COLOGNE IMPEX LLP (LLPIN: AAF-9492) is a Limited Liability Partnership firm incorporated on 16 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of COLOGNE IMPEX LLP are ANITA JINDAL, SHAIFALI JINDAL AMIT, and AMIT ASHOKKUMAR JINDAL.
COLOGNE 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.
COLOGNE IMPEX LLP's LLP Identification Number is (LLPIN)AAF-9492. Its Email address is [email protected] and its registered address is 563, Adarsh Textile Market, Opp. Surat Textile Market, Ring Road, SURAT, Gujarat, India - 395002
Current status of COLOGNE IMPEX LLP is - Converted and Dissolved.
| LLP Identification Number | AAF-9492 |
| Name | COLOGNE IMPEX LLP |
| LLP Status | Converted and Dissolved |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-16 |
| Age of Company | 9 years, -1 months, 27 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COLOGNE IMPEX LLP |
| AAF-9492 |
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Get a list of all litigations COLOGNE 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 COLOGNE IMPEX. This report helps you understand the risk associated in dealing with COLOGNE 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 COLOGNE 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 |
|---|---|---|---|
| 02443252 | ANITA JINDAL | Partner | 2016-03-16 |
| 03439701 | SHAIFALI JINDAL AMIT | Designated Partner | 2016-03-16 |
| 01008818 | AMIT ASHOKKUMAR JINDAL | Designated Partner | 2016-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAG-0599 | AASIYANA AGENCIES LLP | 563, Adarsh Textile Market, Opp. Surat Textile Market, Ring Road, SURAT, Gujarat, India - 395002 |
| AAH-4328 | AKAAR SILK MILLS LLP | SHOP NO 227, ADARSH MARKET OPP SURAT TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| U17110GJ1993PTC018971 | AKAAR SILK MILLS PVT LTD | SHOP NO - 227, ADARSH MARKET, OPP. SURAT TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17119GJ1999PTC035992 | JINDAL DYEING AND PRINTING MILLS PRIVATE LIMITED | 585, UPPER GROUND FLOOR, ADARSH MARKET, OPP. SURAT TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| AAX-8781 | CHARCHIT CREATION LLP | SHOP 246, LOWER GR FLOOR, ADARSH MARKET 2, SALABATPURA, RING ROAD, OPP SURAT TEXTILE MARKET SURAT, Gujarat, India - 395002 |
| U17116GJ1993PTC020344 | REKHA SILK MILLS PVT LTD | SHOP NO. 225, LOWER GROUND, ADARSH TEXTIILE MARKET - 1, OPP. SURAT TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| U29100GJ2011PTC064363 | LAXMIPATI ENGINEERING PRIVATE LIMITED | 268,SAGAR TEXTILE MARKET OPP. ANUPAM TEXTILE MARKET,RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC066336 | ABHILASHA SILK MILLS PRIVATE LIMITED | 1218-19, ABHISHEK TEXTILE MARKET OPP RUSHABH TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAD-6000 | TANISHKKRISH BUILDCON LLP | SHOP NO. 581, ANNAPURNA TEXTILE MARKET, OPP - MILLENIUM - TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| AAN-4303 | MOKSHAA SAREES LLP | SHOP NO. N-3758-59, MILLENIUM TEXTILE MARKET NEAR SURAT TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| U17211GJ2010PTC060906 | ANKITA SILK MILLS PRIVATE LIMITED | Shop No. H/3043, 2nd Floor, Surat Textile Market, Nr. Millennium Textile Market, Ring Road , , Surat, Gujarat, India - 395002 |
| U51109GJ2007PTC085011 | AASIYANA AGENCIES PRIVATE LIMITED | 563, ADARSH TEXTILE MARKET, OPP. SURAT TEXTILE MARKET, RING ROAD SURAT Surat GJ 395002 IN |
| U17116GJ2001PTC039834 | COLOGNE IMPEX PRIVATE LIMITED | 563, ADARSH TEXTILE MARKET, OPP. SURAT TEXTILE MARKET, RING ROAD , SURAT Surat GJ 395002 IN |
| U17119GJ1993PTC020265 | DURGA POLY YARNS PRIVATE LIMITED | SHOP. NO. 1470 TO 1472, KOHINOOR TEXTILE MARKET, NEAR INDIA TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| AAG-8735 | FASHION CITY SHOPPING LLP | 1061 Mahalaxmi Market, Opp Textile Market, Ring Road, Surat, Gujarat, India - 395002 |
| U15400GJ1999PTC035468 | VIDHYA VINOD MERCANTILE PRIVATE LIMITED | 210,SAGAR TEXTILE MARKET OPP. RAGHUKOOL MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17299GJ2006PTC048327 | SRI GANESH SILK FASHIONS PRIVATE LIMITED | 3015,GAUTAM TEXTILE MARKET, OPP MILLENIUM MARKET,RING ROAD , SURAT, Gujarat, India - 395002 |
| AAF-7122 | DIVYAM FASHION LLP | 150A/150B,GROUND FLOOR, UNIVERSAL TEXTILE MARKET, OPP.MILLENIUM TEX MARKET,KAMELA DARWAJA, RING ROAD SURAT, Gujarat, India - 395002 |
| U17120GJ2009PTC056571 | SURYODAY FASHIONS PRIVATE LIMITED | 219, SHREEJI TEXTILE MARKET NR. MAHAVIR TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2010PTC060686 | JAI BHIKSHU PRINTS PRIVATE LIMITED | 1055, RADHA KRISHNA TEXTILE MARKET, NEAR NEW TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2008PTC052838 | SANJOO SAREES PRIVATE LIMITED | G-9 BALAJI TEXTILE MARKET NEAR MAHAVIR TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17116GJ2000PTC038724 | NITISHA SILK MILLS PRIVATE LIMITED | 584 ADARSH MARKETOPP SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC064506 | MICO SILK MILLS PRIVATE LIMITED | SHOP NO. C-2001, NEW TEXTILE TOWER MARKET, NEAR MAHAVIR TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| AAW-1222 | PRANGAN SILK MILLS LLP | M 1270, Surat Textile Market, Opp. Kamela Darwaja, Umarwada, Ring Road, Surat, Gujarat, India - 395002 |
| AAF-8557 | BORANA INDUSTRIES LLP | S-1236 SURAT TEXTILE MARKET OPP. KAMELA DARWAJA, UMARWADA, RING ROAD SURAT, Gujarat, India - 395002 |
| U17120GJ2010PTC060599 | CHAMRIA CREATION PRIVATE LIMITED | SHOP NO 247, MILLENNIUM TEXTILE MARKET - 2 B/H RAGHUKUL TEXTILE MARKET, RING ROAD, ANJANA , SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC066287 | SURYA JYOTI WEAVES PRIVATE LIMITED | D-1238 UPPER GROUND, RADHA KRISHNA TEXTILE MARKET NEAR NEW TEXTILE MARKET, MOTI BEGUMWADI, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17122GJ2008PTC054871 | AMARSAGAR PRINTS PRIVATE LIMITED | SHOP NO. C-180, RADHA KRISHNA TEXTILE MARKET, MOTI BEGUMWADI, NEAR NEW TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17299GJ2022PTC129626 | GULABCHAND AGARWAL PRIVATE LIMITED | SHOP NO 2168, SURAT TEXTILE MARKET RING ROAD,OPP. KAMELA DARWAJA,UMARWADA , SURAT, Gujarat, India - 395002 |
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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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