Ivanij Impex LLP
About Ivanij Impex LLP
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Ivanij Impex LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAT-2015.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Ritu Saha and Soma Saha.
The registered office is at 4/9 Fern Road Ps.Gariahat, Kolkata, West Bengal, India – 700019.
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- Registered Address4/9 Fern Road Ps.Gariahat, Kolkata, West Bengal, India – 700019
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Ivanij Impex LLP
Ivanij Impex has 2 designated partners on record. No former designated partners are listed.
Financials of Ivanij Impex LLP
Ten-year financial statements for Ivanij Impex 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 Ivanij Impex
Ivanij Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ivanij Impex
Employment history and EPFO contributions of people linked to Ivanij Impex.
Employee and EPFO history for Ivanij Impex 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 Ivanij Impex
GST registrations and filing compliance for Ivanij 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
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Credit Ratings, Litigation & Regulatory Alerts for Ivanij Impex
Credit ratings, litigation, and regulatory alerts for Ivanij 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
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MSME Payment Delays by Ivanij Impex
MSME payment history for Ivanij 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
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Subsidiaries & Group Companies of Ivanij Impex
Corporate group structure for Ivanij 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 Ivanij Impex
MCA filings and documents for Ivanij 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
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Recent Activity on Ivanij Impex
Frequently Asked Questions about Ivanij Impex LLP
Ivanij Impex is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 02 August 2020 (6+ years old) and is registered under LLPIN AAT-2015.
The LLPIN (Limited Liability Partnership Identification Number) of Ivanij Impex is AAT-2015. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ivanij Impex was incorporated on 02 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Ivanij Impex is at 49 Fern Road Ps.Gariahat, Kolkata, West Bengal, India – 700019.
The total obligation of contribution is ₹20 Lakh.
Ivanij Impex operates in the business services industry, in the wholesale segment.
Ivanij Impex can be reached at its registered office: 49 Fern Road Ps.Gariahat, Kolkata, West Bengal, India – 700019.
Ivanij Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.