Ibankon Gold Trading LLP
About Ibankon Gold Trading LLP
Data last updated:
Ibankon Gold Trading LLP is a limited liability partnership (LLP) based in Vasai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 06 February 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-9881.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Suresh Maganlal Prajapati and Shreesh Shankar Narayan Bhat.
The registered office is at Vasai, Maharashtra.
Company details
Contact details
Ibankon Gold Trading LLP's registered office is in Vasai, Maharashtra.
- Registered AddressRoom No. 3 H.No. 1469 Rai Village, Shivneri Nagar Uttan Road Bhaindar West, Vasai, Maharashtra, India – 401101
- IndustryBusiness Services, 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
Financials of Ibankon Gold Trading LLP
Year-wise financial statements and ratios of Ibankon Gold Trading LLP are in the company report Buy the company report.
Designated partners of Ibankon Gold Trading LLP
Ibankon Gold Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Maganlal Prajapati Also directs: Igt India Gold Trading LLP | Designated Partner | 06 Feb 2023 | 3 Years 8 Months | Current |
| Shreesh Shankar Narayan Bhat | Designated Partner | 06 Feb 2023 | 3 Years 8 Months | Current |
| Yogesh Raju Sawant Also directs: Trusted Gold Key Trading LLP | Designated Partner | 06 Feb 2023 | 3 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Ibankon Gold Trading 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 Ibankon Gold Trading 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 Ibankon Gold Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ibankon Gold Trading LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Shreesh Shankar Narayan Bhat was appointed as Designated Partner on 06 Feb 2023.
Frequently asked questions
Ibankon Gold Trading is an active limited liability partnership based in Vasai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 06 February 2023 (3+ years old) and is registered under LLPIN ABZ-9881.
Ibankon Gold Trading has 3 current designated partners:
- Suresh Maganlal Prajapati - Designated Partner
- Shreesh Shankar Narayan Bhat - Designated Partner
- Yogesh Raju Sawant - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ibankon Gold Trading is ABZ-9881. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ibankon Gold Trading was incorporated on 06 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Shreesh Shankar Narayan Bhat was appointed as Designated Partner on 06 Feb 2023. Suresh Maganlal Prajapati was appointed as Designated Partner on 06 Feb 2023. Yogesh Raju Sawant was appointed as Designated Partner on 06 Feb 2023.
The registered office of Ibankon Gold Trading is at Room No. 3 H.No. 1469 Rai Village, Shivneri Nagar Uttan Road Bhaindar West, Vasai, Maharashtra, India – 401101.
Ibankon Gold Trading operates in the business services industry, in the commission trade segment.
Ibankon Gold Trading can be reached at its registered office: Room No. 3 H.No. 1469 Rai Village, Shivneri Nagar Uttan Road Bhaindar West, Vasai, Maharashtra, India – 401101.
Ibankon Gold Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.