Jagpreet Impex LLP
About Jagpreet Impex LLP
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Jagpreet Impex LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 03 November 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAU-5252.
Capital: a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Jagdish Navnitlal Shah and Hiren Kiritkumar Nayak.
Office: A/1301 Siddhivinayak Tower Chikuwadi Boriwali (W), Mumbai, Maharashtra, India – 400092.
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- Registered AddressA/1301 Siddhivinayak Tower Chikuwadi Boriwali (W), Mumbai, Maharashtra, India – 400092
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Jagpreet Impex LLP
Jagpreet Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Navnitlal Shah | Designated Partner | 03 Nov 2020 | 5 Years 11 Months | Current |
| Hiren Kiritkumar Nayak | Designated Partner | 03 Nov 2020 | 5 Years 11 Months | Current |
| Nihar Amit Desai Also directs: Mumbai Se Hospitality Private Limited | Designated Partner | 03 Nov 2020 | 5 Years 11 Months | Current |
Financials of Jagpreet Impex LLP
Ten-year financial statements for Jagpreet 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 Jagpreet Impex
Jagpreet Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jagpreet Impex
Employment history and EPFO contributions of people linked to Jagpreet Impex.
Employee and EPFO history for Jagpreet 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 Jagpreet Impex
GST registrations and filing compliance for Jagpreet 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 Jagpreet Impex
Credit ratings, litigation, and regulatory alerts for Jagpreet 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 Jagpreet Impex
MSME payment history for Jagpreet 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 Jagpreet Impex
Corporate group structure for Jagpreet 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
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MCA Filings & Documents of Jagpreet Impex
MCA filings and documents for Jagpreet 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 Jagpreet Impex
Frequently Asked Questions about Jagpreet Impex LLP
Jagpreet Impex is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 November 2020 (6+ years old) and is registered under LLPIN AAU-5252.
The current designated partners of Jagpreet Impex are:
- Jagdish Navnitlal Shah - Designated Partner
- Hiren Kiritkumar Nayak - Designated Partner
- Nihar Amit Desai - Designated Partner
The primary industry of Jagpreet Impex is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Jagpreet Impex can be reached at the registered office: A1301 Siddhivinayak Tower Chikuwadi Boriwali W, Mumbai, Maharashtra, India – 400092.
The total obligation of contribution is ₹3 Lakh.
The LLP has its registered office at A1301 Siddhivinayak Tower Chikuwadi Boriwali W, Mumbai, Maharashtra, India – 400092.