Pashmina Mehta Enclave LLP
About Pashmina Mehta Enclave LLP
Data last updated:
Pashmina Mehta 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 06 June 2014.
Registered with ROC Mumbai under LLPIN AAC-3522.
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 Chemicals 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 Chemicals 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 Mehta Enclave LLP
Pashmina Mehta Enclave has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Ramesh Turakhia | Designated Partner | 06 Jun 2014 | 12 Years 3 Months | As last reported |
| Asit Kishore Koticha | Designated Partner | 06 Jun 2014 | 12 Years 3 Months | As last reported |
Financials of Pashmina Mehta Enclave LLP FY 2016 filings available
Ten-year financial statements for Pashmina Mehta 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 Mehta Enclave
Pashmina Mehta Enclave LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pashmina Mehta Enclave
Employment history and EPFO contributions of people linked to Pashmina Mehta Enclave.
Employee and EPFO history for Pashmina Mehta 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 Mehta Enclave
GST registrations and filing compliance for Pashmina Mehta 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 Mehta Enclave
Credit ratings, litigation, and regulatory alerts for Pashmina Mehta 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 Mehta Enclave
MSME payment history for Pashmina Mehta 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 Mehta Enclave
Corporate group structure for Pashmina Mehta 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 Mehta Enclave
MCA filings and documents for Pashmina Mehta 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 Mehta Enclave
Frequently Asked Questions about Pashmina Mehta Enclave LLP
Pashmina Mehta 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 Mehta Enclave is a struck-off limited liability partnership in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 06 June 2014 and is registered under LLPIN AAC-3522. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Pashmina Mehta Enclave are:
- Rajesh Ramesh Turakhia - Designated Partner
- Asit Kishore Koticha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pashmina Mehta Enclave is AAC-3522. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Pashmina Mehta 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 Chemicals Building 502 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.