Jalgaon Warehousing Developers & Builders LLP
About Jalgaon Warehousing Developers & Builders LLP
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Jalgaon Warehousing Developers & Builders LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 developers segment of the construction sector. It was incorporated on 22 October 2010.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2593.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Asif Yusuf Balwa and Rajiv Agarwal.
Its latest statement of accounts is for the year ended 31 March 2012. The registered office was at Db House Gen.A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063.
Company details
Contact details
Jalgaon Warehousing Developers & Builders LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressDb House Gen.A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryConstruction, Developers, Builders
- 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
Financials of Jalgaon Warehousing Developers & Builders LLP
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jalgaon Warehousing Developers & Builders LLP, buy the company report.
Designated partners of Jalgaon Warehousing Developers & Builders LLP
Jalgaon Warehousing Developers & Builders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Yusuf Balwa | Designated Partner | 22 Oct 2010 | 16 Years 0 Months | As last reported |
| Rajiv Agarwal | Designated Partner | 22 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Jalgaon Warehousing Developers & Builders LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jalgaon Warehousing Developers & Builders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jalgaon Warehousing Developers & Builders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jalgaon Warehousing Developers & Builders LLP has 2 designated partner changes on record since 2010: 2 appointments. The latest: Asif Yusuf Balwa was appointed as Designated Partner on 22 Oct 2010.
Frequently asked questions
Jalgaon Warehousing Developers & Builders 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.
Jalgaon Warehousing Developers & Builders was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in developers, within the construction industry. It was incorporated on 22 October 2010 and is registered under LLPIN AAA-2593. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Jalgaon Warehousing Developers & Builders had 2 designated partners:
- Asif Yusuf Balwa - Designated Partner
- Rajiv Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jalgaon Warehousing Developers & Builders is AAA-2593. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Jalgaon Warehousing Developers & Builders is at Db House Gen.A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063.
Jalgaon Warehousing Developers & Builders was incorporated on 22 October 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Jalgaon Warehousing Developers & Builders on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 31 March 2012. Year-wise statements from 2015 are in the company report.
Jalgaon Warehousing Developers & Builders operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
Asif Yusuf Balwa was appointed as Designated Partner on 22 Oct 2010. Rajiv Agarwal was appointed as Designated Partner on 22 Oct 2010.
Jalgaon Warehousing Developers & Builders can be reached at its registered office: Db House Gen.A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063.