Ultimate Needlework Exports LLP
About Ultimate Needlework Exports LLP
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Ultimate Needlework Exports LLP was a limited liability partnership company based in Jasola Vihar, 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 fashion retail, a part of the broader fashion and textiles sector. Incorporated on 12 May 2017.
Registered with ROC Delhi under LLPIN AAJ-3714.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sushila Saraswat and Bhuvnesh Saraswat.
Accounts filed on 31 March 2020. Office: B – 527 Second Floor Pocket – 11, Jasola Vihar, Delhi, India – 110062.
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 AddressB – 527 Second Floor Pocket – 11, Jasola Vihar, Delhi, India – 110062
- IndustryFashion and Textile, Fashion Retail
- 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 Ultimate Needlework Exports LLP
Ultimate Needlework Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushila Saraswat Also directs: Ultimate Construction Solutions LLP, Anaisri Wellness LLP, Ucs Rentomatic LLP and 2 more | Designated Partner | 12 May 2017 | 9 Years 4 Months | As last reported |
| Bhuvnesh Saraswat Also directs: Ultimate Construction Solutions LLP, Ucs Rentomatic LLP, Madhuban Steels Private LTD and 5 more | Designated Partner | 12 May 2017 | 9 Years 4 Months | As last reported |
Financials of Ultimate Needlework Exports LLP FY 2020 filings available
Ten-year financial statements for Ultimate Needlework Exports 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 Ultimate Needlework Exports
Ultimate Needlework Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ultimate Needlework Exports
Employment history and EPFO contributions of people linked to Ultimate Needlework Exports.
Employee and EPFO history for Ultimate Needlework Exports 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 Ultimate Needlework Exports
GST registrations and filing compliance for Ultimate Needlework Exports 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 Ultimate Needlework Exports
Credit ratings, litigation, and regulatory alerts for Ultimate Needlework Exports 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 Ultimate Needlework Exports
MSME payment history for Ultimate Needlework Exports 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 Ultimate Needlework Exports
Corporate group structure for Ultimate Needlework Exports 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 Ultimate Needlework Exports
MCA filings and documents for Ultimate Needlework Exports 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 Ultimate Needlework Exports
Frequently Asked Questions about Ultimate Needlework Exports LLP
Ultimate Needlework Exports 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.
Ultimate Needlework Exports is a struck-off limited liability partnership in the fashion and textile sector based in Jasola Vihar, Delhi, India. It was incorporated on 12 May 2017 and is registered under LLPIN AAJ-3714. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Ultimate Needlework Exports are:
- Sushila Saraswat - Designated Partner
- Bhuvnesh Saraswat - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ultimate Needlework Exports is AAJ-3714. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ultimate Needlework Exports is fashion and textile. The LLP specifically operates in fashion retail. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 527 Second Floor Pocket – 11, Jasola Vihar, Delhi, India – 110062.