MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-RJ-17-0048006
Im Export and Mining LLP
Im Export and Mining LLP - metals and minerals in Jaipur, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹84.58 Lakh
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
Incorporated
19 Sep 2018
Date of incorporation
About Im Export and Mining LLP
Data last updated:
Im Export and Mining LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 19 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAN-3157.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashish Kumar Baresa and Mahi Paliwal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 30/03/08 Swarnpath Madhyam Marg Mansarovar, Jaipur, Rajasthan, India – 302020.
As per MCA filings, the LLP has open charges of ₹84.58 Lakh on record. Court records list 2 cases involving the LLP, including 2 filed against it; 2 cases are pending.
Im Export and Mining LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0048006).
Company Details of Im Export and Mining LLP
LLPIN AAN-3157
Incorporation Date 19 September 2018
Total Obligation of Contribution ₹1 Lakh
ROC Jaipur
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-RJ-17-0048006
Recognitions & Rankings of Im Export and Mining
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address30/03/08 Swarnpath Madhyam Marg Mansarovar, Jaipur, Rajasthan, India – 302020
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
Comprehensive company report
Im Export and Mining LLP - one report that includes everything
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- Legal cases, compliance and MCA filings
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Financials of Im Export and Mining LLP FY 2024 filings available
Financial Statement Summary of Im Export and Mining LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Im Export and Mining LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Im Export and Mining are in the company report.
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Financial statements from FY 2019
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.
Designated Partners of Im Export and Mining LLP
Im Export and Mining has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Baresa | Designated Partner | 09 Sep 2023 | 3 Years 1 Months | Current |
| Mahi Paliwal Also directs: Shreepachar Mines and Minerals LLP, Titliwala Construction LLP, Vadira Foods Private Limited and 3 more | Designated Partner | 02 Nov 2021 | 4 Years 11 Months | Current |
Charges & Borrowings of Im Export and Mining LLP
Open charges
₹84.58 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2024 | Axis Bank Limited | ₹84.58 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Im Export and Mining LLP
Im Export and Mining LLP has 2 court cases on record: 2 filed against it. All cases are pending. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Total cases
2
Filed against the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Pending |
| District court, Kota, Rajasthan | Court case (Cr.Reg.Case) | Filed against the company by HDFC Bank Limited | Pending |
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Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Im Export and Mining LLP
Employment history and EPFO contributions of people linked to Im Export and Mining.
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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.
Recent Activity on Im Export and Mining LLP
Im Export and Mining LLP has 4 designated partner changes on record since 2021: 2 appointments and 2 cessations. The latest: Indu Sharma ceased to be Designated Partner on 11 Sep 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 84.58 Lakh with Charge ID 100996258 was registered on 27 Sep 2024.
Filing
Im Export And Mining Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
Ceased
Indu Sharma ceased to be Designated Partner.
Appointed
Ashish Kumar Baresa was appointed as Designated Partner.
Appointed
Mahi Paliwal was appointed as Designated Partner.
Ceased
Manoj Singh ceased to be Designated Partner.
AGM
Im Export And Mining Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Incorporation
19 Sep 2018
Im Export And Mining Llp was registered on 19 Sep 2018 with Roc Jaipur & aged 8 years 1 month as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Im Export and Mining LLP
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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 Im Export and Mining LLP
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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 Im Export and Mining LLP
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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.
GST Compliance of Im Export and Mining LLP
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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.
MCA Filings & Documents of Im Export and Mining LLP
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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.
Frequently Asked Questions about Im Export and Mining LLP
Im Export and Mining is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 19 September 2018 (8+ years old) and is registered under LLPIN AAN-3157.
Im Export and Mining has 2 current designated partners:
- Ashish Kumar Baresa - Designated Partner
- Mahi Paliwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Im Export and Mining is AAN-3157. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Im Export and Mining has 2 court cases on record: 2 filed against it. 2 are pending.
Im Export and Mining was incorporated on 19 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jaipur.
Indu Sharma ceased to be Designated Partner on 11 Sep 2023. Ashish Kumar Baresa was appointed as Designated Partner on 09 Sep 2023. Mahi Paliwal was appointed as Designated Partner on 02 Nov 2021. Im Export and Mining has 4 designated partner changes on record in total.
Yes, Im Export and Mining is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-17-0048006).
The registered office of Im Export and Mining is at 300308 Swarnpath Madhyam Marg Mansarovar, Jaipur, Rajasthan, India – 302020.
The total obligation of contribution is ₹1 Lakh.
Im Export and Mining operates in the metals and minerals industry, in the construction materials retail and distribution segment.