Philco Craft Llp - Company overview

Philco Craft LLP is shown as "Under Process Of Striking Off" in MCA records.

2014-02-11 Shahdara, Delhi Under Process Of Striking 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
4
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
12 Years 9 Months
since 2014-02-11
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
Updated: 2023-12-31 00:32:28
SATISFIED CHARGES
4
77.10 cr

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

Health scores for Philco Craft 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 "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2023 - 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 Philco Craft Llp Company identity, industry, contact, and registration details from MCA and company records.

Philco Craft LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Delhi on 11 February 2014 as a limited liability partnership. Its registered office is at 152, Shivani Apartments, Plot No. 63, Shahdara, Delhi.

Infyner groups it under Manufacturing, in the Textile & Fabric Production segment.

It has two partners: Alka Sharma and Vipin Sharma. The longest-serving is Alka Sharma, on the board since 2021; the most recent to join is Vipin Sharma, appointed in June 2023. 11 former partners are on record; the most recent to leave was Kapil Chugh in February 2021.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. All four charges registered against it have been satisfied, so no secured loan is open.

Manufacturing ••••••••
  • Location 152, Shivani Apartments, Plot No. 63, Shahdara, Delhi - 110092
Legal NamePhilco Craft Llp
CIN / LLPINAAC-0783
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-02-11
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Philco Craft Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Alka Sharma
Designated Partner | Since 2021-02-16 | DIN: 09105920
V
Vipin Sharma
Designated Partner | Since 2023-06-24 | DIN: 01739519

Charges of Philco Craft Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 43.10 cr
Hdfc Bank Limited : 17.00 cr
Religare Finvest Limited : 11.50 cr
Hdb Financial Services Limited : 5.50 cr
Open Charges: 4 Satisfied Charges: 4
Open -
Satisfied 77.10 cr
LenderAmountStatus
State Bank Of India
Creation Date: 16 Jan 2018
 43.10 cr Closed
Religare Finvest Limited
Creation Date: 04 Sep 2014
 11.50 cr Closed
Hdb Financial Services Limited
Creation Date: 31 Aug 2014
 5.50 cr Closed

MSME Payment Delays by Philco Craft 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.

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MCA Filings & Documents of Philco Craft 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 Philco Craft Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Philco Craft LLP?
In an LLP the partners are the owners. The partners on record for Philco Craft LLP are Alka Sharma and Vipin Sharma.
Who are the current designated partners and partners of Philco Craft LLP?
Philco Craft LLP has two partners on record: Alka Sharma (since February 2021) and Vipin Sharma (since June 2023).
What is LLPIN/FCRN number of Philco Craft LLP?
The LLPIN of Philco Craft LLP is AAC-0783. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Philco Craft LLP incorporated?
Philco Craft LLP was incorporated on 11 February 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Philco Craft LLP?
The registered office on MCA records is 152, Shivani Apartments, Plot No. 63, Shahdara, Delhi - 110092.
What is the current status of Philco Craft LLP?
MCA shows Philco Craft LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Philco Craft LLP?
You can post to its registered office at 152, Shivani Apartments, Plot No. 63, Shahdara, Delhi - 110092.
What industry or business activity is Philco Craft LLP associated with?
It is grouped under Manufacturing, in the Textile & Fabric Production segment.
When did Philco Craft LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Philco Craft LLP?
No charge is open. All four charges registered against Philco Craft LLP have been satisfied. Lenders named in the filings include State Bank Of India, Religare Finvest Limited and Hdb Financial Services Limited.
Have any partners left Philco Craft LLP?
Yes, 11 former partners are on record. The most recent to leave were Kapil Chugh (February 2021), Yogesh Kumar Chugh (February 2021) and Prabhakar Kumar (October 2018).
How can I get the financial details of Philco Craft LLP?
No financial statements for Philco Craft LLP are on record with us yet.
What is the ROC code of Philco Craft LLP?
Philco Craft LLP is registered with ROC Delhi.
What is the company classification of Philco Craft LLP?
MCA classifies Philco Craft 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.