Ibankon Gold Trading Llp
About Ibankon Gold Trading Llp
Data last updated: 16 February 2026
Ibankon Gold Trading Llp is a limited liability partnership company based in Vasai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 06 February 2023.
Registered with ROC Mumbai under LLPIN ABZ-9881.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Suresh Maganlal Prajapati and Shreesh Shankar Narayan Bhat.
Office: Vasai, Maharashtra.
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Registered AddressRoom No. 3 H.No. 1469 Rai Village, Shivneri Nagar Uttan Road Bhaindar West, Vasai, Maharashtra, India – 401101
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IndustryBusiness Services, Commission Trade
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Designated Partners of Ibankon Gold Trading Llp
Ibankon Gold Trading Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Suresh Maganlal Prajapati
Also directs:
Igt India Gold Trading Llp
|
Designated Partner | 06 Feb 2023 | 3 Years 5 Months | Current |
| Shreesh Shankar Narayan Bhat | Designated Partner | 06 Feb 2023 | 3 Years 5 Months | Current |
|
Yogesh Raju Sawant
Also directs:
Trusted Gold Key Trading Llp
|
Designated Partner | 06 Feb 2023 | 3 Years 5 Months | Current |
Financials of Ibankon Gold Trading Llp
Ten-year financial statements for Ibankon Gold Trading Llp
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Charges & Borrowings Ibankon Gold Trading Llp
Ibankon Gold Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ibankon Gold Trading Llp
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Employee and EPFO history for Ibankon Gold Trading Llp
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GST Compliance of Ibankon Gold Trading Llp
GST registrations and filing compliance for Ibankon Gold Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Ibankon Gold Trading Llp
Credit ratings, litigation, and regulatory alerts for Ibankon Gold Trading Llp
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MSME Payment Delays by Ibankon Gold Trading Llp
MSME payment history for Ibankon Gold Trading Llp
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Subsidiaries & Group Companies of Ibankon Gold Trading Llp
Corporate group structure for Ibankon Gold Trading Llp
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MCA Filings & Documents of Ibankon Gold Trading Llp
MCA filings and documents for Ibankon Gold Trading Llp
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Recent Activity on Ibankon Gold Trading Llp
Frequently Asked Questions about Ibankon Gold Trading Llp
Ibankon Gold Trading Llp is an active limited liability partnership in the business services sector based in Vasai, Maharashtra, India. It was incorporated on 06 February 2023 (3+ years old) and is registered under LLPIN ABZ-9881.
The current designated partners of Ibankon Gold Trading Llp are:
- Suresh Maganlal Prajapati - Designated Partner
- Shreesh Shankar Narayan Bhat - Designated Partner
- Yogesh Raju Sawant - Designated Partner
The primary industry of Ibankon Gold Trading Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Ibankon Gold Trading Llp can be reached at the registered office: Room No. 3 H.No. 1469 Rai Village, Shivneri Nagar Uttan Road Bhaindar West, Vasai, Maharashtra, India – 401101.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Room No. 3 H.No. 1469 Rai Village, Shivneri Nagar Uttan Road Bhaindar West, Vasai, Maharashtra, India – 401101.