J P Enterprises & Traders Llp - Company overview

Registered with ROC Mumbai on 18 January 2016, J P Enterprises & Traders LLP is an active limited liability partnership that has been around…

2016-01-18 Mumbai, Maharashtra 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
1.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-01-18
LAST FILING WITH ROC
2019-03-31
Last AGM: 2020-03-31
ACTIVE GST
1
Updated: 2023-12-29 16:35:10
SATISFIED CHARGES
-
-

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

Health scores for J P Enterprises & Traders 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - 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 J P Enterprises & Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 18 January 2016, J P Enterprises & Traders LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is in Mumbai, Maharashtra.

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

It has two partners - Jayantilal Rawataram Parmar and Pravin Motilal Jain - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including White Tiger Paper Products LLP and Jpmm Media LLP.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Crystal Plaza ,Unit No 10 A E,Nr Telephone Exchang Opp Lokhandwala Complex, Andheri (West), Mumbai, Maharashtra - 400058
Legal NameJ P Enterprises & Traders Llp
CIN / LLPINAAF-5112
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-01-18
Date of AGM2020-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of J P Enterprises & Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Jayantilal Rawataram Parmar
Designated Partner | Since 2016-01-18 | DIN: 06573865
P
Pravin Motilal Jain
Designated Partner | Since 2016-01-18 | DIN: 07371926

Companies With Common Directors Of J P Enterprises & Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

White Tiger Paper Products Llp 2 Shared Directors
Jpmm Media Llp 1 Shared Director
Paramax International Enterprises Llp 1 Shared Director
Parmar Films Private Limited 1 Shared Director
Purnima Cine Store Llp 1 Shared Director
Rainbow International Multiple Supplies Llp 1 Shared Director

GST Compliance of J P Enterprises & Traders Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by J P Enterprises & Traders 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 J P Enterprises & Traders 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 J P Enterprises & Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of J P Enterprises & Traders LLP?
In an LLP the partners are the owners. The partners on record for J P Enterprises & Traders LLP are Jayantilal Rawataram Parmar and Pravin Motilal Jain.
Who are the current designated partners and partners of J P Enterprises & Traders LLP?
J P Enterprises & Traders LLP has two partners on record: Jayantilal Rawataram Parmar (since January 2016) and Pravin Motilal Jain (since January 2016).
What is LLPIN/FCRN number of J P Enterprises & Traders LLP?
The LLPIN of J P Enterprises & Traders LLP is AAF-5112. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was J P Enterprises & Traders LLP incorporated?
J P Enterprises & Traders LLP was incorporated on 18 January 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of J P Enterprises & Traders LLP?
The registered office on MCA records is Crystal Plaza, Unit No 10 A E, Nr Telephone Exchang Opp Lokhandwala Complex, Andheri (West), Mumbai, Maharashtra - 400058.
What is the current status of J P Enterprises & Traders LLP?
MCA shows J P Enterprises & Traders LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for J P Enterprises & Traders LLP?
You can post to its registered office at Crystal Plaza, Unit No 10 A E, Nr Telephone Exchang Opp Lokhandwala Complex, Andheri (West), Mumbai, Maharashtra - 400058.
What industry or business activity is J P Enterprises & Traders LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did J P Enterprises & Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for J P Enterprises & Traders LLP?
MCA shows no charges registered against J P Enterprises & Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left J P Enterprises & Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with J P Enterprises & Traders LLP?
6 companies share partners with J P Enterprises & Traders LLP. Among them are White Tiger Paper Products LLP, Jpmm Media LLP, Paramax International Enterprises LLP and 3 more.
How can I get the financial details of J P Enterprises & Traders LLP?
No financial statements for J P Enterprises & Traders LLP are on record with us yet.
What is the ROC code of J P Enterprises & Traders LLP?
J P Enterprises & Traders LLP is registered with ROC Mumbai.
What is the company classification of J P Enterprises & Traders LLP?
MCA classifies J P Enterprises & Traders LLP as: Limited Liability Partnership.
Does J P Enterprises & Traders LLP have GST registrations on file?
Yes, one active GST registration is linked to J P Enterprises & Traders LLP.

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.