De Peach Garments LLP
About De Peach Garments LLP
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De Peach Garments LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 29 November 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABZ-2347.
The LLP has a total obligation of contribution of ₹2.25 Lakh. It is led by designated partners Jafis Puthen Veettil and Nadukkandy Haneefa Jamshida.
The registered office is at Kozhikode, Kerala.
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- Registered Address5/ 3411 N – 8 First Floor Fairmount Tower, Opposite Raviz Hotel Mavoor Road, Kozhikode, Kerala, India – 673004
- IndustryBusiness Services, Commission Trade
- 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 De Peach Garments LLP
De Peach Garments has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jafis Puthen Veettil | Designated Partner | 29 Nov 2022 | 3 Years 10 Months | Current |
| Nadukkandy Haneefa Jamshida | Designated Partner | 29 Nov 2022 | 3 Years 10 Months | Current |
Financials of De Peach Garments LLP
Ten-year financial statements for De Peach Garments 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 De Peach Garments
De Peach Garments LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at De Peach Garments
Employment history and EPFO contributions of people linked to De Peach Garments.
Employee and EPFO history for De Peach Garments 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 De Peach Garments
GST registrations and filing compliance for De Peach Garments 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 De Peach Garments
Credit ratings, litigation, and regulatory alerts for De Peach Garments 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 De Peach Garments
MSME payment history for De Peach Garments 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 De Peach Garments
Corporate group structure for De Peach Garments 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 De Peach Garments
MCA filings and documents for De Peach Garments 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 De Peach Garments
Frequently Asked Questions about De Peach Garments LLP
De Peach Garments is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 29 November 2022 (4+ years old) and is registered under LLPIN ABZ-2347.
De Peach Garments has 2 current designated partners:
- Jafis Puthen Veettil - Designated Partner
- Nadukkandy Haneefa Jamshida - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of De Peach Garments is ABZ-2347. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
De Peach Garments was incorporated on 29 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of De Peach Garments is at 5 3411 N – 8 First Floor Fairmount Tower, Opposite Raviz Hotel Mavoor Road, Kozhikode, Kerala, India – 673004.
The total obligation of contribution is ₹2.25 Lakh.
De Peach Garments operates in the business services industry, in the commission trade segment.
De Peach Garments can be reached at its registered office: 5 3411 N – 8 First Floor Fairmount Tower, Opposite Raviz Hotel Mavoor Road, Kozhikode, Kerala, India – 673004.
De Peach Garments is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.