LLP Identification Number |
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Company Name |
IBANKON GOLD TRADING LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
- |
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Description of main division |
- |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
06 February 2023 |
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Age of Company |
1 years, 2 month, 13 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of IBANKON GOLD TRADING LLP
Email ID: [email protected]
Website: Click here to add.
Address:
ROOM NO. 3 , H.NO. 1469 RAI VILLAGE, SHIVNERI NAGAR, UTTAN ROAD,BHAINDAR WEST, Bhayander West Vasai Thane Maharashtra 401101
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
10043145 |
Designated Partner |
06 February 2023 |
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Other Companies Associated with
Previous Companies Associated with
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10043146 |
Designated Partner |
06 February 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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10043147 |
Designated Partner |
06 February 2023 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
ACA-1527 |
DESAI BHAISHANKAR GOURISHANKAR -J.D. LLP | SHOP NO.14, DEV ANGAN DEVCHAND NAGAR ROAD, BHAINDAR WEST Bhayander West Vasai Thane Maharashtra 401101 |
U45400MH2008PTC179870 |
VIDHAATA CONCRETE PRIVATE LIMITED | SURVEY NO.7., H. NO. 13P, VILLAGE DONGRI, UTTAN ROAD, BHAYANDER (WEST), THANE MH 401101 IN |
U45201MH2014PTC259306 |
JVSK REALTY & DEVELOPERS PRIVATE LIMITED | ROOM NO. 2, SHASTRI NAGAR 3 /A,STATION ROAD, 60 FEET ROAD, BHAYANDER WEST, THANE Thane MH 401101 IN |
ABZ-5528 |
KALPVRIKSH LIFESTYLE HOMES LLP | Shop No.1, Omkar Apts, Padmavati Complex 60 Ft. D.P. Road, Bhaindar West Bhayander West Vasai Thane Maharashtra 401101 |
U74999MH2017PTC296807 |
PROFESSIONAL CHANAKYA PRIVATE LIMITED | ROOM NO.1 BABU MISTRY CHAWL NO.3 STATION ROAD, BHAYANDER WEST, THANE, THANE, Thane MH 401101 IN |
ABC-1701 |
Jetspeed Capital Advisory LLP | Shop No. 4, Hastgiri CHSL Padmavati Nagar , 150 FT Road Bhayander West Vasai Thane Maharashtra 401101 |
U63000MH2019PTC332534 |
EUROWORLD GLOBAL TRANSIT PRIVATE LIMITED | E-87 SHIVNERI NAGAR NEAR SHIV MANDIR,GULLI NO.22, UTTAN ROAD BHAYANDER WEST, THNAE Thane MH 401101 IN |
U74999MH2019PTC332387 |
EUROWORLD GLOBALTRADERS PRIVATE LIMITED | E-87 SHIVNERI NAGAR NEAR SHIV MANDIR,GULLI NO.22, UTTAN ROAD BHAYANDER WEST, THNAE Thane MH 401101 IN |
ABB-6410 |
Collet Autoparts LLP | Shop No. 7/B, Jai Shripal Co-op. Housing Society Limited Devchand Nagar, Jain Mandir Road Bhayander West Vasai Thane Maharashtra 401101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250