IONIAN IMPEX LLP (LLPIN: AAR-4451) is a Limited Liability Partnership firm incorporated on 27 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of IONIAN IMPEX LLP are MUHAMMED SHINAN NAMATH KATTIL, and GOVINDBHAI V DESAI.
IONIAN IMPEX 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.
IONIAN IMPEX LLP's LLP Identification Number is (LLPIN)AAR-4451. Its Email address is [email protected] and its registered address is Bageshree Palms (Bhumi Residency) Plot No. 127, Survey No. 75, Near B.B Nexa Show Room Gandhidham, Gujarat, India - 370240
Current status of IONIAN IMPEX LLP is - Active.
| LLP Identification Number | AAR-4451 |
| Name | IONIAN IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-27 |
| Age of Company | 5 years, 2 months, 16 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IONIAN IMPEX LLP |
| AAR-4451 |
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Get a list of all litigations IONIAN IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IONIAN IMPEX. This report helps you understand the risk associated in dealing with IONIAN IMPEX 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 IONIAN 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 |
|---|---|---|---|
| 08652004 | MUHAMMED SHINAN NAMATH KATTIL | Designated Partner | 2019-12-27 |
| 09289230 | GOVINDBHAI V DESAI | Designated Partner | 2022-04-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08652005 | JALEEL VELLILATTE | Designated Partner | - | 2020-06-29 |
| 08708020 | VALABHAI LAKHABHAI LAKHNOTRA | Designated Partner | - | 2020-06-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMIKISAN VIKAS FARMER PRODUCER COMPANY LIMITED | U01110GJ2021PTC122111 | Director | 2021-08-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17299GJ2020PTC116435 | LIMORE MULTICOM PRIVATE LIMITED | ROOM NO 04, SURVEY NO - 98, PLOT NO- 62, VILLAGE GALPADAR, , GANDHIDHAM, Gujarat, India - 370240 |
| AAV-8962 | KEDAR TIMBERS LLP | SURVEY NO. 231/232, NEAR ARBUDA, AT CHUDVA CHUDVA, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370240 |
| ACA-2144 | TRILOK SHIPPING LLP | No. 228, Second Floor, Kutch Arcade Platinum, Survey No. 234/1 and 235Village Mithirohar, NH8A, Taluka Gandhidham Gandhidham, Gujarat, India - 370240 |
| AAV-4517 | SHREE BAJRANG TIMBER & PLYWOOD LLP | L.S.No 172, Plot No 9, Chudva, Gandhidham, Gujarat, India - 370240 |
| U01100GJ2020PTC118344 | BULZAI AGRO PRIVATE LIMITED | GODOWN NO. 27 AND 29, SURVEY NO. 204 VILLAGE MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370240 |
| AAU-3646 | AL-GYAS COMMODITIES LLP | Survey No. 4/2, VIL: MITHIROHARGANDHIDHAM GANDHIDHAM, Gujarat, India - 370240 |
| AAU-8521 | TEKA WOOD LLP | Survey No. 489/1, Village Mithirohar Gandhidham, Gujarat, India - 370240 |
| U05005GJ1998PTC033846 | INDRAJMAL MOTILAL AND SONS EXPORTS PRIVATE LIMITED | SURVEY NO.486 VILLAGE; MITHIROHAR , TALUKA GANDHIDHAM, Gujarat, India - 370240 |
| U20295GJ2018PTC100926 | FEMSING INDIA PRIVATE LIMITED | SURVEY NO 548/1 NH 8A, MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370240 |
| U21099GJ2018PTC102631 | 3I LABELS INDIA PRIVATE LIMITED | PLOT NO. 67, GIDC VILLAGE: MITHI ROHAR , TALUKA GANDHIDHAM, Gujarat, India - 370240 |
| U20221GJ2002PTC041155 | VARIETY LUMBERS PRIVATE LIMITED | SURVEY NO 80/4, KAMAKHYA LUMBERMEN COMPLEX, VILLAGE PADA NA , GANDHIDHAM, Gujarat, India - 370240 |
| U20200GJ2003PTC124008 | MAPLE PANELS PRIVATE LIMITED | SURVEY NO. 173/1, PADANA‐BHIMASAR ROAD VILLAGE - PADANA , TALUKA GANDHIDHAM, Gujarat, India - 370240 |
| U74999GJ2020PTC114071 | FINOX BIZCON PRIVATE LIMITED | ROOM NO 03, PLOT NO 62, SURVEY NO-98, VILLAGE: GALPADAR GANDHIDHAM Kachchh GJ 370240 IN |
| U24110GJ2021PTC123586 | WICTOR CHEMICAL INDUSTRIES PRIVATE LIMITED | SHED NO 1, SURVEY NO. 446, PAIKI 1 & 2, BHIMASAR, , ANJAR, Gujarat, India - 370240 |
| ABC-1288 | Meticulous Medical Billing services LLP | P-223-224B, BHAVANINAGARGALPADAR GANDHIDHAM Gandhidham, Gujarat, India - 370240 |
| U74999GJ2020PTC113468 | BANAAS ENTERPRISE PRIVATE LIMITED | Plot No. 2 & 3, area 1500 sq. yards, old survey no 91/3 and new survey no 173, Padana Gandhidham Kachchh GJ 370240 IN |
| AAO-4618 | BPS COMMODITIES LLP | SHOP NO. 111, FIRST FLOOR RADHE COMPLEX, MITHI ROHAR GANDHIDHAM, Gujarat, India - 370240 |
| U20299GJ2022PTC129641 | SHARDA PANELS PRIVATE LIMITED | SURVEY NO. 58, TALUKA ANJAR VILLAGE , VARSANA, Gujarat, India - 370240 |
| U20232GJ2011PTC065326 | VANSHIKA PLYWOOD PRIVATE LIMITED | LAND SURVEY NO. 56, WEST PAIKI VILLAGE VARSANA , TALUKA ANJAR, Gujarat, India - 370240 |
| U55206GJ2016PTC091876 | CREATIVE COWBOYS PRIVATE LIMITED | PLOT NO. 105, SURVEY NO. 98 VILLAGE: GALPADAR TALUKA GANDHIDHAM Kachchh GJ 370240 IN |
| U51100GJ1998PLC034828 | ADITYA FUELS LIMITED | Room No 3, Survey No 49/50, Village Mithi Rohar, Tal Anjar, Gopalpuri PO Gandhidham GJ 370240 IN |
| U52342GJ2008PTC053329 | SHREE BALAJI LUMBERS PRIVATE LIMITED | PLOT NO 6-8, 25-28, SURVEY NO. 89/1 VILLAGE PADANA, Tal ANJAR GANDHIDHAM Kachchh GJ 370240 IN |
| U45203GJ2015OPC082078 | BHAKT VATSAL INFRA OPC PRIVATE LIMITED | PLOT NO 34, TENAMENT NO 7, GHANSHYAM SOCIETY NEAR SHRI SWAMINARAYAN ,SUBH SANSKAR KENDRA, WARD 11 BJ GANDHIDHAM Kachchh GJ 370240 IN |
| U45500GJ2017PTC096895 | MANGALDHAM PROCON PRIVATE LIMITED | BLOCK NO. 1, PLOT NO-74, S NO. 6-P VILLAGE CHUDVA TALUKA GANDHIDHAM Kachchh GJ 370240 IN |
| U45200GJ2020PTC115608 | GROUND CONTROL AND INFRASTRUCTURE PRIVATE LIMITED | H NO 145, BHOOMI RESIDENCY, LS 75, ANJAR HIGHWAY (OPP BSF) GALPADAR, GANDHIDHAM (KACHCHH) GANDHIDHAM Kachchh GJ 370240 IN |
| U20232GJ2009PTC057890 | ORIENTAL PLYBOARD PRIVATE LIMITED | L.S. NO. 4/1 AND 4/2, PAIKI 1 TALUKA ANJAR , VILLAGE VARSANA, Gujarat, India - 370240 |
| U41000GJ2020PTC114963 | NAL SE JAL PRIVATE LIMITED | PLOT B-25 A, WARD 9-B BHARATNAGAR GANDHIDHAM Kachchh GJ 370240 IN |
| AAT-5921 | A & A FUMIPEST SERVICES LLP | 11, GAYATRI SOCIETY VILLAGE GALPADAR TALUKA GANDHIDHAM, Gujarat, India - 370240 |
| AAJ-2219 | PRATYAKSHRAJ LOGISTICS LLP | 89 Bharat Nagar, Ashapura Mandir Ward 11A, Gandhidham, Gujarat, India - 370240 |
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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.
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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 |
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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 |
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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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