I and E India Enterprises LLP
About I and E India Enterprises LLP
Data last updated:
I and E India Enterprises LLP was a limited liability partnership (LLP) based in Thane, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 12 June 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-6770.
The LLP had a total obligation of contribution of ₹75,000. It was led by designated partners Bharati Vielas Salunkke and Ashok Gadkari.
The registered office was at Thane, Maharashtra.
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- Registered AddressRadha Niwas Bunglow Agarkar Road Near Dr. Dixit Hospital Dombivali (West, ), Thane, Maharashtra, India – 421201
- 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
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Designated Partners of I and E India Enterprises LLP
I and E India Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharati Vielas Salunkke | Designated Partner | 12 Jun 2017 | 9 Years 3 Months | As last reported |
| Ashok Gadkari Also directs: Primex Ventures LLP, Corelio Metals & Alloys LLP | Designated Partner | 12 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of I and E India 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.
Charges & Borrowings of I and E India Enterprises LLP
I and E India Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I and E India Enterprises LLP
Employment history and EPFO contributions of people linked to I and E India 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
Verified entity values are shown only after access is granted.
GST Compliance of I and E India Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for I and E India 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 I and E India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of I and E India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of I and E India 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.
Recent Activity on I and E India Enterprises LLP
Frequently Asked Questions about I and E India Enterprises LLP
I and E India Enterprises has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
I and E India Enterprises was a limited liability partnership based in Thane, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 12 June 2017 and is registered under LLPIN AAJ-6770. The LLP has been struck off by the Registrar of Companies and is no longer operational.
I and E India Enterprises had 2 designated partners:
- Bharati Vielas Salunkke - Designated Partner
- Ashok Gadkari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of I and E India Enterprises is AAJ-6770. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of I and E India Enterprises is at Radha Niwas Bunglow Agarkar Road Near Dr. Dixit Hospital Dombivali West, , Thane, Maharashtra, India – 421201.
I and E India Enterprises was incorporated on 12 June 2017. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹75,000.
I and E India Enterprises operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
I and E India Enterprises can be reached at its registered office: Radha Niwas Bunglow Agarkar Road Near Dr. Dixit Hospital Dombivali West, , Thane, Maharashtra, India – 421201.