JIPS IMPEX LLP (LLPIN: ABZ-8912) is a Limited Liability Partnership firm incorporated on 18 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of JIPS IMPEX LLP are INDERLAL BHURDAS VAISHNAV, and PURNIMA INDERLAL VAISHNAV.
JIPS 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.
JIPS IMPEX LLP's LLP Identification Number is (LLPIN)ABZ-8912. Its Email address is [email protected] and its registered address is Gala No-3, Kherani Estate, Kherani Road, Sakinaka,Kurla (West), Opp. BMC Garden Mumbai, Maharashtra, India - 400072
Current status of JIPS IMPEX LLP is - Active.
| LLP Identification Number | ABZ-8912 |
| Name | JIPS IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-18 |
| Age of Company | 2 years, 1 months, 25 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JIPS IMPEX LLP |
| ABZ-8912 |
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Get a list of all litigations JIPS 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 JIPS IMPEX. This report helps you understand the risk associated in dealing with JIPS 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 JIPS 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 |
|---|---|---|---|
| 10039266 | INDERLAL BHURDAS VAISHNAV | Designated Partner | 2023-01-18 |
| 10039267 | PURNIMA INDERLAL VAISHNAV | Designated Partner | 2023-01-18 |
| 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 |
|---|---|---|
| AAS-3365 | MAS SPECTRUM DYERS II LLP | Gala No.1 , Near Madrasa Ayyappa Mandir Marg Kherani Road , Sakinaka , Kurla West MUMBAI, Maharashtra, India - 400072 |
| AAY-0588 | D.P.M AI ANALYTICS LLP | 3/D/4 3RD LR, GUNDECHA ONCLAVE, KHERANI ROAD, KURLA (WEST), NR POST OFFICE, SAKINAKA, MUMBAI, Maharashtra, India - 400072 |
| U15122MH2015PTC263528 | WADA FOODS PRIVATE LIMITED | Gala No. M-3, Mehra Compund, Andheri - Kurla Road, Opp. Orkay Mills, Sakinaka, Mumbai - 400 072 , Mumbai, Maharashtra, India - 400072 |
| ACB-0128 | SMALL GIANTS TRADELINK LLP | GALA NO.B-10,SHAH ESTATE,SAKINAKA, KHERANI ROAD, Mumbai, Maharashtra, India - 400072 |
| U18204MH2012PTC238286 | BOSTON GARMENTS PRIVATE LIMITED | Gala No. 01, 1st Flr, Raza Estate, Opp. BMC School A.G. Link Road, Mohili Village, Sakinaka , Mumbai, Maharashtra, India - 400072 |
| U24230MH2011PTC223699 | RICCUR PHARMA PRIVATE LIMITED | UNIT NO 35 VASANT INDL ESTATE CHS LTD SAKI VIHAR ROAD KURLA WEST OPP SAKINAKA POST OFFICE ANDHERI , Mumbai, Maharashtra, India - 400072 |
| U27100MH2017PTC298095 | PARSHAV GLOBAL TRADELINK PRIVATE LIMITED | GALA NO. 16, MUSTAFA MARKET, GALLI NO-3, 90 ROAD, SAKINAKA KURLA (W) , MUMBAI, Maharashtra, India - 400072 |
| U24300MH1986PTC041792 | BISANI SYNTHETICS PVT LTD | GALA NO 1 BUILDING NO 18-BSAMHITA MOHALI OPP ANDHERI KURLA ROAD SAKINAKA ANDHERI (E , MUMBAI, Maharashtra, India - 400072 |
| U17301MH2020PTC338582 | SHUBH TEXSPIN PRIVATE LIMITED | Gala 202, Plot No -5-A- BhullarStar Prem Co Andheri KurlaRoad, Sakinaka KurlaWest , MUMBAI, Maharashtra, India - 400072 |
| U31900MH1990PTC059123 | INDEC EQUIPMENT PRIVATE LIMITED | GALA NO.3, KHALIL COMPOUND,KHERANI ROAD, SAKI NAKA MUMBAI. 72. , MUMBAI-400072 WEF 02-05-2001, Maharashtra, India - 000000 |
| U24220MH1996PTC101430 | ASMIRA PAINT MANUFACTURING PRIVATE LIMITED | GALA NO. 2, STANLEY COMPOUND, KHERANI ROAD, SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| ABC-1361 | AV SHRI MAULI TEXTILES LLP | GALA NO 17 PAHALWAN ESTATE, SAKINAKA 90FT ROADNIHAL COMPOUND KURLA WEST Mumbai, Maharashtra, India - 400072 |
| AAG-9747 | SINGLE SOURCE BRANDING LLP | GALA NO. 32, JAI MAHAVIR INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAI-5397 | AARAVINTERACTIVE MEDIA LLP | 2D2, Gundecha Onclave, Kherani Road,Next to Sakinaka Post Office, Kurla (West), Mumbai, Maharashtra, India - 400072 |
| AAR-9071 | UMT INDIA TRADING LLP | Gala No.18, Alwin NGR Masji, R J Transport Yadav Nagar, Kherani Road, Sakinaka Mumbai, Maharashtra, India - 400072 |
| U17110MH1988PTC048501 | KAMAL FABRICS PRIVATE LIMITED | GALA NO 307 VTM BLDG 3RDFLR VIJAYLENE COMPOUND ANDHERI KURLA ROAD SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| U15122MH2012PTC228531 | BHARKADEVI FOOD & BEVERAGES PRIVATE LIMITED | GALA NO 27, AJMI COMPOUND, USMANIYA MARKET DURGA MANDIR LANE, KHERANI ROAD SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| U21000MH2010PLC207471 | PONDY PULP & PAPER LIMITED | GALA NO. 2, D.P.K COMPOUND, BEHIND LUCKY HOTEL, KHERANI ROAD, SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| AAC-9961 | FLEX FACTORY LLP | GALA NO. F/9, NANDJYOT INDUSTRIAL ESTATE, KURLA-ANDHERI ROAD SAFED POOL, SAKINAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U24304MH2018PTC312841 | ESPERER BIO-RESEARCH PRIVATE LIMITED | Office No. 4BA, 4th Floor, Gundecha Onclave, Kherani Road, Sakinaka, Kurla W , MUMBAI, Maharashtra, India - 400072 |
| U24233MH2013PTC242408 | SANIA HOMECARE PRIVATE LIMITED | C-16, ABDUL RASHID COMPOUND, OPP.MARYAMATA CHURCH, KHERANI ROAD, SAKI NAKA, KURLA (WEST) , MUMBAI, Maharashtra, India - 400072 |
| ABZ-4237 | M A Foam Enterprises 12345 LLP | GALA NO 39-A RODRIGUS COMPOUNDLAL MOHD COMPOUND MADINA MARKET, JAMA MASID LANE ,KHERANI ROAD, SAKINAKA Mumbai, Maharashtra, India - 400072 |
| AAU-8726 | KP RAILROAD LLP | GALA NO 4 BHD NANDJYOT INDL ESTATE, PARERIA COMPD SAFED POOL K A RD, SAKINAKA KURLA WEST MUMBAI, Maharashtra, India - 400072 |
| U17120MH2014PTC257596 | N NASEEB GARMENTS PROCESS PRIVATE LIMITED | Gala No 2 Gilbert Compound, Durga Mandir Lane, Kherani RD Opp Ladi Sakinaka Naseeb Garm ent , Mumbai, Maharashtra, India - 400072 |
| AAA-8997 | CHEMTRON PROCESS CONSULTANTS LLP | N. K. ENTERPRISES GALA NO 1 P V KURLAWALA COMP NEXT TO CHAM PION CUTTER KHERANI ROAD SAKINAKA MUMBAI, Maharashtra, India - 400072 |
| AAR-7647 | KWIKPICK PHARMACEUTICALS LLP | 1st Floor,Room No. 2, Premises 33, M.N. DSouza Compound, Kurla West Opp. Bismillah Hotel, Kherani Mumbai, Maharashtra, India - 400072 |
| U15100MH2017PTC294643 | LOMIN NOODLES & PASTAS PRIVATE LIMITED | Gala No. 19/A, 1st Floor, New Indira Market Opp. Rehamani Hotel, Kherani Road, Sakin aka , Mumbai, Maharashtra, India - 400072 |
| ABZ-4537 | Intraglobe Overseas LLP | Gala No. 5A, Mezzanine Floor Tejpal I E, Andheri Kurla RoadR. Latia Rubber Company, Sakinaka, Mumbai - 400072 Mumbai, Maharashtra, India - 400072 |
| U30007MH1998PTC117042 | SILICON RIBBONS PRIVATE LIMITED | GALA NO 32 BINDAL INDLESTATE SAKINAKA-KURLA ROAD SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| 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.
| 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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