Philco Craft LLP
About Philco Craft LLP
Data last updated:
Philco Craft LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 11 February 2014.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-0783. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Alka Sharma and Vipin Sharma.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 152 Shivani Apartments Plot No. 63, I P Extention Patparganj, New Delhi, Delhi, India – 110092.
As per MCA filings, the LLP has satisfied charges of ₹77.1 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Philco Craft LLP's registered office is in New Delhi, Delhi.
- Registered Address152 Shivani Apartments Plot No. 63, I P Extention Patparganj, New Delhi, Delhi, India – 110092
- IndustryManufacturing, Textile & Fabric Production
- 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 Philco Craft LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Philco Craft LLP, buy the company report.
Designated partners of Philco Craft LLP
Philco Craft has 2 current designated partners and 11 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Sharma | Designated Partner | 16 Feb 2021 | 5 Years 8 Months | Current |
| Vipin Sharma Also directs: Pandokhar Food LLP, Golden Cryo Private Limited, Elitecon India FMCG Private Limited and 1 more | Designated Partner | 24 Jun 2023 | 3 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jan 2018 | 100149930 | State Bank of India | ₹43.1 Cr | Satisfied | |
| 04 Sep 2014 | 10522351 | Religare Finvest Limited | ₹11.5 Cr | Satisfied | |
| 31 Aug 2014 | 10524914 | Hdb Financial Services Limited | ₹5.5 Cr | Satisfied | |
| 13 Feb 2014 | 10477823 | Hdfc Bank Limited | ₹17 Cr | Satisfied |
To see the full charge records of Philco Craft LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
Philco Craft LLP has 1 court case on record: 1 filed by Philco Craft. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Philco Craft LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Philco Craft LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Philco Craft has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Philco Craft LLP, buy the company report.
Recent activity
Philco Craft LLP has 13 designated partner changes on record since 2016: 2 appointments and 11 cessations. The latest: Vipin Sharma was appointed as Designated Partner on 24 Jun 2023.
12 earlier events are in the company report.
Frequently asked questions
Philco Craft is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Philco Craft is a company pending strike off, currently registered as a limited liability partnership based in New Delhi, Delhi, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 11 February 2014 and is registered under LLPIN AAC-0783. The LLP may be struck off soon - caution is advised.
Philco Craft has 2 current designated partners:
- Alka Sharma - Designated Partner
- Vipin Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Philco Craft is AAC-0783. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Philco Craft was incorporated on 11 February 2014. It is registered with the Registrar of Companies, Delhi.
The registered office of Philco Craft is at 152 Shivani Apartments Plot No. 63, I P Extention Patparganj, New Delhi, Delhi, India – 110092.
The latest financial statements of Philco Craft on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
No. Philco Craft has 1 GST registration on record and it is cancelled or inactive.
Philco Craft operates in the manufacturing industry, in the textile and fabric production segment.
Philco Craft has 1 court case on record: 1 filed by the LLP. 1 is pending.
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