Threadalia Designs LLP
About Threadalia Designs LLP
Data last updated:
Threadalia Designs LLP was a limited liability partnership company based in New Delhi, 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 26 December 2019.
Registered with ROC Delhi under LLPIN AAR-4268.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kamal Chhabra and Leo Shastri.
Accounts filed on 31 March 2023. Office: 244 Ground Floor Okhla Industrial Area Phase 3, New Delhi, Delhi, India – 110020.
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 Address244 Ground Floor Okhla Industrial Area Phase 3, New Delhi, Delhi, India – 110020
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Threadalia Designs LLP
Threadalia Designs has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Chhabra | Designated Partner | 26 Dec 2019 | 6 Years 9 Months | As last reported |
| Leo Shastri | Designated Partner | 26 Dec 2019 | 6 Years 9 Months | As last reported |
Financials of Threadalia Designs LLP FY 2023 filings available
Ten-year financial statements for Threadalia Designs LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Threadalia Designs
Threadalia Designs LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Threadalia Designs
Employment history and EPFO contributions of people linked to Threadalia Designs.
Employee and EPFO history for Threadalia Designs LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Threadalia Designs
GST registrations and filing compliance for Threadalia Designs 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
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Credit Ratings, Litigation & Regulatory Alerts for Threadalia Designs
Credit ratings, litigation, and regulatory alerts for Threadalia Designs LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Threadalia Designs
MSME payment history for Threadalia Designs 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
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Subsidiaries & Group Companies of Threadalia Designs
Corporate group structure for Threadalia Designs 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
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MCA Filings & Documents of Threadalia Designs
MCA filings and documents for Threadalia Designs 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
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Recent Activity on Threadalia Designs
Frequently Asked Questions about Threadalia Designs LLP
Threadalia Designs 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.
Threadalia Designs is a struck-off limited liability partnership in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 26 December 2019 and is registered under LLPIN AAR-4268. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Threadalia Designs are:
- Kamal Chhabra - Designated Partner
- Leo Shastri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Threadalia Designs is AAR-4268. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Threadalia Designs is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at 244 Ground Floor Okhla Industrial Area Phase 3, New Delhi, Delhi, India – 110020.