P.K.Worldwide LLP
About P.K.Worldwide LLP
Data last updated:
P.K.Worldwide LLP was a limited liability partnership company based in Indore, Madhya Pradesh, 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 financial intermediation, a part of the broader financial services sector. Incorporated on 18 March 2016.
Registered with ROC Gwalior under LLPIN AAF-9911.
Capital: a total obligation of contribution of ₹30 Lakh. It was led by designated partners including Payal Agarwal and Prashant Agarwal.
Accounts filed on 31 March 2020. Office: Agarwal House 1St Floor 5 Yeshwant Colony Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003.
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 AddressAgarwal House 1St Floor 5 Yeshwant Colony Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003
- IndustryFinancial Services, Financial Intermediation
- 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 P.K.Worldwide LLP
P.K.Worldwide has 8 designated partners on record. No former designated partners are listed.
Financials of P.K.Worldwide LLP FY 2020 filings available
Ten-year financial statements for P.K.Worldwide 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 P.K.Worldwide
P.K.Worldwide LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at P.K.Worldwide
Employment history and EPFO contributions of people linked to P.K.Worldwide.
Employee and EPFO history for P.K.Worldwide 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 P.K.Worldwide
GST registrations and filing compliance for P.K.Worldwide 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 P.K.Worldwide
Credit ratings, litigation, and regulatory alerts for P.K.Worldwide 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 P.K.Worldwide
MSME payment history for P.K.Worldwide 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of P.K.Worldwide
Corporate group structure for P.K.Worldwide 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of P.K.Worldwide
MCA filings and documents for P.K.Worldwide 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 P.K.Worldwide
Frequently Asked Questions about P.K.Worldwide LLP
P.K.Worldwide 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.
P.K.Worldwide is a struck-off limited liability partnership in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 18 March 2016 and is registered under LLPIN AAF-9911. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of P.K.Worldwide are:
- Payal Agarwal - Designated Partner
- Prashant Agarwal - Partner
- Aditi Agarwal - Partner
- Shruti Agarwal - Partner
- Piyush Agarwal - Partner
- Praveen Kumar Agarwal - Partner
- Purshottam Agarwal - Designated Partner
- Sushila Devi Agarwal - Partner
The LLPIN (Limited Liability Partnership Identification Number) of P.K.Worldwide is AAF-9911. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of P.K.Worldwide is financial services. The LLP specifically operates in financial intermediation. The LLP was active in this sector before being struck off.
The LLP has its registered office at Agarwal House 1St Floor 5 Yeshwant Colony Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003.