Shambhavi Impex Consulting Services LLP
About Shambhavi Impex Consulting Services LLP
Data last updated:
Shambhavi Impex Consulting Services LLP was a limited liability partnership (LLP) based in Patna, Bihar, 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 08 December 2016.
The LLP was registered with the Registrar of Companies (ROC), Patna, under LLPIN AAH-9829.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kumari Pallavi and Rakeshkumar Rajendra Prasad.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Sheela Rani Gupta Fno – 301 J. P. Enclave Arya Samaj Road, Patna, Bihar, India – 801503.
Company details
Contact details
Shambhavi Impex Consulting Services LLP's registered office is in Patna, Bihar.
- Registered AddressSheela Rani Gupta Fno – 301 J. P. Enclave Arya Samaj Road, Patna, Bihar, India – 801503
- 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
Financials of Shambhavi Impex Consulting Services LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shambhavi Impex Consulting Services LLP, buy the company report.
Designated partners of Shambhavi Impex Consulting Services LLP
Shambhavi Impex Consulting Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumari Pallavi | Designated Partner | 08 Dec 2016 | 9 Years 10 Months | As last reported |
| Rakeshkumar Rajendra Prasad | Designated Partner | 08 Dec 2016 | 9 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Shambhavi Impex Consulting Services 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 Shambhavi Impex Consulting Services 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 Shambhavi Impex Consulting Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shambhavi Impex Consulting Services LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Kumari Pallavi was appointed as Designated Partner on 08 Dec 2016.
Frequently asked questions
Shambhavi Impex Consulting Services 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.
Shambhavi Impex Consulting Services was a limited liability partnership based in Patna, Bihar, India. The LLP worked in other services, within the business services industry. It was incorporated on 08 December 2016 and is registered under LLPIN AAH-9829. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shambhavi Impex Consulting Services had 2 designated partners:
- Kumari Pallavi - Designated Partner
- Rakeshkumar Rajendra Prasad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shambhavi Impex Consulting Services is AAH-9829. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shambhavi Impex Consulting Services is at Sheela Rani Gupta Fno – 301 J. P. Enclave Arya Samaj Road, Patna, Bihar, India – 801503.
Shambhavi Impex Consulting Services was incorporated on 08 December 2016. It is registered with the Registrar of Companies, Patna.
The latest financial statements of Shambhavi Impex Consulting Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2017 are in the company report.
Shambhavi Impex Consulting Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Kumari Pallavi was appointed as Designated Partner on 08 Dec 2016. Rakeshkumar Rajendra Prasad was appointed as Designated Partner on 08 Dec 2016.
Shambhavi Impex Consulting Services can be reached at its registered office: Sheela Rani Gupta Fno – 301 J. P. Enclave Arya Samaj Road, Patna, Bihar, India – 801503.
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