Indteleco Impex & Trading LLP
About Indteleco Impex & Trading LLP
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Indteleco Impex & Trading LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 13 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAX-0006. Its GSTIN is 27AAIFI7822G1Z8 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rajiv Lal and Dina Jiten Singh.
The registered office is at Fl No 202 Nyati Exotica Bldg Lilium Sno 4/4A/2 Mohammadwadi Hadapsar, Pune, Maharashtra, India – 411028.
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- Registered AddressFl No 202 Nyati Exotica Bldg Lilium Sno 4/4A/2 Mohammadwadi Hadapsar, Pune, Maharashtra, India – 411028
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Indteleco Impex & Trading LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Indteleco Impex & Trading LLP
Indteleco Impex & Trading has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Lal | Designated Partner | 13 May 2021 | 5 Years 5 Months | Current |
| Dina Jiten Singh | Designated Partner | 13 May 2021 | 5 Years 5 Months | Current |
| Vipin Narayanrao Ghate Also directs: Trans India Business Solutions Private Limited, Miadiamante Breweries Private Limited, Shreetech Data Limited and 3 more | Designated Partner | 13 May 2021 | 5 Years 5 Months | Current |
| Jiten Jagdeep Singh | Designated Partner | 13 May 2021 | 5 Years 5 Months | Current |
Charges & Borrowings of Indteleco Impex & Trading LLP
Indteleco Impex & Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indteleco Impex & Trading LLP
Employment history and EPFO contributions of people linked to Indteleco Impex & Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Indteleco Impex & Trading LLP
Indteleco Impex & Trading LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Dina Jiten Singh was appointed as Designated Partner on 13 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Indteleco Impex & Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Indteleco Impex & Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indteleco Impex & Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Indteleco Impex & Trading LLP
Indteleco Impex & Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAIFI7822G1Z8 | Maharashtra | Active | 12 Jun 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indteleco Impex & Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Indteleco Impex & Trading LLP
Indteleco Impex & Trading is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 13 May 2021 (5+ years old) and is registered under LLPIN AAX-0006.
Indteleco Impex & Trading has 4 current designated partners:
- Rajiv Lal - Designated Partner
- Dina Jiten Singh - Designated Partner
- Vipin Narayanrao Ghate - Designated Partner
- Jiten Jagdeep Singh - Designated Partner
The GSTIN of Indteleco Impex & Trading is 27AAIFI7822G1Z8, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Indteleco Impex & Trading is AAX-0006. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Indteleco Impex & Trading was incorporated on 13 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Dina Jiten Singh was appointed as Designated Partner on 13 May 2021. Jiten Jagdeep Singh was appointed as Designated Partner on 13 May 2021. Rajiv Lal was appointed as Designated Partner on 13 May 2021. Indteleco Impex & Trading has 4 designated partner changes on record in total.
The registered office of Indteleco Impex & Trading is at Fl No 202 Nyati Exotica Bldg Lilium Sno 44A2 Mohammadwadi Hadapsar, Pune, Maharashtra, India – 411028.
The total obligation of contribution is ₹1 Lakh.
Indteleco Impex & Trading operates in the business services industry, in the commission trade segment.
Indteleco Impex & Trading can be reached at its registered office: Fl No 202 Nyati Exotica Bldg Lilium Sno 44A2 Mohammadwadi Hadapsar, Pune, Maharashtra, India – 411028.