KOOLWAL IMPEX LLP (LLPIN: AAH-3679) is a Limited Liability Partnership firm incorporated on 09 Dec 2016. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 34500000.00.
Designated Partners of KOOLWAL IMPEX LLP are BANWARI LAL KUMAWAT, BHARAT KUMAR, and VISHNU KOOLWAL.
KOOLWAL 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.
KOOLWAL IMPEX LLP's LLP Identification Number is (LLPIN)AAH-3679. Its Email address is [email protected] and its registered address is F-288, RICCO industrial area, sitapura jaipur, Rajasthan, India - 302022
Current status of KOOLWAL IMPEX LLP is - Active.
| LLP Identification Number | AAH-3679 |
| Name | KOOLWAL IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-09-09 |
| Age of Company | 8 years, 6 months, 4 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 | ₹ 34,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOOLWAL IMPEX LLP |
| AAH-3679 |
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Get a list of all litigations KOOLWAL 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 KOOLWAL IMPEX. This report helps you understand the risk associated in dealing with KOOLWAL 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 KOOLWAL 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 |
|---|---|---|---|
| 05250905 | BANWARI LAL KUMAWAT | Designated Partner | 2016-09-09 |
| 05252386 | BHARAT KUMAR | Designated Partner | 2016-09-09 |
| 05247905 | VISHNU KOOLWAL | Designated Partner | 2016-09-09 |
| DIN | Director Name | 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299RJ2014PTC045371 | KHUSHIIMPEX GARMENTS PRIVATE LIMITED | P.NO F-288, RIICO INDUSTRIAL AREA SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| U14200RJ2005PTC061472 | AQURA NATURAL RESOURCES PRIVATE LIMITED | F-2268, RIICO AREA, SITAPURA PORNIMA UNIVERSITY RAMCHANDERPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022 |
| U15549RJ2017PTC057586 | NATUREZO FOODS PRIVATE LIMITED | H-1-288 RIICO Industrial Area Sitapura, Jaipur , Jaipur, Rajasthan, India - 302022 |
| ACA-6098 | MAYUR DYNAMIC HARDSCAPE LLP | F-715, RIICO INDUSTRIAL AREA, SITAPURA Jaipur, Rajasthan, India - 302022 |
| ABZ-4744 | AMCEEBEE TRADERS LLP | F-284, EPIP Sitapura Industrial Area Jaipur, Rajasthan, India - 302022 |
| U14101RJ2012PTC039083 | JAI JAGDISH GRANI MARMO PRIVATE LIMITED | F-139, EPIP SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022 |
| AAW-3261 | BAGWARA POLYFAB INDUSTRIES LLP | F 2109, RIICO AREA INDUSTRIAL, RAMCHANDPURA, SITAPURA, JAIPUR, Rajasthan, India - 302022 |
| AAN-3382 | ARCH EDUTECH LLP | F-98, Industrial Area, Apparel Park, Sitapura, Jaipur, Rajasthan, India - 302022 |
| U15549RJ2017PTC058875 | MULBERRY UNITED PRIVATE LIMITED | F-2105, RAMCHANDRRAPURA SITAPURA INDUSTRIAL AREA , Jaipur, Rajasthan, India - 302022 |
| U18204RJ2009PTC055625 | CHANGE STORES PRIVATE LIMITED | F-284, EPIP, Sitapura Industrial Area, , JAIPUR, Rajasthan, India - 302022 |
| U18101RJ2008PTC026983 | MEHAK CLOTHING PRIVATE LIMITED | H-1/288 SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022 |
| U18201RJ2012PTC040915 | RATAN TEX PRINT PRIVATE LIMITED | F-199, EPIP, Sitapura Industrial Area, , Jaipur, Rajasthan, India - 302022 |
| U31403RJ1995PTC009795 | MANU YANTRALAYA PRIVATE LIMITED | F-701-702, SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022 |
| U14101RJ2014PTC044939 | ANTALYA MARBLES PRIVATE LIMITED | F-139 SITAPURA INDUSTRIAL AREA TONK ROAD , JAIPUR, Rajasthan, India - 302022 |
| AAB-9976 | LAXMI-BRIJ TOOL-TECH LLP | PLOT NO. F-673 (B), INDUSTRIAL AREA SITAPURA, JAIPUR, Rajasthan, India - 302022 |
| AAO-9449 | URBANTEX COUTURE LLP | F-209-210, EPIP, RIICO INDUSTRIAL AREA, SITAPURA JAIPUR, Rajasthan, India - 302022 |
| U15492RJ2012PTC037786 | ROASTY FOODS PRIVATE LIMITED | H-1-288, RIICO INDUSTRIAL AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| U20299RJ2010PTC031864 | BEST CRAFT PRIVATE LIMITED | F-139, SITAPURA INDUSTRIAL AREA TONK ROAD , JAIPUR, Rajasthan, India - 302022 |
| U15319RJ2006PTC023463 | PAWANPUTRA JAIVIK AMLA FARM PRIVATE LIMITED | F-675 (Extn.), Sitapura Industrial Area, Tonk Road, , Jaipur, Rajasthan, India - 302022 |
| AAU-0063 | PRAVYA HANDMADE LLP | F-109, Garment Export Zone, EPIP, Sitapura Industrial Area JAIPUR, Rajasthan, India - 302022 |
| U18101RJ1999PTC015620 | ALACRITY EXPORTS PRIVATE LIMITED | F-191,EPIP, GARMENT ZONE SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022 |
| U18101RJ2015PTC048204 | URBANTEX COUTURE PRIVATE LIMITED | F-209-210, EPIP RIICO INDUSTRIAL AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| U26109RJ2009PLC030153 | AGARWAL TOUGHENED GLASS INDIA LIMITED | F-2264,RIICO INDUSTRIAL AREA, RAMCHANDRAPURA, SITAPURA(EXT.) , JAIPUR, Rajasthan, India - 302022 |
| U29249RJ2015PTC048752 | PLUTUS TOOL TECH PRIVATE LIMITED | PLOT NO. F-673(A), Industrial Area, Sitapura, , JAIPUR, Rajasthan, India - 302022 |
| AAF-9336 | JAIN GEMS INTERNATIONAL LLP | F-31,32, SEZ-II, SITAPURA INDUSTRIAL AREA TONK ROAD JAIPUR, Rajasthan, India - 302022 |
| U15141RJ1997PTC013527 | SAMRIDHI OILS PRIVATE LIMITED | PLOT NO. F-833, PHASE-III, SITAPURA INDUSTRIAL AREA, , JAIPUR, Rajasthan, India - 302022 |
| U24100RJ2012PTC038600 | ZUCCHINI INDIA R & D CHEMICALS PRIVATE LIMITED | Plot No.SP-1013-A RICCO Industrial Area Sitapura , Jaipur, Rajasthan, India - 302022 |
| U24290RJ2020PTC071101 | MAKEOVER PAINTS PRIVATE LIMITED | F-1, 1023-1024 SITAPURA INDUSTRIAL AREA, TONK ROAD , JAIPUR, Rajasthan, India - 302022 |
| L24117RJ1991PLC006307 | PODDAR PIGMENTS LIMITED | E-10-11, F-14-16 RIICO INDUSTRIAL AREA, SITAPURA, , JAIPUR, Rajasthan, India - 302022 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100087026 | 2017-03-06 | - | 2021-03-17 | 110,000,000.00 | Punjab National Bank | |
| 100158103 | 2018-01-30 | 2020-07-09 | - | 208,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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