Saikyo Retail Llp - Company overview

Saikyo Retail LLP is an active limited liability partnership registered with ROC Delhi on 14 August 2023, about 3 years ago.

2023-08-14 Delhi, Delhi 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
20,000.00
COMPANY AGE
3 Years 2 Months
since 2023-08-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2024-03-31
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 Saikyo 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Saikyo Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Saikyo Retail LLP is an active limited liability partnership registered with ROC Delhi on 14 August 2023, about 3 years ago. The registered office is at H. No. 5334, Delhi.

Infyner groups it under Hospitality And Wellness, in the Food And Beverage Services By Hotels segment.

Shashi Popli and Raghav Popli are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Hospitality And Wellness ••••••••
  • Location H. No. 5334, Delhi, Delhi - 110007
Legal NameSaikyo Retail Llp
CIN / LLPINACC-4753
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-08-14
Date of AGM2024-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Shashi Popli
Designated Partner | Since 2023-08-14 | DIN: 10278863
R
Raghav Popli
Designated Partner | Since 2023-08-14 | DIN: 10278864

MSME Payment Delays by Saikyo 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 Saikyo 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 Saikyo Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Saikyo Retail LLP?
In an LLP the partners are the owners. The partners on record for Saikyo Retail LLP are Shashi Popli and Raghav Popli.
Who are the current designated partners and partners of Saikyo Retail LLP?
Saikyo Retail LLP has two partners on record: Shashi Popli (since August 2023) and Raghav Popli (since August 2023).
What is LLPIN/FCRN number of Saikyo Retail LLP?
The LLPIN of Saikyo Retail LLP is ACC-4753. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Saikyo Retail LLP incorporated?
Saikyo Retail LLP was incorporated on 14 August 2023 with ROC Delhi. That makes it about 3 years old.
What is the registered address of Saikyo Retail LLP?
The registered office on MCA records is H. No. 5334, Delhi - 110007.
What is the current status of Saikyo Retail LLP?
MCA shows Saikyo Retail LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Saikyo Retail LLP?
You can post to its registered office at H. No. 5334, Delhi, Delhi - 110007.
What industry or business activity is Saikyo Retail LLP associated with?
It is grouped under Hospitality And Wellness, in the Food And Beverage Services By Hotels segment.
When did Saikyo Retail LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Saikyo Retail LLP?
MCA shows no charges registered against Saikyo Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Saikyo 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 Saikyo Retail LLP?
No financial statements for Saikyo Retail LLP are on record with us yet.
What is the ROC code of Saikyo Retail LLP?
Saikyo Retail LLP is registered with ROC Delhi.
What is the company classification of Saikyo Retail LLP?
MCA classifies Saikyo 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.