Bestowal Traders LLP
About Bestowal Traders LLP
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Bestowal Traders 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 14 March 2013.
Registered with ROC Delhi under LLPIN AAB-4011.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sumit Kumar Sinha and Gaurav Shrivastava.
Office: E 3/4 Ganesh Nagar Pandav Nagar Complex Pand, Av Nagar, New Delhi, Delhi, India – 110092.
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 AddressE 3/4 Ganesh Nagar Pandav Nagar Complex Pand, Av Nagar, New Delhi, Delhi, India – 110092
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Bestowal Traders LLP
Bestowal Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Kumar Sinha Also directs: Face Films India Private Limited | Designated Partner | 14 Mar 2013 | 13 Years 6 Months | As last reported |
| Gaurav Shrivastava Also directs: Lexan Creations Private Limited | Designated Partner | 14 Mar 2013 | 13 Years 6 Months | As last reported |
Financials of Bestowal Traders LLP
Ten-year financial statements for Bestowal Traders 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 Bestowal Traders
Bestowal Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bestowal Traders
Employment history and EPFO contributions of people linked to Bestowal Traders.
Employee and EPFO history for Bestowal Traders 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 Bestowal Traders
GST registrations and filing compliance for Bestowal Traders 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 Bestowal Traders
Credit ratings, litigation, and regulatory alerts for Bestowal Traders 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 Bestowal Traders
MSME payment history for Bestowal Traders 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 Bestowal Traders
Corporate group structure for Bestowal Traders 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 Bestowal Traders
MCA filings and documents for Bestowal Traders 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 Bestowal Traders
Frequently Asked Questions about Bestowal Traders LLP
Bestowal Traders 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.
Bestowal Traders is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 14 March 2013 and is registered under LLPIN AAB-4011. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Bestowal Traders are:
- Sumit Kumar Sinha - Designated Partner
- Gaurav Shrivastava - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bestowal Traders is AAB-4011. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Bestowal Traders is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at E 34 Ganesh Nagar Pandav Nagar Complex Pand, Av Nagar, New Delhi, Delhi, India – 110092.