Eb5 Visa Consultant Llp - Company overview

Eb5 Visa Consultant LLP is shown as "Strike Off" in MCA records.

2017-03-03 New Delhi, Delhi Strike Off 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
1.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-03
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
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 Eb5 Visa Consultant 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
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 Eb5 Visa Consultant Llp Company identity, industry, contact, and registration details from MCA and company records.

Eb5 Visa Consultant LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 3 March 2017 as a limited liability partnership. The registered office is at 85, Dda Lig Flats Pul Pehladpur, New Delhi, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

Parveen Kalsi and Ratan Kumari Chauhan are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2018. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 85, Dda Lig Flats Pul Pehladpur, New Delhi, Delhi - 110044
Legal NameEb5 Visa Consultant Llp
CIN / LLPINAAI-7411
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-03
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Eb5 Visa Consultant Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Parveen Kalsi
Designated Partner | Since 2017-03-03 | DIN: 07734387
R
Ratan Kumari Chauhan
Designated Partner | Since 2017-03-03 | DIN: 07729560

MSME Payment Delays by Eb5 Visa Consultant 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Eb5 Visa Consultant 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 Eb5 Visa Consultant Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Eb5 Visa Consultant LLP?
In an LLP the partners are the owners. The partners on record for Eb5 Visa Consultant LLP are Parveen Kalsi and Ratan Kumari Chauhan.
Who are the current designated partners and partners of Eb5 Visa Consultant LLP?
Eb5 Visa Consultant LLP has two partners on record: Parveen Kalsi (since March 2017) and Ratan Kumari Chauhan (since March 2017).
What is LLPIN/FCRN number of Eb5 Visa Consultant LLP?
The LLPIN of Eb5 Visa Consultant LLP is AAI-7411. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Eb5 Visa Consultant LLP incorporated?
Eb5 Visa Consultant LLP was incorporated on 3 March 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Eb5 Visa Consultant LLP?
The registered office on MCA records is 85, Dda Lig Flats Pul Pehladpur, New Delhi, Delhi - 110044.
What is the current status of Eb5 Visa Consultant LLP?
MCA shows Eb5 Visa Consultant LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Eb5 Visa Consultant LLP?
You can post to its registered office at 85, Dda Lig Flats Pul Pehladpur, New Delhi, Delhi - 110044.
What industry or business activity is Eb5 Visa Consultant LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Eb5 Visa Consultant LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Eb5 Visa Consultant LLP?
MCA shows no charges registered against Eb5 Visa Consultant LLP, so no assets are pledged for a registered secured loan.
Have any partners left Eb5 Visa Consultant 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 Eb5 Visa Consultant LLP?
No financial statements for Eb5 Visa Consultant LLP are on record with us yet.
What is the ROC code of Eb5 Visa Consultant LLP?
Eb5 Visa Consultant LLP is registered with ROC Delhi.
What is the company classification of Eb5 Visa Consultant LLP?
MCA classifies Eb5 Visa Consultant 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.