Cologne Impex LLP
About Cologne Impex LLP
Data last updated:
Cologne Impex LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the manufacturing segment of the textiles sector. It was incorporated on 16 March 2016.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-9492.
The LLP had a total obligation of contribution of ₹30,000. It was led by designated partners including Shaifali Jindal Amit and Anita Jindal.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at 563 Adarsh Textile Market Opp. Surat Textile Market Ring Road, Gujarat, India – 395002.
Company details
Contact details
Cologne Impex LLP's registered office is in Surat, Gujarat.
- Registered Address563 Adarsh Textile Market Opp. Surat Textile Market Ring Road, Gujarat, India – 395002
- IndustryTextile, Manufacturing, Textile
- 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
Financials of Cologne Impex LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cologne Impex LLP, buy the company report.
Designated partners of Cologne Impex LLP
Cologne Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaifali Jindal Amit Also directs: Cologne Impex Private Limited, Aasiyana Agencies Private Limited | Designated Partner | 16 Mar 2016 | 10 Years 7 Months | As last reported |
| Anita Jindal | Partner | 16 Mar 2016 | 10 Years 7 Months | As last reported |
| Amit Ashokkumar Jindal Also directs: Wisemen Innovation LLP, Siddhivinayak Textrends Private Limited, Cologne Impex Private Limited and 5 more | Designated Partner | 16 Mar 2016 | 10 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Cologne Impex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cologne Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cologne Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cologne Impex LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Amit Ashokkumar Jindal was appointed as Designated Partner on 16 Mar 2016.
Frequently asked questions
Cologne Impex has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Cologne Impex was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in manufacturing, within the textile industry. It was incorporated on 16 March 2016 and is registered under LLPIN AAF-9492. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Cologne Impex is AAF-9492. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cologne Impex had 3 designated partners:
- Shaifali Jindal Amit - Designated Partner
- Anita Jindal - Partner
- Amit Ashokkumar Jindal - Designated Partner
Cologne Impex was incorporated on 16 March 2016. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Cologne Impex is at 563 Adarsh Textile Market Opp. Surat Textile Market Ring Road, Gujarat, India – 395002.
The latest financial statements of Cologne Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.
Cologne Impex operated in the textile industry, in the manufacturing segment.
Amit Ashokkumar Jindal was appointed as Designated Partner on 16 Mar 2016. Anita Jindal was appointed as Partner on 16 Mar 2016. Shaifali Jindal Amit was appointed as Designated Partner on 16 Mar 2016.
Cologne Impex can be reached at its registered office: 563 Adarsh Textile Market Opp. Surat Textile Market Ring Road, Gujarat, India – 395002.