Eveez Assets91 LLP
About Eveez Assets91 LLP
Data last updated:
Eveez Assets91 LLP is a limited liability partnership (LLP) based in Shivaji Nagar, Haryana, India. It operates in the ride-hailing services segment of the transport and logistics sector. It was incorporated on 15 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN ABZ-4654. Its GSTIN is 07AAKFE0808Q1Z3 (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gaurav Rathore and Abhishek Dwivedi.
The registered office is at Shivaji Nagar, Haryana.
As per MCA filings, the LLP has open charges of ₹1.86 Cr on record. Court records list 100 cases involving the LLP, including 100 filed against it; 72 cases are pending.
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- Registered AddressC – 1004 Heritage One, Sector – 62, Shivaji Nagar, Haryana, India – 122001
- IndustryTransport and Logistics, Ride-Hailing 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
Financials of Eveez Assets91 LLP
Financial statements from FY 2023
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 Eveez Assets91 LLP
Eveez Assets91 has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Rathore | Designated Partner | 15 Dec 2022 | 3 Years 9 Months | Current |
| Abhishek Dwivedi | Designated Partner | 15 Dec 2022 | 3 Years 9 Months | Current |
Charges & Borrowings of Eveez Assets91 LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Apr 2023 | Wheelsemi Private Limited | ₹1.86 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Eveez Assets91 LLP
Eveez Assets91 LLP has 100 court cases on record: 100 filed against it. 72 cases are pending and 28 are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 100 | 100 | 72 |
Cases on record (4 of 100)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Disposed |
Full case history
All 100 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Eveez Assets91 LLP
Employment history and EPFO contributions of people linked to Eveez Assets91.
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 Eveez Assets91 LLP
Eveez Assets91 LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Abhishek Dwivedi was appointed as Designated Partner on 15 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Eveez Assets91 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 Eveez Assets91 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 Eveez Assets91 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 Eveez Assets91 LLP
Eveez Assets91 has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAKFE0808Q1Z3 | Delhi | Active | 28 Mar 2023 |
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 Eveez Assets91 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 Eveez Assets91 LLP
Eveez Assets91 is an active limited liability partnership based in Shivaji Nagar, Haryana, India. The LLP works in ride-hailing services, within the transport and logistics industry. It was incorporated on 15 December 2022 (4+ years old) and is registered under LLPIN ABZ-4654.
Eveez Assets91 has 2 current designated partners:
- Gaurav Rathore - Designated Partner
- Abhishek Dwivedi - Designated Partner
The GSTIN of Eveez Assets91 is 07AAKFE0808Q1Z3, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Eveez Assets91 is ABZ-4654. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Eveez Assets91 has 100 court cases on record: 100 filed against it. 72 are pending.
Eveez Assets91 was incorporated on 15 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Haryana.
Abhishek Dwivedi was appointed as Designated Partner on 15 Dec 2022. Gaurav Rathore was appointed as Designated Partner on 15 Dec 2022.
The registered office of Eveez Assets91 is at C – 1004 Heritage One, Sector – 62, Shivaji Nagar, Haryana, India – 122001.
The total obligation of contribution is ₹1 Lakh.
Eveez Assets91 operates in the transport and logistics industry, in the ride-hailing services segment.