Uriel Impex Llp
Imports and exports agri products, specializing in raw cashew nuts.
2021 | Jaipur, Rajasthan (India) | Active
Uriel Impex Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 3 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.00 Cr
About Uriel Impex Llp
Uriel Impex Llp (UIL) is 3 Year, 11 Months old Limited Liability Partnership 07 June 2021. Its registered office is in Jaipur, Rajasthan, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Jaipur, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAX-3095
- Incorporation Date
07 Jun 2021
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Jaipur
- Company Classification
Limited Liability Partnership
Industry
Agriculture
Uriel Impex Llp
Explore comprehensive data for Uriel Impex Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Uriel Impex Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Laxmi Biyani  | Designated Partner | 07-Jun-2021 | Current |
| Prateek Biyani | Designated Partner | 07-Jun-2021 | Current |
Financial Performance of Uriel Impex Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Uriel Impex Llp?
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Related Corporates (Common Directorship)
- Finore Minerals Llp
Laxmi Biyani is a mutual person
Charges (Loans)
Open Charges
₹40.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2022 | Kotak Mahindra Bank Limited | ₹4.00 Cr | Open |
How Many Employees Work at Uriel Impex Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Uriel Impex Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Uriel Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Jaipur.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 40.00 M with Charge ID 100657910 was registered on 30 Sep 2022.
- Director Appointment
Laxmi Kant Biyani was appointed as a Designated Partner was appointed as a Designated Partner on 07 Jun 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Prateek Biyani was appointed as a Designated Partner was appointed as a Designated Partner on 07 Jun 2021 & has been associated with this company since 3 years 11 months .
- LLP Incorporation
Uriel Impex Llp was registered on 07 Jun 2021 with RoC-Jaipur & aged 3 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Uriel Impex Llp?
Uriel Impex Llp was incorporated on 07 Jun 2021.
What is Obligation of Contribution of Uriel Impex Llp?
The Obligation of Contribution of Uriel Impex Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Uriel Impex Llp?
Currently 2 partners are associated with Uriel Impex Llp.
Laxmi Kant BiyaniPrateek Biyani- Laxmi Kant Biyani
- Prateek Biyani
What is the registered address of Uriel Impex Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Uriel Impex Llp is 607 A Crystal Mall Banipark, Na, Jaipur, Rajasthan, India, 302016.
What is the Limited Liability Partnership Identification Number (LLPIN) of Uriel Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Uriel Impex Llp is AAX-3095.
What are the total open charges for Uriel Impex Llp?
As per the financial statements for fiscal Year 0, The total open charges for Uriel Impex Llp amount to ₹ 4.00 Cr.
When was the last Balance Sheet of Uriel Impex Llp filed with the ROC?
The most recent Balance Sheet for Uriel Impex Llp was filed with the ROC on 31 Mar 2023.
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