JINANAM IMPEX LLP (LLPIN: AAG-9772) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 110000.00.
Designated Partners of JINANAM IMPEX LLP are DIPENDRA JAIN, INDU JAIN, and PANKAJ JAIN.
JINANAM 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 20 Dec 2024.
JINANAM IMPEX LLP's LLP Identification Number is (LLPIN)AAG-9772. Its Email address is [email protected] and its registered address is BALIKATA, BANDEL NEAR JAIN MANDIR bandel, West Bengal, India - 712123
Current status of JINANAM IMPEX LLP is - Active.
| LLP Identification Number | AAG-9772 |
| Name | JINANAM IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-07-21 |
| Age of Company | 8 years, 7 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 110,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JINANAM IMPEX LLP |
| AAG-9772 |
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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 JINANAM 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 |
|---|---|---|---|
| 08389525 | DIPENDRA JAIN | Designated Partner | 2019-04-01 |
| 07560634 | INDU JAIN | Designated Partner | 2016-07-21 |
| 07561426 | PANKAJ JAIN | Designated Partner | 2016-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07561429 | RAMESH CHAND JAIN | Designated Partner | - | 2019-04-01 |
| 07561429 | RAMESH CHAND JAIN | Partner | - | 2018-08-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEP NUTS N FLAVORS LLP | AAI-3455 | Designated Partner | - | 2017-10-04 |
| SNACKSMITHS PRIVATE LIMITED | U15100MH2019PTC326251 | Director | 2019-06-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403WB2010PLC155918 | TRIM LIFE AGROTECH INDIA LIMITED | KAILASH NAGAR NEAR BANDEL TELEPHONE EXCHANGE, HOOGHLY , BANDEL, West Bengal, India - 712123 |
| U01403WB2012PLC182559 | JIBON JYOTI AGRO INDIA LIMITED | MONDAL SUPER MARKET, 1ST FLOOR BANDEL STATION ROAD, DISTRICT HOOGHLY , BANDEL, West Bengal, India - 712123 |
| AAW-3342 | SHAW DISTRIBUTORS LLP | C/O SANJOY SHAW,KAILASH NAGAR,G.T ROAD OPPOSITE E.S.I HOSPITAL,BANDEL BANDEL, West Bengal, India - 712123 |
| U15549WB2018PTC227559 | COLAVITRA HOSPITALITY PRIVATE LIMITED | Naldanga (CT) South Naldanga Hind Motor Para Near Paul Builders Bandel Chinsurah-Magra Nal danga , Hooghly, West Bengal, India - 712123 |
| U17299WB2020PTC239807 | BANDEL HANDLOOM DEVELOPERS PRODUCER COMPANY LIMITED | C/O GOUTAM BASAK VILL- KODALIA , BANDEL, West Bengal, India - 712123 |
| AAB-3132 | STYXL E-RETAIL LLP | JL NO 5, NEW KAZI DANGA (OPP AMARDEEP BASTRALAY). Bandel, West Bengal, India - 712123 |
| U15410WB2010PTC151013 | LMD FOOD PRODUCTS PRIVATE LIMITED | G. T. Road, Bandel, (Beside ESI Hospital) P.O. Bandel , Hooghly, West Bengal, India - 712123 |
| U01403WB2015PTC205426 | REDLEAF ORGANIC CARE PRIVATE LIMITED | 87, BANDEL G. T. ROAD (OPP. ESI HOSPITAL 1ST GATE), PO- BANDEL , HOOGHLY, West Bengal, India - 712123 |
| U29100WB2019PTC231943 | NIVEMAC PRIVATE LIMITED | H.No.14, Naldanga Narayanpur Kumarbagan, Bandel , HOOGHLY, West Bengal, India - 712123 |
| AAG-8726 | OFFTRENDZ OFFLINE SHOPPING OFFERS LLP | FLAT-C, PUBALI APARTMENT,NALDANGA MORE, NARAYANPUR,P.O- BANDEL, HOOGHLY, West Bengal, India - 712123 |
| U19202WB2020PTC241297 | NAVIC INDUSTRIES PRIVATE LIMITED | C/O RAJESHWAR PRASAD SRIVASTAV NETAJI PARK-2, BANDEL , HOOGHLY, West Bengal, India - 712123 |
| U31908WB2012PTC181151 | D. GHOSH ELECTRICAL CONTRACTORS PRIVATE LIMITED | C/o.-M/S . D.GHOSH & CO KAILASH NAGAR , BANDEL ,P.S - CHINSURAH , , HOOGHLY, West Bengal, India - 712123 |
| AAN-7789 | DHANGAURI TIMBER EXIM LLP | C/O DHANGAURI PATEL, RAJHAT GRAM PANCHAYET PS--POLBA, DAKSHINPARA, NEAR--PIN FACTORY HOOGHLY, West Bengal, India - 712123 |
| U15142WB1999PLC089742 | KHEMKA VANASPATI & OILS MILL LIMITED | G T ROADBANDEL , HOOGHLY, West Bengal, India - 712123 |
| AAV-2697 | EDUQUIS TECHNOLOGY LLP | House No 200, Rajhat Paschim, Hooghly, West Bengal, India - 712123 |
| U15412WB2007PTC117567 | SCOPE VINCOM INDUSTRIES PRIVATE LIMITED | DELHI ROAD RAJHAT MOUJA , POLBA, West Bengal, India - 712123 |
| U24119WB1981PTC033284 | SUKRITI CHEMICAL INDUSTRIES PVT LTD | NH 2 DELHI RD , RAJHAT, West Bengal, India - 712123 |
| U31901WB1983PTC036882 | G K PLASTICS PVT LTD | NH2, DELHI ROAD , HOOGHLY, West Bengal, India - 712123 |
| U01403WB2014PTC202989 | INCHURA AGRO PRODUCER COMPANY LIMITED | INCHURA BAKULIA, DHOBAPARA BALAGARH, HOOGHLY , BALAGARH, West Bengal, India - 712123 |
| U15122WB2015PTC207730 | PEAK FOODS PRIVATE LIMITED | DELHI ROAD, RAJHAT MOUJA,POLBA , HOOGHLY, West Bengal, India - 712123 |
| U15490WB2020PTC238838 | NEONLEAF HERBS PRIVATE LIMITED | C/o. REJAUL HAQUE SEKH, INCHURA BAZAR S-MARKET, , HOOGHLY, West Bengal, India - 712123 |
| U15549WB2021PTC249096 | BFM MANUFACTURING PRIVATE LIMITED | C/o Binanda Mohan Biswas, 1, SATYA MAYA BHAVAN , DEBANANDAPUR , HOOGHLY, West Bengal, India - 712123 |
| U15499WB2004PLC099921 | ALR FOOD PROCESSING LIMITED | VILL.- SUKHARIA, P.O.- SOMRA, P.S. - BALAGARH, DIST. - HOOGHLY , BALAGARH, West Bengal, India - 712123 |
| U17299WB2022PTC251902 | SOMRA TEXTILES PRIVATE LIMITED | C/O BARUN BHOWMICK VILL-SUKHARIA, P.O-SOMRA, P.S BALAGARH , HOOGHLY, West Bengal, India - 712123 |
| U85110WB2011PTC163154 | TRIM LIFE HEALTH CARE PRIVATE LIMITED | KAILASH NAGAR NEAR BANDEL TELEPHONE EXCHANGE, HOOGHLY BANDEL WB 712123 IN |
| U74900WB2013PTC193220 | WISECRACK TECHNOLOGIES PRIVATE LIMITED | BANDEL G.T. ROAD BEHIND - GUIDE POLY CLINIC NEAR ESI HOSPITAL BANDEL Hooghly WB 712123 IN |
| U70109WB2012PTC184932 | TECHNOSPEED REAL ESTATE PRIVATE LIMITED | POST AND VILLAGE-MANASPUR(BANDEL) POST-BANDEL BANDEL WB 712123 IN |
| U74999WB2016PTC217367 | SANBARTA MANAGEMENT CONSULTING PRIVATE LIMITED | BALIKATA BANDEL Hooghly WB 712123 IN |
| U72200WB2003PTC096252 | XENITIS TECHNOLAB PRIVATE LIMITED | KODALIA PO-BANDEL BANDEL Hooghly WB 712123 IN |
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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 |
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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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