Jwal Capital Advisors LLP
About Jwal Capital Advisors LLP
Data last updated:
Jwal Capital Advisors LLP is a limited liability partnership (LLP) based in Greater Noida, Uttar Pradesh, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 18 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAL-7556.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Queency Bhasin and Priyanka Anand.
The registered office is at Greater Noida, Uttar Pradesh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address307 3rd Floor Grand Venice Commercial Tower Plot No Sh – 3 Site IV Block B Indusria, L Area, Greater Noida, Uttar Pradesh, India – 201308
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Financials of Jwal Capital Advisors LLP
Financial statements from FY 2018
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.
Designated Partners of Jwal Capital Advisors LLP
Jwal Capital Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Queency Bhasin | Designated Partner | 18 Jan 2018 | 8 Years 8 Months | Current |
| Priyanka Anand | Designated Partner | 18 Jan 2018 | 8 Years 8 Months | Current |
Charges & Borrowings of Jwal Capital Advisors LLP
Jwal Capital Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jwal Capital Advisors LLP
Employment history and EPFO contributions of people linked to Jwal Capital Advisors.
Employee and EPFO history
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.
Recent Activity on Jwal Capital Advisors LLP
Jwal Capital Advisors LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Priyanka Anand was appointed as Designated Partner on 18 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Jwal Capital Advisors LLP
Credit ratings, litigation, and regulatory alerts
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 Jwal Capital Advisors LLP
MSME payment history
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 Jwal Capital Advisors LLP
Corporate group structure
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.
GST Compliance of Jwal Capital Advisors LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Jwal Capital Advisors LLP
MCA filings and documents
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.
Frequently Asked Questions about Jwal Capital Advisors LLP
Jwal Capital Advisors is an active limited liability partnership based in Greater Noida, Uttar Pradesh, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 18 January 2018 (8+ years old) and is registered under LLPIN AAL-7556.
Jwal Capital Advisors has 2 current designated partners:
- Queency Bhasin - Designated Partner
- Priyanka Anand - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jwal Capital Advisors is AAL-7556. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jwal Capital Advisors was incorporated on 18 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Priyanka Anand was appointed as Designated Partner on 18 Jan 2018. Queency Bhasin was appointed as Designated Partner on 18 Jan 2018.
The registered office of Jwal Capital Advisors is at 307 3rd Floor Grand Venice Commercial Tower Plot No Sh – 3 Site IV Block B Indusria, L Area, Greater Noida, Uttar Pradesh, India – 201308.
The total obligation of contribution is ₹10,000.
Jwal Capital Advisors operates in the business outsourcing industry, in the business and IT consulting segment.
Jwal Capital Advisors can be reached at its registered office: 307 3rd Floor Grand Venice Commercial Tower Plot No Sh – 3 Site IV Block B Indusria, L Area, Greater Noida, Uttar Pradesh, India – 201308.
Jwal Capital Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.