GRB Enterprises LLP
About GRB Enterprises LLP
Data last updated:
GRB Enterprises 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 22 May 2009.
Registered with ROC Delhi under LLPIN AAA-0013.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Rakesh Kumar Raheja and Gulshan Chawla.
Accounts filed on 31 March 2020. Office: B – 47/2 New Govindpura, Delhi, Delhi, India – 110051.
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 AddressB – 47/2 New Govindpura, Delhi, Delhi, India – 110051
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 GRB Enterprises LLP
GRB Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Raheja | Designated Partner | 22 May 2009 | 17 Years 4 Months | As last reported |
| Gulshan Chawla | Designated Partner | 22 May 2009 | 17 Years 4 Months | As last reported |
Financials of GRB Enterprises LLP FY 2020 filings available
Ten-year financial statements for GRB Enterprises 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 GRB Enterprises
GRB Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at GRB Enterprises
Employment history and EPFO contributions of people linked to GRB Enterprises.
Employee and EPFO history for GRB Enterprises 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 GRB Enterprises
GST registrations and filing compliance for GRB Enterprises 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 GRB Enterprises
Credit ratings, litigation, and regulatory alerts for GRB Enterprises 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 GRB Enterprises
MSME payment history for GRB Enterprises 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 GRB Enterprises
Corporate group structure for GRB Enterprises 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 GRB Enterprises
MCA filings and documents for GRB Enterprises 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 GRB Enterprises
Frequently Asked Questions about GRB Enterprises LLP
GRB Enterprises 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.
GRB Enterprises is a struck-off limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 22 May 2009 and is registered under LLPIN AAA-0013. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of GRB Enterprises are:
- Rakesh Kumar Raheja - Designated Partner
- Gulshan Chawla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of GRB Enterprises is AAA-0013. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of GRB Enterprises is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 472 New Govindpura, Delhi, Delhi, India – 110051.