Eb5 Visa Consultant LLP
About Eb5 Visa Consultant LLP
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Eb5 Visa Consultant LLP was a limited liability partnership company based in New Delhi, Delhi, 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 service-based operations, a part of the broader business services sector. Incorporated on 03 March 2017.
Registered with ROC Delhi under LLPIN AAI-7411.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Parveen Kalsi and Ratan Kumari Chauhan.
Accounts filed on 31 March 2018. Office: 85 Dda Lig Flats Pul Pehladpur, New Delhi, Delhi, India – 110044.
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 Address85 Dda Lig Flats Pul Pehladpur, New Delhi, Delhi, India – 110044
- IndustryBusiness Services, Other 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
Designated Partners of Eb5 Visa Consultant LLP
Eb5 Visa Consultant has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kalsi | Designated Partner | 03 Mar 2017 | 9 Years 7 Months | As last reported |
| Ratan Kumari Chauhan | Designated Partner | 03 Mar 2017 | 9 Years 7 Months | As last reported |
Financials of Eb5 Visa Consultant LLP FY 2018 filings available
Ten-year financial statements for Eb5 Visa Consultant 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 Eb5 Visa Consultant
Eb5 Visa Consultant LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eb5 Visa Consultant
Employment history and EPFO contributions of people linked to Eb5 Visa Consultant.
Employee and EPFO history for Eb5 Visa Consultant 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 Eb5 Visa Consultant
GST registrations and filing compliance for Eb5 Visa Consultant 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 Eb5 Visa Consultant
Credit ratings, litigation, and regulatory alerts for Eb5 Visa Consultant 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 Eb5 Visa Consultant
MSME payment history for Eb5 Visa Consultant 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 Eb5 Visa Consultant
Corporate group structure for Eb5 Visa Consultant 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 Eb5 Visa Consultant
MCA filings and documents for Eb5 Visa Consultant 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 Eb5 Visa Consultant
Frequently Asked Questions about Eb5 Visa Consultant LLP
Eb5 Visa Consultant 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.
Eb5 Visa Consultant is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 03 March 2017 and is registered under LLPIN AAI-7411. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Eb5 Visa Consultant are:
- Parveen Kalsi - Designated Partner
- Ratan Kumari Chauhan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Eb5 Visa Consultant is AAI-7411. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Eb5 Visa Consultant is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 85 Dda Lig Flats Pul Pehladpur, New Delhi, Delhi, India – 110044.