U.S Retails Llp - Company overview

Registered with ROC Mumbai on 24 January 2018, U.S Retails LLP is an active limited liability partnership that has been around for about 8 y…

2018-01-24 Mumbai, Maharashtra 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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
60.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-01-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-01 08:09:51
SATISFIED CHARGES
-
-

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

Health scores for U.S 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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 U.S Retails Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 24 January 2018, U.S Retails LLP is an active limited liability partnership that has been around for about 8 years. The registered office is at 326 Malik Compound L.B.S. Marg Kurla (West), Nr. Noor Manzil, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Geetanjali Utkarsh Vaze and Trupti Suhas Mane 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 Trofima Impex LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with The Saraswat Co-Operative Bank Ltd. among the lenders.

Business Services ••••••••
  • Location 326 Malik Compound L.B.S. Marg Kurla (West), Nr. Noor Manzil,, Mumbai, Maharashtra - 400070
Legal NameU.S Retails Llp
CIN / LLPINAAL-8365
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

G
Geetanjali Utkarsh Vaze
Designated Partner | Since 2018-01-24 | DIN: 08045465
T
Trupti Suhas Mane
Designated Partner | Since 2018-01-24 | DIN: 08045456

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

The Saraswat Co-Operative Bank Ltd. : 60.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 60.00 Lakh
Satisfied 0
LenderAmountStatus
The Saraswat Co-Operative Bank Ltd.
Creation Date: 24 Dec 2019
 60.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Trofima Impex Llp 2 Shared Directors

Employees and EPFO Compliance at U.S Retails Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of U.S 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 U.S 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 U.S 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 U.S Retails Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of U.S Retails LLP?
In an LLP the partners are the owners. The partners on record for U.S Retails LLP are Geetanjali Utkarsh Vaze and Trupti Suhas Mane.
Who are the current designated partners and partners of U.S Retails LLP?
U.S Retails LLP has two partners on record: Geetanjali Utkarsh Vaze (since January 2018) and Trupti Suhas Mane (since January 2018).
What is LLPIN/FCRN number of U.S Retails LLP?
The LLPIN of U.S Retails LLP is AAL-8365. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was U.S Retails LLP incorporated?
U.S Retails LLP was incorporated on 24 January 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of U.S Retails LLP?
The registered office on MCA records is 326 Malik Compound L.B.S. Marg Kurla (West), Nr. Noor Manzil, Mumbai, Maharashtra - 400070.
What is the current status of U.S Retails LLP?
MCA shows U.S Retails LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for U.S Retails LLP?
You can post to its registered office at 326 Malik Compound L.B.S. Marg Kurla (West), Nr. Noor Manzil, Mumbai, Maharashtra - 400070.
What industry or business activity is U.S Retails LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did U.S 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 2025.
Where can I see charges and lenders for U.S Retails LLP?
One charge against U.S Retails LLP is still open. Lenders named in the filings include The Saraswat Co-Operative Bank Ltd..
Have any partners left U.S Retails LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with U.S Retails LLP?
Trofima Impex LLP shares at least one partner with U.S Retails LLP.
How can I get the financial details of U.S Retails LLP?
No financial statements for U.S Retails LLP are on record with us yet.
What is the ROC code of U.S Retails LLP?
U.S Retails LLP is registered with ROC Mumbai.
What is the company classification of U.S Retails LLP?
MCA classifies U.S Retails LLP as: Limited Liability Partnership.
Does U.S Retails LLP have GST registrations on file?
Yes, one active GST registration is linked to U.S 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.