Guncha Exim LLP
About Guncha Exim LLP
Data last updated:
Guncha Exim LLP was a limited liability partnership company based in New 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 service-based operations, a part of the broader business services sector. Incorporated on 21 September 2017.
Registered with ROC Delhi under LLPIN AAK-6513.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Preeti Singh and Madhu Sobti.
Accounts filed on 31 March 2021. Office: C – 592 Sarita Vihar, New Delhi, Delhi, India – 110076.
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 – 592 Sarita Vihar, New Delhi, Delhi, India – 110076
- 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 Guncha Exim LLP
Guncha Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Singh | Designated Partner | 21 Sep 2017 | 9 Years 0 Months | As last reported |
| Madhu Sobti | Designated Partner | 21 Sep 2017 | 9 Years 0 Months | As last reported |
Financials of Guncha Exim LLP FY 2021 filings available
Ten-year financial statements for Guncha Exim 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 Guncha Exim
Guncha Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Guncha Exim
Employment history and EPFO contributions of people linked to Guncha Exim.
Employee and EPFO history for Guncha Exim 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 Guncha Exim
GST registrations and filing compliance for Guncha Exim 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 Guncha Exim
Credit ratings, litigation, and regulatory alerts for Guncha Exim 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 Guncha Exim
MSME payment history for Guncha Exim 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 Guncha Exim
Corporate group structure for Guncha Exim 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 Guncha Exim
MCA filings and documents for Guncha Exim 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 Guncha Exim
Frequently Asked Questions about Guncha Exim LLP
Guncha Exim 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.
Guncha Exim is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 21 September 2017 and is registered under LLPIN AAK-6513. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Guncha Exim are:
- Preeti Singh - Designated Partner
- Madhu Sobti - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Guncha Exim is AAK-6513. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Guncha Exim 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 – 592 Sarita Vihar, New Delhi, Delhi, India – 110076.