Draksh Apparels LLP
About Draksh Apparels LLP
Data last updated:
Draksh Apparels LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAO-9290. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹2,000. It is led by designated partners Swati Madan and Monika Makhija.
The registered office is at C4/307 3rd Floor Near Teela Road Bharat City Phase 1 Indraprastha Yojna, Ghaziabad, Uttar Pradesh, India – 201102.
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- Registered AddressC4/307 3rd Floor Near Teela Road Bharat City Phase 1 Indraprastha Yojna, Ghaziabad, Uttar Pradesh, India – 201102
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Draksh Apparels LLP
Draksh Apparels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Madan | Designated Partner | 16 Apr 2019 | 7 Years 5 Months | Current |
| Monika Makhija | Designated Partner | 16 Apr 2019 | 7 Years 5 Months | Current |
Financials of Draksh Apparels LLP
Financial statements from FY 2020
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 Draksh Apparels LLP
Draksh Apparels LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Draksh Apparels LLP
Employment history and EPFO contributions of people linked to Draksh Apparels.
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
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GST Compliance of Draksh Apparels LLP
Draksh Apparels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for Draksh Apparels 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
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MSME Payment Delays by Draksh Apparels 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
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Subsidiaries & Group Companies of Draksh Apparels 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
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MCA Filings & Documents of Draksh Apparels 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
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Recent Activity on Draksh Apparels LLP
Frequently Asked Questions about Draksh Apparels LLP
Draksh Apparels is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 16 April 2019 (7+ years old) and is registered under LLPIN AAO-9290.
Draksh Apparels has 2 current designated partners:
- Swati Madan - Designated Partner
- Monika Makhija - Designated Partner
No. Draksh Apparels has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Draksh Apparels is AAO-9290. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Draksh Apparels was incorporated on 16 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Draksh Apparels is at C4307 3rd Floor Near Teela Road Bharat City Phase 1 Indraprastha Yojna, Ghaziabad, Uttar Pradesh, India – 201102.
The total obligation of contribution is ₹2,000.
Draksh Apparels operates in the business services industry, in the wholesale segment.
Draksh Apparels can be reached at its registered office: C4307 3rd Floor Near Teela Road Bharat City Phase 1 Indraprastha Yojna, Ghaziabad, Uttar Pradesh, India – 201102.