Indoworld Tradewinds and Export Services LLP
About Indoworld Tradewinds and Export Services LLP
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Indoworld Tradewinds and Export Services LLP is a limited liability partnership (LLP) based in Bagali, Madhya Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 01 October 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAE-8517.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Japhar Husain and Ajay Dashora.
The registered office is at Haider Ali Ahmed Noor Malipura, Bagali, Madhya Pradesh, India – 455227.
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- Registered AddressHaider Ali Ahmed Noor Malipura, Bagali, Madhya Pradesh, India – 455227
- 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
- One PDF report, delivered after checkout
Financials of Indoworld Tradewinds and Export Services LLP
Financial statements from FY 2016
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 Indoworld Tradewinds and Export Services LLP
Indoworld Tradewinds and Export Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Japhar Husain | Designated Partner | 01 Oct 2015 | 11 Years 0 Months | Current |
| Ajay Dashora Also directs: Aryan Tazarat Private Limited | Designated Partner | 01 Oct 2015 | 11 Years 0 Months | Current |
Charges & Borrowings of Indoworld Tradewinds and Export Services LLP
Indoworld Tradewinds and Export Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indoworld Tradewinds and Export Services LLP
Employment history and EPFO contributions of people linked to Indoworld Tradewinds and Export Services.
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
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Recent Activity on Indoworld Tradewinds and Export Services LLP
Indoworld Tradewinds and Export Services LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Ajay Dashora was appointed as Designated Partner on 01 Oct 2015.
Credit Ratings, Litigation & Regulatory Alerts for Indoworld Tradewinds and Export Services LLP
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
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MSME Payment Delays by Indoworld Tradewinds and Export Services LLP
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
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Subsidiaries & Group Companies of Indoworld Tradewinds and Export Services LLP
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
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GST Compliance of Indoworld Tradewinds and Export Services LLP
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
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MCA Filings & Documents of Indoworld Tradewinds and Export Services LLP
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 Indoworld Tradewinds and Export Services LLP
Indoworld Tradewinds and Export Services is an active limited liability partnership based in Bagali, Madhya Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 01 October 2015 (11+ years old) and is registered under LLPIN AAE-8517.
Indoworld Tradewinds and Export Services has 2 current designated partners:
- Japhar Husain - Designated Partner
- Ajay Dashora - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Indoworld Tradewinds and Export Services is AAE-8517. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Indoworld Tradewinds and Export Services was incorporated on 01 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Gwalior.
Ajay Dashora was appointed as Designated Partner on 01 Oct 2015. Japhar Husain was appointed as Designated Partner on 01 Oct 2015.
The registered office of Indoworld Tradewinds and Export Services is at Haider Ali Ahmed Noor Malipura, Bagali, Madhya Pradesh, India – 455227.
The total obligation of contribution is ₹2 Lakh.
Indoworld Tradewinds and Export Services operates in the business services industry, in the commission trade segment.
Indoworld Tradewinds and Export Services can be reached at its registered office: Haider Ali Ahmed Noor Malipura, Bagali, Madhya Pradesh, India – 455227.
Indoworld Tradewinds and Export Services is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.