Jain Kasliwal & Associates LLP
About Jain Kasliwal & Associates LLP
Data last updated:
Jain Kasliwal & Associates LLP was a limited liability partnership (LLP) 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 operated in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 17 September 2014.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-7279. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹2.35 Lakh. It was led by designated partners Bharat Kumar and Jitendra Asnani.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at A – 101 Swaroop Centre Near Om Nagar Andheri (East), Mumbai, Maharashtra, India – 400099.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Jain Kasliwal & Associates LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 101 Swaroop Centre Near Om Nagar Andheri (East), Mumbai, Maharashtra, India – 400099
- IndustryTravel and Hospitality, Consumer Professional 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
Financials of Jain Kasliwal & Associates LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jain Kasliwal & Associates LLP, buy the company report.
Designated partners of Jain Kasliwal & Associates LLP
Jain Kasliwal & Associates has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Kumar Also directs: Motilal & Associates LLP, Adalliance (OPC) Private Limited | Designated Partner | 28 Oct 2020 | 5 Years 11 Months | As last reported |
| Jitendra Asnani | Designated Partner | 01 Apr 2015 | 11 Years 6 Months | As last reported |
Legal cases
Jain Kasliwal & Associates LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by Asstt. Registrar of Companies | Pending |
To see the full case history of Jain Kasliwal & Associates LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jain Kasliwal & Associates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jain Kasliwal & Associates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jain Kasliwal & Associates LLP, buy the company report.
Recent activity
Jain Kasliwal & Associates LLP has 4 designated partner changes on record since 2015: 2 appointments and 2 cessations. The latest: Ambar Kasliwal ceased to be Designated Partner on 28 Oct 2020.
Frequently asked questions
Jain Kasliwal & Associates 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.
Jain Kasliwal & Associates was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 17 September 2014 and is registered under LLPIN AAC-7279. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Jain Kasliwal & Associates had 2 designated partners:
- Bharat Kumar - Designated Partner
- Jitendra Asnani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jain Kasliwal & Associates is AAC-7279. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Jain Kasliwal & Associates is at A – 101 Swaroop Centre Near Om Nagar Andheri East, Mumbai, Maharashtra, India – 400099.
Jain Kasliwal & Associates was incorporated on 17 September 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Jain Kasliwal & Associates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
No. Jain Kasliwal & Associates has 1 GST registration on record and it is cancelled or inactive.
Jain Kasliwal & Associates operated in the travel and hospitality industry, in the consumer professional services segment. It worked in this industry before it was struck off.
Jain Kasliwal & Associates has 1 court case on record: 1 filed against it. 1 is pending.