Kargwal Projects LLP
About Kargwal Projects LLP
Data last updated:
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
- 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 has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Mulchand Varma Also directs: Krishna Global Aluminium LLP, Vedarambh Properties LLP, Krishna Global Marbles and Stones LLP and 4 more | Designated Partner | 25 Feb 2010 | 16 Years 7 Months | As last reported |
| Babulal Mulchand Varma | Designated Partner | 25 Feb 2010 | 16 Years 7 Months | As last reported |
| Bajrangbali Mulchand Varma Also directs: Life Cement Products LLP, Fortune Realty Master & Developers LLP, Life Reality LLP and 4 more | Designated Partner | 25 Feb 2010 | 16 Years 7 Months | As last reported |
| Tarachand Mulchand Varma Also directs: Prowess Trading LLP, Transworld Infraprojects LLP | Designated Partner | 25 Feb 2010 | 16 Years 7 Months | As last reported |
Financials of Kargwal Projects LLP FY 2014 filings available
Ten-year financial statements for Kargwal Projects 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 Kargwal Projects
Kargwal Projects LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kargwal Projects
Employment history and EPFO contributions of people linked to Kargwal Projects.
Employee and EPFO history for Kargwal Projects 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 Kargwal Projects
GST registrations and filing compliance for Kargwal Projects 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 Kargwal Projects
Credit ratings, litigation, and regulatory alerts for Kargwal Projects 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 Kargwal Projects
MSME payment history for Kargwal Projects 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 Kargwal Projects
Corporate group structure for Kargwal Projects 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 Kargwal Projects
MCA filings and documents for Kargwal Projects 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 Kargwal Projects
Frequently Asked Questions about Kargwal Projects LLP
Kargwal Projects 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 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 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 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 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.