Janak Warehousing LLP
About Janak Warehousing LLP
Data last updated:
Janak Warehousing LLP was a limited liability partnership company based in Gwalior, Madhya 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 20 November 2014.
Registered with ROC Gwalior under LLPIN AAC-9532.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Poonam Soni and Rakesh Soni.
Office: 19/2 The Mall Morar, Gwalior, Madhya Pradesh, India – 474006.
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 Address19/2 The Mall Morar, Gwalior, Madhya Pradesh, India – 474006
- IndustryTransportation, Transportation Services
- 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 Janak Warehousing LLP
Janak Warehousing has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Soni Also directs: Crystal Vinyl Private Limited | Designated Partner | 20 Nov 2014 | 11 Years 10 Months | As last reported |
| Rakesh Soni Also directs: Kinetic Steels Private Limited, Indian Tube Corporation Limited, Bhabha Steel Fabrico and Agrico PVT LTD and 5 more | Designated Partner | 20 Nov 2014 | 11 Years 10 Months | As last reported |
Financials of Janak Warehousing LLP
Ten-year financial statements for Janak Warehousing 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 Janak Warehousing
Janak Warehousing LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Janak Warehousing
Employment history and EPFO contributions of people linked to Janak Warehousing.
Employee and EPFO history for Janak Warehousing 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 Janak Warehousing
GST registrations and filing compliance for Janak Warehousing 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 Janak Warehousing
Credit ratings, litigation, and regulatory alerts for Janak Warehousing 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 Janak Warehousing
MSME payment history for Janak Warehousing 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 Janak Warehousing
Corporate group structure for Janak Warehousing 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 Janak Warehousing
MCA filings and documents for Janak Warehousing 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 Janak Warehousing
Frequently Asked Questions about Janak Warehousing LLP
Janak Warehousing 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.
Janak Warehousing is a struck-off limited liability partnership in the transportation sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 20 November 2014 and is registered under LLPIN AAC-9532. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Janak Warehousing are:
- Poonam Soni - Designated Partner
- Rakesh Soni - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Janak Warehousing is AAC-9532. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Janak Warehousing is transportation. The LLP specifically operates in transportation services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 192 The Mall Morar, Gwalior, Madhya Pradesh, India – 474006.