Align Credit Solutions LLP
About Align Credit Solutions LLP
Data last updated:
Align Credit Solutions LLP was a limited liability partnership company based in Chandigarh, Chandigarh, 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 specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 01 October 2014.
Registered with ROC Chandigarh under LLPIN AAC-7757.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Jatin Kukreja and Pratibha Kukreja.
Accounts filed on 31 March 2023. Office: Scf 19 Sector 27, Chandigarh, Chandigarh, India – 160027.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressScf 19 Sector 27, Chandigarh, Chandigarh, India – 160027
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Align Credit Solutions LLP
Align Credit Solutions has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Kukreja Also directs: Digisecuritas Private Limited, Mediplex Hospital Private Limited | Designated Partner | 01 Oct 2014 | 12 Years 0 Months | As last reported |
| Pratibha Kukreja | Designated Partner | 17 May 2017 | 9 Years 4 Months | As last reported |
| Nupur Kukreja Also directs: Digisecuritas Private Limited | Designated Partner | 17 May 2017 | 9 Years 4 Months | As last reported |
Financials of Align Credit Solutions LLP FY 2023 filings available
Ten-year financial statements for Align Credit Solutions LLP
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.
Charges & Borrowings of Align Credit Solutions
Align Credit Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Align Credit Solutions
Employment history and EPFO contributions of people linked to Align Credit Solutions.
Employee and EPFO history for Align Credit Solutions LLP
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.
GST Compliance of Align Credit Solutions
GST registrations and filing compliance for Align Credit Solutions LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Align Credit Solutions
Credit ratings, litigation, and regulatory alerts for Align Credit Solutions LLP
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 Align Credit Solutions
MSME payment history for Align Credit Solutions LLP
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 Align Credit Solutions
Corporate group structure for Align Credit Solutions LLP
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.
MCA Filings & Documents of Align Credit Solutions
MCA filings and documents for Align Credit Solutions LLP
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.
Recent Activity on Align Credit Solutions
Frequently Asked Questions about Align Credit Solutions LLP
Align Credit Solutions 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.
Align Credit Solutions is a struck-off limited liability partnership in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 01 October 2014 and is registered under LLPIN AAC-7757. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Align Credit Solutions are:
- Jatin Kukreja - Designated Partner
- Pratibha Kukreja - Designated Partner
- Nupur Kukreja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Align Credit Solutions is AAC-7757. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Align Credit Solutions is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at Scf 19 Sector 27, Chandigarh, Chandigarh, India – 160027.