Unfold Retail Llp - Company overview

Unfold Retail LLP is shown as "Strike Off" in MCA records.

2016-01-20 Mhow, Madhya Pradesh Strike Off 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
3.00 Lakh
COMPANY AGE
10 Years 9 Months
since 2016-01-20
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Unfold 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - 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 Unfold Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Unfold Retail LLP is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 20 January 2016 as a limited liability partnership. The registered office is in Mhow, Madhya Pradesh.

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

Himanshu Gupta and Chirag Ashok Kumar Gupta 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 Unfold Apparels LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last annual filing was on 31 March 2017. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 15/16, Shantinagar, Mhowgaon,, Mhow, Madhya Pradesh - 453441
Legal NameUnfold Retail Llp
CIN / LLPINAAF-5236
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-01-20
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

H
Himanshu Gupta
Designated Partner | Since 2016-01-20 | DIN: 07379978
C
Chirag Ashok Kumar Gupta
Designated Partner | Since 2016-01-20 | DIN: 07379967

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

Board Overlap From MCA / Compliance Filings

Unfold Apparels Llp 1 Shared Director

MSME Payment Delays by Unfold 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 Unfold 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 Unfold Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Unfold Retail LLP?
In an LLP the partners are the owners. The partners on record for Unfold Retail LLP are Himanshu Gupta and Chirag Ashok Kumar Gupta.
Who are the current designated partners and partners of Unfold Retail LLP?
Unfold Retail LLP has two partners on record: Himanshu Gupta (since January 2016) and Chirag Ashok Kumar Gupta (since January 2016).
What is LLPIN/FCRN number of Unfold Retail LLP?
The LLPIN of Unfold Retail LLP is AAF-5236. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Unfold Retail LLP incorporated?
Unfold Retail LLP was incorporated on 20 January 2016 with ROC Gwalior. That makes it about 10 years old.
What is the registered address of Unfold Retail LLP?
The registered office on MCA records is 15/16, Shantinagar, Mhowgaon, Mhow, Madhya Pradesh - 453441.
What is the current status of Unfold Retail LLP?
MCA shows Unfold Retail LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Unfold Retail LLP?
You can post to its registered office at 15/16, Shantinagar, Mhowgaon, Mhow, Madhya Pradesh - 453441.
What industry or business activity is Unfold Retail LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Unfold Retail LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Unfold Retail LLP?
MCA shows no charges registered against Unfold Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Unfold Retail LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Unfold Retail LLP?
Unfold Apparels LLP shares at least one partner with Unfold Retail LLP.
How can I get the financial details of Unfold Retail LLP?
No financial statements for Unfold Retail LLP are on record with us yet.
What is the ROC code of Unfold Retail LLP?
Unfold Retail LLP is registered with ROC Gwalior.
What is the company classification of Unfold Retail LLP?
MCA classifies Unfold 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.