Innovic Metal Impex LLP
About Innovic Metal Impex LLP
Data last updated:
Innovic Metal Impex LLP was a limited liability partnership company based in Coimbatore North, Tamil Nadu, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 17 October 2022.
Registered with ROC Coimbatore under LLPIN ABC-7764.
Capital: a total obligation of contribution of ₹3.1 Lakh. It was led by designated partners including Ameenulhaq Kozhakunnath Muhamed Abdulhaq and Mohammed Afsal.
Accounts filed on 31 March 2024. Office: Coimbatore North, Tamil Nadu.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressDoor No.32 Marval Parampariam Saravanampatti Coimbatore, Tamilnadu, Coimbatore North, Tamil Nadu, India – 641035
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Innovic Metal Impex LLP
Innovic Metal Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ameenulhaq Kozhakunnath Muhamed Abdulhaq Also directs: Safe Moon Trading LLP | Designated Partner | 17 Oct 2022 | 3 Years 11 Months | As last reported |
| Mohammed Afsal | Designated Partner | 17 Oct 2022 | 3 Years 11 Months | As last reported |
| Shibu Kunnumpurayath | Designated Partner | 17 Oct 2022 | 3 Years 11 Months | As last reported |
Financials of Innovic Metal Impex LLP FY 2024 filings available
Ten-year financial statements for Innovic Metal Impex LLP
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.
Charges & Borrowings of Innovic Metal Impex
Innovic Metal Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Innovic Metal Impex
Employment history and EPFO contributions of people linked to Innovic Metal Impex.
Employee and EPFO history for Innovic Metal Impex LLP
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.
GST Compliance of Innovic Metal Impex
GST registrations and filing compliance for Innovic Metal 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Innovic Metal Impex
Credit ratings, litigation, and regulatory alerts for Innovic Metal 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Innovic Metal Impex
MSME payment history for Innovic Metal 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Innovic Metal Impex
Corporate group structure for Innovic Metal 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Innovic Metal Impex
MCA filings and documents for Innovic Metal 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
Verified entity values are shown only after access is granted.
Recent Activity on Innovic Metal Impex
Frequently Asked Questions about Innovic Metal Impex LLP
Innovic Metal Impex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Innovic Metal Impex is a struck-off limited liability partnership in the business services sector based in Coimbatore North, Tamil Nadu, India. It was incorporated on 17 October 2022 and is registered under LLPIN ABC-7764. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Innovic Metal Impex are:
- Ameenulhaq Kozhakunnath Muhamed Abdulhaq - Designated Partner
- Mohammed Afsal - Designated Partner
- Shibu Kunnumpurayath - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Innovic Metal Impex is ABC-7764. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Innovic Metal Impex is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at Door No.32 Marval Parampariam Saravanampatti Coimbatore, Tamilnadu, Coimbatore North, Tamil Nadu, India – 641035.