Goenka Enforcement Agency LLP
About Goenka Enforcement Agency LLP
Data last updated:
Goenka Enforcement Agency 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 service-based operations segment of the business services sector. It was incorporated on 01 May 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-5253.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners including Anju Ravi Goenka and Mayur Suresh Shelke.
The registered office was at L2A/303 Oakland Park Chs Ltd. Yamuna Nagar Versova Andheri West, Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Goenka Enforcement Agency LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressL2A/303 Oakland Park Chs Ltd. Yamuna Nagar Versova Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Other 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
Financials of Goenka Enforcement Agency LLP
Year-wise financial statements and ratios of Goenka Enforcement Agency LLP are in the company report Buy the company report.
Designated partners of Goenka Enforcement Agency LLP
Goenka Enforcement Agency has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Ravi Goenka Also directs: Advance Commercial Company Limited | Designated Partner | 01 May 2018 | 8 Years 5 Months | As last reported |
| Mayur Suresh Shelke | Designated Partner | 01 May 2018 | 8 Years 5 Months | As last reported |
| Anju Subodhkumar Mishra | Designated Partner | 01 May 2018 | 8 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Goenka Enforcement Agency LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Goenka Enforcement Agency LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Goenka Enforcement Agency LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Goenka Enforcement Agency LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Anju Ravi Goenka was appointed as Designated Partner on 01 May 2018.
Frequently asked questions
Goenka Enforcement Agency 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.
Goenka Enforcement Agency was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 01 May 2018 and is registered under LLPIN AAM-5253. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Goenka Enforcement Agency had 3 designated partners:
- Anju Ravi Goenka - Designated Partner
- Mayur Suresh Shelke - Designated Partner
- Anju Subodhkumar Mishra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Goenka Enforcement Agency is AAM-5253. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Goenka Enforcement Agency is at L2A303 Oakland Park Chs Ltd. Yamuna Nagar Versova Andheri West, Mumbai, Maharashtra, India – 400053.
Goenka Enforcement Agency was incorporated on 01 May 2018. It is registered with the Registrar of Companies, Mumbai.
Goenka Enforcement Agency operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Anju Ravi Goenka was appointed as Designated Partner on 01 May 2018. Anju Subodhkumar Mishra was appointed as Designated Partner on 01 May 2018. Mayur Suresh Shelke was appointed as Designated Partner on 01 May 2018.
Goenka Enforcement Agency can be reached at its registered office: L2A303 Oakland Park Chs Ltd. Yamuna Nagar Versova Andheri West, Mumbai, Maharashtra, India – 400053.
Goenka Enforcement Agency is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.