Ilham Impex LLP
About Ilham Impex LLP
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Ilham Impex LLP is a limited liability partnership company based in Pune City, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 20 March 2023.
Registered with ROC Pune under LLPIN ACA-2967.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Adnan Sabir Sutar and Parveen Sabir Sutar.
Office: Pune City, Maharashtra.
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- Registered AddressF – 5 S.No 37/1/1(P), Meridian Imperial, Pune City, Maharashtra, India – 411045
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Ilham Impex LLP
Ilham Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adnan Sabir Sutar | Designated Partner | 20 Mar 2023 | 3 Years 6 Months | Current |
| Parveen Sabir Sutar | Designated Partner | 20 Mar 2023 | 3 Years 6 Months | Current |
Financials of Ilham Impex LLP
Ten-year financial statements for Ilham Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ilham Impex
Ilham Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ilham Impex
Employment history and EPFO contributions of people linked to Ilham Impex.
Employee and EPFO history for Ilham Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ilham Impex
GST registrations and filing compliance for Ilham 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
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Credit Ratings, Litigation & Regulatory Alerts for Ilham Impex
Credit ratings, litigation, and regulatory alerts for Ilham 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
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MSME Payment Delays by Ilham Impex
MSME payment history for Ilham 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
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Subsidiaries & Group Companies of Ilham Impex
Corporate group structure for Ilham 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
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MCA Filings & Documents of Ilham Impex
MCA filings and documents for Ilham 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
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Recent Activity on Ilham Impex
Frequently Asked Questions about Ilham Impex LLP
Ilham Impex is an active limited liability partnership in the business services sector based in Pune City, Maharashtra, India. It was incorporated on 20 March 2023 (3+ years old) and is registered under LLPIN ACA-2967.
The current designated partners of Ilham Impex are:
- Adnan Sabir Sutar - Designated Partner
- Parveen Sabir Sutar - Designated Partner
The primary industry of Ilham Impex is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Ilham Impex can be reached at the registered office: F – 5 S.No 3711P, Meridian Imperial, Pune City, Maharashtra, India – 411045.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at F – 5 S.No 3711P, Meridian Imperial, Pune City, Maharashtra, India – 411045.