reversea Retail LLP as Active.
What is the contact number or email for Reversea Retail LLP?
You can post to its registered office at 101 Panchamrut Apartment, Alkapuri Society, Pardi, Gujarat - 396191.
What industry or business activity is Reversea Retail LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
Where can I see charges and lenders for Reversea Retail LLP?
MCA shows no charges registered against Reversea Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Reversea Retail LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Reversea Retail LLP?
2 companies share partners with Reversea Retail LLP: I&T Pro-Fin LLP and Cas Retail LLP.
How can I get the financial details of Reversea Retail LLP?
No financial statements for Reversea Retail LLP are on record with us yet.
What is the ROC code of Reversea Retail LLP?
Reversea Retail LLP is registered with ROC Ahmedabad.
What is the company classification of Reversea Retail LLP?
MCA classifies Reversea 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.