Instaura Excellence LLP
About Instaura Excellence LLP
Data last updated:
Instaura Excellence 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 commission-based trading, a part of the broader business services sector. Incorporated on 12 November 2018.
Registered with ROC Mumbai under LLPIN AAN-5289.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Sulochana Ranjeet Jain and Pragati Shrenik Baliya.
Accounts filed on 31 March 2019. Office: 408 – B Vimlachal Building Seth Motisha Lane Byculla – East, Mumbai, Maharashtra, India – 400027.
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 Address408 – B Vimlachal Building Seth Motisha Lane Byculla – East, Mumbai, Maharashtra, India – 400027
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Instaura Excellence LLP
Instaura Excellence has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sulochana Ranjeet Jain | Designated Partner | 12 Nov 2018 | 7 Years 10 Months | As last reported |
| Pragati Shrenik Baliya | Designated Partner | 12 Nov 2018 | 7 Years 10 Months | As last reported |
Financials of Instaura Excellence LLP FY 2019 filings available
Ten-year financial statements for Instaura Excellence 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 Instaura Excellence
Instaura Excellence LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Instaura Excellence
Employment history and EPFO contributions of people linked to Instaura Excellence.
Employee and EPFO history for Instaura Excellence LLP
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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GST Compliance of Instaura Excellence
GST registrations and filing compliance for Instaura Excellence 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 Instaura Excellence
Credit ratings, litigation, and regulatory alerts for Instaura Excellence 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 Instaura Excellence
MSME payment history for Instaura Excellence 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 Instaura Excellence
Corporate group structure for Instaura Excellence 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 Instaura Excellence
MCA filings and documents for Instaura Excellence 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 Instaura Excellence
Frequently Asked Questions about Instaura Excellence LLP
Instaura Excellence 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.
Instaura Excellence is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 November 2018 and is registered under LLPIN AAN-5289. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Instaura Excellence are:
- Sulochana Ranjeet Jain - Designated Partner
- Pragati Shrenik Baliya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Instaura Excellence is AAN-5289. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Instaura Excellence is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at 408 – B Vimlachal Building Seth Motisha Lane Byculla – East, Mumbai, Maharashtra, India – 400027.