Iph Ispat LLP
About Iph Ispat LLP
Data last updated:
Iph Ispat LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 22 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-5486. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Hitaishee Girish Sangani and Girish Chimanlal Sangani.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹1.6 Cr on record.
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- Registered Address113 – A 1st Floor Hubtown Solaris Off N.S. Phadake Road Saiwadi Andheri, East, Mumbai, Maharashtra, India – 400069
- IndustryMetals and Minerals, Construction Materials Retail & Distribution, Metal 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
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Designated Partners of Iph Ispat LLP
Iph Ispat has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitaishee Girish Sangani Also directs: Giriraj Buildcorp LLP | Designated Partner | 01 Dec 2020 | 5 Years 10 Months | Current |
| Girish Chimanlal Sangani | Designated Partner | 10 Apr 2021 | 5 Years 5 Months | Current |
Financials of Iph Ispat LLP FY 2021 filings available
Ten-year financial statements for Iph Ispat 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 Iph Ispat
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2018 | The South Indian Bank Limited | ₹1.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Iph Ispat
Employment history and EPFO contributions of people linked to Iph Ispat.
Employee and EPFO history for Iph Ispat 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 Iph Ispat
Iph Ispat has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Iph Ispat 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 Iph Ispat
Credit ratings, litigation, and regulatory alerts for Iph Ispat 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 Iph Ispat
MSME payment history for Iph Ispat 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
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Subsidiaries & Group Companies of Iph Ispat
Corporate group structure for Iph Ispat 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 Iph Ispat
MCA filings and documents for Iph Ispat 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 Iph Ispat
Frequently Asked Questions about Iph Ispat LLP
Iph Ispat is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 22 January 2016 (10+ years old) and is registered under LLPIN AAF-5486.
Iph Ispat has 2 current designated partners:
- Hitaishee Girish Sangani - Designated Partner
- Girish Chimanlal Sangani - Designated Partner
No. Iph Ispat has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Iph Ispat is AAF-5486. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Iph Ispat was incorporated on 22 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Iph Ispat is at 113 – A 1st Floor Hubtown Solaris Off N.S. Phadake Road Saiwadi Andheri, East, Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹20 Lakh.
Iph Ispat operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Iph Ispat has open charges of ₹1.6 Cr and no satisfied charges on record as per latest MCA filings.