Adiya Retail Llp

Manages purchase, hire, export, import, and retail sale of precious items.

2018 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated:

Adiya Retail Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 50.00 K
  • Company Age 7 Year, 26 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 15.00 Cr
  • Satisfied Charges ₹ 10.00 Cr

About Adiya Retail Llp

Adiya Retail Llp (ARL) is 7 Year, 26 Days old Limited Liability Partnership 03 April 2018. Its registered office is in Ghaziabad, Uttar Pradesh, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 50.00 K as per MCA.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAM-3545

  • Incorporation Date

    03 Apr 2018

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Kanpur

  • Company Classification

    Limited Liability Partnership

Industry

Consumer Goods
Company report

Adiya Retail Llp

Explore comprehensive data for Adiya Retail Llp, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Adiya Retail Llp?

Designated Partners (5)

NameDesignationAppointment DateStatus
Ashutosh Singhal Country flag representing In Designated Partner 03-Apr-2018Current
Aseem Singhal Country flag representing In Designated Partner 03-Apr-2018Current
Seema Singhal Country flag representing In Designated Partner 03-Apr-2018Current
Ved Singhal Country flag representing In Designated Partner 03-Apr-2018Current
Abhishek Tayal Country flag representing In Designated Partner 03-Apr-2018Current

Financial Performance of Adiya Retail Llp.

Enhance accessibility to Adiya Retail Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Adiya Retail Llp revenue growth over time
Adiya Retail Llp profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Adiya Retail Llp?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹150,000,000.00

Satisfied Charges

₹100,000,000.00

Charges Breakdown by Lending Institutions

  • State Bank Of India : 15.00 Cr

Latest Charge Details

DateLenderAmountStatus
22 Jun 2018State Bank Of India₹15.00 CrOpen
11 Aug 2021Hdfc Bank Limited₹1.50 CrSatisfied
30 Jun 2021Hdfc Bank Limited₹8.50 CrSatisfied

How Many Employees Work at Adiya Retail Llp?

Adiya Retail Llp has a workforce of 17 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Adiya Retail Llp

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Adiya Retail Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Adiya Retail Llp's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Adiya Retail Llp

Recent activity within the organization

  • Charges

    A charge registered on 11 Aug 2021 via Charge ID 100665236 with Hdfc Bank Limited was fully satisfied on 19 Jul 2023.

  • Charges

    A charge with State Bank Of India of Rs. 150,000,000.00 registered on 22 Jun 2018 with Charge ID 100248796 was modified on 03 Jul 2023.

  • Statement of Assets & Liabilities

    Adiya Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kanpur.

  • Charges

    A charge registered on 30 Jun 2021 via Charge ID 100465392 with Hdfc Bank Limited was fully satisfied on 06 Dec 2022.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 15,000,000.00 with Charge ID 100665236 was registered on 11 Aug 2021.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 85,000,000.00 with Charge ID 100465392 was registered on 30 Jun 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Adiya Retail Llp?

    Adiya Retail Llp was incorporated on 03 Apr 2018.

  • What is Obligation of Contribution of Adiya Retail Llp?

    The Obligation of Contribution of Adiya Retail Llp is ₹ 50.00 K .

  • Who are the current designated partners & partners of Adiya Retail Llp?

    Currently 5 partners are associated with Adiya Retail Llp.

    • Ashutosh Singhal
    • Aseem Singhal
    • Seema Singhal
    • Ved Prakash Singhal
    • Abhishek Tayal
    Ashutosh SinghalAseem SinghalSeema SinghalVed Prakash SinghalAbhishek Tayal

  • What is the registered address of Adiya Retail Llp?

    As per Ministry of Corporate Affairs (Mca), the registered address of Adiya Retail Llp is A - 99 Sector 65 Noida Na Gautam Buddha Nagar, Ghaziabad, Uttar Pradesh, India, 201301.

  • What is the Limited Liability Partnership Identification Number (LLPIN) of Adiya Retail Llp?

    The Limited Liability Partnership Identification Number (LLPIN) of Adiya Retail Llp is AAM-3545.

  • What is the official website of Adiya Retail Llp?

    The Official website of Adiya Retail Llp is https://www.adiyaretail.com

  • How many employees does Adiya Retail Llp currently have?

    As Per 0 financial reports, 17 employees are currently employed by Adiya Retail Llp.

  • What are the total open charges for Adiya Retail Llp?

    As per the financial statements for fiscal Year 0, The total open charges for Adiya Retail Llp amount to ₹ 15.00 Cr.

  • When was the last Balance Sheet of Adiya Retail Llp filed with the ROC?

    The most recent Balance Sheet for Adiya Retail Llp was filed with the ROC on 31 Mar 2023.

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