Indo Pacific Enterprises LLP
About Indo Pacific Enterprises LLP
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Indo Pacific Enterprises LLP is a limited liability partnership (LLP) based in Khurja, Uttar Pradesh, India. It operates in the lignite segment of the mining sector. It was incorporated on 13 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACD-3588.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mehshar and Dilshad Ahmad.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Khurja, Uttar Pradesh.
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- Registered AddressH. No. 133, Kassavan, Khurja, Uttar Pradesh, India – 203131
- IndustryMining, Lignite, Coal, Extraction Of Peat
- 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
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Designated Partners of Indo Pacific Enterprises LLP
Indo Pacific Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehshar Also directs: Al Kaneez Frozen Foods Private Limited | Designated Partner | 13 Oct 2023 | 2 Years 11 Months | Current |
| Dilshad Ahmad Also directs: Al Kaneez Frozen Foods Private Limited | Designated Partner | 13 Oct 2023 | 2 Years 11 Months | Current |
Financials of Indo Pacific Enterprises LLP FY 2024 filings available
Ten-year financial statements for Indo Pacific Enterprises 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 Indo Pacific Enterprises
Indo Pacific Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indo Pacific Enterprises
Employment history and EPFO contributions of people linked to Indo Pacific Enterprises.
Employee and EPFO history for Indo Pacific Enterprises 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 Indo Pacific Enterprises
GST registrations and filing compliance for Indo Pacific Enterprises 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 Indo Pacific Enterprises
Credit ratings, litigation, and regulatory alerts for Indo Pacific Enterprises 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 Indo Pacific Enterprises
MSME payment history for Indo Pacific Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indo Pacific Enterprises
Corporate group structure for Indo Pacific Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indo Pacific Enterprises
MCA filings and documents for Indo Pacific Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Indo Pacific Enterprises
Frequently Asked Questions about Indo Pacific Enterprises LLP
Indo Pacific Enterprises is an active limited liability partnership based in Khurja, Uttar Pradesh, India. The LLP works in lignite, within the mining industry. It was incorporated on 13 October 2023 (3+ years old) and is registered under LLPIN ACD-3588.
Indo Pacific Enterprises has 2 current designated partners:
- Mehshar - Designated Partner
- Dilshad Ahmad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Indo Pacific Enterprises is ACD-3588. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Indo Pacific Enterprises was incorporated on 13 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Indo Pacific Enterprises is at H. No. 133, Kassavan, Khurja, Uttar Pradesh, India – 203131.
The total obligation of contribution is ₹1 Lakh.
Indo Pacific Enterprises operates in the mining industry, in the lignite segment.
Indo Pacific Enterprises can be reached at its registered office: H. No. 133, Kassavan, Khurja, Uttar Pradesh, India – 203131.
Indo Pacific Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.