Ionian Impex LLP
About Ionian Impex LLP
Data last updated:
Ionian Impex LLP is a limited liability partnership (LLP) based in Gandhidham, Gujarat, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 27 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAR-4451. Its GSTIN is 24AAHFI9781P1ZI (Gujarat).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Muhammed Shinan Namath Kattil and Govindbhai V Desai.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Bageshree Palms (Bhumi Residency) Plot No. 127 Survey No. 75 Near B.B Nexa Show Room, Gandhidham, Gujarat, India – 370240.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Ionian Impex LLP's registered office is in Gandhidham, Gujarat.
- Registered AddressBageshree Palms (Bhumi Residency) Plot No. 127 Survey No. 75 Near B.B Nexa Show Room, Gandhidham, Gujarat, India – 370240
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Ionian Impex LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ionian Impex LLP, buy the company report.
Designated partners of Ionian Impex LLP
Ionian Impex has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Shinan Namath Kattil | Designated Partner | 27 Dec 2019 | 6 Years 9 Months | Current |
| Govindbhai V Desai Also directs: Samikisan Vikas Farmer Producer Company Limited | Designated Partner | 09 Apr 2022 | 4 Years 6 Months | Current |
Legal cases
Ionian Impex LLP has 1 court case on record: 1 filed by Ionian Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Criminal miscellaneous application | Filed by the company against The Union of India Through Ish Gulati | Disposed |
To see the full case history of Ionian Impex LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ionian Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ionian Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAHFI9781P1ZI | Gujarat | Active | 06 Jan 2020 |
To see the full GST registrations and return filing status of Ionian Impex LLP, buy the company report.
Recent activity
Ionian Impex LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Govindbhai V Desai was appointed as Designated Partner on 09 Apr 2022.
Frequently asked questions
Ionian Impex is an active limited liability partnership based in Gandhidham, Gujarat, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 27 December 2019 (7+ years old) and is registered under LLPIN AAR-4451.
Ionian Impex has 2 current designated partners:
- Muhammed Shinan Namath Kattil - Designated Partner
- Govindbhai V Desai - Designated Partner
The latest financial statements of Ionian Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Ionian Impex is 24AAHFI9781P1ZI, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Ionian Impex is AAR-4451. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ionian Impex has 1 court case on record: 1 filed by the LLP.
Ionian Impex was incorporated on 27 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Govindbhai V Desai was appointed as Designated Partner on 09 Apr 2022. Muhammed Shinan Namath Kattil was appointed as Designated Partner on 27 Dec 2019.
The registered office of Ionian Impex is at Bageshree Palms Bhumi Residency Plot No. 127 Survey No. 75 Near B.B Nexa Show Room, Gandhidham, Gujarat, India – 370240.
Ionian Impex operates in the food and beverages industry, in the food and beverage retail and distribution segment.