Jubiliant Payment Services LLP
About Jubiliant Payment Services LLP
Data last updated:
Jubiliant Payment Services LLP was a limited liability partnership company based in Mumbai, 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 post, a part of the broader logistics and supply chain sector. Incorporated on 18 March 2010.
Registered with ROC Mumbai under LLPIN AAA-0972.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Santosh Vishal Pandey and Rajnish Singh.
Office: 403 4Th Floor Jai Bhavani Chs Unnat Nagar Opp Azad Maind An M G Road Goregaon (West), Mumbai, Maharashtra, India – 400062.
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 Address403 4Th Floor Jai Bhavani Chs Unnat Nagar Opp Azad Maind An M G Road Goregaon (West), Mumbai, Maharashtra, India – 400062
- IndustryLogistics, Post, Telecommunication
- 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 Jubiliant Payment Services LLP
Jubiliant Payment Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Vishal Pandey | Designated Partner | 18 Mar 2010 | 16 Years 6 Months | As last reported |
| Rajnish Singh | Designated Partner | 18 Mar 2010 | 16 Years 6 Months | As last reported |
Financials of Jubiliant Payment Services LLP
Ten-year financial statements for Jubiliant Payment Services 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 Jubiliant Payment Services
Jubiliant Payment Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jubiliant Payment Services
Employment history and EPFO contributions of people linked to Jubiliant Payment Services.
Employee and EPFO history for Jubiliant Payment Services 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 Jubiliant Payment Services
GST registrations and filing compliance for Jubiliant Payment Services 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 Jubiliant Payment Services
Credit ratings, litigation, and regulatory alerts for Jubiliant Payment Services 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 Jubiliant Payment Services
MSME payment history for Jubiliant Payment Services 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 Jubiliant Payment Services
Corporate group structure for Jubiliant Payment Services 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 Jubiliant Payment Services
MCA filings and documents for Jubiliant Payment Services 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 Jubiliant Payment Services
Frequently Asked Questions about Jubiliant Payment Services LLP
Jubiliant Payment Services 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.
Jubiliant Payment Services is a struck-off limited liability partnership in the logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 2010 and is registered under LLPIN AAA-0972. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Jubiliant Payment Services are:
- Santosh Vishal Pandey - Designated Partner
- Rajnish Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jubiliant Payment Services is AAA-0972. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Jubiliant Payment Services is logistics. The LLP specifically operates in post. The LLP was active in this sector before being struck off.
The LLP has its registered office at 403 4Th Floor Jai Bhavani Chs Unnat Nagar Opp Azad Maind An M G Road Goregaon West, Mumbai, Maharashtra, India – 400062.