Expat Management & Services LLP
About Expat Management & Services LLP
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Expat Management & Services LLP was a limited liability partnership company based in 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 22 September 2014.
Registered with ROC Delhi under LLPIN AAC-7426.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Vikram Gulati and Vinita Kumari.
Office: A – 117. 2Nd Floor Shakarpur Vikas Marg, Delhi, Delhi, India – 110092.
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 AddressA – 117. 2Nd Floor Shakarpur Vikas Marg, Delhi, Delhi, India – 110092
- 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 Expat Management & Services LLP
Expat Management & Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Gulati | Designated Partner | 22 Sep 2014 | 12 Years 0 Months | As last reported |
| Vinita Kumari | Designated Partner | 22 Sep 2014 | 12 Years 0 Months | As last reported |
Financials of Expat Management & Services LLP
Ten-year financial statements for Expat Management & Services 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 Expat Management & Services
Expat Management & Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expat Management & Services
Employment history and EPFO contributions of people linked to Expat Management & Services.
Employee and EPFO history for Expat Management & Services 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 Expat Management & Services
GST registrations and filing compliance for Expat Management & Services 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 Expat Management & Services
Credit ratings, litigation, and regulatory alerts for Expat Management & Services 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 Expat Management & Services
MSME payment history for Expat Management & Services 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 Expat Management & Services
Corporate group structure for Expat Management & Services 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 Expat Management & Services
MCA filings and documents for Expat Management & Services 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 Expat Management & Services
Frequently Asked Questions about Expat Management & Services LLP
Expat Management & Services 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.
Expat Management & Services is a struck-off limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 22 September 2014 and is registered under LLPIN AAC-7426. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Expat Management & Services are:
- Vikram Gulati - Designated Partner
- Vinita Kumari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Expat Management & Services is AAC-7426. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Expat Management & Services 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 A – 117. 2Nd Floor Shakarpur Vikas Marg, Delhi, Delhi, India – 110092.