Marichi Consultants LLP
About Marichi Consultants LLP
Data last updated:
Marichi Consultants LLP was a limited liability partnership (LLP) based in Hyderabad, Telangana, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 08 April 2015.
The LLP was registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAD-7287.
The LLP had a total obligation of contribution of ₹20,000. It was led by designated partners including Charu Sanghi and Sardar Yashveer Singh.
The registered office was at 6 – 3 – 778/36/G2 Durga Nagar, Hyderabad, Telangana, India – 500016.
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- Registered Address6 – 3 – 778/36/G2 Durga Nagar, Hyderabad, Telangana, India – 500016
- IndustryBusiness Services, Other Services
- 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
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Designated Partners of Marichi Consultants LLP
Marichi Consultants has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charu Sanghi | Designated Partner | 08 Apr 2015 | 11 Years 5 Months | As last reported |
| Sardar Yashveer Singh | Designated Partner | 08 Apr 2015 | 11 Years 5 Months | As last reported |
| Abhinav Agrawal | Designated Partner | 08 Apr 2015 | 11 Years 5 Months | As last reported |
Financials of Marichi Consultants LLP
Ten-year financial statements for Marichi Consultants LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Marichi Consultants
Marichi Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marichi Consultants
Employment history and EPFO contributions of people linked to Marichi Consultants.
Employee and EPFO history for Marichi Consultants LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Marichi Consultants
GST registrations and filing compliance for Marichi Consultants 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
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Credit Ratings, Litigation & Regulatory Alerts for Marichi Consultants
Credit ratings, litigation, and regulatory alerts for Marichi Consultants LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Marichi Consultants
MSME payment history for Marichi Consultants 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
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Subsidiaries & Group Companies of Marichi Consultants
Corporate group structure for Marichi Consultants 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 Marichi Consultants
MCA filings and documents for Marichi Consultants 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
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Recent Activity on Marichi Consultants
Frequently Asked Questions about Marichi Consultants LLP
Marichi Consultants 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.
Marichi Consultants was a limited liability partnership based in Hyderabad, Telangana, India. The LLP worked in other services, within the business services industry. It was incorporated on 08 April 2015 and is registered under LLPIN AAD-7287. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Marichi Consultants had 3 designated partners:
- Charu Sanghi - Designated Partner
- Sardar Yashveer Singh - Designated Partner
- Abhinav Agrawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Marichi Consultants is AAD-7287. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Marichi Consultants is at 6 – 3 – 77836G2 Durga Nagar, Hyderabad, Telangana, India – 500016.
Marichi Consultants was incorporated on 08 April 2015. It is registered with the Registrar of Companies, Hyderabad.
The total obligation of contribution is ₹20,000.
Marichi Consultants operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Marichi Consultants can be reached at its registered office: 6 – 3 – 77836G2 Durga Nagar, Hyderabad, Telangana, India – 500016.