Patel Broking Llp

Patel Broking Llp - financial services in Rajkot, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAL-4313 Incorporated 18 December 2017 ROC Ahmedabad HQ Rajkot, Gujarat, India
Struck Off Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Contribution obligation
₹24,990
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2021
Balance sheet date

About Patel Broking Llp

Data last updated: 24 July 2025

Patel Broking Llp was a limited liability partnership company based in Rajkot, Gujarat, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 18 December 2017.

Registered with ROC Ahmedabad under LLPIN AAL-4313.

Capital: a total obligation of contribution of ₹24,990. It was led by designated partners including Bhavin Rasiklal Thumar and Hiteshkumar Gordhanbhai Thummar.

Accounts filed on 31 March 2021. Office: 401 Shubham Appartment Nana Mava Main Road Narmada Park, Rajkot, Gujarat, India – 360005.

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.

Company Details of Patel Broking Llp
LLPIN AAL-4313
Incorporation Date 18 December 2017
Total Obligation of Contribution ₹24,990
ROC Ahmedabad
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Key People
Bhavin Rasiklal Thumar Partner Hiteshkumar Gordhanbhai Thummar Designated Partner Bhargavi Manojbhai Thumar Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    401 Shubham Appartment Nana Mava Main Road Narmada Park, Rajkot, Gujarat, India – 360005
  • Industry
    Financial Services, Diversified Financial Services
Company report
Patel Broking Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Patel Broking Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Patel Broking Llp

Patel Broking Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Bhavin Rasiklal Thumar
Also directs: Miracle Infra Wealth Llp, Global Infrawealth Llp
Partner 18 Dec 2017 8 Years 6 Months As last reported
Hiteshkumar Gordhanbhai Thummar
Also directs: Tirupati Forge Limited, Tirupati Techno Forge Limited
Designated Partner 18 Dec 2017 8 Years 6 Months As last reported
Bhargavi Manojbhai Thumar Designated Partner 18 Dec 2017 8 Years 6 Months As last reported
View all designated partners

Financials of Patel Broking Llp FY 2021 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Patel Broking Llp

Patel Broking Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Patel Broking Llp

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2016
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2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Patel Broking Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Patel Broking Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Patel Broking Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Patel Broking Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Patel Broking Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Patel Broking Llp

MSME Payment Delays by Patel Broking Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Patel Broking Llp

Subsidiaries & Group Companies of Patel Broking Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Patel Broking Llp

MCA Filings & Documents of Patel Broking Llp

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Patel Broking Llp

Activity
31 Mar 2021
Patel Broking Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Activity
31 Mar 2021
Patel Broking Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.
Directors
18 Dec 2017
Bhavin Rasiklal Thumar was appointed as a Partner on 18 Dec 2017 & has been associated with this company since 8 years 6 months.
Directors
18 Dec 2017
Hiteshkumar Gordhanbhai Thummar was appointed as a Designated Partner on 18 Dec 2017 & has been associated with this company since 8 years 6 months.
Directors
18 Dec 2017
Bhargavi Manojbhai Thumar was appointed as a Designated Partner on 18 Dec 2017 & has been associated with this company since 8 years 6 months.
Activity
18 Dec 2017
Patel Broking Llp was registered on 18 Dec 2017 with Roc Ahmedabad & aged 8 years 6 months as per MCA records.

Frequently Asked Questions about Patel Broking Llp

Patel Broking Llp 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.

Patel Broking Llp is a struck-off limited liability partnership in the financial services sector based in Rajkot, Gujarat, India. It was incorporated on 18 December 2017 and is registered under LLPIN AAL-4313. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Patel Broking Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Patel Broking Llp is AAL-4313. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Patel Broking Llp is financial services. The LLP specifically operates in diversified financial services. The LLP was active in this sector before being struck off.

The LLP has its registered office at 401 Shubham Appartment Nana Mava Main Road Narmada Park, Rajkot, Gujarat, India – 360005.

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