Patiala Mall LLP
About Patiala Mall LLP
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Patiala Mall LLP is a limited liability partnership (LLP) based in Patiala, Punjab, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 02 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAU-5081. Its GSTIN is 03AAZFP4186F1ZT (Punjab).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Surjit Singh Dhaliwal and Jaspal Singh.
The registered office is at Second Floor Surya Complex Near Leela Bhawan, Patiala, Punjab, India – 147001.
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- Registered AddressSecond Floor Surya Complex Near Leela Bhawan, Patiala, Punjab, India – 147001
- IndustryFinancial Services, Real Estate Financing
- 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
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Financials of Patiala Mall LLP
Financial statements from FY 2021
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.
Designated Partners of Patiala Mall LLP
Patiala Mall has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surjit Singh Dhaliwal | Designated Partner | 02 Nov 2020 | 5 Years 11 Months | Current |
| Jaspal Singh | Designated Partner | 02 Nov 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of Patiala Mall LLP
Patiala Mall LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Patiala Mall LLP
Employment history and EPFO contributions of people linked to Patiala Mall.
Employee and EPFO history
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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Recent Activity on Patiala Mall LLP
Patiala Mall LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Jaspal Singh was appointed as Designated Partner on 02 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Patiala Mall LLP
Credit ratings, litigation, and regulatory alerts
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 Patiala Mall LLP
MSME payment history
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 Patiala Mall LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Patiala Mall LLP
Patiala Mall has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAZFP4186F1ZT | Punjab | Active | 03 Feb 2021 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Patiala Mall LLP
MCA filings and documents
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.
Frequently Asked Questions about Patiala Mall LLP
Patiala Mall is an active limited liability partnership based in Patiala, Punjab, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 02 November 2020 (6+ years old) and is registered under LLPIN AAU-5081.
Patiala Mall has 2 current designated partners:
- Surjit Singh Dhaliwal - Designated Partner
- Jaspal Singh - Designated Partner
The GSTIN of Patiala Mall is 03AAZFP4186F1ZT, registered in Punjab.
The LLPIN (Limited Liability Partnership Identification Number) of Patiala Mall is AAU-5081. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Patiala Mall was incorporated on 02 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.
Jaspal Singh was appointed as Designated Partner on 02 Nov 2020. Surjit Singh Dhaliwal was appointed as Designated Partner on 02 Nov 2020.
The registered office of Patiala Mall is at Second Floor Surya Complex Near Leela Bhawan, Patiala, Punjab, India – 147001.
The total obligation of contribution is ₹1 Lakh.
Patiala Mall operates in the financial services industry, in the real estate financing segment.
Patiala Mall can be reached at its registered office: Second Floor Surya Complex Near Leela Bhawan, Patiala, Punjab, India – 147001.