Pilot Impex LLP
About Pilot Impex LLP
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Pilot Impex LLP is a limited liability partnership (LLP) based in Jetpur, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 14 June 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACB-5930.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bhavesh Maganlal Nandaniya and Vipulkumar Gordhanbhai Rupareliya.
The registered office is at Jetpur, Gujarat.
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- Registered AddressC/O Maganbhai Gobarbhai, Nandania Bavavala Para, Jetpur, Gujarat, India – 360375
- 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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Financials of Pilot 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
Verified entity values are shown only after access is granted.
Designated Partners of Pilot Impex LLP
Pilot Impex has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Maganlal Nandaniya | Designated Partner | 14 Jun 2023 | 3 Years 3 Months | Current |
| Vipulkumar Gordhanbhai Rupareliya | Designated Partner | 14 Jun 2023 | 3 Years 3 Months | Current |
| Dipenkumar Chandulal Patoliya Also directs: Expocor Private Limited | Designated Partner | 06 Jul 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of Pilot Impex LLP
Pilot Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pilot Impex LLP
Employment history and EPFO contributions of people linked to Pilot 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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Recent Activity on Pilot Impex LLP
Pilot Impex LLP has 4 designated partner changes on record since 2023: 3 appointments and 1 cessation. The latest: Dipenkumar Chandulal Patoliya was appointed as Designated Partner on 06 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Pilot 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 Pilot 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pilot 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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GST Compliance of Pilot 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pilot 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pilot Impex LLP
Pilot Impex is an active limited liability partnership based in Jetpur, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 14 June 2023 (3+ years old) and is registered under LLPIN ACB-5930.
Pilot Impex has 3 current designated partners:
- Bhavesh Maganlal Nandaniya - Designated Partner
- Vipulkumar Gordhanbhai Rupareliya - Designated Partner
- Dipenkumar Chandulal Patoliya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pilot Impex is ACB-5930. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pilot Impex was incorporated on 14 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dipenkumar Chandulal Patoliya was appointed as Designated Partner on 06 Jul 2024. Ketan Ranchhodbhai Raiyani ceased to be Designated Partner on 05 Jul 2024. Bhavesh Maganlal Nandaniya was appointed as Designated Partner on 14 Jun 2023. Pilot Impex has 4 designated partner changes on record in total.
The registered office of Pilot Impex is at CO Maganbhai Gobarbhai, Nandania Bavavala Para, Jetpur, Gujarat, India – 360375.
The total obligation of contribution is ₹1 Lakh.
Pilot Impex operates in the business services industry, in the commission trade segment.
Pilot Impex can be reached at its registered office: CO Maganbhai Gobarbhai, Nandania Bavavala Para, Jetpur, Gujarat, India – 360375.
Pilot Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.