Jakria Associates LLP
About Jakria Associates LLP
Data last updated:
Jakria Associates LLP is a limited liability partnership (LLP) based in Batala, Punjab, India. It operates in the diversified operations segment of the diversified industries sector. It was incorporated on 14 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAT-3513. Its GSTIN is 03AAQFJ2627Q1ZV (Punjab).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sandeep Kumar and Balwinder Pal.
The registered office is at C/O. Balwinder Pal Tibri Road Pahra, Batala, Punjab, India – 143521.
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- Registered AddressC/O. Balwinder Pal Tibri Road Pahra, Batala, Punjab, India – 143521
- IndustryOther Industry, Other, Manufacturing
- 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
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Designated Partners of Jakria Associates LLP
Jakria Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar | Designated Partner | 14 Aug 2020 | 6 Years 1 Months | Current |
| Balwinder Pal | Designated Partner | 14 Aug 2020 | 6 Years 1 Months | Current |
Financials of Jakria Associates LLP
Financial statements from FY 2021
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 Jakria Associates LLP
Jakria Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jakria Associates LLP
Employment history and EPFO contributions of people linked to Jakria Associates.
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
Verified entity values are shown only after access is granted.
GST Compliance of Jakria Associates LLP
Jakria Associates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAQFJ2627Q1ZV | Punjab | Active | 28 Aug 2020 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Jakria Associates 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jakria Associates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jakria Associates 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.
MCA Filings & Documents of Jakria Associates 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.
Recent Activity on Jakria Associates LLP
Frequently Asked Questions about Jakria Associates LLP
Jakria Associates is an active limited liability partnership based in Batala, Punjab, India. The LLP works in other, within the other industry industry. It was incorporated on 14 August 2020 (6+ years old) and is registered under LLPIN AAT-3513.
Jakria Associates has 2 current designated partners:
- Sandeep Kumar - Designated Partner
- Balwinder Pal - Designated Partner
The GSTIN of Jakria Associates is 03AAQFJ2627Q1ZV, registered in Punjab.
The LLPIN (Limited Liability Partnership Identification Number) of Jakria Associates is AAT-3513. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jakria Associates was incorporated on 14 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Jakria Associates is at CO. Balwinder Pal Tibri Road Pahra, Batala, Punjab, India – 143521.
The total obligation of contribution is ₹1 Lakh.
Jakria Associates operates in the other industry industry, in the other segment.
Jakria Associates can be reached at its registered office: CO. Balwinder Pal Tibri Road Pahra, Batala, Punjab, India – 143521.