La Marchitects Customer Services LLP
About La Marchitects Customer Services LLP
Data last updated:
La Marchitects Customer Services LLP was a limited liability partnership company based in New Delhi, Delhi, 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 19 November 2015.
Registered with ROC Delhi under LLPIN AAE-9620.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Swapna Punn and Siddhant Punn.
Accounts filed on 31 March 2019. Office: 131Cm Pocket – B Mayur Vihar Phase Ii, New Delhi, Delhi, India – 110091.
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 Address131Cm Pocket – B Mayur Vihar Phase Ii, New Delhi, Delhi, India – 110091
- 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 La Marchitects Customer Services LLP
La Marchitects Customer Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapna Punn | Designated Partner | 19 Nov 2015 | 10 Years 10 Months | As last reported |
| Siddhant Punn | Designated Partner | 19 Nov 2015 | 10 Years 10 Months | As last reported |
Financials of La Marchitects Customer Services LLP FY 2019 filings available
Ten-year financial statements for La Marchitects Customer 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 La Marchitects Customer Services
La Marchitects Customer Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at La Marchitects Customer Services
Employment history and EPFO contributions of people linked to La Marchitects Customer Services.
Employee and EPFO history for La Marchitects Customer 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 La Marchitects Customer Services
GST registrations and filing compliance for La Marchitects Customer 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 La Marchitects Customer Services
Credit ratings, litigation, and regulatory alerts for La Marchitects Customer 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 La Marchitects Customer Services
MSME payment history for La Marchitects Customer 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 La Marchitects Customer Services
Corporate group structure for La Marchitects Customer 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
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MCA Filings & Documents of La Marchitects Customer Services
MCA filings and documents for La Marchitects Customer 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 La Marchitects Customer Services
Frequently Asked Questions about La Marchitects Customer Services LLP
La Marchitects Customer 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.
La Marchitects Customer Services is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 19 November 2015 and is registered under LLPIN AAE-9620. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of La Marchitects Customer Services are:
- Swapna Punn - Designated Partner
- Siddhant Punn - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of La Marchitects Customer Services is AAE-9620. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of La Marchitects Customer Services 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 131Cm Pocket – B Mayur Vihar Phase Ii, New Delhi, Delhi, India – 110091.