Haniel Impex LLP
About Haniel Impex LLP
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Haniel Impex LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 15 May 2015, the LLP has been in operation for over 11 years.
Registered with ROC Ahmedabad under LLPIN AAD-9543.
Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners Smitaben Prakashkumar Shah and Shah Monali Prakashchandra.
Accounts filed on 31 March 2018. Office: 8 Janmangal Appartment Jalaram Mandir Road Opp. Sharda Mandir School Paldi, Ahmedabad, Gujarat, India – 380007.
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- Registered Address8 Janmangal Appartment Jalaram Mandir Road Opp. Sharda Mandir School Paldi, Ahmedabad, Gujarat, India – 380007
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Haniel Impex LLP
Haniel Impex has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smitaben Prakashkumar Shah Also directs: Daniel Exim LLP | Designated Partner | 18 Dec 2015 | 10 Years 9 Months | Current |
| Shah Monali Prakashchandra Also directs: Daniel Exim LLP | Designated Partner | 18 Dec 2015 | 10 Years 9 Months | Current |
Financials of Haniel Impex LLP FY 2018 filings available
Ten-year financial statements for Haniel Impex LLP
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.
Charges & Borrowings of Haniel Impex
Haniel Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haniel Impex
Employment history and EPFO contributions of people linked to Haniel Impex.
Employee and EPFO history for Haniel Impex LLP
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.
GST Compliance of Haniel Impex
GST registrations and filing compliance for Haniel Impex LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Haniel Impex
Credit ratings, litigation, and regulatory alerts for Haniel Impex LLP
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 Haniel Impex
MSME payment history for Haniel Impex LLP
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 Haniel Impex
Corporate group structure for Haniel Impex LLP
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.
MCA Filings & Documents of Haniel Impex
MCA filings and documents for Haniel Impex LLP
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.
Recent Activity on Haniel Impex
Frequently Asked Questions about Haniel Impex LLP
Haniel Impex is an active limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 15 May 2015 (11+ years old) and is registered under LLPIN AAD-9543.
The current designated partners of Haniel Impex are:
- Smitaben Prakashkumar Shah - Designated Partner
- Shah Monali Prakashchandra - Designated Partner
The primary industry of Haniel Impex is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Haniel Impex can be reached at the registered office: 8 Janmangal Appartment Jalaram Mandir Road Opp. Sharda Mandir School Paldi, Ahmedabad, Gujarat, India – 380007.
The total obligation of contribution is ₹1 Cr.
The LLP has its registered office at 8 Janmangal Appartment Jalaram Mandir Road Opp. Sharda Mandir School Paldi, Ahmedabad, Gujarat, India – 380007.