Parsvnath Logistics LLP
About Parsvnath Logistics LLP
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Parsvnath Logistics LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 12 July 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAJ-9706.
Capital: a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Mohak Jain and Prachi Jain.
Office: Plot No. 11 2Nd Floor Blk – C – 1 Ashok Vihar Ph – 2 Land Mark Near Sindhi Temple, Delhi, Delhi, India – 110052.
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- Registered AddressPlot No. 11 2Nd Floor Blk – C – 1 Ashok Vihar Ph – 2 Land Mark Near Sindhi Temple, Delhi, Delhi, India – 110052
- IndustryFinancial Services, Real Estate Financing
- 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 Parsvnath Logistics LLP
Parsvnath Logistics has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohak Jain Also directs: Vintage Distillers Limited, Oberoi Optics International PVT LTD, Abm Capital Option Private Limited and 1 more | Designated Partner | 12 Jul 2017 | 9 Years 2 Months | Current |
| Prachi Jain | Designated Partner | 12 Jul 2017 | 9 Years 2 Months | Current |
| Sunita Jain | Designated Partner | 12 Jul 2017 | 9 Years 2 Months | Current |
Financials of Parsvnath Logistics LLP
Ten-year financial statements for Parsvnath Logistics 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 Parsvnath Logistics
Parsvnath Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parsvnath Logistics
Employment history and EPFO contributions of people linked to Parsvnath Logistics.
Employee and EPFO history for Parsvnath Logistics 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 Parsvnath Logistics
GST registrations and filing compliance for Parsvnath Logistics 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 Parsvnath Logistics
Credit ratings, litigation, and regulatory alerts for Parsvnath Logistics 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 Parsvnath Logistics
MSME payment history for Parsvnath Logistics 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 Parsvnath Logistics
Corporate group structure for Parsvnath Logistics 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 Parsvnath Logistics
MCA filings and documents for Parsvnath Logistics 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 Parsvnath Logistics
Frequently Asked Questions about Parsvnath Logistics LLP
Parsvnath Logistics is an active limited liability partnership in the financial services sector based in Delhi, Delhi, India. It was incorporated on 12 July 2017 (9+ years old) and is registered under LLPIN AAJ-9706.
The current designated partners of Parsvnath Logistics are:
- Mohak Jain - Designated Partner
- Prachi Jain - Designated Partner
- Sunita Jain - Designated Partner
The primary industry of Parsvnath Logistics is financial services. The LLP specifically operates in real estate financing. The LLP is currently active in this sector.
Parsvnath Logistics can be reached at the registered office: Plot No. 11 2Nd Floor Blk – C – 1 Ashok Vihar Ph – 2 Land Mark Near Sindhi Temple, Delhi, Delhi, India – 110052.
The total obligation of contribution is ₹20 Lakh.
The LLP has its registered office at Plot No. 11 2Nd Floor Blk – C – 1 Ashok Vihar Ph – 2 Land Mark Near Sindhi Temple, Delhi, Delhi, India – 110052.