IVANIJ IMPEX LLP (LLPIN: AAT-2015) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of IVANIJ IMPEX LLP are RITU SAHA, and SOMA SAHA.
IVANIJ 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.
IVANIJ IMPEX LLP's LLP Identification Number is (LLPIN)AAT-2015. Its Email address is [email protected] and its registered address is 4/9, FERN ROAD PS.GARIAHAT KOLKATA, West Bengal, India - 700019
Current status of IVANIJ IMPEX LLP is - Active.
| LLP Identification Number | AAT-2015 |
| Name | IVANIJ IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-02 |
| Age of Company | 4 years, 7 months, 11 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IVANIJ IMPEX LLP |
| AAT-2015 |
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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 IVANIJ 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08819688 | RITU SAHA | Designated Partner | 2020-08-02 |
| 08819689 | SOMA SAHA | Designated Partner | 2020-08-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1430 | CORESIUM SEMICONDUCTOR LLP | 4/16 Fern Road, Ground Floor, Gariahat, Kolkata, West Bengal, India - 700019 |
| AAM-7606 | ESTEEM SERVICES & PROJECTS LLP | FLAT NO-9A, GALAXY TOWERS, 25 MANDEVILLE GRDENS PS GARIAHAT KOLKATA-700019 KOLKATA, West Bengal, India - 700019 |
| AAY-7923 | VINPOM FOODS LLP | 4/4, Fern Road 2nd Floor Kolkata, West Bengal, India - 700019 |
| U70200WB1941PLC010602 | MODERN HOUSE & LAND DEVELOPMENT CO LTD | 9 GARIAHAT ROAD , KOLKATA, West Bengal, India - 700019 |
| U24232WB1976PTC030728 | COXWAIN LABORATORIES PVT LTD | 4/28, FERN ROAD , KOLKATA, West Bengal, India - 700019 |
| AAV-0721 | MAYFAIR EVENTS LLP | 9, Mayfair Road FL 4D Kolkata, West Bengal, India - 700019 |
| AAU-7053 | GOLD RIDGE TRADING LLP | 8/53/1 Fern Road Gariahat Kolkata, West Bengal, India - 700019 |
| AAM-2626 | PRACTICE TO PERFECTION TECHNOLOGIES LLP | 4/31, FERN ROAD, GROUND FLOOR BALLYGUNGE KOLKATA, West Bengal, India - 700019 |
| U14292WB2007PTC113530 | SANJAY MINING PRIVATE LIMITED | 8/53/1 , FERN ROAD GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U27109WB2004PTC098258 | SHREEVARDHANA METALIKS PRIVATE LIMITED | 8/53/1 , FERN ROAD GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U29130WB1961PTC025291 | M S AGRAWALA & SONS PVT LTD | 18/1 GARIAHAT ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U26939WB2012PTC171644 | ROYSON'S REFRACTORIES PRIVATE LIMITED | 8/41 FERN ROAD, 1ST FLOOR GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U26100WB2016PTC216993 | ROYSONS CERAMICS PRIVATE LIMITED | 8/41 FERN ROAD, 1ST FLOOR GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U27100WB2017PTC223234 | ROYSONS STEEL & POWER PRIVATE LIMITED | 8/41 FERN ROAD 1st FLOOR, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U18109WB2013PTC197432 | TENOTSU APPARELS PRIVATE LIMITED | 53/1/2, HAZRA ROAD P.S. - GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| L65922WB1987PLC043267 | SBI HOME FINANCE LTD. | 4TH FLOOR, SBI BALLYGUNGE BRANCH PREMISES 50A, GARIAHAT ROAD , KOLKATA, West Bengal, India - 700019 |
| U24119WB2004PTC098441 | CALCUTTA CARBIDE PRIVATE LIMITED | 8/53/1, FERN ROAD 1ST FLOOR, NEAR GOALPARK, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| AAG-2847 | BENGAL CAREER INSTITUTE LLP | 171/1/1B Rashbehari Avenue P.S GARIAHAT, KOLKATA , WEST BENGAL. KOLKATA, West Bengal, India - 700019 |
| AAU-4821 | NSP INNOVAIONTECH LLP | 1st Floor, 44/4/1/A, Garcha Road, Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| U23201WB1990PTC049037 | R.K. PRODUCTS PVT. LTD. | 4/4 EKDALIA ROAD , KOLKATA, West Bengal, India - 700019 |
| ACA-8503 | JDJK REALTORS LLP | FLAT-4B, 4TH FLOOR5, GURUSADAY ROAD Kolkata, West Bengal, India - 700019 |
| ACA-8848 | OMKARA REALTECH LLP | FLAT-4B, 4TH FLOOR5, GURUSADAY ROAD Kolkata, West Bengal, India - 700019 |
| AAJ-6371 | PLASTOMOULD TECHNOLOGIES LLP | 34, AHIRIPUKUR ROAD, FLAT NO 4B, 4TH FLOOR KOLKATA, West Bengal, India - 700019 |
| U15205WB1986PTC041269 | TULIKAS ICE CREAM PVT. LTD. | 1 BALLYGUNGE PARK ROAD 9TH FLOOR FLAT 9C , KOLKATA, West Bengal, India - 700019 |
| U01132WB1989PLC047705 | FESTIVAL TRADERS LTD | Bally High, Flat 9C, 9th Floor, Ballygunge Park Road, , Kolkata, West Bengal, India - 700019 |
| AAW-5837 | DEY'S RUBBER & SYNTHETIC LLP | 67A, BALLYGUNGE CIRCULAR ROAD, 9TH FLOOR, FLAT NO. 9A, KOLKATA, West Bengal, India - 700019 |
| U01400WB2010PTC152387 | QUANTUM AGRO PRIVATE LIMITED | FLAT NO. 4A, 4TH FLOOR 36/1A, GARCHA ROAD , KOLKATA, West Bengal, India - 700019 |
| U14219WB2007PTC112726 | QUANTUM MINERALS & METALS PRIVATE LIMITED | FLAT NO. 4A, 4TH FLOOR 36/1A, GARCHA ROAD , KOLKATA, West Bengal, India - 700019 |
| AAT-3155 | KPV INDUSTRIES LLP | 19B RITCHI ROAD, REGENT TOWERS FLAT NO. 4A, 4TH FLOOR KOLKATA, West Bengal, India - 700019 |
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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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