Jalpa Traders LLP
About Jalpa Traders LLP
Data last updated:
Jalpa Traders LLP was a limited liability partnership company based in Ahmedabad, Gujarat, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 25 February 2011.
Registered with ROC Ahmedabad under LLPIN AAA-3939.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Mahesh Revashanker Joshi and Parag Rameshbhai Gathani.
Accounts filed on 31 March 2014. Office: U – 10 Sun Complex Opp. Lotus High School Ishanpur, Ahmedabad, Gujarat, India – 382443.
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 AddressU – 10 Sun Complex Opp. Lotus High School Ishanpur, Ahmedabad, Gujarat, India – 382443
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Jalpa Traders LLP
Jalpa Traders has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Revashanker Joshi Also directs: H G Consultancy and Agroproduce Private Limited | Designated Partner | 25 Feb 2011 | 15 Years 7 Months | As last reported |
| Parag Rameshbhai Gathani | Partner | 25 Feb 2011 | 15 Years 7 Months | As last reported |
| Brijesh Krishnakant Dave | Designated Partner | 25 Feb 2011 | 15 Years 7 Months | As last reported |
Financials of Jalpa Traders LLP FY 2014 filings available
Ten-year financial statements for Jalpa Traders 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 Jalpa Traders
Jalpa Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jalpa Traders
Employment history and EPFO contributions of people linked to Jalpa Traders.
Employee and EPFO history for Jalpa Traders 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 Jalpa Traders
GST registrations and filing compliance for Jalpa Traders 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 Jalpa Traders
Credit ratings, litigation, and regulatory alerts for Jalpa Traders 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 Jalpa Traders
MSME payment history for Jalpa Traders 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 Jalpa Traders
Corporate group structure for Jalpa Traders 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 Jalpa Traders
MCA filings and documents for Jalpa Traders 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 Jalpa Traders
Frequently Asked Questions about Jalpa Traders LLP
Jalpa Traders 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.
Jalpa Traders is a struck-off limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 25 February 2011 and is registered under LLPIN AAA-3939. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Jalpa Traders are:
- Mahesh Revashanker Joshi - Designated Partner
- Parag Rameshbhai Gathani - Partner
- Brijesh Krishnakant Dave - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jalpa Traders is AAA-3939. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Jalpa Traders is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at U – 10 Sun Complex Opp. Lotus High School Ishanpur, Ahmedabad, Gujarat, India – 382443.