Pashmina Keni Enclave Llp - Company overview

Pashmina Keni Enclave LLP is shown as "Strike Off" in MCA records.

2014-06-26 Mumbai, Maharashtra 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
5,000.00
COMPANY AGE
12 Years 4 Months
since 2014-06-26
LAST FILING WITH ROC
2016-03-31
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 Pashmina Keni Enclave 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 12+ 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 2016 - 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 Pashmina Keni Enclave Llp Company identity, industry, contact, and registration details from MCA and company records.

Pashmina Keni Enclave LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 26 June 2014 as a limited liability partnership. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

Rajesh Ramesh Turakhia and Asit Kishore Koticha are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 30 other companies, including Pashmina Ashalay Enclave LLP and Pashmina Matru Mandir Enclave LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last annual filing was on 31 March 2017. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 3Rd Floor, Bengal Chemical Building, 502, Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra - 400025
Legal NamePashmina Keni Enclave Llp
CIN / LLPINAAC-4067
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-06-26
Date of AGM2017-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Pashmina Keni Enclave Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Ramesh Turakhia
Designated Partner | Since 2014-06-26 | DIN: 00240506
A
Asit Kishore Koticha
Designated Partner | Since 2014-06-26 | DIN: 00034266

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

Board Overlap From MCA / Compliance Filings

Pashmina Ashalay Enclave Llp 2 Shared Directors
Pashmina Matru Mandir Enclave Llp 2 Shared Directors
Pashmina Mehta Enclave Llp 2 Shared Directors
Pashmina Mistry Enclave Llp 2 Shared Directors
Pashmina Vallabh Enclave Llp 2 Shared Directors
Aadhya Buildcon Private Limited 1 Shared Director
Akk Equity Research Private Limited 1 Shared Director
Al Homemakers Llp 1 Shared Director
Ask Arbitrage Private Limited 1 Shared Director
Ask Interrmediaries Private Limited 1 Shared Director
Ask Investment And Financial Consultants Private Limited 1 Shared Director
Ask Investment Holdings Private Limited 1 Shared Director
Blossom Realty Private Limited 1 Shared Director
Brightboxx Animation And Education Private Limited 1 Shared Director
Cat Skills Software Private Limited 1 Shared Director
Fave Studios Llp 1 Shared Director
Fiorina Advisory Services Private Limited 1 Shared Director
Frame Institute Llp 1 Shared Director
Frameboxx Animation And Visual Effects Private Limited 1 Shared Director
Frameboxx Logistics Private Limited 1 Shared Director
Ideacount Education Private Limited 1 Shared Director
Ishani Janki Developers Llp 1 Shared Director
Kaadambari Realty Private Limited 1 Shared Director
Matangi Property Private Limited 1 Shared Director
Networxx Infotech Llp 1 Shared Director
Pixel Frames Institute Llp 1 Shared Director
Proliferate Holdings Private Limited 1 Shared Director
Trikala Realty Private Limited 1 Shared Director
Varnika Realty Private Limited 1 Shared Director
Zoi Studios India Llp 1 Shared Director

MSME Payment Delays by Pashmina Keni Enclave 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 Pashmina Keni Enclave 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 Pashmina Keni Enclave Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pashmina Keni Enclave LLP?
In an LLP the partners are the owners. The partners on record for Pashmina Keni Enclave LLP are Rajesh Ramesh Turakhia and Asit Kishore Koticha.
Who are the current designated partners and partners of Pashmina Keni Enclave LLP?
Pashmina Keni Enclave LLP has two partners on record: Rajesh Ramesh Turakhia (since June 2014) and Asit Kishore Koticha (since June 2014).
What is LLPIN/FCRN number of Pashmina Keni Enclave LLP?
The LLPIN of Pashmina Keni Enclave LLP is AAC-4067. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pashmina Keni Enclave LLP incorporated?
Pashmina Keni Enclave LLP was incorporated on 26 June 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Pashmina Keni Enclave LLP?
The registered office on MCA records is 3Rd Floor, Bengal Chemical Building, 502, Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra - 400025.
What is the current status of Pashmina Keni Enclave LLP?
MCA shows Pashmina Keni Enclave 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 Pashmina Keni Enclave LLP?
You can post to its registered office at 3Rd Floor, Bengal Chemical Building, 502, Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra - 400025.
What industry or business activity is Pashmina Keni Enclave LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Pashmina Keni Enclave 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 2016.
Where can I see charges and lenders for Pashmina Keni Enclave LLP?
MCA shows no charges registered against Pashmina Keni Enclave LLP, so no assets are pledged for a registered secured loan.
Have any partners left Pashmina Keni Enclave LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Pashmina Keni Enclave LLP?
30 companies share partners with Pashmina Keni Enclave LLP. Among them are Pashmina Ashalay Enclave LLP, Pashmina Matru Mandir Enclave LLP, Pashmina Mehta Enclave LLP and 27 more.
How can I get the financial details of Pashmina Keni Enclave LLP?
No financial statements for Pashmina Keni Enclave LLP are on record with us yet.
What is the ROC code of Pashmina Keni Enclave LLP?
Pashmina Keni Enclave LLP is registered with ROC Mumbai.
What is the company classification of Pashmina Keni Enclave LLP?
MCA classifies Pashmina Keni Enclave 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.