Costco Infra LLP
About Costco Infra LLP
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Costco Infra LLP was a limited liability partnership company 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 12 October 2015.
Registered with ROC Mumbai under LLPIN AAE-9014.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Rishav Garg and Reena Ratnesh Jain.
Accounts filed on 31 March 2018. Office: 1605 Topaz Nirmal Lifestyle Lbs Marg Mulund (W), Mumbai, Maharashtra, India – 400080.
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 Address1605 Topaz Nirmal Lifestyle Lbs Marg Mulund (W), Mumbai, Maharashtra, India – 400080
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Costco Infra LLP
Costco Infra has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishav Garg | Designated Partner | 12 Oct 2015 | 10 Years 11 Months | As last reported |
| Reena Ratnesh Jain | Designated Partner | 05 Jul 2017 | 9 Years 2 Months | As last reported |
| Sumeet Rajendraprasad Bhalotia | Designated Partner | 05 Jul 2017 | 9 Years 2 Months | As last reported |
Financials of Costco Infra LLP FY 2018 filings available
Ten-year financial statements for Costco Infra 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 Costco Infra
Costco Infra LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Costco Infra
Employment history and EPFO contributions of people linked to Costco Infra.
Employee and EPFO history for Costco Infra 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 Costco Infra
GST registrations and filing compliance for Costco Infra 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 Costco Infra
Credit ratings, litigation, and regulatory alerts for Costco Infra 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 Costco Infra
MSME payment history for Costco Infra 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 Costco Infra
Corporate group structure for Costco Infra 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 Costco Infra
MCA filings and documents for Costco Infra 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 Costco Infra
Frequently Asked Questions about Costco Infra LLP
Costco Infra 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.
Costco Infra is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 October 2015 and is registered under LLPIN AAE-9014. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Costco Infra are:
- Rishav Garg - Designated Partner
- Reena Ratnesh Jain - Designated Partner
- Sumeet Rajendraprasad Bhalotia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Costco Infra is AAE-9014. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Costco Infra 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 1605 Topaz Nirmal Lifestyle Lbs Marg Mulund W, Mumbai, Maharashtra, India – 400080.