Ists Impex (India) LLP
About Ists Impex (India) LLP
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Ists Impex (India) LLP is a limited liability partnership company based in Indore, Madhya Pradesh, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 26 May 2023.
Registered with ROC Gwalior under LLPIN ACB-3588.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Garima Soni and Lokendra Soni.
Accounts filed on 31 March 2025. Office: Indore, Madhya Pradesh.
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- Registered AddressFlat No. 306 C Kalyan Sam, Bicholi Mardana, Indore, Madhya Pradesh, India – 452016
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Ists Impex (India) LLP
Ists Impex (India) has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Garima Soni Also directs: GSNL Venture India Private Limited | Designated Partner | 26 May 2023 | 3 Years 4 Months | Current |
| Lokendra Soni | Designated Partner | 26 May 2023 | 3 Years 4 Months | Current |
Financials of Ists Impex (India) LLP FY 2025 filings available
Ten-year financial statements for Ists Impex (India) LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ists Impex (India)
Ists Impex (India) LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ists Impex (India)
Employment history and EPFO contributions of people linked to Ists Impex (India).
Employee and EPFO history for Ists Impex (India) LLP
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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GST Compliance of Ists Impex (India)
GST registrations and filing compliance for Ists Impex (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Ists Impex (India)
Credit ratings, litigation, and regulatory alerts for Ists Impex (India) LLP
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 Ists Impex (India)
MSME payment history for Ists Impex (India) 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 Ists Impex (India)
Corporate group structure for Ists Impex (India) 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
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MCA Filings & Documents of Ists Impex (India)
MCA filings and documents for Ists Impex (India) 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
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Recent Activity on Ists Impex (India)
Frequently Asked Questions about Ists Impex (India) LLP
Ists Impex (India) is an active limited liability partnership in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 26 May 2023 (3+ years old) and is registered under LLPIN ACB-3588.
The current designated partners of Ists Impex (India) are:
- Garima Soni - Designated Partner
- Lokendra Soni - Designated Partner
The primary industry of Ists Impex (India) is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Ists Impex (India) can be reached at the registered office: Flat No. 306 C Kalyan Sam, Bicholi Mardana, Indore, Madhya Pradesh, India – 452016.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at Flat No. 306 C Kalyan Sam, Bicholi Mardana, Indore, Madhya Pradesh, India – 452016.