Jky Impex LLP
About Jky Impex LLP
Data last updated:
Jky Impex LLP was a limited liability partnership company based in Kozhikode, Kerala, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 15 May 2018.
Registered with ROC Ernakulam under LLPIN AAM-6236.
Capital: a total obligation of contribution of ₹1.5 Lakh. It was led by designated partners including Syed Ajmal Fawz and Saleel Mohammed Abdul Kader.
Accounts filed on 31 March 2020. Office: Kozhikode, Kerala.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSafire 26/761 Old No 23/1440 Mini Bypass Road Cotton Mill Road Thiruv, Annur P O, Kozhikode, Kerala, India – 673029
- IndustryBusiness Services, Other Services
- 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 Jky Impex LLP
Jky Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Ajmal Fawz Also directs: Caviar Restaurants LLP | Designated Partner | 15 May 2018 | 8 Years 4 Months | As last reported |
| Saleel Mohammed Abdul Kader | Designated Partner | 15 May 2018 | 8 Years 4 Months | As last reported |
| Mohammed Rafeek Tharayil Hydrose Also directs: R3f Foods LLP | Designated Partner | 25 Feb 2019 | 7 Years 7 Months | As last reported |
Financials of Jky Impex LLP FY 2020 filings available
Ten-year financial statements for Jky Impex LLP
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.
Charges & Borrowings of Jky Impex
Jky Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jky Impex
Employment history and EPFO contributions of people linked to Jky Impex.
Employee and EPFO history for Jky Impex LLP
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.
GST Compliance of Jky Impex
GST registrations and filing compliance for Jky 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jky Impex
Credit ratings, litigation, and regulatory alerts for Jky 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jky Impex
MSME payment history for Jky 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jky Impex
Corporate group structure for Jky 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jky Impex
MCA filings and documents for Jky 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
Verified entity values are shown only after access is granted.
Recent Activity on Jky Impex
Frequently Asked Questions about Jky Impex LLP
Jky 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.
Jky Impex is a struck-off limited liability partnership in the business services sector based in Kozhikode, Kerala, India. It was incorporated on 15 May 2018 and is registered under LLPIN AAM-6236. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Jky Impex are:
- Syed Ajmal Fawz - Designated Partner
- Saleel Mohammed Abdul Kader - Designated Partner
- Mohammed Rafeek Tharayil Hydrose - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jky Impex is AAM-6236. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Jky Impex is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Safire 26761 Old No 231440 Mini Bypass Road Cotton Mill Road Thiruv, Annur P O, Kozhikode, Kerala, India – 673029.