JAGGAL IMPEX LLP (LLPIN: AAW-2699) is a Limited Liability Partnership firm incorporated on 11 Dec 2021. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of JAGGAL IMPEX LLP are SURAJ PARKASH, and . SATBIR.
JAGGAL 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.
JAGGAL IMPEX LLP's LLP Identification Number is (LLPIN)AAW-2699. Its Email address is [email protected] and its registered address is SHOP NO. 1, PLOT NO.432, SECTOR 20A MOTIA KHAN, NEAR HARCHAND MILL ROAD MANDI GOBINDGARH, Punjab, India - 147301
Current status of JAGGAL IMPEX LLP is - Active.
| LLP Identification Number | AAW-2699 |
| Name | JAGGAL IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| 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 | 2 |
| Date of Incorporation | 2021-03-11 |
| Age of Company | 4 years, 0 months, 2 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 | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAGGAL IMPEX LLP |
| AAW-2699 |
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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 JAGGAL 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 |
|---|---|---|---|
| 09081916 | SURAJ PARKASH | Designated Partner | 2021-03-11 |
| 09101916 | . SATBIR | Designated Partner | 2021-03-11 |
| 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 |
|---|---|---|
| U27310PB2007PTC031440 | DIVYANSHU STEELS PRIVATE LIMITED | SHOP NO. 416, SECTOR 20 DASHMESH MARKET, HARCHAND MILL ROAD , MANDI GOBINDGARH, Punjab, India - 147301 |
| U28997PB2013PTC037095 | A B BROS INDUSTRIES PRIVATE LIMITED | SHOP NO.-1, SEC.-20-B MOTIA KHAN MANDI GOBINDGARH , MANDI GOBINDGARH, Punjab, India - 147301 |
| U27100PB2010PTC033481 | CONTINENTAL ALLOYS PRIVATE LIMITED | SHOP NO. 1, NAND LAL MARKET MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301 |
| U27106PB1994PTC015031 | DEV ALLOYS PRIVATE LIMITED | SHOP NO. -256, SECTOR-20, BLOCK-B, MOTIA KHAN, , MANDI GOBINDGARH, Punjab, India - 147301 |
| U27109PB2007PTC031374 | SUMNEET STEELS PRIVATE LIMITED | VISHAV SHANTI MARKET SHOP NO. 105, NEAR BANK OF BARODA, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301 |
| AAH-6999 | DAFLI ENTERTAINMENT LLP | H.NO - 465, MODI MILL ROAD, NEAR ARYA SCHOOL SECTOR - 3B MANDI GOBINDGARH, Punjab, India - 147301 |
| U27100PB2011PTC034899 | H.D. MITTAL STEEL ALLIANCE PRIVATE LIMITED | 1ST FLOOR. SHOP NO. 28, SECTOR-4D BATTAN LAL MILL COMPLEX , MANDI GOBINDGARH, Punjab, India - 147301 |
| U92490PB2022PTC055058 | CAPTAINS PROFESSIONAL BASKETBALL LEAGUE PRIVATE LIMITED | SHOP NO. 101, SECTOR - 20 B MOTIA KHAN, BLOCK - 13, B13 - A1 , GOBINDGARH, Punjab, India - 147301 |
| U27100PB2007PTC031226 | GARG MALLEABLES INDIA PRIVATE LIMITED | C/O GARG ISPAT INDIA, HARCHAND MILL ROAD, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301 |
| U27200PB2022PTC056900 | L.D. SEAMLESS PRIVATE LIMITED | Shop No-150, 1st Floor, Sunshine Hotel Near Motia Khan Road , Fatehgarhsahib, Punjab, India - 147301 |
| U28910PB2010PTC034328 | GOLD STAR IRON AND STEEL PRIVATE LIMITED | Shop No. 9, Nand Lal Market, Motia Khan, , Mandi Gobindgarh, Punjab, India - 147301 |
| U27310PB2008PTC032222 | STEELTECH CASTINGS PRIVATE LIMITED | SHOP NO. 442, SECTOR 3-C G T ROAD , MANDI GOBINDGARH, Punjab, India - 147301 |
| U24290PB2021PTC054934 | R P ENGINEERING INDIA PRIVATE LIMITED | SHOP NO. 443, Sector-3C, G.T. Road , Mandi Gobindgarh, Punjab, India - 147301 |
| U15400PB2011PTC035410 | NARAIN AND COMPANY PRIVATE LIMITED | SHOP NO. 443 SECTOR - 3C, G.T. ROAD , MANDI GOBINDGARH, Punjab, India - 147301 |
| U27109PB1989PTC009433 | CHANNI STEELS PVT LTD | Plot No. 354, Sec. 5, Block A, R. G. Mill Road, , Mandi Gobindgarh, Punjab, India - 147301 |
| U28990PB2021PTC054558 | MAHALAKSHMI SEAMLESS TUBES PRIVATE LIMITED | SHOP NO 256, Sector 5-C, G.T Road, Sirhind Side , Mandi Gobindgarh, Punjab, India - 147301 |
| U28939PB1992PTC012670 | PASHUPATI STEELS INDIA PRIVATE LIMITED | Plot No. 354, Sec. 5, Block A, R. G. Mill Road, , Mandi Gobindgarh, Punjab, India - 147301 |
| U29199PB1994PTC015036 | SMT MACHINES PVT LTD | Plot No. 32, Sector 18-A Village Ajnali, G.T. Road , Mandi Gobindgarh, Punjab, India - 147301 |
| U29219PB1992PLC012340 | SMT MACHINES INDIA LIMITED | Plot No. 35, Sector 18-A Village Ajnali, G.T. Road , Mandi Gobindgarh, Punjab, India - 147301 |
| U01403PB2015PTC039942 | EKJOT QUALITY AGROTECH PRIVATE LIMITED | C/O MANPREET SINGH, H. NO. 124 SECTOR 20C, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301 |
| U27109PB1996PTC019012 | REGENT STRIPS PRIVATE LIMITED | Shop No. 24, Sector – 4 Block – D, Battan Lal Road , Mandi Gobindgarh, Punjab, India - 147301 |
| U28939PB1995PTC016921 | RMT TOOLS INDIA PRIVATE LIMITED | Plot No. 164, Sec. No. 25/B, Opp. Friends Industries, Amloh Road, , Mandi Gobindgarh, Punjab, India - 147301 |
| U27100PB2006PTC030325 | LUXMI NARAIN PIPES PRIVATE LIMITED | SHOP NO 130SECTOR 3 BLOCK A MANDI GOBINDGARH , MANDI GOBINDGARH, Punjab, India - 147301 |
| U27205PB2020PTC050761 | A&G IRON UDYOG PRIVATE LIMITED | PLOT NO 156, DISPOSAL ROAD AMLOH ROAD , MANDI GOBINDGARH, Punjab, India - 147301 |
| U14200PB2014PTC038339 | SABBIA MINES PRIVATE LIMITED | H.NO.345, FIRST FLOOR SECTOR-22B, BANK OF INDIA ROAD , MANDI GOBINDGARH, Punjab, India - 147301 |
| U27100PB2007PTC031530 | NEELKANTH SPONGE IRON PRIVATE LIMITED | HARCHAND MILL MARKET MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301 |
| U15100PB2019PTC049792 | CINEMETRO INDUSTRIES PRIVATE LIMITED | SHOP NO. 48, SECTOR 3, BLOCK A, LOHA BAZAR, , MANDI GOBINDGARH, Punjab, India - 147301 |
| U27100PB2021PTC053148 | SHIVASUKI STEEL PRIVATE LIMITED | Shop No. 184/3 Sector 19B, Vishkarma Nagar , MandiGobindgarh, Punjab, India - 147301 |
| U27100PB2009PTC032834 | ANADH OVERSEAS PRIVATE LIMITED | SHOP NO 66 B.D COMPLEX G.T ROAD , MANDI GOBINDGARH, Punjab, India - 147301 |
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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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