Desh Souvenir LLP
About Desh Souvenir LLP
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Desh Souvenir LLP is a limited liability partnership company based in Bangalore, Karnataka, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in handicrafts and artisan products manufacturing, a part of the broader home and lifestyle products sector. Incorporated on 01 March 2018, the LLP has been in operation for over 8 years.
Registered with ROC Bangalore under LLPIN AAM-1505.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pankaj Kanhaiyalal Oswal and Sanjay Kanhayalal Oswal.
Accounts filed on 31 March 2024. Office: 13 2Nd Floor 5Th Cross H Siddaiah Road, Bangalore, Karnataka, India – 560027.
Desh Souvenir LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-KR-03-0004472). The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered Address13 2Nd Floor 5Th Cross H Siddaiah Road, Bangalore, Karnataka, India – 560027
- IndustryHome & Lifestyle, Handicrafts & Artisan Products Manufacturing
- 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
Designated Partners of Desh Souvenir LLP
Desh Souvenir has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kanhaiyalal Oswal | Designated Partner | 01 Mar 2018 | 8 Years 7 Months | Current |
| Sanjay Kanhayalal Oswal Also directs: So Design Factory Private Limited | Designated Partner | 01 Mar 2018 | 8 Years 7 Months | Current |
Financials of Desh Souvenir LLP FY 2024 filings available
Ten-year financial statements for Desh Souvenir 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 Desh Souvenir
Desh Souvenir LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Desh Souvenir
Employment history and EPFO contributions of people linked to Desh Souvenir.
Employee and EPFO history for Desh Souvenir 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 Desh Souvenir
GST registrations and filing compliance for Desh Souvenir 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 Desh Souvenir
Credit ratings, litigation, and regulatory alerts for Desh Souvenir 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 Desh Souvenir
MSME payment history for Desh Souvenir 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 Desh Souvenir
Corporate group structure for Desh Souvenir 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 Desh Souvenir
MCA filings and documents for Desh Souvenir 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 Desh Souvenir
Frequently Asked Questions about Desh Souvenir LLP
Desh Souvenir is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Desh Souvenir is a company pending strike off, currently registered as a limited liability partnership in the home and lifestyle sector based in Bangalore, Karnataka, India. It was incorporated on 01 March 2018 and is registered under LLPIN AAM-1505. The LLP may be struck off soon - caution is advised.
The current designated partners of Desh Souvenir are:
- Pankaj Kanhaiyalal Oswal - Designated Partner
- Sanjay Kanhayalal Oswal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Desh Souvenir is AAM-1505. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Desh Souvenir is home and lifestyle. The LLP specifically operates in handicrafts and artisan products manufacturing.
Yes, Desh Souvenir is registered as an MSME under Udyam registration (number: UDYAM-KR-03-0004472).