Jaggal Impex LLP
About Jaggal Impex LLP
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Jaggal Impex LLP is a limited liability partnership (LLP) based in Mandi Gobindgarh, Punjab, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 11 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAW-2699.
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners Suraj Parkash and Satbir.
The registered office is at Shop No. 1 Plot No.432 Sector 20A Motia Khan Near Harchand Mill Road, Mandi Gobindgarh, Punjab, India – 147301.
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- Registered AddressShop No. 1 Plot No.432 Sector 20A Motia Khan Near Harchand Mill Road, Mandi Gobindgarh, Punjab, India – 147301
- 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
- One PDF report, delivered after checkout
Designated Partners of Jaggal Impex LLP
Jaggal Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Parkash | Designated Partner | 11 Mar 2021 | 5 Years 6 Months | Current |
| Satbir | Designated Partner | 11 Mar 2021 | 5 Years 6 Months | Current |
Financials of Jaggal Impex LLP
Financial statements from FY 2021
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 Jaggal Impex LLP
Jaggal Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaggal Impex LLP
Employment history and EPFO contributions of people linked to Jaggal Impex.
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
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GST Compliance of Jaggal Impex LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Jaggal Impex 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
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MSME Payment Delays by Jaggal Impex 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 Jaggal Impex 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
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MCA Filings & Documents of Jaggal Impex 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
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Recent Activity on Jaggal Impex LLP
Frequently Asked Questions about Jaggal Impex LLP
Jaggal Impex is an active limited liability partnership based in Mandi Gobindgarh, Punjab, India. The LLP works in wholesale, within the business services industry. It was incorporated on 11 March 2021 (5+ years old) and is registered under LLPIN AAW-2699.
Jaggal Impex has 2 current designated partners:
- Suraj Parkash - Designated Partner
- Satbir - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jaggal Impex is AAW-2699. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jaggal Impex was incorporated on 11 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Jaggal Impex is at Shop No. 1 Plot No.432 Sector 20A Motia Khan Near Harchand Mill Road, Mandi Gobindgarh, Punjab, India – 147301.
The total obligation of contribution is ₹4 Lakh.
Jaggal Impex operates in the business services industry, in the wholesale segment.
Jaggal Impex can be reached at its registered office: Shop No. 1 Plot No.432 Sector 20A Motia Khan Near Harchand Mill Road, Mandi Gobindgarh, Punjab, India – 147301.
Jaggal Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.