Ayesham International LLP.
About Ayesham International LLP.
Data last updated:
Ayesham International LLP. was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 03 March 2010.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAA-0859.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Bina Malhotra and Ayesha Malhotra.
The registered office was at C – 405 Geetanjali Apartment Karkardooma, New Delhi, Delhi, India – 110092.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC – 405 Geetanjali Apartment Karkardooma, New Delhi, Delhi, India – 110092
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Ayesham International LLP.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Ayesham International LLP.
Ayesham International LLP has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bina Malhotra Also directs: Niktan Products Private Limited, Larimar Exim Private Limited | Designated Partner | 03 Mar 2010 | 16 Years 7 Months | As last reported |
| Ayesha Malhotra | Designated Partner | 03 Mar 2010 | 16 Years 7 Months | As last reported |
Charges & Borrowings of Ayesham International LLP.
Ayesham International LLP. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ayesham International LLP.
Employment history and EPFO contributions of people linked to Ayesham International LLP.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ayesham International LLP.
Ayesham International LLP. has 2 designated partner changes on record since 2010: 2 appointments. The latest: Ayesha Malhotra was appointed as Designated Partner on 03 Mar 2010.
Credit Ratings, Litigation & Regulatory Alerts for Ayesham International LLP.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ayesham International LLP.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ayesham International LLP.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ayesham International LLP.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ayesham International LLP.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ayesham International LLP.
Ayesham International LLP has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ayesham International LLP was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 03 March 2010 and is registered under LLPIN AAA-0859. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Ayesham International LLP had 2 designated partners:
- Bina Malhotra - Designated Partner
- Ayesha Malhotra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ayesham International LLP is AAA-0859. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Ayesham International LLP is at C – 405 Geetanjali Apartment Karkardooma, New Delhi, Delhi, India – 110092.
Ayesham International LLP was incorporated on 03 March 2010. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Ayesham International LLP operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Ayesha Malhotra was appointed as Designated Partner on 03 Mar 2010. Bina Malhotra was appointed as Designated Partner on 03 Mar 2010.
Ayesham International LLP can be reached at its registered office: C – 405 Geetanjali Apartment Karkardooma, New Delhi, Delhi, India – 110092.