Churiwala Enterprises LLP
About Churiwala Enterprises LLP
Data last updated:
Churiwala Enterprises LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 05 January 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-1901.
The LLP had a total obligation of contribution of ₹60,000. It was led by designated partners including Brajlata Pradeep Churiwala and Pradeep Kumar Churiwala.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
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- Registered AddressFlat No. 74 Building I – A Rustomjee Complex Off Jaywant Sawant Road Rustomjee Regency D, Ashisar – W, Mumbai, Maharashtra, India – 400068
- 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
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Designated Partners of Churiwala Enterprises LLP
Churiwala Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brajlata Pradeep Churiwala | Partner | 05 Jan 2017 | 9 Years 8 Months | As last reported |
| Pradeep Kumar Churiwala | Designated Partner | 05 Jan 2017 | 9 Years 8 Months | As last reported |
| Praveenkumar Bansal | Designated Partner | 05 Jan 2017 | 9 Years 8 Months | As last reported |
Financials of Churiwala Enterprises LLP FY 2021 filings available
Ten-year financial statements for Churiwala Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Churiwala Enterprises
Churiwala Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Churiwala Enterprises
Employment history and EPFO contributions of people linked to Churiwala Enterprises.
Employee and EPFO history for Churiwala Enterprises LLP
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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GST Compliance of Churiwala Enterprises
GST registrations and filing compliance for Churiwala Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Churiwala Enterprises
Credit ratings, litigation, and regulatory alerts for Churiwala Enterprises LLP
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 Churiwala Enterprises
MSME payment history for Churiwala Enterprises 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
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Subsidiaries & Group Companies of Churiwala Enterprises
Corporate group structure for Churiwala Enterprises 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
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MCA Filings & Documents of Churiwala Enterprises
MCA filings and documents for Churiwala Enterprises 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 Churiwala Enterprises
Frequently Asked Questions about Churiwala Enterprises LLP
Churiwala Enterprises 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.
Churiwala Enterprises was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 05 January 2017 and is registered under LLPIN AAI-1901. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Churiwala Enterprises had 3 designated partners:
- Brajlata Pradeep Churiwala - Partner
- Pradeep Kumar Churiwala - Designated Partner
- Praveenkumar Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Churiwala Enterprises is AAI-1901. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Churiwala Enterprises is at Flat No. 74 Building I – A Rustomjee Complex Off Jaywant Sawant Road Rustomjee Regency D, Ashisar – W, Mumbai, Maharashtra, India – 400068.
Churiwala Enterprises was incorporated on 05 January 2017. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹60,000.
Churiwala Enterprises operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Churiwala Enterprises can be reached at its registered office: Flat No. 74 Building I – A Rustomjee Complex Off Jaywant Sawant Road Rustomjee Regency D, Ashisar – W, Mumbai, Maharashtra, India – 400068.