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IONAK ORGANICS LLP




Ionak Organics Llp is a Limited Liability Partnership firm incorporated on 24 April 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Ionak Organics Llp are Kapil Mahavir Kanoi and Madhu Anil Kanoi.

Ionak Organics Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Ionak Organics Llp's LLP Identification Number is (LLPIN)AAJ-2431. Its Email address is [email protected] and its registered address is 319, Gemstar Commercial Complex, Ramchandra Lane Extension, Malad West Mumbai Maharashtra 400064

Current status of Ionak Organics Llp is - Active.

Company Details

LLP Identification Number

AAJ-2431

Company Name

IONAK ORGANICS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Manufacture of chemicals and chemical products

Description of main division

Manufacture of chemicals and chemical products

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

24 April 2017

Age of Company

7 years, 0 month, 1 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹500,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of IONAK ORGANICS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

319, Gemstar Commercial Complex, Ramchandra Lane Extension, Malad West Mumbai Maharashtra 400064

Director Details

DIN Director Name Designation Appointment Date

00247812

KAPIL MAHAVIR KANOI

Designated Partner

24 April 2017

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

29 January 2014

MOHINI ORACLES LLP

Individual Partner

15 June 2016

MOHINI ORLEANS PRIVATE LIMITED

Director

01 April 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01179651

MADHU ANIL KANOI

Designated Partner

01 August 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 August 2018

MOHINI ORACLES LLP

Individual Partner

15 June 2016

MOHINI ORIELS PRIVATE LIMITED

Director

16 January 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAE-9026
HR FIDELITY CONSULTING SERVICES LLP 411, Gemstar Commercial Complex, Ramchandra Lane Extension, Malad (West) NA Mumbai Mumbai City Maharashtra 400064
ABD-0746
MEHTA POLYCHEM LLP 307, Gemstar Commercial Complex Ramchandra Lane Extn, Malad Malad West Mumbai Maharashtra 400064
U74210MH1994PTC081464
GEORGE PHILIP'S MEDICAL ENGINEERING PRIVATE LIMITED 304, Gemstar Commercial Complex, Ramchandra Lane Extension, Malad West Mumbai Mumbai City MH 400064 IN
AAR-7331
DRSS SUPPLEMENT AVENUE LLP 321, Gemstar Commercial Complex, Ramchandra Lane, Kanchpada, Malad West NA Mumbai Mumbai City Maharashtra 400064
U74140MH1997PTC111451
PARIKH INFO SOLUTIONS PRIVATE LIMITED 316, GEMSTAR COMMERCIAL COMPLEX KANCHPADA, RAMCHANDRA EXTENSION LANE, MALAD WEST MUMBAI Mumbai City MH 400064 IN
AAO-6523
IAQS EDUCATION LLP 208, Gemstar Commercial Complex, Ramchandra Lane Ext. Road, Malad West NA Mumbai Mumbai City Maharashtra 400064
AAZ-7311
ORIENTAL REAL ESTATE LLP OFF 212 GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTN ROAD MALAD WEST NA MUMBAI Mumbai City Maharashtra 400064
U74140MH2008FTC185101
SODEXO PROJECT MANAGEMENT SERVICES INDIA PRIVATE LIMITED 1ST FLOOR, GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTENSION, KANCHPADA, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN
U55203MH1996PTC260332
RKHS FOOD AND ALLIED SERVICES PRIVATE LIMITED Gemstar Commercial Complex, 1st Floor, Ramchandra Lane Extension, Kanchpada, Malad(West), Mumbai Mumbai City MH 400064 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100315929

2020-01-16

-

-

33,500,000

Small Industries Development Bank of India

100315953

2020-01-16

-

-

33,500,000

Small Industries Development Bank of India

100528125

2022-01-28

-

-

10,050,000

Small Industries Development Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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