Pverity Enterprises LLP
About Pverity Enterprises LLP
Data last updated:
Pverity Enterprises LLP was a limited liability partnership (LLP) based in New, Delhi, 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 diversified financial services segment of the financial services sector. It was incorporated on 14 January 2016.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-4972. The LLP has 4 GST registrations on record, none of which is active.
The LLP had a total obligation of contribution of ₹62.5 Lakh. It was led by designated partners Mohan Lal Jain and Preeti Jain.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 403 Prabhat Kiran 17 Rajendra Place, New, Delhi, India – 110008.
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- Registered Address403 Prabhat Kiran 17 Rajendra Place, New, Delhi, India – 110008
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Designated Partners of Pverity Enterprises LLP
Pverity Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Lal Jain Also directs: Quint Digital Limited, MLJ Financial Consultants Private Limited, Hyperbola Investment Services Private Limited and 3 more | Designated Partner | 01 Apr 2018 | 8 Years 6 Months | As last reported |
| Preeti Jain | Designated Partner | 14 Jan 2016 | 10 Years 8 Months | As last reported |
Financials of Pverity Enterprises LLP FY 2023 filings available
Ten-year financial statements for Pverity Enterprises 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 Pverity Enterprises
Pverity Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pverity Enterprises
Employment history and EPFO contributions of people linked to Pverity Enterprises.
Employee and EPFO history for Pverity Enterprises 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 Pverity Enterprises
Pverity Enterprises has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Pverity Enterprises 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 Pverity Enterprises
Credit ratings, litigation, and regulatory alerts for Pverity Enterprises 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 Pverity Enterprises
MSME payment history for Pverity Enterprises 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 Pverity Enterprises
Corporate group structure for Pverity Enterprises 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 Pverity Enterprises
MCA filings and documents for Pverity Enterprises 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 Pverity Enterprises
Frequently Asked Questions about Pverity Enterprises LLP
Pverity Enterprises 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.
Pverity Enterprises was a limited liability partnership based in New, Delhi, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 14 January 2016 and is registered under LLPIN AAF-4972. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Pverity Enterprises had 2 designated partners:
- Mohan Lal Jain - Designated Partner
- Preeti Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pverity Enterprises is AAF-4972. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Pverity Enterprises is at 403 Prabhat Kiran 17 Rajendra Place, New, Delhi, India – 110008.
Pverity Enterprises was incorporated on 14 January 2016. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹62.5 Lakh.
No. Pverity Enterprises has 4 GST registrations on record and all of them are cancelled or inactive.
Pverity Enterprises operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.