De Peach Garments Llp - Company overview

Registered with ROC Ernakulam on 29 November 2022, De Peach Garments LLP is an active limited liability partnership that has been around for…

2022-11-29 Kozhikode, Kerala Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.25 Lakh
COMPANY AGE
3 Years 11 Months
since 2022-11-29
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for De Peach Garments Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About De Peach Garments Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 29 November 2022, De Peach Garments LLP is an active limited liability partnership that has been around for about 3 years. Its registered office is at 5/ 3411 N - 8, First Floor, Fairmount Tower, Kozhikode, Kerala.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Jafis Puthen Veettil and Nadukkandy Haneefa Jamshida - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2023. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 5/ 3411 N - 8, First Floor, Fairmount Tower, Kozhikode, Kerala - 673004
Legal NameDe Peach Garments Llp
CIN / LLPINABZ-2347
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-11-29
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of De Peach Garments Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Jafis Puthen Veettil
Designated Partner | Since 2022-11-29 | DIN: 10030705
N
Nadukkandy Haneefa Jamshida
Designated Partner | Since 2022-11-29 | DIN: 10030706

MSME Payment Delays by De Peach Garments Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of De Peach Garments Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about De Peach Garments Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of De Peach Garments LLP?
In an LLP the partners are the owners. The partners on record for De Peach Garments LLP are Jafis Puthen Veettil and Nadukkandy Haneefa Jamshida.
Who are the current designated partners and partners of De Peach Garments LLP?
De Peach Garments LLP has two partners on record: Jafis Puthen Veettil (since November 2022) and Nadukkandy Haneefa Jamshida (since November 2022).
What is LLPIN/FCRN number of De Peach Garments LLP?
The LLPIN of De Peach Garments LLP is ABZ-2347. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was De Peach Garments LLP incorporated?
De Peach Garments LLP was incorporated on 29 November 2022 with ROC Ernakulam. That makes it about 3 years old.
What is the registered address of De Peach Garments LLP?
The registered office on MCA records is 5/ 3411 N - 8, First Floor, Fairmount Tower, Kozhikode, Kerala - 673004.
What is the current status of De Peach Garments LLP?
MCA shows De Peach Garments LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for De Peach Garments LLP?
You can post to its registered office at 5/ 3411 N - 8, First Floor, Fairmount Tower, Kozhikode, Kerala - 673004.
What industry or business activity is De Peach Garments LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did De Peach Garments LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for De Peach Garments LLP?
MCA shows no charges registered against De Peach Garments LLP, so no assets are pledged for a registered secured loan.
Have any partners left De Peach Garments LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of De Peach Garments LLP?
No financial statements for De Peach Garments LLP are on record with us yet.
What is the ROC code of De Peach Garments LLP?
De Peach Garments LLP is registered with ROC Ernakulam.
What is the company classification of De Peach Garments LLP?
MCA classifies De Peach Garments LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.