Jariwala Connect LLP
About Jariwala Connect LLP
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Jariwala Connect LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 05 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACG-4604.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bhakti Bhaskar Parikh and Abhinav Advait Baxi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No – 508 Union Heights Vesu, Surat, Gujarat, India – 395007.
As per MCA filings, the LLP has open charges of ₹36 Cr on record.
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- Registered AddressShop No – 508 Union Heights Vesu, Surat, Gujarat, India – 395007
- 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 Jariwala Connect LLP
Jariwala Connect has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhakti Bhaskar Parikh | Designated Partner | 18 Nov 2024 | 1 Years 10 Months | Current |
| Abhinav Advait Baxi | Designated Partner | 05 Apr 2024 | 2 Years 5 Months | Current |
| Advait Naresh Baxi | Designated Partner | 05 Apr 2024 | 2 Years 5 Months | Current |
| Aditya Bhaskar Baxi | Designated Partner | 05 Apr 2024 | 2 Years 5 Months | Current |
Financials of Jariwala Connect LLP FY 2025 filings available
Ten-year financial statements for Jariwala Connect 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 Jariwala Connect
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2024 | Bank of India | ₹10 Cr | Open |
| 24 Jul 2024 | Profectus Capital Private Limited | ₹7 Cr | Open |
| 06 Jul 2024 | Hdfc Bank Limited | ₹19 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Jariwala Connect
Employment history and EPFO contributions of people linked to Jariwala Connect.
Employee and EPFO history for Jariwala Connect LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jariwala Connect
GST registrations and filing compliance for Jariwala Connect 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
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Credit Ratings, Litigation & Regulatory Alerts for Jariwala Connect
Credit ratings, litigation, and regulatory alerts for Jariwala Connect 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 Jariwala Connect
MSME payment history for Jariwala Connect 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 Jariwala Connect
Corporate group structure for Jariwala Connect 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 Jariwala Connect
MCA filings and documents for Jariwala Connect 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 Jariwala Connect
Frequently Asked Questions about Jariwala Connect LLP
Jariwala Connect is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 05 April 2024 (2+ years old) and is registered under LLPIN ACG-4604.
Jariwala Connect has 4 current designated partners:
- Bhakti Bhaskar Parikh - Designated Partner
- Abhinav Advait Baxi - Designated Partner
- Advait Naresh Baxi - Designated Partner
- Aditya Bhaskar Baxi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jariwala Connect is ACG-4604. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jariwala Connect was incorporated on 05 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Jariwala Connect is at Shop No – 508 Union Heights Vesu, Surat, Gujarat, India – 395007.
The total obligation of contribution is ₹1 Lakh.
Jariwala Connect has open charges of ₹36 Cr and no satisfied charges on record as per latest MCA filings.
Jariwala Connect can be reached at its registered office: Shop No – 508 Union Heights Vesu, Surat, Gujarat, India – 395007.
Jariwala Connect is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.