Parth Capital Services LLP
About Parth Capital Services LLP
Data last updated:
Parth Capital Services LLP was a limited liability partnership (LLP) based in Burhanpur, Madhya Pradesh, 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 financial intermediatory segment of the financial services sector. It was incorporated on 24 July 2015.
The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAE-4418.
The LLP had a total obligation of contribution of ₹1.61 Lakh. It was led by designated partners Bhupendra Somaiya and Pushpa Somaiya.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office was at Opposite Telephone Exchange 124 Station Road, Burhanpur, Madhya Pradesh, India – 450331.
Company details
Contact details
Parth Capital Services LLP's registered office is in Burhanpur, Madhya Pradesh.
- Registered AddressOpposite Telephone Exchange 124 Station Road, Burhanpur, Madhya Pradesh, India – 450331
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Parth Capital Services LLP
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Parth Capital Services LLP, buy the company report.
Designated partners of Parth Capital Services LLP
Parth Capital Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupendra Somaiya | Designated Partner | 24 Jul 2015 | 11 Years 3 Months | As last reported |
| Pushpa Somaiya | Designated Partner | 24 Jul 2015 | 11 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Parth Capital Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Parth Capital Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Parth Capital Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Parth Capital Services LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Pratiksha Somaiya ceased to be Designated Partner on 04 Feb 2016.
Frequently asked questions
Parth Capital 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.
Parth Capital Services was a limited liability partnership based in Burhanpur, Madhya Pradesh, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 24 July 2015 and is registered under LLPIN AAE-4418. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Parth Capital Services had 2 designated partners:
- Bhupendra Somaiya - Designated Partner
- Pushpa Somaiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Parth Capital Services is AAE-4418. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Parth Capital Services is at Opposite Telephone Exchange 124 Station Road, Burhanpur, Madhya Pradesh, India – 450331.
Parth Capital Services was incorporated on 24 July 2015. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Parth Capital Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 March 2016. Year-wise statements from FY 2016 are in the company report.
Parth Capital Services operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Pratiksha Somaiya ceased to be Designated Partner on 04 Feb 2016. Bhupendra Somaiya was appointed as Designated Partner on 24 Jul 2015. Pushpa Somaiya was appointed as Designated Partner on 24 Jul 2015.
Parth Capital Services can be reached at its registered office: Opposite Telephone Exchange 124 Station Road, Burhanpur, Madhya Pradesh, India – 450331.
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