Phulchand Export & Import LLP
About Phulchand Export & Import LLP
Data last updated:
Phulchand Export & Import LLP was a limited liability partnership (LLP) 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 February 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-7355.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Phulchand Ramgopal Agarwal and Sapna Pradeep Agarwal.
The registered office was at Nirlon House 4th Floor 254 – B Dr.Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030.
Company details
Contact details
Phulchand Export & Import LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressNirlon House 4th Floor 254 – B Dr.Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Phulchand Export & Import LLP
Year-wise financial statements and ratios of Phulchand Export & Import LLP are in the company report Buy the company report.
Designated partners of Phulchand Export & Import LLP
Phulchand Export & Import has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Phulchand Ramgopal Agarwal | Designated Partner | 17 Feb 2016 | 10 Years 8 Months | As last reported |
| Sapna Pradeep Agarwal Also directs: Pacific Luxuries LLP, Avikesh Tradewell Private Limited, Cigna Multiventures Private Limited and 1 more | Designated Partner | 17 Feb 2016 | 10 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Phulchand Export & Import LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phulchand Export & Import LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Phulchand Export & Import LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Phulchand Export & Import LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Phulchand Ramgopal Agarwal was appointed as Designated Partner on 17 Feb 2016.
Frequently asked questions
Phulchand Export & Import 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.
Phulchand Export & Import was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 17 February 2016 and is registered under LLPIN AAF-7355. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Phulchand Export & Import had 2 designated partners:
- Phulchand Ramgopal Agarwal - Designated Partner
- Sapna Pradeep Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Phulchand Export & Import is AAF-7355. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Phulchand Export & Import is at Nirlon House 4th Floor 254 – B Dr.Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030.
Phulchand Export & Import was incorporated on 17 February 2016. It is registered with the Registrar of Companies, Mumbai.
Phulchand Export & Import operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Phulchand Ramgopal Agarwal was appointed as Designated Partner on 17 Feb 2016. Sapna Pradeep Agarwal was appointed as Designated Partner on 17 Feb 2016.
Phulchand Export & Import can be reached at its registered office: Nirlon House 4th Floor 254 – B Dr.Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030.
Phulchand Export & Import is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
