Shoppers Box Retail Llp - Company overview

Registered with ROC Kanpur on 27 August 2020, Shoppers Box Retail LLP is an active limited liability partnership that has been around for ab…

2020-08-27 Ghaziabad, Uttar Pradesh Active LLP
Connect MCP

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
6 Years 1 Months
since 2020-08-27
LAST FILING WITH ROC
-
Last AGM: 2021-03-31
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 Shoppers Box 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 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.
  • 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 Shoppers Box Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 27 August 2020, Shoppers Box Retail LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at Plot No. 38/2/34, Site Iv, Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh.

Infyner groups it under Home Appliances, in the Repair Of Personal and Household Goods segment.

It has two partners - Pankaj Setia and Deepanshu Batra - 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 2021. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Plot No. 38/2/34, Site Iv, Industrial Area Sahibabad,, Ghaziabad, Uttar Pradesh - 201010
Legal NameShoppers Box Retail Llp
CIN / LLPINAAT-5440
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-27
Date of AGM2021-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

P
Pankaj Setia
Designated Partner | Since 2020-08-27 | DIN: 08851503
D
Deepanshu Batra
Designated Partner | Since 2020-08-27 | DIN: 08851482

MSME Payment Delays by Shoppers Box 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 Shoppers Box 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 Shoppers Box Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shoppers Box Retail LLP?
In an LLP the partners are the owners. The partners on record for Shoppers Box Retail LLP are Pankaj Setia and Deepanshu Batra.
Who are the current designated partners and partners of Shoppers Box Retail LLP?
Shoppers Box Retail LLP has two partners on record: Pankaj Setia (since August 2020) and Deepanshu Batra (since August 2020).
What is LLPIN/FCRN number of Shoppers Box Retail LLP?
The LLPIN of Shoppers Box Retail LLP is AAT-5440. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shoppers Box Retail LLP incorporated?
Shoppers Box Retail LLP was incorporated on 27 August 2020 with ROC Kanpur. That makes it about 6 years old.
What is the registered address of Shoppers Box Retail LLP?
The registered office on MCA records is Plot No. 38/2/34, Site Iv, Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh - 201010.
What is the current status of Shoppers Box Retail LLP?
MCA shows Shoppers Box Retail LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Shoppers Box Retail LLP?
You can post to its registered office at Plot No. 38/2/34, Site Iv, Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh - 201010.
What industry or business activity is Shoppers Box Retail LLP associated with?
It is grouped under Home Appliances, in the Repair Of Personal and Household Goods segment.
When did Shoppers Box Retail LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021.
Where can I see charges and lenders for Shoppers Box Retail LLP?
MCA shows no charges registered against Shoppers Box Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shoppers Box 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 Shoppers Box Retail LLP?
No financial statements for Shoppers Box Retail LLP are on record with us yet.
What is the ROC code of Shoppers Box Retail LLP?
Shoppers Box Retail LLP is registered with ROC Kanpur.
What is the company classification of Shoppers Box Retail LLP?
MCA classifies Shoppers Box 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.