Jaliyan Impex Marketing LLP

Jaliyan Impex Marketing LLP - business services in Bhiwandi, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACR-1131 Incorporated 08 September 2025 ROC Mumbai HQ Bhiwandi, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹97.6 Lakh
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
08 Sep 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About Jaliyan Impex Marketing LLP

Data last updated:

Jaliyan Impex Marketing LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It was incorporated on 08 September 2025.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACR-1131.

The LLP has a total obligation of contribution of β‚Ή97.6 Lakh. It is led by designated partners including Amit Keshavji Thakkar and Vrushabh Virendra Aiya.

The registered office is at Bhiwandi, Maharashtra.

Company details

LLPIN ACR-1131
Incorporation Date 08 September 2025
Total Obligation of Contribution β‚Ή97.6 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Jaliyan Impex Marketing LLP's registered office is in Bhiwandi, Maharashtra.

  • Registered Address
    H. No338/1 Ground Floor, Mankoli Road Dapode, Bhiwandi, Maharashtra, India – 421302
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Jaliyan Impex Marketing LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Jaliyan Impex Marketing LLP

Year-wise financial statements and ratios of Jaliyan Impex Marketing LLP are in the company report Buy the company report.

Designated partners of Jaliyan Impex Marketing LLP

Jaliyan Impex Marketing has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Amit Keshavji ThakkarDesignated Partner08 Sep 20251 Years 1 MonthsCurrent
Vrushabh Virendra AiyaDesignated Partner08 Sep 20251 Years 1 MonthsCurrent
Shoaib Khalil Ahmad PanvelkarDesignated Partner08 Sep 20251 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Jaliyan Impex Marketing LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Jaliyan Impex Marketing LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Jaliyan Impex Marketing LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Amit Keshavji Thakkar was appointed as Designated Partner on 08 Sep 2025.

Appointed
Amit Keshavji Thakkar was appointed as Designated Partner.
Appointed
Shoaib Khalil Ahmad Panvelkar was appointed as Designated Partner.
Appointed
Vrushabh Virendra Aiya was appointed as Designated Partner.
Incorporation
08 Sep 2025
Jaliyan Impex Marketing Llp was registered on 08 Sep 2025 with Roc Mumbai & aged 1 year 1 month as per MCA records.

Frequently asked questions

Jaliyan Impex Marketing is an active limited liability partnership based in Bhiwandi, Maharashtra, India. It was incorporated on 08 September 2025 (1 year old) and is registered under LLPIN ACR-1131.

Jaliyan Impex Marketing has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Jaliyan Impex Marketing is ACR-1131. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Jaliyan Impex Marketing was incorporated on 08 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.

Amit Keshavji Thakkar was appointed as Designated Partner on 08 Sep 2025. Shoaib Khalil Ahmad Panvelkar was appointed as Designated Partner on 08 Sep 2025. Vrushabh Virendra Aiya was appointed as Designated Partner on 08 Sep 2025.

The registered office of Jaliyan Impex Marketing is at H. No3381 Ground Floor, Mankoli Road Dapode, Bhiwandi, Maharashtra, India – 421302.

Jaliyan Impex Marketing can be reached at its registered office: H. No3381 Ground Floor, Mankoli Road Dapode, Bhiwandi, Maharashtra, India – 421302.

Jaliyan Impex Marketing is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.