India Enterprises and Services LLP
About India Enterprises and Services LLP
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India Enterprises and Services LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 13 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-8473.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners including Suman and Monika Pareek.
The registered office is at Wz – 17 – A Second Floor Krishna Puri, New Delhi, Delhi, India – 110018.
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- Registered AddressWz – 17 – A Second Floor Krishna Puri, New Delhi, Delhi, India – 110018
- 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
- One PDF report, delivered after checkout
Financials of India Enterprises and Services LLP
Financial statements from FY 2018
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.
Designated Partners of India Enterprises and Services LLP
India Enterprises and Services has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman | Designated Partner | 19 Jul 2018 | 8 Years 3 Months | Current |
| Monika Pareek Also directs: Romonika Food Services LLP | Designated Partner | 13 Oct 2017 | 9 Years 0 Months | Current |
| Kiran Pal Singh | Designated Partner | 19 Jul 2018 | 8 Years 3 Months | Current |
Charges & Borrowings of India Enterprises and Services LLP
India Enterprises and Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at India Enterprises and Services LLP
Employment history and EPFO contributions of people linked to India Enterprises and Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on India Enterprises and Services LLP
India Enterprises and Services LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Chirag Garg ceased to be Designated Partner on 19 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for India Enterprises and Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by India Enterprises and Services LLP
MSME payment history
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
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Subsidiaries & Group Companies of India Enterprises and Services LLP
Corporate group structure
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.
GST Compliance of India Enterprises and Services LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of India Enterprises and Services LLP
MCA filings and documents
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.
Frequently Asked Questions about India Enterprises and Services LLP
India Enterprises and Services is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 13 October 2017 (9+ years old) and is registered under LLPIN AAK-8473.
India Enterprises and Services has 3 current designated partners:
- Suman - Designated Partner
- Monika Pareek - Designated Partner
- Kiran Pal Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of India Enterprises and Services is AAK-8473. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
India Enterprises and Services was incorporated on 13 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Chirag Garg ceased to be Designated Partner on 19 Jul 2018. Kiran Pal Singh was appointed as Designated Partner on 19 Jul 2018. Suman was appointed as Designated Partner on 19 Jul 2018. India Enterprises and Services has 4 designated partner changes on record in total.
The registered office of India Enterprises and Services is at Wz – 17 – A Second Floor Krishna Puri, New Delhi, Delhi, India – 110018.
The total obligation of contribution is ₹20,000.
India Enterprises and Services operates in the business services industry, in the other services segment.
India Enterprises and Services can be reached at its registered office: Wz – 17 – A Second Floor Krishna Puri, New Delhi, Delhi, India – 110018.
India Enterprises and Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.