IOM IMPEX LLP (LLPIN: ACA-4201) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of IOM IMPEX LLP are SHAILVI SINGH, PREMANKUR SHRIVASTAV, and SUKHBIR SINGH.
IOM 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.
IOM IMPEX LLP's LLP Identification Number is (LLPIN)ACA-4201. Its Email address is [email protected] and its registered address is Nonnear Oxford Public School, Ox Ford SchoolGautam Bhudh Nagar Jewar, Uttar Pradesh, India - 203209
Current status of IOM IMPEX LLP is - Active.
| LLP Identification Number | ACA-4201 |
| Name | IOM IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-03-31 |
| Age of Company | 2 years, -1 months, 12 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 |
| IOM IMPEX LLP |
| ACA-4201 |
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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 IOM 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 |
|---|---|---|---|
| 10097494 | SHAILVI SINGH | Designated Partner | 2023-03-31 |
| 10097492 | PREMANKUR SHRIVASTAV | Designated Partner | 2023-03-31 |
| 10097493 | SUKHBIR SINGH | Designated Partner | 2023-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U20295UP2023PTC186990 | FEVICRETE INDIA PRIVATE LIMITED | Ist Floor,S/o Viram singh Nonhiri singh Nagar, , Jewer, Uttar Pradesh, India - 203209 |
| U24304UP2021PTC157055 | SAKSHI CHEMICALS AND LUBES PRIVATE LIMITED | 453a NAGLA CHANDAN , KAROLI BANGAR, Uttar Pradesh, India - 203209 |
| U01222UP2022OPC158176 | TONGUE MANURE (OPC) PRIVATE LIMITED | H NO. 33,GALI NO. 1 HAJIPUR, RABUPURA, RABUPURA, , NOIDA, Uttar Pradesh, India - 203209 |
| U36990UP2020OPC135255 | KSK CERAMICS (OPC) PRIVATE LIMITED | C/o Nagendra Bhati, H.No. 1, Ward-5, Shanti Nagar, Rabu Pura Jewar Gautam Buddha Nagar UP 203209 IN |
| U45309UP2020PTC131675 | JYPEE ENGINEERING PRIVATE LIMITED | Khasra no 192, Rustampur Raunija Jewar Gautam Buddha Nagar UP 203209 IN |
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| U70109UP2021OPC152248 | DIKSHARAJ (OPC) PRIVATE LIMITED | S/O Chhidda Singh, Vill Nagla Hukam Sing Po Rabupura Jewar Gautam Buddha Nagar UP 203209 IN |
| U70100UP2014PTC063763 | SAKSHI INFRABUILD PRIVATE LIMITED | H.NO-36,PACHOKRA, RABUPURA, GAUTAM BUDDH NAGAR Gautam Buddha Nagar UP 203209 IN |
| U45500UP2018PTC107704 | SHRITARPAN INFRATECH PRIVATE LIMITED | H. NO 97A, VILL-MURADGARHI, RABUPURA, GAUTAM BUDDHA NAGAR RABUPURA Gautam Buddha Nagar UP 203209 IN |
| U36941UP2021OPC153105 | BIGTURTLE INDUSTRIES (OPC) PRIVATE LIMITED | C/o Dinesh Kumar, Mohalla Vilochan, Rabupura, Gautam Buddh Nagar Noida Gautam Buddha Nagar UP 203209 IN |
| U55209UP2020PTC130161 | MILES TO GO FOODS PRIVATE LIMITED | C/o: Chhidda Singh, Vill: Nagla Hukam Sing, PO: Rabupura, Gautam Buddha Nagar, Rabupura Gautam Buddha Nagar UP 203209 IN |
| U74999UP2017PTC091853 | VATSGROUP INDIA PRIVATE LIMITED | Plot No- 215, Bhaipur Brahmanan, Post Bhaipur Brahmanan, Sector 22 F Gautam Buddha Nagar Gautam Buddha Nagar UP 203209 IN |
| U64201UP2021PTC157387 | EZNET INDIA PRIVATE LIMITED | 75 PACHOKRA POST RABUPURA Gautam Buddha Nagar UP 203209 IN |
| U50500UP2022PTC171991 | SHAILSUTA FUELS PRIVATE LIMITED | 1711, MIRDHAN RABUPURA NOIDA Gautam Buddha Nagar UP 203209 IN |
| U70100UP2020PTC132934 | LIVZONE INDIA PRIVATE LIMITED | 419, JAUNCHANA, RABUPURA GREATER NOIDA Gautam Buddha Nagar UP 203209 IN |
| U80102UP2019NPL121720 | BHAKTYODAY CHARITABLE FOUNDATION | 114 BHAIPUR BRAHMANAN GREATER NOIDA Gautam Buddha Nagar UP 203209 IN |
| U64203UP2013PTC060809 | DREAMXTREME SHINE SERVICES INDIA PRIVATE LIMITED | H-26 MOH RAJPUTAN RABUPURA GREATER NOIDA Gautam Buddha Nagar UP 203209 IN |
| U70100UP2021OPC150018 | DWIVEDI RAJ (OPC) PRIVATE LIMITED | C/O Nangli Hukum Singh Greater Noida Noida Gautam Buddha Nagar UP 203209 IN |
| U80301UP2022PTC157745 | DOLLED UP EDUCATIONAL PRIVATE LIMITED | C/o HAREESH KUMAR VILL NAGLA HUKAM SINGH PO RABUPURA GREATERNOIDA Gautam Buddha Nagar UP 203209 IN |
| U72900UP2021OPC143666 | MYBUNCH11 (OPC) PRIVATE LIMITED | VIRENDER S/O KALICHARAN VILLAGE - RONIJA RABUPURA, GREATER NOIDA NOIDA Gautam Buddha Nagar UP 203209 IN |
| U70109UP2021PTC156931 | SANGEET PROPERTIES PRIVATE LIMITED | S/o CHHIDDA SINGH VILL NAGLA HUKAM SINGH P.O RABUPURA NOIDA Gautam Buddha Nagar UP 203209 IN |
| U70109UP2021PTC157281 | KADIO PROPERTIES PRIVATE LIMITED | S/o CHHIDDA SINGH VILL NAGLA HUKAM SINGH P.O RABUPURA NOIDA Gautam Buddha Nagar UP 203209 IN |
| U74999UP2018PTC105903 | DEEJYOTI FOODS & STAFFING PRIVATE LIMITED | Hareesh S/o Chhidda Singh, Vill: Nagla Hukam Sing, PO: Rabupura, Rabupura Gautam Buddha Nagar UP 203209 IN |
| U85300UP2021NPL156975 | SANCUS SERVICES FOUNDATION | Home No. 385/13A C/o Mr Udaibhan Singh S/o Mr. Vir Singh Village-Nagla Kanchan, noida Gautam Buddha Nagar UP 203209 IN |
| U74120MH2015PTC267288 | F.N.J. ENTERPRISES PRIVATE LIMITED | 24, FLOOR -2, PLOT NO - 203/209, ALEXANDRA TERRACE DR. B. A. ROAD, BYCULLA BRIDGE, BYCULLA (EAST) MUMBAI Mumbai City MH 400027 IN |
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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.
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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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