Juancy Enterprise LLP
About Juancy Enterprise LLP
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Juancy Enterprise LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-9307.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Judith Lancy Rodrigues and Lancy Charles Rodrigues.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at C 403 Shivsagar Complex Ashok Kedare Chowk T. P. Rd Bhandup, Mumbai, Maharashtra, India – 400078.
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- Registered AddressC 403 Shivsagar Complex Ashok Kedare Chowk T. P. Rd Bhandup, Mumbai, Maharashtra, India – 400078
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Juancy Enterprise LLP
Juancy Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Judith Lancy Rodrigues | Designated Partner | 17 Dec 2021 | 4 Years 9 Months | Current |
| Lancy Charles Rodrigues Also directs: Arshabh Business Consulting Private Limited | Designated Partner | 17 Dec 2021 | 4 Years 9 Months | Current |
Financials of Juancy Enterprise LLP FY 2023 filings available
Ten-year financial statements for Juancy Enterprise LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Juancy Enterprise
Juancy Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Juancy Enterprise
Employment history and EPFO contributions of people linked to Juancy Enterprise.
Employee and EPFO history for Juancy Enterprise 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 Juancy Enterprise
GST registrations and filing compliance for Juancy Enterprise 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 Juancy Enterprise
Credit ratings, litigation, and regulatory alerts for Juancy Enterprise 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 Juancy Enterprise
MSME payment history for Juancy Enterprise 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 Juancy Enterprise
Corporate group structure for Juancy Enterprise 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 Juancy Enterprise
MCA filings and documents for Juancy Enterprise 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
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Recent Activity on Juancy Enterprise
Frequently Asked Questions about Juancy Enterprise LLP
Juancy Enterprise is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 17 December 2021 (5+ years old) and is registered under LLPIN AAZ-9307.
Juancy Enterprise has 2 current designated partners:
- Judith Lancy Rodrigues - Designated Partner
- Lancy Charles Rodrigues - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Juancy Enterprise is AAZ-9307. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Juancy Enterprise was incorporated on 17 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Juancy Enterprise is at C 403 Shivsagar Complex Ashok Kedare Chowk T. P. Rd Bhandup, Mumbai, Maharashtra, India – 400078.
The total obligation of contribution is ₹50,000.
Juancy Enterprise operates in the business services industry, in the wholesale segment.
Juancy Enterprise can be reached at its registered office: C 403 Shivsagar Complex Ashok Kedare Chowk T. P. Rd Bhandup, Mumbai, Maharashtra, India – 400078.
Juancy Enterprise is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.