Krizal Impex LLP
About Krizal Impex LLP
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Krizal Impex LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 13 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAD-7528.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manishbhai Dhirubhai Malaviya and Dharmesh Bhanubhai Rupareliya.
The registered office is at Plot 52 53 1st Floor Kshama Society A. K. Road, Surat, Gujarat, India – 395008.
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- Registered AddressPlot 52 53 1st Floor Kshama Society A. K. Road, Surat, Gujarat, India – 395008
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Designated Partners of Krizal Impex LLP
Krizal Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manishbhai Dhirubhai Malaviya | Designated Partner | 13 Apr 2015 | 11 Years 5 Months | Current |
| Dharmesh Bhanubhai Rupareliya | Designated Partner | 13 Apr 2015 | 11 Years 5 Months | Current |
Financials of Krizal Impex LLP
Financial statements from FY 2016
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 Krizal Impex LLP
Krizal Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Krizal Impex LLP
Employment history and EPFO contributions of people linked to Krizal 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 Krizal 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 Krizal 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 Krizal 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 Krizal 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 Krizal 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 Krizal Impex LLP
Frequently Asked Questions about Krizal Impex LLP
Krizal Impex is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 13 April 2015 (11+ years old) and is registered under LLPIN AAD-7528.
Krizal Impex has 2 current designated partners:
- Manishbhai Dhirubhai Malaviya - Designated Partner
- Dharmesh Bhanubhai Rupareliya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Krizal Impex is AAD-7528. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Krizal Impex was incorporated on 13 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Krizal Impex is at Plot 52 53 1st Floor Kshama Society A. K. Road, Surat, Gujarat, India – 395008.
The total obligation of contribution is ₹1 Lakh.
Krizal Impex operates in the business services industry, in the wholesale segment.
Krizal Impex can be reached at its registered office: Plot 52 53 1st Floor Kshama Society A. K. Road, Surat, Gujarat, India – 395008.
Krizal Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.