• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      JAKRIA ASSOCIATES LLP

      LLPIN: AAT-3513 As on: 2026-07-13

      JAKRIA ASSOCIATES LLP (LLPIN: AAT-3513) is a Limited Liability Partnership firm incorporated on 14 Aug 2020. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of JAKRIA ASSOCIATES LLP are BALWINDER PAL, and SANDEEP KUMAR.

      JAKRIA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAT-3513. Its Email address is [email protected] and its registered address is C/O. BALWINDER PAL TIBRI ROAD, PAHRA BATALA, Punjab, India - 143521

      Current status of JAKRIA ASSOCIATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by JAKRIA ASSOCIATES in a way that was never possible before.

      Want deeper insights about JAKRIA ASSOCIATES?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JAKRIA ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JAKRIA ASSOCIATES
      DIN Director Name Designation Appointment Date
      08738076 BALWINDER PAL Designated Partner 2020-08-14
      08833889 SANDEEP KUMAR Designated Partner 2020-08-14
      Past Directors & Key Managerial Personnel of JAKRIA ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BALWINDER PAL
      Company Name CIN Designation Appointment Date Cessation
      BSM ASSOCIATES LLP AAS-3859 Designated Partner - 2020-08-05
      Other Directorships of SANDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAS-3859 BSM ASSOCIATES LLP C/O. BALWINDER PAL TIBRI ROAD, PAHRA BATALA, Punjab, India - 143521
      U74900PB2011PTC035129 SUKHMANI EMPLOYERS SERVICE COMPANY PRIVATE LIMITED C/o Balwinder Singh Village Withwan Post Office Bham , Tehsil Batala, Punjab, India - 143521
      U78100PB2024PTC060763 PELLANIUM SHIPPING AND OVERSEAS PRIVATE LIMITED C/o Ankush Bhogal Near,Abrol Hospital BatalaRoad,Gurdaspur,Gurdaspur,Punjab,143521-India
      U24302PB2022OPC056563 TEVTA GREENS (OPC) PRIVATE LIMITED R/o C/o Manju Singh Hair Vihar Jail Road , GURDASPUR, Punjab, India - 143521
      U10727PB2023PTC058393 KALIDWARA KRISHI PRODUCER COMPANY LIMITED C/O GURNAM KAUR W/O DALIP SINGH,PANDORI ROAD, NEAR SUKHMANI HOSPITAL , GURDASPUR,Gurdaspur,Gurdaspur,Punjab,143521-India
      U65929PB2017PTC046357 SURI FOREX PRIVATE LIMITED C/o Punjab Travels, Geeta Bhawan Road Hanuman Chowk , Gurdaspur, Punjab, India - 143521
      U52601PB2018PTC047590 ZADOK MULTI TRADE PRIVATE LIMITED C/O INCOMETAX OFFICE GT ROAD , GURDASPUR, Punjab, India - 143521
      U15100PB2019PTC049141 MANDS INNOVATIONS PRIVATE LIMITED C/O JASWANT SINGH BABOWAL JAIL ROAD , GURDASPUR, Punjab, India - 143521
      ACG-5534 TAC-SEC SOLUTIONS LLP C/O RAGHUVIR SINGH DERA ROAD,NABI PUR,Gurdaspur,Gurdaspur,Punjab,India-143521
      U52609PB2022PTC057188 BE BETTER AROGYA JEEVAN PRIVATE LIMITED C/O BHUPINDER KAUR, RANJIT AVENUE, HARDOCHANNI ROAD , GURDASPUR, Punjab, India - 143521
      U56101PB2024PTC061836 HARVESTHIVE WELLNESS PRIVATE LIMITED C/o Mandeep Sarmal,,MohallaAryaNagar,JailRoad,Gurdaspur,Gurdaspur,Punjab,143521-India
      U15134PB2020PTC051325 DULCE AND GELATO DESSERTS PRIVATE LIMITED C/o. VICTOR MASIH VILLAGE MANKAUR SINGH, PANDORI ROAD , GURDASPUR, Punjab, India - 143521
      U34100PB2012PTC036703 GOODWORTH CAR MAKEUP PRIVATE LIMITED C/O JOGINDER SINGH , POULTRY FARM , PANDORI ROAD VILLAGE RAM NAGAR , Gurdaspur, Punjab, India - 143521
      U66190PB2025PTC065546 RAAVI AURUM SERVICES PRIVATE LIMITED C/o Shinapreet Kaur, Vill. Madowal (Paniar),G.T. Road, Near King Food Restaurant,Gurdaspur,Gurdaspur,Punjab,143521-India
      U85300PB2021PTC053457 R. P. ARORA MEDICITY PRIVATE LIMITED C/O RAM JI DASS ARORA, B.S.F. ROAD NEAR SHANI MANDIR CHOWK , GURDASPUR, Punjab, India - 143521
      U63090PB2018PTC047621 ONTARIO IMMIGRATION SERVICES PRIVATE LIMITED C/O GURMEET KAUR, 412-A, WARD NO.14 NEAR COLD STORAGE, TRIMMO ROAD NEW SANT NAGAR , GURDASPUR, Punjab, India - 143521
      U74999PB2021OPC054873 MALHI RECRUITMENT SERVICES (OPC) PRIVATE LIMITED 2751/02 Batala Road, Dera Chowk To G.T Road Batala upto Mc Limit - Block 2 - A2 , Gurdaspur, Punjab, India - 143521
      U72200PB2004PTC027518 DIBON SOFTWARE SOLUTIONS PRIVATE LIMITED NEAR SBI,TIBRI ROAD GURDASPUR , PUNJAB, Punjab, India - 143521
      U45200PB2006PTC030750 BTL BUILDERS PRIVATE LIMITED JALANDHAR ROAD OPP. JOHAL HOSPITAL , BATALA, Punjab, India - 143521
      U70109PB2013PLC037442 SCF ESTATE DEVELOPERS LIMITED B-IV-393 SIMBLE, G. T. ROAD , BATALA, Punjab, India - 143521
      U15549PB2020PTC051819 SCRUMMY FOODS AND BEVERAGE PRIVATE LIMITED C/O SWINDER SINGH GILL CAMPUS SUKHJINDER MEMO SOCIETY V.P.O HAYAT NAGAR , GURDASPUR, Punjab, India - 143521
      U01114PB2022PTC054950 AGRO STUBBLE MANAGEMENT PRIVATE LIMITED C/O PARMINDER SINGH S/O DARSHAN SINGH SHED NO.1,2,3, INDUSTRIAL AREA , GURDASPUR, Punjab, India - 143521
      U85100PB2022PTC056637 AAB MEDICAL TOURISM PRIVATE LIMITED 2751/02, 2ND FLOOR, DERA CHOWK TO G.T. ROAD , BLOCK2- A2 BATALA ROAD , GURDASPUR, Punjab, India - 143521
      U92100PB2008PTC032440 STALLION ANIMATION PRODUCTION PRIVATE LIMITED 75 NEAR STATE BANK OF INDIA TIBRI ROAD , GURDASPUR, Punjab, India - 143521
      U72900PB2019PTC049009 SIDAX TECHSENSE PRIVATE LIMITED Dashmesh Nagar Tibri Road , GURDASPUR, Punjab, India - 143521
      ACM-5589 AMRV ENTERPRISES LLP C/o Mohit Mahajan, Secretary Mohalla,Gurdaspur,Gurdaspur,Punjab,India-143521
      U72900PB2022PTC057545 NAP WORKS PRIVATE LIMITED 526, URBAN ESTATE BATALA ROAD , Gurdaspur, Punjab, India - 143521
      U82910PB2025PTC066431 SUDESHARJUN ENTERPRISES PRIVATE LIMITED 823/4,Urban Estate, Batala Road,Gurdaspur,Gurdaspur,Punjab,143521-India
      U74999PB2017PTC047209 MGN UR EXCHANGE PRIVATE LIMITED TIBRI ROAD NEAR AXIS BANK , GURDASPUR, Punjab, India - 143521
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99