Parman Exports Llp - Company overview

Parman Exports LLP is shown as "Strike Off" in MCA records.

2015-04-28 Delhi, Delhi Strike Off LLP
Connect MCP

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 6 Months
since 2015-04-28
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 Parman Exports 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 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.
  • 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 Parman Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Parman Exports LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 28 April 2015 as a limited liability partnership. Its registered office is at 116 F, Pocket Iv Mayur Vihar Phase-I, Delhi.

Infyner groups it under Textile, in the Textile segment.

It has three partners - Sandeep Gupta, Sanjeev Singla and Kanvi Singla - and all three 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 17 other companies, including Nimble Mercantile LLP and Nimble Mercantile Private Limited.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Textile •••••••• ••••••••
  • Location 116 F, Pocket Iv Mayur Vihar Phase-I, Delhi, Delhi - 110091
Legal NameParman Exports Llp
CIN / LLPINAAD-8445
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-04-28
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Sandeep Gupta
Designated Partner | Since 2015-04-28 | DIN: 00072337
S
Sanjeev Singla
Designated Partner | Since 2015-04-28 | DIN: 00057385
K
Kanvi Singla
Partner | Since 2015-04-28 | DIN: 00063003

Companies With Common Directors Of Parman Exports Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nimble Mercantile Llp 3 Shared Directors
Nimble Mercantile Private Limited 3 Shared Directors
Ss Buildtech Ventures Private Limited 3 Shared Directors
United Estate Creators Llp 3 Shared Directors
Parman Exports Private Limited 2 Shared Directors
Plushkraft Llp 2 Shared Directors
Prabhat Softech Llp 2 Shared Directors
Sajal Buildcon Llp 2 Shared Directors
Sajal Buildcon Private Limited 2 Shared Directors
Supersonic Technologies Llp 2 Shared Directors
Supersonic Technologies Private Limited 2 Shared Directors
United Estate Creators Private Limited 2 Shared Directors
Forever Infrastructure Private Limited 1 Shared Director
Premanand Finsec Llp 1 Shared Director
Premanand Finsec Private Limited 1 Shared Director
Sajal Bricks Private Limited 1 Shared Director
Sdk Auxiliary Services Private Limited 1 Shared Director

MSME Payment Delays by Parman Exports 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 Parman Exports 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 Parman Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Parman Exports LLP?
In an LLP the partners are the owners. The partners on record for Parman Exports LLP are Sandeep Gupta, Sanjeev Singla and Kanvi Singla.
Who are the current designated partners and partners of Parman Exports LLP?
Parman Exports LLP has three partners on record: Sandeep Gupta (since April 2015), Sanjeev Singla (since April 2015) and Kanvi Singla (since April 2015).
What is LLPIN/FCRN number of Parman Exports LLP?
The LLPIN of Parman Exports LLP is AAD-8445. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Parman Exports LLP incorporated?
Parman Exports LLP was incorporated on 28 April 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Parman Exports LLP?
The registered office on MCA records is 116 F, Pocket Iv Mayur Vihar Phase-I, Delhi - 110091.
What is the current status of Parman Exports LLP?
MCA shows Parman Exports 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 Parman Exports LLP?
You can post to its registered office at 116 F, Pocket Iv Mayur Vihar Phase-I, Delhi, Delhi - 110091.
What industry or business activity is Parman Exports LLP associated with?
It is grouped under Textile, in the Textile segment.
When did Parman Exports 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 Parman Exports LLP?
MCA shows no charges registered against Parman Exports LLP, so no assets are pledged for a registered secured loan.
Have any partners left Parman Exports LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Parman Exports LLP?
17 companies share partners with Parman Exports LLP. Among them are Nimble Mercantile LLP, Nimble Mercantile Private Limited, Ss Buildtech Ventures Private Limited and 14 more.
How can I get the financial details of Parman Exports LLP?
No financial statements for Parman Exports LLP are on record with us yet.
What is the ROC code of Parman Exports LLP?
Parman Exports LLP is registered with ROC Delhi.
What is the company classification of Parman Exports LLP?
MCA classifies Parman Exports 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.