JAI MAA JAGDAMBEY IMPEX LLP (LLPIN: AAI-7441) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of JAI MAA JAGDAMBEY IMPEX LLP are VIKRANT SINGHAL, VAIBHAV SINGHAL, and REENA AGARWAL.
JAI MAA JAGDAMBEY 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 21 Dec 2024.
JAI MAA JAGDAMBEY IMPEX LLP's LLP Identification Number is (LLPIN)AAI-7441. Its Email address is [email protected] and its registered address is 74/75, MANDAL VIHAR, IVRI ROAD, BAREILLY, Uttar Pradesh, India - 243001
Current status of JAI MAA JAGDAMBEY IMPEX LLP is - Active.
| LLP Identification Number | AAI-7441 |
| Name | JAI MAA JAGDAMBEY IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 51 |
| 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 | 2017-03-03 |
| Age of Company | 8 years, 0 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAI MAA JAGDAMBEY IMPEX LLP |
| AAI-7441 |
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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 JAI MAA JAGDAMBEY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07449443 | VIKRANT SINGHAL | Designated Partner | 2017-03-03 |
| 07454267 | VAIBHAV SINGHAL | Designated Partner | 2017-03-03 |
| 07753657 | REENA AGARWAL | Designated Partner | 2017-03-03 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8723 | SASA MILK PRODUCTS LLP | Patel Vihar Badaun Road Bareilly, Uttar Pradesh, India - 243001 |
| AAJ-7847 | SUHEM REHABILITATION SERVICES LLP | 6 SHANTI VIHAR OPP:BDA SHO COMPLEX PLB ROAD BAREILLY, Uttar Pradesh, India - 243001 |
| L19113UP1996PLC021203 | PRETTO LEATHER INDUSTRIES LIMITED | 11, JAMUNA VIHAR, OPP. NORTH CITY EXTENSION PILIBHIT ROAD, , BAREILLY, Uttar Pradesh, India - 243001 |
| U01403UP2013PTC058715 | SADRU DAIRY INDUSTRY PRIVATE LIMITED | 10 JAMUNA VIHAR OPP NORTH CITY EXTENTION,PILIBHIT ROAD , Bareilly, Uttar Pradesh, India - 243001 |
| AAU-7922 | NSVP TRADERS LLP | C/O Sri Anil Kumar Sharma, R/O Vivek Vihar, Badaun Road, Bareilly, Uttar Pradesh, India - 243001 |
| ABC-3032 | RJMANGALAM FOODS & BEVERAGES LLP | CP7/5 YOJANA 07 PACKET B PILIBHIT BYPASS ROAD, ,SURESH SHARMA NAGAR Bareilly, Uttar Pradesh, India - 243001 |
| U15549UP2020PTC127936 | FRUIT ZOOSKO INDIA PRIVATE LIMITED | C/o SRI JASWANT KUMAR S/O SRI HIRA LAL, 4731 I.V.R.I. ROAD IZZ AT NAGAR , BAREILLY, Uttar Pradesh, India - 243001 |
| U24299UP2021PTC141734 | AJVS VED AMRIT PRIVATE LIMITED | NEAR BADA DAKKHANA NEAR MANDIR 188,CIVIL LINES BADAUN ROAD BAREILLY Bareilly UP 243001 IN , Bareilly, Uttar Pradesh, India - 243001 |
| U28930UP1995PTC018717 | SANT ELECTRODES PRIVATE LIMITED | 42 - KOHARAPIRNAINITAL ROAD BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U70102UP2015PTC074086 | AMBERHEIGHTS INFRA PRIVATE LIMITED | 00 AMBER HEIGHTS BISALPUR ROAD NEAR GREEN PARK OPP SAI MANDIR BAREILLY , BAREILLY, Uttar Pradesh, India - 243001 |
| AAL-0153 | OLPROX SERVICES LLP | 03 PATEL VIHAR DELAPEER BAREILLY, Uttar Pradesh, India - 243001 |
| AAM-0724 | BAREILLY CAR SCANNERS LLP | SWALEY NAGAR RAMPUR ROAD BAREILLY, Uttar Pradesh, India - 243001 |
| AAX-2108 | KESHAVAM PLYWOOD INDUSTRIES LLP | 67, CANTT, STATION ROAD BAREILLY, Uttar Pradesh, India - 243001 |
| AAZ-0615 | NEUON MOTORS LLP | 214 ITAUA ROAD BHOJIPURA BAREILLY, Uttar Pradesh, India - 243001 |
| AAA-6779 | SHIV PRATEEK PROPERTIES LLP | 165, CIVIL LINES STATION ROAD BAREILLY, Uttar Pradesh, India - 243001 |
| AAJ-3174 | PATEL CAR WASH LLP | 100 FEET BYPASS LINK ROAD BAREILLY, Uttar Pradesh, India - 243001 |
| AAX-7264 | GROVER AUTO SALES LLP | 204 CIVIL LINES STATION ROAD BAREILLY, Uttar Pradesh, India - 243001 |
| AAT-9954 | SKYLINE CIVIL CONSTRUCTION LLP | 24 SANJAY NAGAR MAIN ROAD BAREILLY, Uttar Pradesh, India - 243001 |
| AAU-2877 | RM BUILDWELL LLP | Shahjahanpur Road, Near Madhuban talkies Bareilly, Uttar Pradesh, India - 243001 |
| U01100UP2018PTC108574 | SWAFS AGRO INDIA PRIVATE LIMITED | 3A, HAZIAPUR, STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| AAR-2665 | PACHAURI SALES LLP | 271 REHAPURA CHAUDHARY MINI BYPASS ROAD BAREILLY, Uttar Pradesh, India - 243001 |
| U15122UP2013PTC055522 | SWATITULSI RELIABLE FOODS PRIVATE LIMITED | 54 ASHA PURAM STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U15200UP2014PTC117986 | ASIN DAIRY PRIVATE LIMITED | 19, Civil Lines Shahjahanpur Road , Bareilly, Uttar Pradesh, India - 243001 |
| AAY-0518 | PROJECT MARS ENTERPRISE LLP | DESIGN VIEW, DESIGN COMPLEX PILIBHIT ROAD BAREILLY, Uttar Pradesh, India - 243001 |
| AAU-0404 | PROJECT MARS COLLABORATIVE LLP | DESIGN VIEW, DESIGN COMPLEX PILIBHIT ROAD BAREILLY, Uttar Pradesh, India - 243001 |
| U17111UP1995PTC018589 | TRIVATI CORPORATION PRIVATE LIMITED | 73 KELA BAGHALA KHNATH ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U01403UP2015PTC069697 | ECODYNE ORGANIC PRIVATE LIMITED | 109 Shiv Garden, Dohra road, Bly, , Bareilly, Uttar Pradesh, India - 243001 |
| U01100UP2020PTC126981 | JAIVIKHABITAT FARMER HORICULTURE PRIVATE LIMITED | M.U ROAD NAGARIYA PARIKSHIT IZZATNAGAR , BAREILLY, Uttar Pradesh, India - 243001 |
| AAO-5185 | FASCOT GENERIC MEDICINES LLP | GALI NO 11 GANESH NAGAR BADAUN ROAD BAREILLY, Uttar Pradesh, India - 243001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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.
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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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