Adiya Retail Llp

Adiya Retail Llp

Manages purchase, hire, export, import, and retail sale of precious items.
2018 | Ghaziabad, Uttar Pradesh (India) | Active

Last Updated:

December 01, 2023
HomeCompanyAdiya Retail Llp

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

Designated Partners(5)

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

Financial Performance and Corporate Structure Insights 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.

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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹150,000,000.00

₹100,000,000.00

LenderAmountStatus

State Bank Of India

Creation Date: 22 Jun 2018
₹15.00 CrOpen

Hdfc Bank Limited

Creation Date: 11 Aug 2021
₹1.50 CrSatisfied

Hdfc Bank Limited

Creation Date: 30 Jun 2021
₹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.

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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.

    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.

    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.

    31 Mar 2023

  • Charges

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

    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.

    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.

    30 Jun 2021

Frequently asked questions

  • Adiya Retail Llp was incorporated on 03 Apr 2018.

  • The Obligation of Contribution of Adiya Retail Llp is ₹ 50,000.00.

  • 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
  • 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.

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

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

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

  • As per the financial statements for fiscal Year 0, The total open charges for Adiya Retail Llp amount to ₹ 150,000,000.00.

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

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