Filomena Associates LLP
About Filomena Associates LLP
Data last updated:
Filomena Associates LLP was a limited liability partnership (LLP) based in New, 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 operated in the manufacturing segment of the wood and timber products sector. It was incorporated on 24 January 2015.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAD-2595.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Harsh Mehra and Nitin Jolly.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at Shop No. 131 Rg Mall Sector – 9 Rohini, New, Delhi, India – 110085.
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- Registered AddressShop No. 131 Rg Mall Sector – 9 Rohini, New, Delhi, India – 110085
- IndustryWood, Manufacturing, Wood and Of Products Of Wood and Cork
- 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
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Designated Partners of Filomena Associates LLP
Filomena Associates has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Mehra | Designated Partner | 24 Jan 2015 | 11 Years 8 Months | As last reported |
| Nitin Jolly | Designated Partner | 27 Apr 2016 | 10 Years 5 Months | As last reported |
| Shiv Kumar Gupta | Designated Partner | 27 Apr 2016 | 10 Years 5 Months | As last reported |
Financials of Filomena Associates LLP FY 2017 filings available
Ten-year financial statements for Filomena Associates LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Filomena Associates
Filomena Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Filomena Associates
Employment history and EPFO contributions of people linked to Filomena Associates.
Employee and EPFO history for Filomena Associates 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 Filomena Associates
GST registrations and filing compliance for Filomena Associates 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 Filomena Associates
Credit ratings, litigation, and regulatory alerts for Filomena Associates 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 Filomena Associates
MSME payment history for Filomena Associates 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 Filomena Associates
Corporate group structure for Filomena Associates 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 Filomena Associates
MCA filings and documents for Filomena Associates 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
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Recent Activity on Filomena Associates
Frequently Asked Questions about Filomena Associates LLP
Filomena Associates 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.
Filomena Associates was a limited liability partnership based in New, Delhi, India. The LLP worked in manufacturing, within the wood industry. It was incorporated on 24 January 2015 and is registered under LLPIN AAD-2595. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Filomena Associates had 3 designated partners:
- Harsh Mehra - Designated Partner
- Nitin Jolly - Designated Partner
- Shiv Kumar Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Filomena Associates is AAD-2595. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Filomena Associates is at Shop No. 131 Rg Mall Sector – 9 Rohini, New, Delhi, India – 110085.
Filomena Associates was incorporated on 24 January 2015. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Filomena Associates operated in the wood industry, in the manufacturing segment. It worked in this industry before it was struck off.
Filomena Associates can be reached at its registered office: Shop No. 131 Rg Mall Sector – 9 Rohini, New, Delhi, India – 110085.