JD Thiqa Impex LLP
About JD Thiqa Impex LLP
Data last updated:
JD Thiqa Impex LLP was a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-metallic mineral products segment of the metals and mining sector. It was incorporated on 03 January 2022.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN ABA-0950.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ashish Kumar Sharma and Aman Dhabhai.
The registered office was at F N 701 78/13 C Shipra Path Mansrover Sanganer, Jaipur, Rajasthan, India – 302020.
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- Registered AddressF N 701 78/13 C Shipra Path Mansrover Sanganer, Jaipur, Rajasthan, India – 302020
- IndustryMetal & Minerals, Non-Metallic Mineral Products, Manufacturing
- 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 JD Thiqa Impex LLP
JD Thiqa Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Sharma | Designated Partner | 03 Jan 2022 | 4 Years 9 Months | As last reported |
| Aman Dhabhai Also directs: Jsre Construction LLP | Designated Partner | 03 Jan 2022 | 4 Years 9 Months | As last reported |
Financials of JD Thiqa Impex LLP
Financial statements from FY 2022
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 JD Thiqa Impex LLP
JD Thiqa Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JD Thiqa Impex LLP
Employment history and EPFO contributions of people linked to JD Thiqa 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 JD Thiqa 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 JD Thiqa 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 JD Thiqa 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
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Subsidiaries & Group Companies of JD Thiqa 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 JD Thiqa 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 JD Thiqa Impex LLP
Frequently Asked Questions about JD Thiqa Impex LLP
JD Thiqa Impex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
JD Thiqa Impex was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in non-metallic mineral products, within the metal and minerals industry. It was incorporated on 03 January 2022 and is registered under LLPIN ABA-0950. The LLP has been struck off by the Registrar of Companies and is no longer operational.
JD Thiqa Impex had 2 designated partners:
- Ashish Kumar Sharma - Designated Partner
- Aman Dhabhai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of JD Thiqa Impex is ABA-0950. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of JD Thiqa Impex is at F N 701 7813 C Shipra Path Mansrover Sanganer, Jaipur, Rajasthan, India – 302020.
JD Thiqa Impex was incorporated on 03 January 2022. It is registered with the Registrar of Companies, Jaipur.
The total obligation of contribution is ₹1 Lakh.
JD Thiqa Impex operated in the metal and minerals industry, in the non-metallic mineral products segment. It worked in this industry before it was struck off.
JD Thiqa Impex can be reached at its registered office: F N 701 7813 C Shipra Path Mansrover Sanganer, Jaipur, Rajasthan, India – 302020.