• 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

      IPK EXIM TRADE LLP

      LLPIN: AAZ-8276 As on: 2026-07-13

      IPK EXIM TRADE LLP (LLPIN: AAZ-8276) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 75000.00.

      Designated Partners of IPK EXIM TRADE LLP are PIYUSH TULSIDAS THAKKER, ISHAN RAKESH AGARWAL, and KARUNA MISHRA.

      IPK EXIM TRADE LLP's LLP Identification Number is (LLPIN)AAZ-8276. Its Email address is [email protected] and its registered address is 1901, ATRI TOWER, SAPTARSHI PARK OPP SWAPNA NAGRI, MULUND WEST MUMBAI, Maharashtra, India - 400080

      Current status of IPK EXIM TRADE 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 IPK EXIM TRADE in a way that was never possible before.

      Want deeper insights about IPK EXIM TRADE?
      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 IPK EXIM TRADE 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 IPK EXIM TRADE
      DIN Director Name Designation Appointment Date
      02652153 PIYUSH TULSIDAS THAKKER Designated Partner 2021-12-09
      09430664 ISHAN RAKESH AGARWAL Designated Partner 2021-12-09
      09430665 KARUNA MISHRA Designated Partner 2021-12-09
      Past Directors & Key Managerial Personnel of IPK EXIM TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PIYUSH TULSIDAS THAKKER
      Company Name CIN Designation Appointment Date Cessation
      SHREEJEE BUILDCON HOMES LLP AAH-3515 Designated Partner - 2021-04-01
      MAD (INDIA) PRIVATE LIMITED U74999MH2009PTC196787 Director - 2018-11-21
      Other Directorships of ISHAN RAKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARUNA MISHRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2019PTC324881 RUUSCO PLAST PRIVATE LIMITED C/O DURGADEVI J SHUKLA, 501, ATRI TOWER SAPTARSHI PARK,SWAPNA NAGARI, LBS ROAD , MULUND WEST MUMBAI, Maharashtra, India - 400080
      U40300MH2014PTC254330 ARSPA SOLAR PRIVATE LIMITED Flat No. 2001, Atri Tower, Saptarshi Park, Swapna Nagri, Mulund (W) , MUMBAI, Maharashtra, India - 400080
      U72900MH2002PTC135390 ABYSS AND HORIZON CONSULTING PRIVATE LIMITED Fl.No-1903, ATRI TOWER, SAPTA ARSHI PARK, OPP, SWAPNA NAGAR, MULUND (WEST), , Mumbai, Maharashtra, India - 400080
      ABA-1544 QUALIPLAST SOLUTIONS LLP FL. NO. 402, ATRI TOWER, SAPTARISHI PARK OPP. SWAPNA NAGA MULUND W, MUMBAI MUMBAI, Maharashtra, India - 400080
      AAS-7939 FACTRAILS LLP 903, Atri Tower, Saptrishi Park, Swapna Nagari, Near Ceremonial Hall, Mulund West Mumbai, Maharashtra, India - 400080
      U74999MH2018PTC308460 HEART-ART PRODUCTION PRIVATE LIMITED 301, Atri Tower Veena nagar LBS Road Saptarshi Park Mulund West , Mumbai, Maharashtra, India - 400080
      ABB-5637 MAANVI FINSOL LLP A/701, VASANT GARDEN, SWAPNA NAGARI,VASHISHTA APARTMENT, SAPTARSHI PARK, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      U24290MH2018PTC317195 MREEGASYA ORGANICS PRIVATE LIMITED 1801, ATRI TOWER,SAPTARISHI PARK OFF LBS MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U72900MH2021PTC373747 QUADZERO PRIVTE LIMITED 1501,ARTI TOWER,SAPTARSHI PARK OFF LBS MARG,MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U51900MH2011PTC215704 TERENCE TRADING PRIVATE LIMITED # B-204, Vasishtha Apartments, Saptarshi Park, Swapna Nagari, Mulund West , Mumbai, Maharashtra, India - 400080
      U74999MH2016PTC271801 VERITAS HUMAN CAPITAL CONSULTING PRIVATE LIMITED FLAT NO.601, ATRI TOWER, SAPTARISHI PARK OPP. SWAPNAGARI, MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U45202MH2009PTC192756 SIDDHARTH MEGAHOMES PRIVATE LIMITED 502, SILVER BIRCH, OPP WILLOWS TOWER, NEAR SWAPNA NAGARI, L.B.S. MARG, MULUND- WEST , MUMBAI, Maharashtra, India - 400080
      U72900MH2018PTC308076 HASHJINI PRIVATE LIMITED A-903, Willows Twin Tower, Swapna Nagari, Off. LBS Road , MULUND WEST, MUMBAI, Maharashtra, India - 400080
      U74999MH2018PTC309577 IBIS DESIGNS PRIVATE LIMITED Flat No 703, 7th Floor, A wing Pinewood CHS Ltd , Vasant Garden, Swapna Nagri, , MULUND (WEST), MUMBAI, Maharashtra, India - 400080
      U85499MH2024NPL419458 APICE FOUNDATION FOR ANAESTHESIA MEDICAL EDUCATION Flat No-A-504, Park Royale, Opp Samruddhi Hall,,Mulund West, Mumbai,,Mumbai,Mumbai,Maharashtra,400080-India
      ACL-9011 SKILLHUB HUMAN RESOURCE MANAGMENT LLP Flat No. 2701, Ramona Tower-3, Runwal Anthurium,, L B S Road, Opp. Veena Nagar, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080
      ACG-6998 PESTOXPERT PEST CONTROL SERVICES LLP Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080
      U15132MH2020PTC340923 ROQUEFORT CAKES PRIVATE LIMITED Flat No.101 Sadhana Tower, Opp Merind Co Mulund Goregaon Mulund (West) , MUMBAI, Maharashtra, India - 400080
      U33100MH2011PTC213815 PULSE SURGICAL SOLUTIONS PRIVATE LIMITED B-202, WILLOWS TWIN TOWER CHSL VASANT GARDENS, SWAPNA NAGRI , MULUND WEST, Maharashtra, India - 400080
      U47721MH2025PTC453327 JACKOBANANA AND NUTRACEUTICALS PRIVATE LIMITED FL.NO-404, ATRI TOWER,SAPTA RISHI PARK,MULUND W,Mumbai,Mumbai,Maharashtra,400080-India
      ACG-1743 SIGNATURE COLORCHEM LLP A-302 TEAKWOOD HOUSING COMPLEX,VASANT GARDEN, NEAR SWAPNA NAGRI, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      ACJ-1338 HETAAL SHAH SOUL WORK LLP 105, GREEN PARK, YOGI HILLS, OFF. B.R ROAD,NR. SWAPNA NAGAR, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      ACN-4758 JSN INDUSTRIAL SOLUTIONS LLP Tower 3-B Wing 1002, Vikas paradise, Opp. Balrajeswar Temple,,LBS Marg, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      U45200MH2016PTC284811 GZ AND MAHAADEO BIO MECHANICS PRIVATE LIMITED B-1904. WILLOWS TOWER, VASANT RD SWAPNA NAGARI, MULUND WEST, MUMBAI-40008 0 , MUMBAI, Maharashtra, India - 400080
      U45309MH2016PTC282569 SRM MAHAADEO SMART BIO-TOILETS PRIVATE LIMITED B-1904. WILLOWS TOWER, VASANT RD SWAPNA NAGARI, MULUND WEST, MUMBAI-40008 0 , MUMBAI, Maharashtra, India - 400080
      ACI-5943 SHRI R DILIP INFRA LLP Flat No 1004, 10th Floor, Runwal Tower,,Opp Veena Nagar, LBS Marg, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080
      ACF-5137 CORE TAXIT SOLUTIONS LLP 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080
      U29249MH2012PTC238068 AKHIL TECHNO PRIVATE LIMITED 501, Swapna Nagari, Saptarshi Park,Mulund , Mumbai, Maharashtra, India - 400080
      AAS-1060 BHANU TEA LLP 604 Bhardwaj Building, Saptarshi Park Swapna Nagari, Mulund Mumbai, Maharashtra, India - 400080
      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