Hansika Express LLP
About Hansika Express LLP
Data last updated:
Hansika Express LLP was a limited liability partnership company based in Naraina, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 12 August 2021.
Registered with ROC Delhi under LLPIN AAY-1634.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Yash Tanwar and Preeti Mogha.
Accounts filed on 31 March 2024. Office: House No. 383 Ii Floor Blk Wz Village Near Mata Chowk, Naraina, Delhi, India – 110028.
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 AddressHouse No. 383 Ii Floor Blk Wz Village Near Mata Chowk, Naraina, Delhi, India – 110028
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Hansika Express LLP
Hansika Express has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Tanwar | Designated Partner | 12 Aug 2021 | 5 Years 1 Months | As last reported |
| Preeti Mogha | Designated Partner | 12 Aug 2021 | 5 Years 1 Months | As last reported |
Financials of Hansika Express LLP FY 2024 filings available
Ten-year financial statements for Hansika Express 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 Hansika Express
Hansika Express LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hansika Express
Employment history and EPFO contributions of people linked to Hansika Express.
Employee and EPFO history for Hansika Express 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 Hansika Express
GST registrations and filing compliance for Hansika Express 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 Hansika Express
Credit ratings, litigation, and regulatory alerts for Hansika Express 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 Hansika Express
MSME payment history for Hansika Express 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 Hansika Express
Corporate group structure for Hansika Express 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 Hansika Express
MCA filings and documents for Hansika Express 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 Hansika Express
Frequently Asked Questions about Hansika Express LLP
Hansika Express 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.
Hansika Express is a struck-off limited liability partnership in the home appliances sector based in Naraina, Delhi, India. It was incorporated on 12 August 2021 and is registered under LLPIN AAY-1634. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Hansika Express are:
- Yash Tanwar - Designated Partner
- Preeti Mogha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hansika Express is AAY-1634. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Hansika Express is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at House No. 383 Ii Floor Blk Wz Village Near Mata Chowk, Naraina, Delhi, India – 110028.