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IMTEHAN VANIJYA LLP




Imtehan Vanijya Llp is a Limited Liability Partnership firm incorporated on 15 February 2018. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 1,796,000.

Designated Partners of Imtehan Vanijya Llp are Amit Tiwari and Sourabh Tiwari.

Imtehan Vanijya Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Imtehan Vanijya Llp's LLP Identification Number is (LLPIN)AAM-0216. Its Email address is [email protected] and its registered address is VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR RAIPUR Raipur CT 492001 IN

Current status of Imtehan Vanijya Llp is - Active.

Company Details

LLP Identification Number

AAM-0216

Company Name

IMTEHAN VANIJYA LLP

Company Status

Active

RoC

RoC-Chhattisgarh

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

15 February 2018

Age of Company

6 years, 2 month, 4 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,796,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR RAIPUR Raipur CT 492001 IN

Director Details

DIN Director Name Designation Appointment Date

00362586

AMIT TIWARI

Designated Partner

15 February 2018

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00362596

SOURABH TIWARI

Designated Partner

15 February 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MAA BAMLESHWARI TRANSPORT LLP

Designated Partner

10 January 2018

PENTAGRAM SYSTEMS LLP

Designated Partner

15 February 2018

BGR DEVELOPERS LLP

Body Corporate DP Nominee

05 February 2020

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U26933CT1983PTC008244
PENTAGRAM SYSTEMS PRIVATE LIMITED VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR RAIPUR Raipur CT 492001 IN
AAM-0216
IMTEHAN VANIJYA LLP VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR RAIPUR Raipur CT 492001 IN
U45203CT2005PTC008713
BGR DEVELOPERS PRIVATE LIMITED "VASUDEO", B-5, SECTOR-5, DEVENDRA NAGAR RAIPUR Raipur CT 492001 IN
U51109CT2006PTC008210
IMTEHAN VANIJYA PVT LTD VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR RAIPUR Raipur CT 492001 IN
U52100CT2001PTC014752
RIJA COMMERCIAL PRIVATE LIMITED PLOT NO.B-5/5, SECTOR-5 DEVENDRA NAGAR RAIPUR Raipur CT 492001 IN
U60231CT2008PTC020823
VARDHAN LOGISTICS PRIVATE LIMITED "VASUDEO", B-5, SECTOR-5 DEVENDRA NAGAR RAIPUR CT 492001 IN
U02710CT2004PTC017051
T. G. TRANSPORT PRIVATE LIMITED "VASUDEO", B-5, SECTOR-5 DEVENDRA NAGAR RAIPUR CT 492001 IN
U70101CT2010PTC021686
SOUDAMINI INFRASTRUCTURES PRIVATE LIMITED "VASUDEO", B-5, SECTOR-5 DEVENDRA NAGAR RAIPUR CT 492001 IN
U63022CT1998PTC013103
NEXUS BUILDCON PRIVATE LIMITED “VASUDEO", B-5, SECTOR-5, DEVENDRA NAGAR, RAIPUR CT 492001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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