Filomena Associates Llp - Company overview

Filomena Associates LLP is shown as "Strike Off" in MCA records.

2015-01-24 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
11 Years 8 Months
since 2015-01-24
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Filomena Associates 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ 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 2017 - 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.
  • 3 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 Filomena Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Filomena Associates LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 24 January 2015 as a limited liability partnership. Its registered office is at Shop No. 131, Rg Mall Sector-9, Rohini, New Delhi, Delhi.

Infyner groups it under Wood, in the Manufacturing segment.

It has three partners: Harsh Mehra, Nitin Jolly and Shiv Kumar Gupta. The longest-serving is Harsh Mehra, on the board since 2015; the most recent to join is Shiv Kumar Gupta, appointed in April 2016. One former partner, Nitin Mehra, left in April 2016.

The last annual filing on record was on 31 March 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Wood •••••••• ••••••••
  • Location Shop No. 131, Rg Mall Sector-9, Rohini, New Delhi, Delhi - 110085
Legal NameFilomena Associates Llp
CIN / LLPINAAD-2595
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-01-24
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Filomena Associates Llp (3) Current board members from MCA filings, including designation and appointment details.

H
Harsh Mehra
Designated Partner | Since 2015-01-24 | DIN: 07013062
N
Nitin Jolly
Designated Partner | Since 2016-04-27 | DIN: 06996927
S
Shiv Kumar Gupta
Designated Partner | Since 2016-04-27 | DIN: 06878534

MSME Payment Delays by Filomena Associates 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 Filomena Associates 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 Filomena Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Filomena Associates LLP?
In an LLP the partners are the owners. The partners on record for Filomena Associates LLP are Harsh Mehra, Nitin Jolly and Shiv Kumar Gupta.
Who are the current designated partners and partners of Filomena Associates LLP?
Filomena Associates LLP has three partners on record: Harsh Mehra (since January 2015), Nitin Jolly (since April 2016) and Shiv Kumar Gupta (since April 2016).
What is LLPIN/FCRN number of Filomena Associates LLP?
The LLPIN of Filomena Associates LLP is AAD-2595. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Filomena Associates LLP incorporated?
Filomena Associates LLP was incorporated on 24 January 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Filomena Associates LLP?
The registered office on MCA records is Shop No. 131, Rg Mall Sector-9, Rohini, New Delhi, Delhi - 110085.
What is the current status of Filomena Associates LLP?
MCA shows Filomena Associates 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 Filomena Associates LLP?
You can post to its registered office at Shop No. 131, Rg Mall Sector-9, Rohini, New Delhi, Delhi - 110085.
What industry or business activity is Filomena Associates LLP associated with?
It is grouped under Wood, in the Manufacturing segment.
When did Filomena Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Filomena Associates LLP?
MCA shows no charges registered against Filomena Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Filomena Associates LLP?
Yes, one former partner is on record. Nitin Mehra (April 2016) left.
How can I get the financial details of Filomena Associates LLP?
No financial statements for Filomena Associates LLP are on record with us yet.
What is the ROC code of Filomena Associates LLP?
Filomena Associates LLP is registered with ROC Delhi.
What is the company classification of Filomena Associates LLP?
MCA classifies Filomena Associates 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.