Sharini Retails Llp - Company overview

Sharini Retails LLP was incorporated on 2 December 2016 and is registered with ROC Uttar Pradesh I.

2016-12-02 Varanasi, Uttar Pradesh 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 10 Months
since 2016-12-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 11:43:09
SATISFIED CHARGES
1
1.15 cr

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

Health scores for Sharini Retails 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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 Sharini Retails Llp Company identity, industry, contact, and registration details from MCA and company records.

Sharini Retails LLP was incorporated on 2 December 2016 and is registered with ROC Uttar Pradesh I. It is an active limited liability partnership, now about 9 years old. The registered office is at C 27 - 277, B 1, Maldahiya, Beside Vishal Mega Mart, Varanasi, Uttar Pradesh.

Infyner groups it under Manufacturing, in the Textile & Fabric Production segment.

Dhawal Prakash Agrawal and Saumya Agrawal are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Third Layer Retail Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.

Manufacturing ••••••••
  • Location C 27 - 277, B 1, Maldahiya, Beside Vishal Mega Mart,, Varanasi, Uttar Pradesh - 221002
Legal NameSharini Retails Llp
CIN / LLPINAAH-9360
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-12-02
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

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

D
Dhawal Prakash Agrawal
Designated Partner | Since 2016-12-02 | DIN: 07668807
S
Saumya Agrawal
Designated Partner | Since 2016-12-02 | DIN: 07668806

Charges of Sharini Retails Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 1.15 cr
Hdfc Bank Limited : 64.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 1.15 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 30 May 2019
 64.00 Lakh Open
State Bank Of India
Creation Date: 20 Feb 2017
 1.15 cr Closed

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

Board Overlap From MCA / Compliance Filings

Third Layer Retail Private Limited 1 Shared Director

GST Compliance of Sharini Retails Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sharini Retails 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 Sharini Retails 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 Sharini Retails Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sharini Retails LLP?
In an LLP the partners are the owners. The partners on record for Sharini Retails LLP are Dhawal Prakash Agrawal and Saumya Agrawal.
Who are the current designated partners and partners of Sharini Retails LLP?
Sharini Retails LLP has two partners on record: Dhawal Prakash Agrawal (since December 2016) and Saumya Agrawal (since December 2016).
What is LLPIN/FCRN number of Sharini Retails LLP?
The LLPIN of Sharini Retails LLP is AAH-9360. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sharini Retails LLP incorporated?
Sharini Retails LLP was incorporated on 2 December 2016 with ROC Uttar Pradesh I. That makes it about 9 years old.
What is the registered address of Sharini Retails LLP?
The registered office on MCA records is C 27 - 277, B 1, Maldahiya, Beside Vishal Mega Mart, Varanasi, Uttar Pradesh - 221002.
What is the current status of Sharini Retails LLP?
MCA shows Sharini Retails LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sharini Retails LLP?
You can post to its registered office at C 27 - 277, B 1, Maldahiya, Beside Vishal Mega Mart, Varanasi, Uttar Pradesh - 221002.
What industry or business activity is Sharini Retails LLP associated with?
It is grouped under Manufacturing, in the Textile & Fabric Production segment.
When did Sharini Retails LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sharini Retails LLP?
One charge against Sharini Retails LLP is still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and State Bank Of India.
Have any partners left Sharini Retails LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sharini Retails LLP?
Third Layer Retail Private Limited shares at least one partner with Sharini Retails LLP.
How can I get the financial details of Sharini Retails LLP?
No financial statements for Sharini Retails LLP are on record with us yet.
What is the ROC code of Sharini Retails LLP?
Sharini Retails LLP is registered with ROC Uttar Pradesh I.
What is the company classification of Sharini Retails LLP?
MCA classifies Sharini Retails LLP as: Limited Liability Partnership.
Does Sharini Retails LLP have GST registrations on file?
Yes, one active GST registration is linked to Sharini Retails LLP.

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.