Ir Global Merchants Limited Liability Partnership
About Ir Global Merchants Limited Liability Partnership
Data last updated:
Ir Global Merchants Limited Liability Partnership is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 23 April 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-2203.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Ibrahim Alibhai Ghoniya and Ram Kumar Thakur.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Flat 1003 Plot No. 94 & 95 Sector 19 Kharghar Navi Mumbai, Panvel, Maharashtra, India – 410210.
Company details
Contact details
Ir Global Merchants Limited Liability Partnership's registered office is in Panvel, Maharashtra.
- Registered AddressFlat 1003 Plot No. 94 & 95 Sector 19 Kharghar Navi Mumbai, Panvel, Maharashtra, India – 410210
- 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
Financials of Ir Global Merchants Limited Liability Partnership
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ir Global Merchants Limited Liability Partnership, buy the company report.
Designated partners of Ir Global Merchants Limited Liability Partnership
Ir Global Merchants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ibrahim Alibhai Ghoniya | Designated Partner | 23 Apr 2016 | 10 Years 6 Months | Current |
| Ram Kumar Thakur Also directs: SGSR Global Consultants Private Limited | Designated Partner | 23 Apr 2016 | 10 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Ir Global Merchants Limited Liability Partnership are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ir Global Merchants Limited Liability Partnership; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ir Global Merchants Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ir Global Merchants Limited Liability Partnership has 2 designated partner changes on record since 2016: 2 appointments. The latest: Ibrahim Alibhai Ghoniya was appointed as Designated Partner on 23 Apr 2016.
Frequently asked questions
Ir Global Merchants is an active limited liability partnership based in Panvel, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 23 April 2016 (10+ years old) and is registered under LLPIN AAG-2203.
Ir Global Merchants has 2 current designated partners:
- Ibrahim Alibhai Ghoniya - Designated Partner
- Ram Kumar Thakur - Designated Partner
The latest financial statements of Ir Global Merchants on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ir Global Merchants is AAG-2203. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ir Global Merchants was incorporated on 23 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Ibrahim Alibhai Ghoniya was appointed as Designated Partner on 23 Apr 2016. Ram Kumar Thakur was appointed as Designated Partner on 23 Apr 2016.
The registered office of Ir Global Merchants is at Flat 1003 Plot No. 94 & 95 Sector 19 Kharghar Navi Mumbai, Panvel, Maharashtra, India – 410210.
Ir Global Merchants operates in the business services industry, in the commission trade segment.
Ir Global Merchants can be reached at its registered office: Flat 1003 Plot No. 94 & 95 Sector 19 Kharghar Navi Mumbai, Panvel, Maharashtra, India – 410210.
Ir Global Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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