Pashmina Keni Enclave LLP
About Pashmina Keni Enclave LLP
Data last updated:
Pashmina Keni Enclave LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 building construction, a part of the broader construction sector. Incorporated on 26 June 2014.
Registered with ROC Mumbai under LLPIN AAC-4067.
Capital: a total obligation of contribution of ₹5,000. It was led by designated partners Rajesh Ramesh Turakhia and Asit Kishore Koticha.
Accounts filed on 31 March 2016. Office: 3Rd Floor Bengal Chemical Building 502 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
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 Address3Rd Floor Bengal Chemical Building 502 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryConstruction, Building Construction
- 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 Pashmina Keni Enclave LLP
Pashmina Keni Enclave has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Ramesh Turakhia | Designated Partner | 26 Jun 2014 | 12 Years 3 Months | As last reported |
| Asit Kishore Koticha | Designated Partner | 26 Jun 2014 | 12 Years 3 Months | As last reported |
Financials of Pashmina Keni Enclave LLP FY 2016 filings available
Ten-year financial statements for Pashmina Keni Enclave 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 Pashmina Keni Enclave
Pashmina Keni Enclave LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pashmina Keni Enclave
Employment history and EPFO contributions of people linked to Pashmina Keni Enclave.
Employee and EPFO history for Pashmina Keni Enclave 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 Pashmina Keni Enclave
GST registrations and filing compliance for Pashmina Keni Enclave 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 Pashmina Keni Enclave
Credit ratings, litigation, and regulatory alerts for Pashmina Keni Enclave 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 Pashmina Keni Enclave
MSME payment history for Pashmina Keni Enclave 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 Pashmina Keni Enclave
Corporate group structure for Pashmina Keni Enclave 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 Pashmina Keni Enclave
MCA filings and documents for Pashmina Keni Enclave 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 Pashmina Keni Enclave
Frequently Asked Questions about Pashmina Keni Enclave LLP
Pashmina Keni Enclave 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.
Pashmina Keni Enclave is a struck-off limited liability partnership in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 26 June 2014 and is registered under LLPIN AAC-4067. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Pashmina Keni Enclave are:
- Rajesh Ramesh Turakhia - Designated Partner
- Asit Kishore Koticha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pashmina Keni Enclave is AAC-4067. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Pashmina Keni Enclave is construction. The LLP specifically operates in building construction. The LLP was active in this sector before being struck off.
The LLP has its registered office at 3Rd Floor Bengal Chemical Building 502 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.