Grenchen Capital Management LLP
About Grenchen Capital Management LLP
Data last updated:
Grenchen Capital Management LLP was a limited liability partnership company 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 specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 15 December 2014.
Registered with ROC Mumbai under LLPIN AAD-0569.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Shobha Shailendra Tripathi and Shailendra Kumar Tripathi.
Accounts filed on 31 March 2019. Office: Mumbai, Maharashtra.
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 AddressFlt No.408 Twilight Chs Ltd Opp.Chandivali Farm Road Powai Andheri(, E), Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, Financial Intermediatory
- 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 Grenchen Capital Management LLP
Grenchen Capital Management has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shobha Shailendra Tripathi | Designated Partner | 15 Dec 2014 | 11 Years 9 Months | As last reported |
| Shailendra Kumar Tripathi | Designated Partner | 15 Dec 2014 | 11 Years 9 Months | As last reported |
Financials of Grenchen Capital Management LLP FY 2019 filings available
Ten-year financial statements for Grenchen Capital Management 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 Grenchen Capital Management
Grenchen Capital Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grenchen Capital Management
Employment history and EPFO contributions of people linked to Grenchen Capital Management.
Employee and EPFO history for Grenchen Capital Management 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 Grenchen Capital Management
GST registrations and filing compliance for Grenchen Capital Management 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 Grenchen Capital Management
Credit ratings, litigation, and regulatory alerts for Grenchen Capital Management 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 Grenchen Capital Management
MSME payment history for Grenchen Capital Management 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 Grenchen Capital Management
Corporate group structure for Grenchen Capital Management 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 Grenchen Capital Management
MCA filings and documents for Grenchen Capital Management 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 Grenchen Capital Management
Frequently Asked Questions about Grenchen Capital Management LLP
Grenchen Capital Management 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.
Grenchen Capital Management is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 December 2014 and is registered under LLPIN AAD-0569. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Grenchen Capital Management are:
- Shobha Shailendra Tripathi - Designated Partner
- Shailendra Kumar Tripathi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Grenchen Capital Management is AAD-0569. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Grenchen Capital Management is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flt No.408 Twilight Chs Ltd Opp.Chandivali Farm Road Powai Andheri, E, Mumbai, Maharashtra, India – 400072.