Parshvnath Retails LLP
About Parshvnath Retails LLP
Data last updated:
Parshvnath Retails 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 05 July 2016.
Registered with ROC Delhi under LLPIN AAG-8541.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Manoj Kumar Jain and Bharat Jain.
Accounts filed on 31 March 2020. Office: A93/10A Kh No. 826 First Floor Block – A Chattarpur Extn., New Delhi, Delhi, India – 110074.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA93/10A Kh No. 826 First Floor Block – A Chattarpur Extn., New Delhi, Delhi, India – 110074
- 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 Parshvnath Retails LLP
Parshvnath Retails has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Jain Also directs: Shruti Constructions Private Limited, Suner Constructions Private Limited, Sumangalam Builders PVT LTD and 1 more | Designated Partner | 05 Jul 2016 | 10 Years 2 Months | As last reported |
| Bharat Jain | Designated Partner | 05 Jul 2016 | 10 Years 2 Months | As last reported |
Financials of Parshvnath Retails LLP FY 2020 filings available
Ten-year financial statements for Parshvnath Retails 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 Parshvnath Retails
Parshvnath Retails LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parshvnath Retails
Employment history and EPFO contributions of people linked to Parshvnath Retails.
Employee and EPFO history for Parshvnath Retails 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 Parshvnath Retails
GST registrations and filing compliance for Parshvnath Retails 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 Parshvnath Retails
Credit ratings, litigation, and regulatory alerts for Parshvnath Retails 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 Parshvnath Retails
MSME payment history for Parshvnath Retails 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 Parshvnath Retails
Corporate group structure for Parshvnath Retails 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 Parshvnath Retails
MCA filings and documents for Parshvnath Retails 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 Parshvnath Retails
Frequently Asked Questions about Parshvnath Retails LLP
Parshvnath Retails 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.
Parshvnath Retails is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 05 July 2016 and is registered under LLPIN AAG-8541. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Parshvnath Retails are:
- Manoj Kumar Jain - Designated Partner
- Bharat Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Parshvnath Retails is AAG-8541. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Parshvnath Retails 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 A9310A Kh No. 826 First Floor Block – A Chattarpur Extn., New Delhi, Delhi, India – 110074.