Sharma & Dey Retail Llp - Company overview

Registered with ROC Delhi on 25 June 2014, Sharma & Dey Retail LLP is an active limited liability partnership that has been around for about…

2014-06-25 New 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
10,000.00
COMPANY AGE
12 Years 4 Months
since 2014-06-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Sharma & Dey 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ 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 Sharma & Dey Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 25 June 2014, Sharma & Dey Retail LLP is an active limited liability partnership that has been around for about 12 years. Its registered office is at Rzh 372 Gali No 12 Raj Nagar Part Ii Palam Colony, New Delhi, Delhi.

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

It has two partners: Sandeep Kumar Sharma and Annu Mudgal. The longest-serving is Annu Mudgal, on the board since 2014; the most recent to join is Sandeep Kumar Sharma, appointed in September 2019. No partner has left so far. The same partners also sit on the board of Delight Sports And Marketing Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Rzh 372 Gali No 12 Raj Nagar Part Ii Palam Colony, New Delhi, Delhi - 110077
Legal NameSharma & Dey Retail Llp
CIN / LLPINAAC-4019
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-06-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Sandeep Kumar Sharma
Designated Partner | Since 2019-09-09 | DIN: 07442472
A
Annu Mudgal
Designated Partner | Since 2014-06-25 | DIN: 06821915

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

Board Overlap From MCA / Compliance Filings

Delight Sports And Marketing Private Limited 1 Shared Director

MSME Payment Delays by Sharma & Dey 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 Sharma & Dey 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 Sharma & Dey Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sharma & Dey Retail LLP?
In an LLP the partners are the owners. The partners on record for Sharma & Dey Retail LLP are Sandeep Kumar Sharma and Annu Mudgal.
Who are the current designated partners and partners of Sharma & Dey Retail LLP?
Sharma & Dey Retail LLP has two partners on record: Sandeep Kumar Sharma (since September 2019) and Annu Mudgal (since June 2014).
What is LLPIN/FCRN number of Sharma & Dey Retail LLP?
The LLPIN of Sharma & Dey Retail LLP is AAC-4019. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sharma & Dey Retail LLP incorporated?
Sharma & Dey Retail LLP was incorporated on 25 June 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Sharma & Dey Retail LLP?
The registered office on MCA records is Rzh 372 Gali No 12 Raj Nagar Part Ii Palam Colony, New Delhi, Delhi - 110077.
What is the current status of Sharma & Dey Retail LLP?
MCA shows Sharma & Dey Retail LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sharma & Dey Retail LLP?
You can post to its registered office at Rzh 372 Gali No 12 Raj Nagar Part Ii Palam Colony, New Delhi, Delhi - 110077.
What industry or business activity is Sharma & Dey Retail LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Sharma & Dey Retail 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 2025.
Where can I see charges and lenders for Sharma & Dey Retail LLP?
MCA shows no charges registered against Sharma & Dey Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sharma & Dey Retail LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sharma & Dey Retail LLP?
Delight Sports And Marketing Private Limited shares at least one partner with Sharma & Dey Retail LLP.
How can I get the financial details of Sharma & Dey Retail LLP?
No financial statements for Sharma & Dey Retail LLP are on record with us yet.
What is the ROC code of Sharma & Dey Retail LLP?
Sharma & Dey Retail LLP is registered with ROC Delhi.
What is the company classification of Sharma & Dey Retail LLP?
MCA classifies Sharma & Dey 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.