INDOSEN IMPEX LLP (LLPIN: AAX-6551) is a Limited Liability Partnership firm incorporated on 05 Dec 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of INDOSEN IMPEX LLP are SANTOSH KANWAR, VIKESH SINGH, and SACHIN DHAKA.
INDOSEN IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. 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 2024.
INDOSEN IMPEX LLP's LLP Identification Number is (LLPIN)AAX-6551. Its Email address is [email protected] and its registered address is 727, 7th Floor, Mall of JaipurPlot No. 1, Kuber Complex,Gandhi Path Jaipur, Rajasthan, India - 302021
Current status of INDOSEN IMPEX LLP is - Active.
| LLP Identification Number | AAX-6551 |
| Name | INDOSEN IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 51 |
| 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 | 2021-07-05 |
| Age of Company | 3 years, 8 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDOSEN IMPEX LLP |
| AAX-6551 |
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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 INDOSEN IMPEX 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 |
|---|---|---|---|
| 10281470 | SANTOSH KANWAR | Designated Partner | 2024-05-13 |
| 06453899 | VIKESH SINGH | Partner | 2021-07-05 |
| 09226952 | SACHIN DHAKA | Designated Partner | 2021-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09226951 | UTTAM SINGH | Designated Partner | - | 2024-05-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEEN MATA INDUSTRIES PRIVATE LIMITED | U25209RJ2013PTC042023 | Director | 2013-04-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14200RJ2023PTC085865 | RUDRAROOPA MINERALS PRIVATE LIMITED | OFF NO 603, 6th FLOOR,MALL OF JAIPUR, GANDHI PATH,KUBER COMPLEX,VAISHALI NAGAR JAIPUR , Jaipur, Rajasthan, India - 302021 |
| U70109RJ2022PTC084247 | NARR ESTATE PROJECTS PRIVATE LIMITED | Unit No. 705,7th Floor Mall of Jaipur P. No. 1, Gandhi Path,Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| U24304RJ2018PTC062834 | MOUNTMERRY PRO INTERNATIONAL PRIVATE LIMITED | Office No. 626, 707, 6th and 7th Floor, Mall of Jaipur, Gandhi Path, Vaishali Nagar, , Jaipur, Rajasthan, India - 302021 |
| U72900RJ2018PTC061993 | NEOSALPHA TECHNOLOGIES INDIA PRIVATE LIMITED | OFFICE NO 608 TO 624, 6TH FLOOR, MALL OF JAIPUR, P. NO 1, KUBER COMPLEX, GANDHI PATH VAISHALI NAGAR JAIPUR Jaipur RJ 302021 IN |
| U72900RJ2012PTC038378 | JUMIO INDIA PRIVATE LIMITED | Unit No. 908 to 924, 9th Floor, Mall of Jaipur, Plot No. 1, Kuber Complex Scheme, Gandhi Path Vaishali Nagar Jaipur Jaipur RJ 302021 IN |
| U45209RJ2013PTC043520 | GKR ENTERPRISES PRIVATE LIMITED | 630-631, 6th FLOOR, MALL OF JAIPUR, P. NO. 1 KUBER COMPLEX SCHEME, GANDHI PATH, VAISHALI NAGAR JAIPUR Jaipur RJ 302021 IN |
| U52609RJ2020PTC072770 | UNIPLAR PRIVATE LIMITED | OFFICE 726, 7TH FLOOR, MALL OF JAIPUR PLOT NO. 1, GANDHI PATH, VAISHALI NAGAR JAIPUR Jaipur RJ 302021 IN |
| AAC-8582 | PALAK BUILDVISION LLP | PLOT NO. 01, KUBER COMPLEX SCHEME, GANDHI PATH, VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| U15549RJ2019PTC073299 | ROYAL DRYFRUIT PRIVATE LIMITED | IInd Floor Plot No 1, Girnar Colony, Royal Tower, Gandhi Path, Vaishali Nagar , , JAIPUR, Rajasthan, India - 302021 |
| U36999RJ2011PTC034333 | ETHICAL AND SUSTAINABLE YOUNG INDIAN ENTREPRENEURS PRIVATE LIMITED | FLAT NO.G-02, GROUND FLOOR KESHAV KRISHNA APARTMENT PLOT NO 102 SCHEME NO 8 GANDHI PATH QUEENS ROAD , Jaipur, Rajasthan, India - 302021 |
| U14200RJ2021PTC078682 | CHITAMBA BLACK STONES PRIVATE LIMITED | 906, Mall of Jaipur, Gandhi Path Vaishali Nagar Jaipur , JAIPUR, Rajasthan, India - 302021 |
| U15133RJ2020PTC069091 | ANIMA ROLLER FLOUR MILL PRIVATE LIMITED | F-1, 1st Floor, Plot No 105, Laxman Path Tagore Nagar, Ajmer Road , Jaipur, Rajasthan, India - 302021 |
| AAD-5975 | S JEE ADVERTISING LLP | Office no 1 ,first floor vaibhav complex VAISHALI NAGAR, JAIPUR JAIPUR, Rajasthan, India - 302021 |
| U14108RJ2011PTC036554 | RAJENDRA SINGH BHAMBOO MINERALS PRIVATE LIMITED | 108, NeelKanth Building 1st Floor,Gandhi Path, Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| AAW-6362 | JAISHREE TYRES LLP | 1ST FLOOR, B66 NITYANAND NAGAR B, GANDHI PATH, VAISHALI NAGAR, JAIPUR, Rajasthan, India - 302021 |
| AAF-5593 | SITA PRIME DEVELOPERS LLP | IIIRD FLOOR, PLOT NO. 82-84, GREEN COLONY MOTI NAGAR, GANDHI PATH JAIPUR, Rajasthan, India - 302021 |
| U74999RJ2018PTC061339 | PUROHIT INFRAPROJECT PRIVATE LIMITED | FLAT NO 111, BLOCK-A, FIRST FLOOR SILVER CROWN, GANDHI PATH(WEST) , JAIPUR, Rajasthan, India - 302021 |
| U20299RJ2022PTC082499 | RUKMAN CREATIONS PRIVATE LIMITED | PLOT NO. 10/1, FIRST FLOOR FRONT OF CHITRAKOOT STATION AJMER ROAD , JAIPUR, Rajasthan, India - 302021 |
| U29299RJ2002PTC017566 | ENSOL MULTICLEAN EQUIPMENTS PRIVATE LIMITED | Unit No.722/723/724, 7th Floor, Elements Mall,192 Sushilpura , JAIPUR, Rajasthan, India - 302021 |
| U15137RJ2009PTC028774 | EAGLE DAIRIES PRIVATE LIMITED | G-4, PARK AVENUE, GROUND FLOOR SCHEME NO. 8, GANDHI PATH, VAISHALI NAGA R , JAIPUR, Rajasthan, India - 302021 |
| AAI-6860 | REVANALYSYS CONSULTANCY LLP | FLAT NO. 905, 9TH FLOOR, IMPERIAL HEIGHTS BLOCK -B, EXT VAISHALI ESTATE, NEAR GANDHI PATH JAIPUR, Rajasthan, India - 302021 |
| ABB-7995 | Baki Bihari Health care LLP | F.No. F-1, 1st Floor P No.199,Lalarpura, Maa Hinglaj Nagar B, Jaipur, Rajasthan, India - 302021 |
| AAG-0352 | SSK BUILDMART LLP | Plot No.8, Shop No.B-11, Shri Ram Apartment Gandhi Path, Jaipur Jaipur, Rajasthan, India - 302021 |
| AAT-8672 | FREAKRUIT TALENTHUB LLP | Flat No. 607, Royal Essence, Plot No. GH 52 Karni Kripa Villas, Near Jaipur Bagh, Gandhi Path Jaipur, Rajasthan, India - 302021 |
| AAE-5717 | N&N REALESTATE LLP | H NO. 104, SCHEME NO. 8 GANDHI PATH, VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| U31200RJ1984PLC002892 | HINDUSTAN CIRCUITS LIMITED | Maznine Floor, House No. 1/469, Sector 1, Chitrakoot , Jaipur, Rajasthan, India - 302021 |
| U14290RJ2021PTC075048 | COMPLEXION STONE'S INDIA PRIVATE LIMITED | F-1,FIRST FLOOR,PLOT NO.1/56 CHITRAKOOT SCHEME,VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| AAP-7469 | GOLDEN PAAS LLP | SHOP NO. G-2, PLAT NO 2/3, CHITRAKOOT SCHEME GANDHI PATH, VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| AAX-2923 | AB LOGITRANS LLP | OFFICE NO. 402, FOURTH FLOOR, PRESTIGE TOWERP. NO. E 1, AMRAPALI MARG, VAISHALI NAGAR Jaipur, Rajasthan, India - 302021 |
| 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.
| 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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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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