Paani Impex LLP
About Paani Impex LLP
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Paani Impex LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 08 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACE-2949.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kunal Pravinbhai Yadav and Monika Dhirajlal Busa.
The registered office is at Rajkot, Gujarat.
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- Registered AddressShop 108 Sarvottam Palace, Vrundavan Vatika St No 3, Rajkot, Gujarat, India – 360004
- IndustryBusiness Services, 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
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Designated Partners of Paani Impex LLP
Paani Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Pravinbhai Yadav | Designated Partner | 08 Dec 2023 | 2 Years 9 Months | Current |
| Monika Dhirajlal Busa | Designated Partner | 08 Dec 2023 | 2 Years 9 Months | Current |
| Pravinbhai Maldevbhai Yadav | Designated Partner | 08 Dec 2023 | 2 Years 9 Months | Current |
Financials of Paani Impex LLP
Financial statements from FY 2024
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 Paani Impex LLP
Paani Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paani Impex LLP
Employment history and EPFO contributions of people linked to Paani 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 Paani 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 Paani 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 Paani 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 Paani 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 Paani 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 Paani Impex LLP
Frequently Asked Questions about Paani Impex LLP
Paani Impex is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 08 December 2023 (3+ years old) and is registered under LLPIN ACE-2949.
Paani Impex has 3 current designated partners:
- Kunal Pravinbhai Yadav - Designated Partner
- Monika Dhirajlal Busa - Designated Partner
- Pravinbhai Maldevbhai Yadav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Paani Impex is ACE-2949. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Paani Impex was incorporated on 08 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Paani Impex is at Shop 108 Sarvottam Palace, Vrundavan Vatika St No 3, Rajkot, Gujarat, India – 360004.
The total obligation of contribution is ₹1 Lakh.
Paani Impex operates in the business services industry, in the commission trade segment.
Paani Impex can be reached at its registered office: Shop 108 Sarvottam Palace, Vrundavan Vatika St No 3, Rajkot, Gujarat, India – 360004.
Paani Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.