Debtors Watch LLP
About Debtors Watch LLP
Data last updated:
Debtors Watch 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 online financial services segment of the internet and digital services sector. It was incorporated on 09 November 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-7767.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Deepanjan Periwal and Jai Shree Periwal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at A 204 Abrol Vastu Park Evershine Nagar Malad West, Mumbai, Maharashtra, India – 400064.
The LLP was associated with 1 brand: Debtors Watch.
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- Registered AddressA 204 Abrol Vastu Park Evershine Nagar Malad West, Mumbai, Maharashtra, India – 400064
- IndustryInternet, Online Financial 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
- One PDF report, delivered after checkout
Associated Brands with Debtors Watch LLP
Debtors Watch operates one associated brand: Debtors Watch. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive credit checking and reporting services for businesses. | debtorswatch.com |
Financials of Debtors Watch LLP FY 2023 filings available
Financial Statement Summary of Debtors Watch LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Debtors Watch LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Debtors Watch are in the company report.
Financial statements from FY 2017
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.
Designated Partners of Debtors Watch LLP
Debtors Watch has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepanjan Periwal Also directs: Compliance Cfo LLP, Aakaar Medical Technologies Limited, Vyara Tiles Limited and 4 more | Designated Partner | 09 Nov 2016 | 9 Years 11 Months | As last reported |
| Jai Shree Periwal Also directs: Compliance Cfo LLP | Designated Partner | 09 Nov 2016 | 9 Years 11 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Debtors Watch.
Employee and EPFO history
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.
Recent Activity on Debtors Watch LLP
Debtors Watch LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Deepanjan Periwal was appointed as Designated Partner on 09 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Debtors Watch LLP
Credit ratings, litigation, and regulatory alerts
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 Debtors Watch LLP
MSME payment history
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 Debtors Watch LLP
Corporate group structure
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.
GST Compliance of Debtors Watch LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Debtors Watch LLP
MCA filings and documents
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.
Frequently Asked Questions about Debtors Watch LLP
Debtors Watch 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 was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in online financial services, within the internet industry. 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.
Debtors Watch had 2 designated partners:
- Deepanjan Periwal - Designated Partner
- Jai Shree Periwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Debtors Watch is AAH-7767. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Debtors Watch is at A 204 Abrol Vastu Park Evershine Nagar Malad West, Mumbai, Maharashtra, India – 400064.
Debtors Watch was incorporated on 09 November 2016. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹50,000.
Debtors Watch operated in the internet industry, in the online financial services segment. It worked in this industry before it was struck off.
Deepanjan Periwal was appointed as Designated Partner on 09 Nov 2016. Jai Shree Periwal was appointed as Designated Partner on 09 Nov 2016.
Debtors Watch has 1 associated brand: Debtors Watch.