Imtehan Vanijya LLP
About Imtehan Vanijya LLP
Data last updated:
Imtehan Vanijya LLP is a limited liability partnership (LLP) based in Raipur, Chhattisgarh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 15 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN AAM-0216.
The LLP has a total obligation of contribution of ₹17.96 Lakh. It is led by designated partners Amit Tiwari and Sourabh Tiwari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Vasudeo B – 5 Sector 5 Devendra Nagar, Raipur, Chhattisgarh, India – 492001.
Company details
Contact details
Imtehan Vanijya LLP's registered office is in Raipur, Chhattisgarh.
- Registered AddressVasudeo B – 5 Sector 5 Devendra Nagar, Raipur, Chhattisgarh, India – 492001
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Imtehan Vanijya LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Imtehan Vanijya LLP, buy the company report.
Designated partners of Imtehan Vanijya LLP
Imtehan Vanijya has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Tiwari | Designated Partner | 15 Feb 2018 | 8 Years 8 Months | Current |
| Sourabh Tiwari | Designated Partner | 15 Feb 2018 | 8 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Imtehan Vanijya 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 Imtehan Vanijya 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 Imtehan Vanijya LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Imtehan Vanijya LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Amit Tiwari was appointed as Designated Partner on 15 Feb 2018.
Frequently asked questions
Imtehan Vanijya is an active limited liability partnership based in Raipur, Chhattisgarh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 15 February 2018 (8+ years old) and is registered under LLPIN AAM-0216.
Imtehan Vanijya has 2 current designated partners:
- Amit Tiwari - Designated Partner
- Sourabh Tiwari - Designated Partner
The latest financial statements of Imtehan Vanijya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Imtehan Vanijya is AAM-0216. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Imtehan Vanijya was incorporated on 15 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Amit Tiwari was appointed as Designated Partner on 15 Feb 2018. Sourabh Tiwari was appointed as Designated Partner on 15 Feb 2018.
The registered office of Imtehan Vanijya is at Vasudeo B – 5 Sector 5 Devendra Nagar, Raipur, Chhattisgarh, India – 492001.
Imtehan Vanijya operates in the business services industry, in the commission trade segment.
Imtehan Vanijya can be reached at its registered office: Vasudeo B – 5 Sector 5 Devendra Nagar, Raipur, Chhattisgarh, India – 492001.
Imtehan Vanijya is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.