Marvella Impex LLP
About Marvella Impex LLP
Data last updated:
Marvella Impex LLP is a limited liability partnership (LLP) based in Hatkanangle, Maharashtra, India. It operates in the extraction of peat segment of the mining sector. It was incorporated on 09 November 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABC-9571.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Piyush Pankaj Agarwal and Parth Bhavesh Majithia.
The registered office is at Hatkanangle, Maharashtra.
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- Registered AddressW. No. 5/411/5 Krishna Building Kagwade Mala, Ichalkaranji, Hatkanangle, Maharashtra, India – 416115
- IndustryMining, Extraction Of Peat, Coal, Lignite
- 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
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Financials of Marvella Impex LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Marvella Impex LLP
Marvella Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Pankaj Agarwal Also directs: Agroelite Industries Private Limited | Designated Partner | 09 Nov 2022 | 3 Years 11 Months | Current |
| Parth Bhavesh Majithia | Designated Partner | 09 Nov 2022 | 3 Years 11 Months | Current |
Charges & Borrowings of Marvella Impex LLP
Marvella Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marvella Impex LLP
Employment history and EPFO contributions of people linked to Marvella Impex.
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
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Recent Activity on Marvella Impex LLP
Marvella Impex LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Parth Bhavesh Majithia was appointed as Designated Partner on 09 Nov 2022.
Credit Ratings, Litigation & Regulatory Alerts for Marvella Impex 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
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MSME Payment Delays by Marvella Impex 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
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Subsidiaries & Group Companies of Marvella Impex 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
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GST Compliance of Marvella Impex LLP
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
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MCA Filings & Documents of Marvella Impex 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 Marvella Impex LLP
Marvella Impex is an active limited liability partnership based in Hatkanangle, Maharashtra, India. The LLP works in extraction of peat, within the mining industry. It was incorporated on 09 November 2022 (4+ years old) and is registered under LLPIN ABC-9571.
Marvella Impex has 2 current designated partners:
- Piyush Pankaj Agarwal - Designated Partner
- Parth Bhavesh Majithia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Marvella Impex is ABC-9571. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Marvella Impex was incorporated on 09 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Parth Bhavesh Majithia was appointed as Designated Partner on 09 Nov 2022. Piyush Pankaj Agarwal was appointed as Designated Partner on 09 Nov 2022.
The registered office of Marvella Impex is at W. No. 54115 Krishna Building Kagwade Mala, Ichalkaranji, Hatkanangle, Maharashtra, India – 416115.
The total obligation of contribution is ₹1 Lakh.
Marvella Impex operates in the mining industry, in the extraction of peat segment.
Marvella Impex can be reached at its registered office: W. No. 54115 Krishna Building Kagwade Mala, Ichalkaranji, Hatkanangle, Maharashtra, India – 416115.
Marvella Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.