Jhamtani Traders LLP
About Jhamtani Traders LLP
Data last updated:
Jhamtani Traders LLP was a limited liability partnership company based in Pune, Maharashtra, 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 July 2019.
Registered with ROC Pune under LLPIN AAQ-0578.
Capital: a total obligation of contribution of ₹20 Lakh. It was led by designated partners Pritpal Charansingh Jhamtani and Rajkumar Jumromal Jhamtani.
Accounts filed on 31 March 2023. Office: Plot No 157 D 4 Jamtani Chambers Shop 5 Gp Kharadwadi, Pune, Maharashtra, India – 411018.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No 157 D 4 Jamtani Chambers Shop 5 Gp Kharadwadi, Pune, Maharashtra, India – 411018
- 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 Jhamtani Traders LLP
Jhamtani Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pritpal Charansingh Jhamtani Also directs: Spotless Interior LLP | Designated Partner | 25 Jul 2019 | 7 Years 2 Months | As last reported |
| Rajkumar Jumromal Jhamtani Also directs: Gobind Realty LLP, Gobind Shelters LLP | Designated Partner | 25 Jul 2019 | 7 Years 2 Months | As last reported |
Financials of Jhamtani Traders LLP FY 2023 filings available
Ten-year financial statements for Jhamtani 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 Jhamtani Traders
Jhamtani Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jhamtani Traders
Employment history and EPFO contributions of people linked to Jhamtani Traders.
Employee and EPFO history for Jhamtani 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 Jhamtani Traders
GST registrations and filing compliance for Jhamtani 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 Jhamtani Traders
Credit ratings, litigation, and regulatory alerts for Jhamtani 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 Jhamtani Traders
MSME payment history for Jhamtani 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 Jhamtani Traders
Corporate group structure for Jhamtani 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 Jhamtani Traders
MCA filings and documents for Jhamtani 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 Jhamtani Traders
Frequently Asked Questions about Jhamtani Traders LLP
Jhamtani 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.
Jhamtani Traders is a struck-off limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 25 July 2019 and is registered under LLPIN AAQ-0578. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Jhamtani Traders are:
- Pritpal Charansingh Jhamtani - Designated Partner
- Rajkumar Jumromal Jhamtani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jhamtani Traders is AAQ-0578. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Jhamtani 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 Plot No 157 D 4 Jamtani Chambers Shop 5 Gp Kharadwadi, Pune, Maharashtra, India – 411018.