Kargwal Projects Llp
About Kargwal Projects Llp
Data last updated: 25 July 2025
Kargwal Projects 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 25 February 2010.
Registered with ROC Mumbai under LLPIN AAA-0832.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Rajendra Mulchand Varma and Babulal Mulchand Varma.
Accounts filed on 31 March 2014. Office: Mumbai, Maharashtra.
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.
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Registered AddressB – 102 Runwal & Omkar Esquare Off.Eastern Express Highway Opp. Sion Chunnabhatti Signal Sion (Ea, St), Mumbai, Maharashtra, India – 400022
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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 Kargwal Projects Llp
Kargwal Projects Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajendra Mulchand Varma
Also directs:
Krishna Global Aluminium Llp, Vedarambh Properties Llp, Krishna Global Marbles And Stones Llp and 4 more
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Designated Partner | 25 Feb 2010 | 16 Years 5 Months | As last reported |
| Babulal Mulchand Varma | Designated Partner | 25 Feb 2010 | 16 Years 5 Months | As last reported |
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Bajrangbali Mulchand Varma
Also directs:
Life Cement Products Llp, Fortune Realty Master & Developers Llp, Life Reality Llp and 4 more
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Designated Partner | 25 Feb 2010 | 16 Years 5 Months | As last reported |
|
Tarachand Mulchand Varma
Also directs:
Prowess Trading Llp, Transworld Infraprojects Llp
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Designated Partner | 25 Feb 2010 | 16 Years 5 Months | As last reported |
Financials of Kargwal Projects Llp FY 2014 filings available
Ten-year financial statements for Kargwal Projects Llp
Historical statement values and trend charts require an active report plan.
- Income statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings Kargwal Projects Llp
Kargwal Projects Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kargwal Projects Llp
View historical data on people associated with Kargwal Projects Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kargwal Projects Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kargwal Projects Llp
GST registrations and filing compliance for Kargwal Projects Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kargwal Projects Llp
Credit ratings, litigation, and regulatory alerts for Kargwal Projects Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kargwal Projects Llp
MSME payment history for Kargwal Projects Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kargwal Projects Llp
Corporate group structure for Kargwal Projects Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kargwal Projects Llp
MCA filings and documents for Kargwal Projects Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kargwal Projects Llp
Frequently Asked Questions about Kargwal Projects Llp
Kargwal Projects Llp 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.
Kargwal Projects Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 February 2010 and is registered under LLPIN AAA-0832. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Kargwal Projects Llp are:
- Rajendra Mulchand Varma - Designated Partner
- Babulal Mulchand Varma - Designated Partner
- Bajrangbali Mulchand Varma - Designated Partner
- Tarachand Mulchand Varma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kargwal Projects Llp is AAA-0832. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Kargwal Projects Llp 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 B – 102 Runwal & Omkar Esquare Off.Eastern Express Highway Opp. Sion Chunnabhatti Signal Sion Ea, St, Mumbai, Maharashtra, India – 400022.