Izoki Enterprises LLP
About Izoki Enterprises LLP
Data last updated:
Izoki Enterprises LLP is a limited liability partnership (LLP) based in Hapur, Uttar Pradesh, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 02 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAR-4935. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Shantnu Bhati and Manjit Singh.
The registered office is at Shop Opposite Police Chowki Arjun Nagar Delhi Road, Hapur, Uttar Pradesh, India – 245206.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop Opposite Police Chowki Arjun Nagar Delhi Road, Hapur, Uttar Pradesh, India – 245206
- IndustryAutomotive, Auto Dealership & Trading
- 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
- One PDF report, delivered after checkout
Financials of Izoki Enterprises LLP
Financial statements from FY 2020
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.
Designated Partners of Izoki Enterprises LLP
Izoki Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantnu Bhati | Designated Partner | 02 Jan 2020 | 6 Years 9 Months | Current |
| Manjit Singh Also directs: Ime Vehicles Private Limited, Innovme Solutions Private Limited | Designated Partner | 02 Jan 2020 | 6 Years 9 Months | Current |
Charges & Borrowings of Izoki Enterprises LLP
Izoki Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Izoki Enterprises LLP
Employment history and EPFO contributions of people linked to Izoki Enterprises.
Employee and EPFO history
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.
Recent Activity on Izoki Enterprises LLP
Izoki Enterprises LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Manjit Singh was appointed as Designated Partner on 02 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Izoki Enterprises LLP
Credit ratings, litigation, and regulatory alerts
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 Izoki Enterprises LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Izoki Enterprises LLP
Corporate group structure
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.
GST Compliance of Izoki Enterprises LLP
Izoki Enterprises 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
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.
MCA Filings & Documents of Izoki Enterprises LLP
MCA filings and documents
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.
Frequently Asked Questions about Izoki Enterprises LLP
Izoki Enterprises is an active limited liability partnership based in Hapur, Uttar Pradesh, India. The LLP works in auto dealership and trading, within the automotive industry. It was incorporated on 02 January 2020 (6+ years old) and is registered under LLPIN AAR-4935.
Izoki Enterprises has 2 current designated partners:
- Shantnu Bhati - Designated Partner
- Manjit Singh - Designated Partner
No. Izoki Enterprises has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Izoki Enterprises is AAR-4935. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Izoki Enterprises was incorporated on 02 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Manjit Singh was appointed as Designated Partner on 02 Jan 2020. Shantnu Bhati was appointed as Designated Partner on 02 Jan 2020.
The registered office of Izoki Enterprises is at Shop Opposite Police Chowki Arjun Nagar Delhi Road, Hapur, Uttar Pradesh, India – 245206.
The total obligation of contribution is ₹10 Lakh.
Izoki Enterprises operates in the automotive industry, in the auto dealership and trading segment.
Izoki Enterprises can be reached at its registered office: Shop Opposite Police Chowki Arjun Nagar Delhi Road, Hapur, Uttar Pradesh, India – 245206.