Gaon Lahariya Bazaar LLP
About Gaon Lahariya Bazaar LLP
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Gaon Lahariya Bazaar LLP is a limited liability partnership (LLP) based in Patti, Uttar Pradesh, India. It operates in the undifferentiated goods-producing activities of private households for own use segment of the household services sector. It was incorporated on 15 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACA-2340.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Niraj Mahendra Oza and Ashish Kumar Tiwari.
The registered office is at House No. 78 B Village Dhuti Thana Kandhai, Tehsil Patti, Uttar Pradesh, India – 230135.
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- Registered AddressHouse No. 78 B Village Dhuti Thana Kandhai, Tehsil Patti, Uttar Pradesh, India – 230135
- IndustryHousehold Services, Undifferentiated Goods-Producing Activities Of Private Households For Own Use
- 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
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Financials of Gaon Lahariya Bazaar LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Gaon Lahariya Bazaar LLP
Gaon Lahariya Bazaar has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Mahendra Oza | Designated Partner | 15 Mar 2023 | 3 Years 6 Months | Current |
| Ashish Kumar Tiwari | Designated Partner | 15 Mar 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Gaon Lahariya Bazaar LLP
Gaon Lahariya Bazaar LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gaon Lahariya Bazaar LLP
Employment history and EPFO contributions of people linked to Gaon Lahariya Bazaar.
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
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Recent Activity on Gaon Lahariya Bazaar LLP
Gaon Lahariya Bazaar LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Ashish Kumar Tiwari was appointed as Designated Partner on 15 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Gaon Lahariya Bazaar 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
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MSME Payment Delays by Gaon Lahariya Bazaar 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
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Subsidiaries & Group Companies of Gaon Lahariya Bazaar 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
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GST Compliance of Gaon Lahariya Bazaar 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
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MCA Filings & Documents of Gaon Lahariya Bazaar 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
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Frequently Asked Questions about Gaon Lahariya Bazaar LLP
Gaon Lahariya Bazaar is an active limited liability partnership based in Patti, Uttar Pradesh, India. The LLP works in undifferentiated goods-producing activities of private households for own use, within the household services industry. It was incorporated on 15 March 2023 (3+ years old) and is registered under LLPIN ACA-2340.
Gaon Lahariya Bazaar has 2 current designated partners:
- Niraj Mahendra Oza - Designated Partner
- Ashish Kumar Tiwari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Gaon Lahariya Bazaar is ACA-2340. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gaon Lahariya Bazaar was incorporated on 15 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Ashish Kumar Tiwari was appointed as Designated Partner on 15 Mar 2023. Niraj Mahendra Oza was appointed as Designated Partner on 15 Mar 2023.
The registered office of Gaon Lahariya Bazaar is at House No. 78 B Village Dhuti Thana Kandhai, Tehsil Patti, Uttar Pradesh, India – 230135.
The total obligation of contribution is ₹1 Lakh.
Gaon Lahariya Bazaar operates in the household services industry, in the undifferentiated goods-producing activities of private households for own use segment.
Gaon Lahariya Bazaar can be reached at its registered office: House No. 78 B Village Dhuti Thana Kandhai, Tehsil Patti, Uttar Pradesh, India – 230135.
Gaon Lahariya Bazaar is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.