Xyz Basket LLP
About Xyz Basket LLP
Data last updated:
Xyz Basket LLP is a limited liability partnership (LLP) based in Kashipur, Uttarakhand, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 15 September 2021.
The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN AAY-6079.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Asif Husain and Reshma Parveen.
The registered office is at C/O Asif Husain Village Sarverkhera Jaspur Road, Kashipur, Uttarakhand, India – 244713.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Asif Husain Village Sarverkhera Jaspur Road, Kashipur, Uttarakhand, India – 244713
- IndustryE-Commerce, General E-Commerce Platforms
- 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
Financials of Xyz Basket LLP
Financial statements from FY 2022
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.
Designated Partners of Xyz Basket LLP
Xyz Basket has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Husain Also directs: Raza Group Private Limited, K- Nine Builders Private Limited, Aliya Private Limited and 3 more | Designated Partner | 15 Sep 2021 | 5 Years 1 Months | Current |
| Reshma Parveen | Designated Partner | 15 Sep 2021 | 5 Years 1 Months | Current |
Charges & Borrowings of Xyz Basket LLP
Xyz Basket LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xyz Basket LLP
Employment history and EPFO contributions of people linked to Xyz Basket.
Employee and EPFO history
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.
Recent Activity on Xyz Basket LLP
Xyz Basket LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Asif Husain was appointed as Designated Partner on 15 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Xyz Basket LLP
Credit ratings, litigation, and regulatory alerts
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 Xyz Basket LLP
MSME payment history
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 Xyz Basket LLP
Corporate group structure
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.
GST Compliance of Xyz Basket LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Xyz Basket LLP
MCA filings and documents
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.
Frequently Asked Questions about Xyz Basket LLP
Xyz Basket is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Xyz Basket is a company pending strike off, currently registered as a limited liability partnership based in Kashipur, Uttarakhand, India. The LLP works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 15 September 2021 and is registered under LLPIN AAY-6079. The LLP may be struck off soon - caution is advised.
Xyz Basket has 2 current designated partners:
- Asif Husain - Designated Partner
- Reshma Parveen - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Xyz Basket is AAY-6079. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Xyz Basket was incorporated on 15 September 2021. It is registered with the Registrar of Companies, Uttarakhand.
The registered office of Xyz Basket is at CO Asif Husain Village Sarverkhera Jaspur Road, Kashipur, Uttarakhand, India – 244713.
The total obligation of contribution is ₹1 Lakh.
Xyz Basket operates in the e-commerce industry, in the general e-commerce platforms segment.
Asif Husain was appointed as Designated Partner on 15 Sep 2021. Reshma Parveen was appointed as Designated Partner on 15 Sep 2021.
Xyz Basket can be reached at its registered office: CO Asif Husain Village Sarverkhera Jaspur Road, Kashipur, Uttarakhand, India – 244713.