Remarks Impex LLP
About Remarks Impex LLP
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Remarks Impex LLP is a limited liability partnership (LLP) based in Bhayander West, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-6369. Its GSTIN is 27ABBFR7166G1ZZ (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pankaj Shah and Keyuri Shashikant Shah.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Bhayander West, Maharashtra.
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- Registered Address302 Shri Maha Saraswati Chs Ltd. Phatak Road Shree Siddhivinayak St Bak, Ery Lane, Bhayander West, Maharashtra, India – 401101
- 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
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Designated Partners of Remarks Impex LLP
Remarks Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Shah | Designated Partner | 02 Sep 2020 | 6 Years 1 Months | Current |
| Keyuri Shashikant Shah | Designated Partner | 02 Sep 2020 | 6 Years 1 Months | Current |
Financials of Remarks Impex LLP FY 2024 filings available
Ten-year financial statements for Remarks 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 Remarks Impex
Remarks Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Remarks Impex
Employment history and EPFO contributions of people linked to Remarks Impex.
Employee and EPFO history for Remarks 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 Remarks Impex
Remarks Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABBFR7166G1ZZ | Maharashtra | Active | 13 Sep 2020 |
GST registrations and filing compliance for Remarks 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 Remarks Impex
Credit ratings, litigation, and regulatory alerts for Remarks 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 Remarks Impex
MSME payment history for Remarks 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 Remarks Impex
Corporate group structure for Remarks 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 Remarks Impex
MCA filings and documents for Remarks 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 Remarks Impex
Frequently Asked Questions about Remarks Impex LLP
Remarks Impex is an active limited liability partnership based in Bhayander West, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 02 September 2020 (6+ years old) and is registered under LLPIN AAT-6369.
Remarks Impex has 2 current designated partners:
- Pankaj Shah - Designated Partner
- Keyuri Shashikant Shah - Designated Partner
The GSTIN of Remarks Impex is 27ABBFR7166G1ZZ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Remarks Impex is AAT-6369. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Remarks Impex was incorporated on 02 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Remarks Impex is at 302 Shri Maha Saraswati Chs Ltd. Phatak Road Shree Siddhivinayak St Bak, Ery Lane, Bhayander West, Maharashtra, India – 401101.
The total obligation of contribution is ₹1 Lakh.
Remarks Impex operates in the business services industry, in the wholesale segment.
Remarks Impex can be reached at its registered office: 302 Shri Maha Saraswati Chs Ltd. Phatak Road Shree Siddhivinayak St Bak, Ery Lane, Bhayander West, Maharashtra, India – 401101.