PS Zariwala LLP
About PS Zariwala LLP
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PS Zariwala LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the textile segment of the textiles sector. It was incorporated on 24 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-0914.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Leepakshi Jain and Hemant Jain.
The registered office is at Office No.2 8 – G Jawahar Nagar Opposite Spark Mall Kamla Nagar, New Delhi, Delhi, India – 110007.
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- Registered AddressOffice No.2 8 – G Jawahar Nagar Opposite Spark Mall Kamla Nagar, New Delhi, Delhi, India – 110007
- IndustryTextile, Textile, Manufacturing
- 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 PS Zariwala LLP
Financial statements from FY 2018
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 PS Zariwala LLP
PS Zariwala has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leepakshi Jain Also directs: Worldwide Trade and Services Facilitation Limited | Designated Partner | 24 Jul 2017 | 9 Years 2 Months | Current |
| Hemant Jain Also directs: Worldwide Trade and Services Facilitation Limited | Designated Partner | 24 Jul 2017 | 9 Years 2 Months | Current |
Charges & Borrowings of PS Zariwala LLP
PS Zariwala LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PS Zariwala LLP
Employment history and EPFO contributions of people linked to PS Zariwala.
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 PS Zariwala LLP
PS Zariwala LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Hemant Jain was appointed as Designated Partner on 24 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for PS Zariwala 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 PS Zariwala 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 PS Zariwala 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 PS Zariwala 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 PS Zariwala 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 PS Zariwala LLP
PS Zariwala is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in the textile industry. It was incorporated on 24 July 2017 (9+ years old) and is registered under LLPIN AAK-0914.
PS Zariwala has 2 current designated partners:
- Leepakshi Jain - Designated Partner
- Hemant Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of PS Zariwala is AAK-0914. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
PS Zariwala was incorporated on 24 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Hemant Jain was appointed as Designated Partner on 24 Jul 2017. Leepakshi Jain was appointed as Designated Partner on 24 Jul 2017.
The registered office of PS Zariwala is at Office No.2 8 – G Jawahar Nagar Opposite Spark Mall Kamla Nagar, New Delhi, Delhi, India – 110007.
The total obligation of contribution is ₹1 Lakh.
PS Zariwala operates in the textile industry.
PS Zariwala can be reached at its registered office: Office No.2 8 – G Jawahar Nagar Opposite Spark Mall Kamla Nagar, New Delhi, Delhi, India – 110007.
PS Zariwala is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.