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      • Complaints
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      I-CKH IMPEX LLP

      LLPIN: ABA-7415 As on: 2026-07-13

      I-CKH IMPEX LLP (LLPIN: ABA-7415) is a Limited Liability Partnership firm incorporated on 21 Feb 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of I-CKH IMPEX LLP are KULDEEPSINGH DALPATSINGH RAO, JAYNARAYAN MOHANLAL SONGARA, NIRMALABEN DEVCHANDBHAI MODI, and HIRENKUMAR DALABHAI PARMAR.

      I-CKH IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      I-CKH IMPEX LLP's LLP Identification Number is (LLPIN)ABA-7415. Its Email address is [email protected] and its registered address is C/O SONGARA VIVEKANAND MOHANLAL, SHAHIBAG ROAD, PALANPUR, TA. PALANPUR, PALANPUR, Gujarat, India - 385001

      Current status of I-CKH IMPEX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 I-CKH 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of I-CKH IMPEX
      DIN Director Name Designation Appointment Date
      09513913 KULDEEPSINGH DALPATSINGH RAO Designated Partner 2022-02-21
      09513914 JAYNARAYAN MOHANLAL SONGARA Designated Partner 2022-02-21
      09522069 NIRMALABEN DEVCHANDBHAI MODI Partner 2022-02-21
      09522140 HIRENKUMAR DALABHAI PARMAR Partner 2022-02-21
      Past Directors & Key Managerial Personnel of I-CKH IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KULDEEPSINGH DALPATSINGH RAO
      Company Name CIN Designation Appointment Date Cessation
      APEXA DAIRY SERVICES PRIVATE LIMITED U10509GJ1998PTC034390 Director 2023-06-24 Ongoing
      Other Directorships of JAYNARAYAN MOHANLAL SONGARA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRMALABEN DEVCHANDBHAI MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIRENKUMAR DALABHAI PARMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U50400GJ2019PTC110021 PRABHA AUTO WINGS PRIVATE LIMITED C/O. NISARG MOTORS, DEESA ROAD PALANPUR, VILLAGE PALANPUR, BANASKANTHA , PALANPUR, Gujarat, India - 385001
      U29308GJ2022PTC135636 AGOLA INDUSTRIES PRIVATE LIMITED C/O PANCHAL DALPATBHAI DHANJIBHAI AT AGOLA TA-PALANPUR VILL-ANGOLA , PALANPUR, Gujarat, India - 385001
      U26933GJ2015PTC081973 RAJVI GRANITES PRIVATE LIMITED C-14, GAYATRI TRADERS, NAVAGUNJ, DAIRY ROAD, VILLAGE-PALANPUR, TALUKA-PALANPUR, , PALANPUR, Gujarat, India - 385001
      U29100GJ2021PTC120679 MAREDIYA ELECTROTECH PRIVATE LIMITED C/o G/22, Gopal Trade Centre, Juna Gunj Village - Palanpur, Taluka- Palanpur , Palanpur, Gujarat, India - 385001
      U91990GJ2020NPL114098 BUILDERS ASSOCIATION PALANPUR BANASKANTHA C/O Thakker Manojkumar Popatlal F 31 Aroma Arcade, Nr Cosy Tower Village: Palanpur Taluka: Palanpur, , Palanpur, Gujarat, India - 385001
      U74999GJ2021PTC120861 DIGIGUJWAY E SERVICES PRIVATE LIMITED C/o PATEL BHAGWANBHAI KARSANBHAI DHANIYANA CHOKDI AMBAJI ROAD , PALANPUR, Gujarat, India - 385001
      U72900GJ2021PTC121598 OFF SHORE TECH SOLUTIONS PRIVATE LIMITED C/O JUDAL HETALBEN VIRSANGBHAI NILKANTH SCO AGOLA ROAD , PALANPUR, Gujarat, India - 385001
      AAU-4229 NILCHEM INFRASTRUCTURE LLP C/o MAHESWARI MAHADEV RUPCHAND AMBIKA PLOT, MAHESWARI SOCIETY, MANSAROVAR ROAD, PALANPUR, Gujarat, India - 385001
      U01100GJ2022PTC137150 HEMA GANESH ENTERPRISE PRIVATE LIMITED C/O PATEL RAMESHBHAI BHIKHABHAI, NEW MARKET YARD MAIN GATE, DAIRY ROAD , PALANPUR, Gujarat, India - 385001
      U01100GJ2023PTC138426 PALANBHOOMI FARMER PRODUCER COMPANY LIMITED C/O TARUNBHAI RANJITMAL JAIN, PLOT NO. 10, ABU HIGHWAY ROAD, SADARPUR , PALANPUR, Gujarat, India - 385001
      U01403GJ2011PTC066593 GREENCOM AGRO PRIVATE LIMITED C/O S.S. FURNISHING, SHIVAJI MARKET NEAR DENA BANK, AMIR ROAD , PALANPUR, Gujarat, India - 385001
      U67120GJ2008PTC053178 JBS FINANCIAL CONSULTANCY PRIVATE LIMITED C/O. OM INVESTMENT 205, WHITE HOUSE, PALACE ROAD, NR. GURUN ANAK CHOWK , PALANPUR, Gujarat, India - 385001
      U67100GJ2019PTC111684 HALLEYS MOTORS PRIVATE LIMITED C/O SHIVAM SALES CORPORATION DELHI HIGHWAY, PALANPUR , PALANPUR, Gujarat, India - 385001
      U74999GJ2018PTC102396 SHREE DIPESHWARI PRIVATE LIMITED GATE WAY DEVELOPERS C/O CHAUDH, G 41, GATE WAY PLAZA, GATHAMAN ROAD, , VILL & TAL : PALANPUR, Gujarat, India - 385001
      U31904GJ2020PTC118533 MISHREE ENERGY PRIVATE LIMITED C/O PATEL KANTABEN BABULAL, AT, PO LAXMIPURA RAMJI N VILL, PALANPUR , PALANPUR, Gujarat, India - 385001
      U74999GJ2019PTC106013 SAARRTHI DESIGN PRIVATE LIMITED SAARRTHI DESIGN, C.O. DIPESH J. RATHOD OPP. GOTHI HIGHSCHOOL, TALUKA.: PALANPUR , PALANPUR, Gujarat, India - 385001
      U45309GJ2019PTC107871 PACIFIC INFRA EQUIP PRIVATE LIMITED C/o. Vanjara Lakhaji Chhaganji, AT & PO - DEVPURA,DEESA PLN, VILL PALANPUR , PALANPUR, Gujarat, India - 385001
      U65990GJ2021PLN121653 ALLEYWELL FINSERVE NIDHI LIMITED C/o Pushpaben Mukeshbhai Patel Dhaniyana Chokadi Ambaji Nr H.M.Masala Palanpur MO , Palanpur, Gujarat, India - 385001
      U01110GJ2019PTC109303 GREENSHINE LANDSCAPERS PRIVATE LIMITED 7-BHOOMI COMPLEX NR.DADAW TA-PALANPUR, VILLPALANPUR, TAL PALANPUR , PALANPUR, Gujarat, India - 385001
      U60232GJ2020PTC115290 RHM LOGISTICS PRIVATE LIMITED 12 UMANAGAR, AKESAN ROAD VILL PALANPUR M OG, TAL PALANPUR , PALANPUR, Gujarat, India - 385001
      U27205GJ2019PTC109018 PRIDETATVA BUSINESS SERVICE PRIVATE LIMITED 9, SHUKAN GREEN, PARPADA ROAD VILL PALANPUR, TAL PALANPUR, DIST BANASKANTHA , PALANPUR, Gujarat, India - 385001
      U15490GJ2019PTC107348 GVJ ENTERPRISE INDIA PRIVATE LIMITED G-1, GOPAL PLAZA, SANJAY CH, AMIR ROAD VILL: PALANPUR, TAL: PALANPUR , PALANPUR, Gujarat, India - 385001
      AAX-3363 BLUESEA ENTERPRISE LLP JIVAN JYOT SOCIETY, B/H. INCOME TAX OFFICE, PALANPUR, TA. PALANPUR, DIST. BANASKANTHA PALANPUR, Gujarat, India - 385001
      U72200GJ2014PTC080470 CORDIAL INFO TECH PRIVATE LIMITED PALANPUR GOLDEN PARK, PALANPUR PALANPUR , PALANPUR, Gujarat, India - 385001
      AAP-9350 NEW GENERATION INFRACON LLP DOCTOR HOUSE, NR RAILWAY PALANPUR, VILL. PALANPUR, TAL.: PALANPUR PALANPUR, Gujarat, India - 385001
      U51900GJ2018PTC101421 JIKO EXIM PRIVATE LIMITED 18, Tulsi Park, Gobari Road, Gobari Road, Palanpur , PALANPUR, Gujarat, India - 385001
      U01120GJ2008PTC053269 MAHESHWARI GLOBAL INDUSTRIES PRIVATE LIMITED OPP. GREENWOOD HOTEL,PALANPUR- DESSA HIGHWAY BADARPURA,KHODLA,PALANPUR-385001,BANASKA NTHA , PALANPUR, Gujarat, India - 385001
      AAG-4743 RONIK AGRI TRADELINK LLP C/29 NAVA GUNJDAIRY ROAD Palanpur, Gujarat, India - 385001
      U24100GJ2021PTC124778 SFC CHEMICALS PRIVATE LIMITED C/O. PATEL RAKESHBHAI RANCHODBHAI HEBATPUR , PALANPUR, Gujarat, India - 385001
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

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      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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      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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