IMPALA TRADING LLP (LLPIN: AAK-0350) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of IMPALA TRADING LLP are SUNIL GANPAT BHISE, SURESH SHYAMLAL AGARWAL, and BRIAN FRANCIS DSOUZA.
IMPALA TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
IMPALA TRADING LLP's LLP Identification Number is (LLPIN)AAK-0350. Its Email address is [email protected] and its registered address is 33, Zahra Co Op H Soc, TPS IV, Bandra West Mumbai, Maharashtra, India - 400050
Current status of IMPALA TRADING LLP is - Active.
| LLP Identification Number | AAK-0350 |
| Name | IMPALA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-18 |
| Age of Company | 7 years, 7 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IMPALA TRADING LLP |
| AAK-0350 |
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Get a list of all litigations IMPALA TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IMPALA TRADING. This report helps you understand the risk associated in dealing with IMPALA TRADING and its Directors better.
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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 IMPALA TRADING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00796794 | SUNIL GANPAT BHISE | Partner | 2017-07-18 |
| 01842206 | SURESH SHYAMLAL AGARWAL | Designated Partner | 2017-07-18 |
| 07806591 | BRIAN FRANCIS DSOUZA | Designated Partner | 2017-07-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHISE SHIPPING AGENCIES (INDIA) PRIVATE LIMITED | U63090MH1994PTC081313 | Director | 1994-09-21 | Ongoing |
| PRANAV PACKWELL PRIVATE LIMITED | U21023MP2003PTC015908 | Additional Director | 2021-03-01 | Ongoing |
| COLOURS-OF-FUN ART MATERIALS PRIVATE LIMITED | U21098MP2003PTC015967 | Director | 2021-06-28 | Ongoing |
| NEPTUNE STATIONERY PVT.LTD. | U22110MP1991PTC006444 | Director | 2021-06-28 | Ongoing |
| SANDHYA SALES AGENCIES PRIVATE LIMITED | U24117MP1998PTC012562 | Director | - | 2023-09-15 |
| MAGNA INKS LTD | U24223MH1985PLC036994 | Additional Director | 2020-10-21 | Ongoing |
| BALAJI MULTI COLOURS PRIVATE LIMITED | U24223MP2004PTC017203 | Director | 2019-03-01 | Ongoing |
| INDART MATERIALS PRIVATE LIMITED | U24224GA1994PTC001740 | Director | 2007-12-19 | Ongoing |
| KORES SERVICES LIMITED | U51909MH1983PLC030389 | Director appointed in casual vacancy | 2009-11-11 | Ongoing |
| KOOL-TOOLZ MATERIALS & SERVICES PRIVATE LIMITED | U52100MP1991PTC006526 | Additional Director | 2023-12-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-7357 | ASL LEASING LLP | Flat 1, Plot No.384, Bandra Co-Op H Soc Bandra West, 15th Road Mumbai, Maharashtra, India - 400050 |
| AAE-3372 | LIL RED DOOR HAIR MAKE UP AND MORE LLP | Flat No.12, Plot No.33-A, Jondele Co-op. Soc. Ltd St. Pauls, Road, Bandra West, Opp. Evlesh Buldg, Mumbai, Maharashtra, India - 400050 |
| AAT-7431 | DUTT MARKETING LLP | 501, Bandra May Fair Co. Op. Hsg. Soc. Ltd., Kane Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAJ-3524 | YUGEN CONSULTANCY LLP | FLAT NO.05, BERYL APT CO-OP HSG SOC. LTD, VERONICA ROAD,BANDRA WEST, OPP.KYLEMOR SOC MUMBAI, Maharashtra, India - 400050 |
| U51900MH1995PTC095206 | MARQUIS CONSULTANTS PRIVATE LIMITED | 402 KHAIBAR PREMISES CO OP SOC.LTD.,PROF.ALMEIDA, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| AAT-5084 | JORAQ PROSYS LLP | 202, Neefam CO.OP Housing Soc LTD Almeida Park Road Bandra West Mumbai, Maharashtra, India - 400050 |
| AAH-5512 | WEAVING ENTERTAINMENT LLP | 7 NEW JAGRUT CO-OP HSG SOC., 1223 S V ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAF-7170 | ASHBANK INTELLECTUAL PROPERTIES LLP | 503, DUNHILL CO-OP.HSG.SOC., AMBEDKAR ROAD NR.OM PALACE, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U16000MH1996PTC095806 | RIJEEAN TOBACCO PRIVATE LIMITED | F-8 ANTHLIS CO OP HSG SOC LTDST BAPTIST ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U17110MH1979PTC021867 | HARNAM TEXTILES AND MACHINES PRIVATE LIM ITED | 91 KSHITIJ CO OP HSG SOC LTD99 HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U27300MH1983PTC030268 | MODERN DIE CASTING PRIVATE LIMITED | FLAT NO 9, MERRY NIKETAN CO-OP H. SOC. MOUNT MARY ROAD BANDRA , MUMBAI, Maharashtra, India - 400050 |
| U22219MH1962PTC012426 | TECHNICARTS PRIVATE LIMITED | 801-A, DEEPALI CO-OP HSG SOC LTD ST. CYRIL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAC-8131 | MEENA OFFSHORE SERVICES LLP | OFFICE NO 303, 3RD FLOOR, GURUVIDYA CO-OP HSG SOC HILL ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAR-3441 | COLORTONN CONSTRUCTION LLP | 204, Popley Anenue Premises Co Op Soc. Ltd., Plot No. 125, Turner Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAO-7250 | WORDMILL PUBLICATIONS LLP | Flat 71, Solomon Co - Op H S, Sherly Rajan Road, Near Rizivi College,Bandra West Mumbai, Maharashtra, India - 400050 |
| U24230MH2022PTC391351 | ENENSON PRIVATE LIMITED | 204 Popley Avenue Premises Co-op Soc.Ltd Plot No.125, Turner Road, Bandra(West) , Mumbai, Maharashtra, India - 400050 |
| AAT-4818 | FINESSE EDITING AGENCY LLP | Jawaharabad Co Op H S Ltd Plot 35B Flat No 14 9th Rd, TPS 4 Bandra Mumbai, Maharashtra, India - 400050 |
| AAH-6137 | MAISON DU PAPILLON LLP | S4, SEA BEACH VIEW, CO-OP H S LTD, CEMETARY ROAD BANDRA WEST, NEAR MT. MARY STEPS Mumbai, Maharashtra, India - 400050 |
| U15100MH1994PTC079565 | EASTERN FROZEN FOODS EXPORTS LIMITED | GR.FLOOR FLAT NO 12459A ZARINA CO OP HSG SOC LTD S V ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAH-5363 | THEBUSRIDE DESIGN LLP | 15 MON BIJOU CO-OP HSNG SOC LTD 3RD FLOOR 60D CHIMBAI ROAD OFF PERRY ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| L24111MH1993PLC272204 | RAJASTHAN GASES LIMITED | 103, ROHA ORION, 16TH STREET NEAR 33RD ROAD TPS III, BANDRA , WEST MUMBAI, Maharashtra, India - 400050 |
| AAF-5053 | REXA LABS LLP | BANDRA SAGARIKA CO-OP. HOUSING SOCIETY LTD.BUILDING NO. 12, H.I.G. COLONY ,BANDRA RECLAMATION Mumbai, Maharashtra, India - 400050 |
| AAG-5881 | INAYAT FABRICS LLP | Unit No. 1, Second Floor, H&M Tower Condominium, Plot No. 61, TPS III of Bandra, Bandra West Mumbai, Maharashtra, India - 400050 |
| U19200MH1980PTC023632 | PALS BELTINGS PRIVATE LIMITED | PALS BUILDING, 1ST FLOOR, TPS-IV,BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U18202MH1999PTC118241 | STRUCTURED CLOTHING COMPANY PRIVATE LIMITED | 111 KSHIITIJ CO OP HSG SOCLTD HILL RD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| L61110MH1995PLC087450 | MALTRANS WATERWAYS LIMITED | 501 PARICHAY CO OP HSGSOCEITY LTD SHERLEY RAJAN ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| ACA-9741 | GMC MAINTENANCE WORK LLP | GARAGE-1 PALM COURT CHS9TH RD TPS IV BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| U17120MH1983PTC031331 | DHANASINGH SYNTHETICS PVT LTD | 91 KSHITIJ CO OP HSG SOC LTD99 HILL RD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U17120MH2004PTC149753 | ONE G.M. FABRICS PRIVATE LIMITED (CN) | 91 KSHITIJ CO OP HSG SOC LTD99 HILL ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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