Jaiswal Packers and Movers LLP
About Jaiswal Packers and Movers LLP
Data last updated:
Jaiswal Packers and Movers LLP was a limited liability partnership company based in Lucknow, Uttar Pradesh, 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 movers and packers, a part of the broader logistics and supply chain sector. Incorporated on 26 February 2020.
Registered with ROC Kanpur under LLPIN AAS-0537.
Capital: a total obligation of contribution of ₹60,000. It was led by designated partners Anand Kumar Jaiswal and Shobhna Jaiswal.
Accounts filed on 31 March 2022. Office: Lucknow, Uttar Pradesh.
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 AddressShop No. 4 & 5 Golden Plaza Kanchna Vihari Marg Near Kamakhya School, Kalyanpur, Lucknow, Uttar Pradesh, India – 226022
- IndustryLogistics, Movers & Packers
- 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 Jaiswal Packers and Movers LLP
Jaiswal Packers and Movers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar Jaiswal Also directs: Jaiswal Packers Movers and Logistics Private Limited | Designated Partner | 26 Feb 2020 | 6 Years 7 Months | As last reported |
| Shobhna Jaiswal Also directs: Jaiswal Packers Movers and Logistics Private Limited | Designated Partner | 26 Feb 2020 | 6 Years 7 Months | As last reported |
Financials of Jaiswal Packers and Movers LLP FY 2022 filings available
Ten-year financial statements for Jaiswal Packers and Movers 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 Jaiswal Packers and Movers
Jaiswal Packers and Movers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaiswal Packers and Movers
Employment history and EPFO contributions of people linked to Jaiswal Packers and Movers.
Employee and EPFO history for Jaiswal Packers and Movers 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 Jaiswal Packers and Movers
GST registrations and filing compliance for Jaiswal Packers and Movers 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 Jaiswal Packers and Movers
Credit ratings, litigation, and regulatory alerts for Jaiswal Packers and Movers LLP
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 Jaiswal Packers and Movers
MSME payment history for Jaiswal Packers and Movers 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
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Subsidiaries & Group Companies of Jaiswal Packers and Movers
Corporate group structure for Jaiswal Packers and Movers 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
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MCA Filings & Documents of Jaiswal Packers and Movers
MCA filings and documents for Jaiswal Packers and Movers 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 Jaiswal Packers and Movers
Frequently Asked Questions about Jaiswal Packers and Movers LLP
Jaiswal Packers and Movers 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.
Jaiswal Packers and Movers is a struck-off limited liability partnership in the logistics sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 26 February 2020 and is registered under LLPIN AAS-0537. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Jaiswal Packers and Movers are:
- Anand Kumar Jaiswal - Designated Partner
- Shobhna Jaiswal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jaiswal Packers and Movers is AAS-0537. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Jaiswal Packers and Movers is logistics. The LLP specifically operates in movers and packers. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shop No. 4 & 5 Golden Plaza Kanchna Vihari Marg Near Kamakhya School, Kalyanpur, Lucknow, Uttar Pradesh, India – 226022.