MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-RJ-17-0036234
Koolwal Impex LLP
Koolwal Impex LLP - home & lifestyle in Jaipur, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹3.45 Cr
As per LLP agreement
Open charges
₹20.8 Cr
Satisfied ₹11 Cr
LLP age
10 yrs
Est. 2016
Employees · EPFO
6
Provident fund records
Designated partners
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
About Koolwal Impex LLP
Data last updated:
Koolwal Impex LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the handicrafts and artisan products manufacturing segment of the home and lifestyle products sector. It was incorporated on 09 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAH-3679. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹3.45 Cr. It is led by designated partners including Bharat Kumar and Vishnu Koolwal.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at F – 288 Ricco Industrial Area Sitapura, Jaipur, Rajasthan, India – 302022.
The LLP has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹20.8 Cr and satisfied charges of ₹11 Cr on record. Court records list 3 cases involving the LLP, including 2 filed by the LLP and 1 filed against it; 3 cases are pending.
Koolwal Impex LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0036234).
Company details
LLPIN AAH-3679
Incorporation Date 09 September 2016
Total Obligation of Contribution ₹3.45 Cr
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020
MSME Classification Small
Udyam Registration UDYAM-RJ-17-0036234
Key People
Bharat Kumar Designated Partner Vishnu Koolwal Designated Partner Banwari Lal Kumawat Designated Partner Recognitions & Rankings of Koolwal Impex
Contact details
Koolwal Impex LLP's registered office is in Jaipur, Rajasthan.
- Registered AddressF – 288 Ricco Industrial Area Sitapura, Jaipur, Rajasthan, India – 302022
- IndustryHome & Lifestyle, Handicrafts & Artisan Products Manufacturing
Comprehensive company report
Koolwal Impex LLP - one report that includes everything
- 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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Financials of Koolwal Impex LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Koolwal Impex LLP, buy the company report.
Designated partners of Koolwal Impex LLP
Koolwal Impex has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Kumar Also directs: Rusticweaves Fabrics Private Limited, Rusticweave Retail Private Limited, Seasons Fashion Retail Private Limited and 1 more | Designated Partner | 09 Sep 2016 | 10 Years 1 Months | Current |
| Vishnu Koolwal | Designated Partner | 09 Sep 2016 | 10 Years 1 Months | Current |
| Banwari Lal Kumawat Also directs: Khushiimpex Garments Private Limited | Designated Partner | 09 Sep 2016 | 10 Years 1 Months | Current |
Charges & borrowings
Open charges
₹20.8 Cr
Satisfied charges
₹11 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2018 | 100158103 | Kotak Mahindra Bank Limited | ₹20.8 Cr | Open | |
| 06 Mar 2017 | 100087026 | Punjab National Bank | ₹11 Cr | Satisfied |
To see the full charge records of Koolwal Impex LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Koolwal Impex LLP has 3 court cases on record: 2 filed by Koolwal Impex, 1 filed against it. All cases are pending.
Total cases
3
Filed by the company
2
Filed against the company
1
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by an individual | Pending |
| High Court of Rajasthan | Writ petition | Filed by the company against Assistant Commissioner of Income Tax | Pending |
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against Assistant Commissioner of Income Tax | Pending |
To see the full case history of Koolwal Impex LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Koolwal Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Koolwal Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Koolwal Impex LLP, buy the company report.
Recent activity
Koolwal Impex LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Banwari Lal Kumawat was appointed as Designated Partner on 09 Sep 2016.
AGM
Koolwal Impex Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Charges
A charge registered on 06 Mar 2017 via Charge ID 100087026 with Punjab National Bank was fully satisfied on 17 Mar 2021.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 20.80 Cr registered on 30 Jan 2018 with Charge ID 100158103 was modified on 09 Jul 2020.
Filing
Koolwal Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Jaipur.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 20.80 Cr with Charge ID 100158103 was registered on 30 Jan 2018.
Charges
A charge with Punjab National Bank amounted to Rs. 11.00 Cr with Charge ID 100087026 was registered on 06 Mar 2017.
Appointed
Banwari Lal Kumawat was appointed as Designated Partner.
Appointed
Bharat Kumar was appointed as Designated Partner.
Appointed
Vishnu Koolwal was appointed as Designated Partner.
Incorporation
09 Sep 2016
Koolwal Impex Llp was registered on 09 Sep 2016 with Roc Jaipur & aged 10 years 1 month as per MCA records.
Frequently asked questions
Koolwal Impex is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in handicrafts and artisan products manufacturing, within the home and lifestyle industry. It was incorporated on 09 September 2016 (10+ years old) and is registered under LLPIN AAH-3679.
Koolwal Impex has 3 current designated partners:
- Bharat Kumar - Designated Partner
- Vishnu Koolwal - Designated Partner
- Banwari Lal Kumawat - Designated Partner
The latest financial statements of Koolwal Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
No. Koolwal Impex has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Koolwal Impex is AAH-3679. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Koolwal Impex has 3 court cases on record: 2 filed by the LLP and 1 filed against it. 3 are pending. Most are in the high courts.
Koolwal Impex was incorporated on 09 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Jaipur.
Banwari Lal Kumawat was appointed as Designated Partner on 09 Sep 2016. Bharat Kumar was appointed as Designated Partner on 09 Sep 2016. Vishnu Koolwal was appointed as Designated Partner on 09 Sep 2016.
Yes, Koolwal Impex is registered as a small enterprise under Udyam registration (number: UDYAM-RJ-17-0036234).
The registered office of Koolwal Impex is at F – 288 Ricco Industrial Area Sitapura, Jaipur, Rajasthan, India – 302022.