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      JAGGAL IMPEX LLP

      LLPIN: AAW-2699

      JAGGAL IMPEX LLP (LLPIN: AAW-2699) is a Limited Liability Partnership firm incorporated on 11 Mar 2021. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of JAGGAL IMPEX LLP are SURAJ PARKASH, and . SATBIR.

      JAGGAL IMPEX LLP's LLP Identification Number is (LLPIN)AAW-2699. Its Email address is [email protected] and its registered address is SHOP NO. 1, PLOT NO.432, SECTOR 20A MOTIA KHAN, NEAR HARCHAND MILL ROAD MANDI GOBINDGARH, Punjab, India - 147301

      Current status of JAGGAL IMPEX 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

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      Previous Names

      Previous CINs

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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 JAGGAL 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.

      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 JAGGAL IMPEX
      DIN Director Name Designation Appointment Date
      09081916 SURAJ PARKASH Designated Partner 2021-03-11
      09101916 . SATBIR Designated Partner 2021-03-11
      Past Directors & Key Managerial Personnel of JAGGAL IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURAJ PARKASH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SATBIR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900PB2011PTC034652 AASHUTOSH INTERNATIONAL PRIVATE LIMITED H.NO. 255, SECTOR 20, BLOCK A HARCHAND MILL ROAD, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301
      U51909CH2021PTC043879 ELATE METAL PRIVATE LIMITED Shop No 1, Harchand Mill Road, Near Plaza Hair Dresser Opp Yadav Tea Stall, Mandi Gobindgarh, Tehsil Amloh , Fatehgarhsahib, Punjab, India - 147301
      U27310PB2007PTC031440 DIVYANSHU STEELS PRIVATE LIMITED SHOP NO. 416, SECTOR 20 DASHMESH MARKET, HARCHAND MILL ROAD , MANDI GOBINDGARH, Punjab, India - 147301
      U28997PB2013PTC037095 A B BROS INDUSTRIES PRIVATE LIMITED SHOP NO.-1, SEC.-20-B MOTIA KHAN MANDI GOBINDGARH , MANDI GOBINDGARH, Punjab, India - 147301
      U74900PB2013PTC037202 CASA IMPEX PRIVATE LIMITED 1st Floor, Shop No. 1, Nand Lal Market, Motia Khan , Mandi Gobindgarh, Punjab, India - 147301
      U74900PB2012PTC036286 PRATUL ENTERPRISES PRIVATE LIMITED HARCHAND MILL ROAD,NEAR SBBJ MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301
      U27100PB2010PTC033481 CONTINENTAL ALLOYS PRIVATE LIMITED SHOP NO. 1, NAND LAL MARKET MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301
      U27106PB1994PTC015031 DEV ALLOYS PRIVATE LIMITED SHOP NO. -256, SECTOR-20, BLOCK-B, MOTIA KHAN, , MANDI GOBINDGARH, Punjab, India - 147301
      U45203PB2007PTC031259 GENERATION NEXT INFRASTRUCTURE PRIVATE L IMITED #387, Sector20-A, Harchand Mill Road, Motia Khan , Mandi Gobindgarh, Punjab, India - 147301
      U74994PB2018PTC047504 YACHANA IMPEX PRIVATE LIMITED SHOP NO. 72, NEAR BANK OF BARODA, MOTIA KHAN, , MANDI GOBINDGARH, Punjab, India - 147301
      U67120PB1996PTC018242 ASHIRWAD FISCAL SERVICES PRIVATE LIMITED SHOP NO. 124-125, SECTOR 20-C IST FLOOR, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301
      U27109PB2007PTC031374 SUMNEET STEELS PRIVATE LIMITED VISHAV SHANTI MARKET SHOP NO. 105, NEAR BANK OF BARODA, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301
      U85110PB2001PTC024633 SINGHI RESORTS PRIVATE LIMITED Plot No. 3, Sector – 5A, Dharam Mill Road, Prem Nagar, , Mandi Gobindgarh, Punjab, India - 147301
      U27100PB2011PTC034899 H.D. MITTAL STEEL ALLIANCE PRIVATE LIMITED 1ST FLOOR. SHOP NO. 28, SECTOR-4D BATTAN LAL MILL COMPLEX , MANDI GOBINDGARH, Punjab, India - 147301
      AAH-6999 DAFLI ENTERTAINMENT LLP H.NO - 465, MODI MILL ROAD, NEAR ARYA SCHOOL SECTOR - 3B MANDI GOBINDGARH, Punjab, India - 147301
      U67120PB2010PTC033955 INSTINCT FINANCIAL SOLUTIONS PRIVATE LIMITED HOUSE NO. 444, SECTOR 3, BLOCK C 1ST FLOOR, NEAR NARAIN & CO., G.T.ROAD , MANDI GOBINDGARH, Punjab, India - 147301
      U92490PB2022PTC055058 CAPTAINS PROFESSIONAL BASKETBALL LEAGUE PRIVATE LIMITED SHOP NO. 101, SECTOR - 20 B MOTIA KHAN, BLOCK - 13, B13 - A1 , GOBINDGARH, Punjab, India - 147301
      U27100PB2007PTC031226 GARG MALLEABLES INDIA PRIVATE LIMITED C/O GARG ISPAT INDIA, HARCHAND MILL ROAD, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301
      U70109PB2011PTC034785 M G GOLD REALATORS PRIVATE LIMITED SHOP NO.345, SECTOR 22B BANK OF INDIA ROAD , MANDI GOBINDGARH, Punjab, India - 147301
      U27200PB2022PTC056900 L.D. SEAMLESS PRIVATE LIMITED Shop No-150, 1st Floor, Sunshine Hotel Near Motia Khan Road , Fatehgarhsahib, Punjab, India - 147301
      U74999PB2016PTC049209 SAMUNDRA MARINE PRIVATE LIMITED PLOT KHASRA NO. 1659/445,1662/5,FIRST FLOOR SEC 19 GOBINDGARH CLUB ROAD G.T ROAD MANDI GOBI NDGARH , Mandi Gobindgarh, Punjab, India - 147301
      U28910PB2010PTC034328 GOLD STAR IRON AND STEEL PRIVATE LIMITED Shop No. 9, Nand Lal Market, Motia Khan, , Mandi Gobindgarh, Punjab, India - 147301
      U72900PB2022PTC055035 AAR KAY MERCHANTS PRIVATE LIMITED SHOP NO-287, Sector 3C Railway Road , MANDI GOBINDGARH, Punjab, India - 147301
      U70109PB2009PTC033235 RAJDHANI LAND PROMOTERS PRIVATE LIMITED Shop No. 9, Nand Lal Market, Motia Khan, , Mandi Gobindgarh, Punjab, India - 147301
      U27310PB2008PTC032222 STEELTECH CASTINGS PRIVATE LIMITED SHOP NO. 442, SECTOR 3-C G T ROAD , MANDI GOBINDGARH, Punjab, India - 147301
      U24290PB2021PTC054934 R P ENGINEERING INDIA PRIVATE LIMITED SHOP NO. 443, Sector-3C, G.T. Road , Mandi Gobindgarh, Punjab, India - 147301
      U15400PB2011PTC035410 NARAIN AND COMPANY PRIVATE LIMITED SHOP NO. 443 SECTOR - 3C, G.T. ROAD , MANDI GOBINDGARH, Punjab, India - 147301
      U28939PB1992PTC012670 PASHUPATI STEELS INDIA PRIVATE LIMITED Plot No. 354, Sec. 5, Block A, R. G. Mill Road, , Mandi Gobindgarh, Punjab, India - 147301
      U29199PB1994PTC015036 SMT MACHINES PVT LTD Plot No. 32, Sector 18-A Village Ajnali, G.T. Road , Mandi Gobindgarh, Punjab, India - 147301
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      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

      As on: 2026-07-13

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