Govinda Impex Trade LLP
About Govinda Impex Trade LLP
Data last updated:
Govinda Impex Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-4970. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹3 Cr. It is led by designated partners Pragya Umesh Kela and Abhilasha Yogesh Kela.
The registered office is at 401 Devpooja North Avenue Road Santacruz (W), Mumbai, Maharashtra, India – 400054.
As per MCA filings, the LLP has open charges of ₹20 Cr and satisfied charges of ₹20 Cr on record. Court records list 6 cases involving the LLP, including 1 filed by the LLP and 5 filed against it; 1 case is pending.
Company details
Contact details
Govinda Impex Trade LLP's registered office is in Mumbai, Maharashtra.
- Registered Address401 Devpooja North Avenue Road Santacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryBusiness Services, Other Services
- 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 Govinda Impex Trade LLP
Year-wise financial statements and ratios of Govinda Impex Trade LLP are in the company report Buy the company report.
Designated partners of Govinda Impex Trade LLP
Govinda Impex Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pragya Umesh Kela | Designated Partner | 05 Sep 2017 | 9 Years 1 Months | Current |
| Abhilasha Yogesh Kela | Designated Partner | 05 Sep 2017 | 9 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2017 | 100138390 | State Bank of India | ₹20 Cr | Satisfied |
To see the full charge records of Govinda Impex Trade LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Govinda Impex Trade LLP has 6 court cases on record: 1 filed by Govinda Impex Trade, 5 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by State Bank of India Th. R.Poonkoman | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by State Bank of India | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against State Bank of India and 4 Ors. and 4 others | Disposed |
To see the full case history of Govinda Impex Trade LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Govinda Impex Trade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Govinda Impex Trade has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Govinda Impex Trade LLP, buy the company report.
Recent activity
Govinda Impex Trade LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Abhilasha Yogesh Kela was appointed as Designated Partner on 05 Sep 2017.
Frequently asked questions
Govinda Impex Trade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 05 September 2017 (9+ years old) and is registered under LLPIN AAK-4970.
Govinda Impex Trade has 2 current designated partners:
- Pragya Umesh Kela - Designated Partner
- Abhilasha Yogesh Kela - Designated Partner
No. Govinda Impex Trade has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Govinda Impex Trade is AAK-4970. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Govinda Impex Trade has 6 court cases on record: 1 filed by the LLP and 5 filed against it. 1 is pending. Most are in the district courts.
Govinda Impex Trade was incorporated on 05 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhilasha Yogesh Kela was appointed as Designated Partner on 05 Sep 2017. Pragya Umesh Kela was appointed as Designated Partner on 05 Sep 2017.
The registered office of Govinda Impex Trade is at 401 Devpooja North Avenue Road Santacruz W, Mumbai, Maharashtra, India – 400054.
Govinda Impex Trade operates in the business services industry, in the other services segment.
Govinda Impex Trade has open charges of ₹20 Cr and satisfied charges of ₹20 Cr as per latest MCA filings.