Expoval Advisory LLP
About Expoval Advisory LLP
Data last updated:
Expoval Advisory LLP was a limited liability partnership company based in Noida, Uttar Pradesh, 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 26 July 2021.
Registered with ROC Kanpur under LLPIN AAX-9144.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Praveen Singhal and Anuradha.
Accounts filed on 31 March 2023. Office: C 29 Sector 23, Noida, Uttar Pradesh, India – 201301.
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 AddressC 29 Sector 23, Noida, Uttar Pradesh, India – 201301
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Expoval Advisory LLP
Expoval Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Singhal | Designated Partner | 26 Jul 2021 | 5 Years 2 Months | As last reported |
| Anuradha | Designated Partner | 26 Jul 2021 | 5 Years 2 Months | As last reported |
Financials of Expoval Advisory LLP FY 2023 filings available
Ten-year financial statements for Expoval Advisory 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 Expoval Advisory
Expoval Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expoval Advisory
Employment history and EPFO contributions of people linked to Expoval Advisory.
Employee and EPFO history for Expoval Advisory LLP
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 Expoval Advisory
GST registrations and filing compliance for Expoval Advisory 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
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Credit Ratings, Litigation & Regulatory Alerts for Expoval Advisory
Credit ratings, litigation, and regulatory alerts for Expoval Advisory LLP
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 Expoval Advisory
MSME payment history for Expoval Advisory 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
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Subsidiaries & Group Companies of Expoval Advisory
Corporate group structure for Expoval Advisory 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 Expoval Advisory
MCA filings and documents for Expoval Advisory 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 Expoval Advisory
Frequently Asked Questions about Expoval Advisory LLP
Expoval Advisory 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.
Expoval Advisory is a struck-off limited liability partnership in the business services sector based in Noida, Uttar Pradesh, India. It was incorporated on 26 July 2021 and is registered under LLPIN AAX-9144. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Expoval Advisory are:
- Praveen Singhal - Designated Partner
- Anuradha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Expoval Advisory is AAX-9144. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Expoval Advisory 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 C 29 Sector 23, Noida, Uttar Pradesh, India – 201301.