Pocketpay LLP
About Pocketpay LLP
Data last updated:
Pocketpay LLP was a limited liability partnership company based in Ahmedabad, 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 computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 01 November 2021.
Registered with ROC Ahmedabad under LLPIN AAZ-3119.
Capital: a total obligation of contribution of ₹20,000. It was led by designated partners Pradeep Chaturvedi and Yogesh Trivedi.
Accounts filed on 31 March 2023. Office: Ahmedabad, Gujarat.
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 AddressC/221 Parshwanath Township Co. Op. Hou. Soc. Ltd. Vibhag7 B/H Krishannagar Flats Nr.S.R.P., Qtr.Naroda, Ahmedabad, Gujarat, India – 382325
- IndustryInformation Technology, Computer Related Activities
- 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 Pocketpay LLP
Pocketpay has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Chaturvedi | Designated Partner | 01 Nov 2021 | 4 Years 11 Months | As last reported |
| Yogesh Trivedi | Designated Partner | 01 Nov 2021 | 4 Years 11 Months | As last reported |
Financials of Pocketpay LLP FY 2023 filings available
Ten-year financial statements for Pocketpay 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 Pocketpay
Pocketpay LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pocketpay
Employment history and EPFO contributions of people linked to Pocketpay.
Employee and EPFO history for Pocketpay 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 Pocketpay
GST registrations and filing compliance for Pocketpay 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 Pocketpay
Credit ratings, litigation, and regulatory alerts for Pocketpay 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 Pocketpay
MSME payment history for Pocketpay 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 Pocketpay
Corporate group structure for Pocketpay 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 Pocketpay
MCA filings and documents for Pocketpay 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 Pocketpay
Frequently Asked Questions about Pocketpay LLP
Pocketpay 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.
Pocketpay is a struck-off limited liability partnership in the information technology sector based in Ahmedabad, Gujarat, India. It was incorporated on 01 November 2021 and is registered under LLPIN AAZ-3119. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Pocketpay are:
- Pradeep Chaturvedi - Designated Partner
- Yogesh Trivedi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pocketpay is AAZ-3119. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Pocketpay is information technology. The LLP specifically operates in computer related activities. The LLP was active in this sector before being struck off.
The LLP has its registered office at C221 Parshwanath Township Co. Op. Hou. Soc. Ltd. Vibhag7 BH Krishannagar Flats Nr.S.R.P., Qtr.Naroda, Ahmedabad, Gujarat, India – 382325.