Angel Impex Enterprises LLP
About Angel Impex Enterprises LLP
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Angel Impex Enterprises LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 31 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-5728. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tabrez Sultan Shaikh and Akil Shareef Mandalekar.
The registered office is at G/04 New Nasheman Near Tanwar Nagar Kausa Mumbra, Thane, Maharashtra, India – 400612.
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- Registered AddressG/04 New Nasheman Near Tanwar Nagar Kausa Mumbra, Thane, Maharashtra, India – 400612
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Angel Impex Enterprises LLP
Financial statements from FY 2018
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 Angel Impex Enterprises LLP
Angel Impex Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tabrez Sultan Shaikh | Designated Partner | 31 May 2017 | 9 Years 4 Months | Current |
| Akil Shareef Mandalekar | Designated Partner | 31 May 2017 | 9 Years 4 Months | Current |
Charges & Borrowings of Angel Impex Enterprises LLP
Angel Impex Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Angel Impex Enterprises LLP
Employment history and EPFO contributions of people linked to Angel Impex Enterprises.
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 Angel Impex Enterprises LLP
Angel Impex Enterprises LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Akil Shareef Mandalekar was appointed as Designated Partner on 31 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Angel Impex Enterprises 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 Angel Impex Enterprises 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 Angel Impex Enterprises 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 Angel Impex Enterprises LLP
Angel Impex Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Angel Impex Enterprises 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 Angel Impex Enterprises LLP
Angel Impex Enterprises is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 31 May 2017 (9+ years old) and is registered under LLPIN AAJ-5728.
Angel Impex Enterprises has 2 current designated partners:
- Tabrez Sultan Shaikh - Designated Partner
- Akil Shareef Mandalekar - Designated Partner
No. Angel Impex Enterprises has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Angel Impex Enterprises is AAJ-5728. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Angel Impex Enterprises was incorporated on 31 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Akil Shareef Mandalekar was appointed as Designated Partner on 31 May 2017. Tabrez Sultan Shaikh was appointed as Designated Partner on 31 May 2017.
The registered office of Angel Impex Enterprises is at G04 New Nasheman Near Tanwar Nagar Kausa Mumbra, Thane, Maharashtra, India – 400612.
The total obligation of contribution is ₹1 Lakh.
Angel Impex Enterprises operates in the business services industry, in the wholesale segment.
Angel Impex Enterprises can be reached at its registered office: G04 New Nasheman Near Tanwar Nagar Kausa Mumbra, Thane, Maharashtra, India – 400612.