Ashwpack Impex LLP
About Ashwpack Impex LLP
Data last updated:
Ashwpack Impex LLP was a limited liability partnership company based in New Delhi, Delhi, 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 service-based operations, a part of the broader business services sector. Incorporated on 11 April 2012.
Registered with ROC Delhi under LLPIN AAA-8737.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sanjeev Jain and Praveen Lata Jain.
Accounts filed on 31 March 2013. Office: 313 3Rd Floor Ambica Vihar, New Delhi, Delhi, India – 110087.
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 Address313 3Rd Floor Ambica Vihar, New Delhi, Delhi, India – 110087
- IndustryBusiness Services, Other Services
- 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 Ashwpack Impex LLP
Ashwpack Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Jain | Designated Partner | 11 Apr 2012 | 14 Years 5 Months | As last reported |
| Praveen Lata Jain | Designated Partner | 11 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Ashwpack Impex LLP FY 2013 filings available
Ten-year financial statements for Ashwpack Impex 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 Ashwpack Impex
Ashwpack Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashwpack Impex
Employment history and EPFO contributions of people linked to Ashwpack Impex.
Employee and EPFO history for Ashwpack Impex 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 Ashwpack Impex
GST registrations and filing compliance for Ashwpack Impex 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 Ashwpack Impex
Credit ratings, litigation, and regulatory alerts for Ashwpack Impex 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 Ashwpack Impex
MSME payment history for Ashwpack Impex 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 Ashwpack Impex
Corporate group structure for Ashwpack Impex 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 Ashwpack Impex
MCA filings and documents for Ashwpack Impex 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 Ashwpack Impex
Frequently Asked Questions about Ashwpack Impex LLP
Ashwpack Impex 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.
Ashwpack Impex is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 11 April 2012 and is registered under LLPIN AAA-8737. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Ashwpack Impex are:
- Sanjeev Jain - Designated Partner
- Praveen Lata Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ashwpack Impex is AAA-8737. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ashwpack Impex is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 313 3Rd Floor Ambica Vihar, New Delhi, Delhi, India – 110087.