Euro Panel Industries LLP - fabrication in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAC-2444 Incorporated 04 April 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership fabrication
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
3
As per MCA filings
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
04 Apr 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Euro Panel Industries LLP

Data last updated:

Euro Panel Industries 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 manufacturing segment of the fabrication and metalwork sector. It was incorporated on 04 April 2014.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-2444.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Mahek Harish Shah and Rajesh Nanalal Shah.

The registered office was at Mumbai, Maharashtra.

Company Details of Euro Panel Industries LLP
LLPIN AAC-2444
Incorporation Date 04 April 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    701 – 702 A Wing Aravali Business Center Chandavarkar X Rd Borivali (W) Cts 529, 529 1To5, Mumbai, Maharashtra, India – 400092
  • Industry
    Fabrication, Manufacturing, Metal Fabricated Products
Comprehensive company report
Euro Panel Industries LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Euro Panel Industries LLP report

Financials, compliance, directors, charges, ownership and filings for Euro Panel Industries LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Euro Panel Industries LLP

Premium access

Financial statements from 2015

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 Euro Panel Industries LLP

Euro Panel Industries has 3 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Mahek Harish ShahDesignated Partner04 Apr 201412 Years 6 MonthsAs last reported
Rajesh Nanalal ShahDesignated Partner04 Apr 201412 Years 6 MonthsAs last reported
Divya Rajesh ShahDesignated Partner04 Apr 201412 Years 6 MonthsAs last reported

Charges & Borrowings of Euro Panel Industries LLP

Euro Panel Industries LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Euro Panel Industries LLP

Employment history and EPFO contributions of people linked to Euro Panel Industries.

Premium access

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 Euro Panel Industries LLP

Euro Panel Industries LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Divya Rajesh Shah was appointed as Designated Partner on 04 Apr 2014.

Appointed
Divya Rajesh Shah was appointed as Designated Partner.
Appointed
Mahek Harish Shah was appointed as Designated Partner.
Appointed
Rajesh Nanalal Shah was appointed as Designated Partner.
Incorporation
04 Apr 2014
Euro Panel Industries Llp was registered on 04 Apr 2014 with Roc Mumbai & aged 12 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Euro Panel Industries LLP

Premium access

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 Euro Panel Industries LLP

Premium access

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 Euro Panel Industries LLP

Premium access

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 Euro Panel Industries LLP

Premium access

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 Euro Panel Industries LLP

Premium access

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 Euro Panel Industries LLP

Euro Panel Industries 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.

Euro Panel Industries was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in manufacturing, within the fabrication industry. It was incorporated on 04 April 2014 and is registered under LLPIN AAC-2444. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Euro Panel Industries had 3 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Euro Panel Industries is AAC-2444. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Euro Panel Industries is at 701 – 702 A Wing Aravali Business Center Chandavarkar X Rd Borivali W Cts 529, 529 1To5, Mumbai, Maharashtra, India – 400092.

Euro Panel Industries was incorporated on 04 April 2014. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is ₹1 Lakh.

Euro Panel Industries operated in the fabrication industry, in the manufacturing segment. It worked in this industry before it was struck off.

Divya Rajesh Shah was appointed as Designated Partner on 04 Apr 2014. Mahek Harish Shah was appointed as Designated Partner on 04 Apr 2014. Rajesh Nanalal Shah was appointed as Designated Partner on 04 Apr 2014.

Euro Panel Industries can be reached at its registered office: 701 – 702 A Wing Aravali Business Center Chandavarkar X Rd Borivali W Cts 529, 529 1To5, Mumbai, Maharashtra, India – 400092.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available