Debtors Watch Llp
About Debtors Watch Llp
Data last updated: 21 July 2025
Debtors Watch 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 online financial services, a part of the broader internet and digital services sector. Incorporated on 09 November 2016.
Registered with ROC Mumbai under LLPIN AAH-7767.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Deepanjan Periwal and Jai Shree Periwal.
Accounts filed on 31 March 2023. Office: A 204 Abrol Vastu Park Evershine Nagar Malad West, Mumbai, Maharashtra, India – 400064.
The LLP was associated with 1 brand - Debtors Watch.
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 AddressA 204 Abrol Vastu Park Evershine Nagar Malad West, Mumbai, Maharashtra, India – 400064
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IndustryInternet, Online Financial 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
Associated Brands with Debtors Watch Llp
Debtors Watch Llp operates one associated brand: Debtors Watch. These brands represent Debtors Watch Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive credit checking and reporting services for businesses. | debtorswatch.com |
Competitors & Alternatives of Debtors Watch Llp
Brands and companies operating in the same space as Debtors Watch Llp include Borrowell, Nithio, Applied Data Finance and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Borrowell
|
Credit monitoring and financial products comparison platform is provided. | Toronto, Canada, Canada | 2014 |
Nithio
|
Analytics and financial solutions for distributed solar energy are provided. | - | 2017 |
Applied Data Finance
|
Lender focused on non-prime and unbanked borrowers | New York, United States, United States | 2014 |
Savvymoneycom
|
DIY debt payoff tools and advice are offered to borrowers. | Pleasanton, United States, United States | 2009 |
Nova Credit
|
Nova Credit is focused on consumer credit data solutions. | San Francisco, United States, United States | 2016 |
Cerved
|
Credit information, marketing solutions, and credit management services are provided. | Milano, Italy, Italy | 1974 |
KarmaLife
|
Subscription-based payday loans are provided to blue-collar workers digitally. | Bengaluru, India, India | 2020 |
Karza
|
AI-powered financial data analysis and decision support are provided. | Mumbai, India, India | 2015 |
Designated Partners of Debtors Watch Llp
Debtors Watch Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Deepanjan Periwal
Also directs:
Compliance Cfo Llp, Aakaar Medical Technologies Limited, Vyara Tiles Limited and 4 more
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Designated Partner | 09 Nov 2016 | 9 Years 8 Months | As last reported |
|
Jai Shree Periwal
Also directs:
Compliance Cfo Llp
|
Designated Partner | 09 Nov 2016 | 9 Years 8 Months | As last reported |
Financials of Debtors Watch Llp FY 2023 filings available
Ten-year financial statements for Debtors Watch Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Debtors Watch Llp
Debtors Watch Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Debtors Watch Llp
View historical data on people associated with Debtors Watch Llp, including employment history and EPFO contributions.
Employee and EPFO history for Debtors Watch Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Debtors Watch Llp
GST registrations and filing compliance for Debtors Watch Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Debtors Watch Llp
Credit ratings, litigation, and regulatory alerts for Debtors Watch Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Debtors Watch Llp
MSME payment history for Debtors Watch Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Debtors Watch Llp
Corporate group structure for Debtors Watch Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Debtors Watch Llp
MCA filings and documents for Debtors Watch Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Debtors Watch Llp
Frequently Asked Questions about Debtors Watch Llp
Debtors Watch Llp 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.
Debtors Watch Llp is a struck-off limited liability partnership in the internet sector based in Mumbai, Maharashtra, India. It was incorporated on 09 November 2016 and is registered under LLPIN AAH-7767. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Debtors Watch Llp are:
- Deepanjan Periwal - Designated Partner
- Jai Shree Periwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Debtors Watch Llp is AAH-7767. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Debtors Watch Llp is internet. The LLP specifically operates in online financial services. The LLP was active in this sector before being struck off.
The LLP has its registered office at A 204 Abrol Vastu Park Evershine Nagar Malad West, Mumbai, Maharashtra, India – 400064.