Urs Impex Trading Partners LLP
About Urs Impex Trading Partners LLP
Data last updated:
Urs Impex Trading Partners LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 14 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-9373. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Jalil Sadeck Sayed and Rio Lobo.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Flat No. 2/8 Bungla No.8 Ganesh Niwas Mhada Colony Mulund (East), Mumbai, Maharashtra, India – 400081.
Company details
Contact details
Urs Impex Trading Partners LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 2/8 Bungla No.8 Ganesh Niwas Mhada Colony Mulund (East), Mumbai, Maharashtra, India – 400081
- 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
Financials of Urs Impex Trading Partners LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of Urs Impex Trading Partners LLP, buy the company report.
Designated partners of Urs Impex Trading Partners LLP
Urs Impex Trading Partners has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jalil Sadeck Sayed | Designated Partner | 14 May 2015 | 11 Years 5 Months | Current |
| Rio Lobo Also directs: RVM Consortium Private Limited | Designated Partner | 14 May 2015 | 11 Years 5 Months | Current |
| Uday Dnyandev Desai Also directs: Laxkri Exim (OPC) Private Limited | Designated Partner | 14 May 2015 | 11 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Urs Impex Trading Partners LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Urs Impex Trading Partners LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Urs Impex Trading Partners has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Urs Impex Trading Partners LLP, buy the company report.
Recent activity
Urs Impex Trading Partners LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Jalil Sadeck Sayed was appointed as Designated Partner on 14 May 2015.
Frequently asked questions
Urs Impex Trading Partners is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 14 May 2015 (11+ years old) and is registered under LLPIN AAD-9373.
Urs Impex Trading Partners has 3 current designated partners:
- Jalil Sadeck Sayed - Designated Partner
- Rio Lobo - Designated Partner
- Uday Dnyandev Desai - Designated Partner
The latest financial statements of Urs Impex Trading Partners on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2016 are in the company report.
No. Urs Impex Trading Partners has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Urs Impex Trading Partners is AAD-9373. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Urs Impex Trading Partners was incorporated on 14 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Jalil Sadeck Sayed was appointed as Designated Partner on 14 May 2015. Rio Lobo was appointed as Designated Partner on 14 May 2015. Uday Dnyandev Desai was appointed as Designated Partner on 14 May 2015.
The registered office of Urs Impex Trading Partners is at Flat No. 28 Bungla No.8 Ganesh Niwas Mhada Colony Mulund East, Mumbai, Maharashtra, India – 400081.
Urs Impex Trading Partners operates in the business services industry, in the wholesale segment.
Urs Impex Trading Partners can be reached at its registered office: Flat No. 28 Bungla No.8 Ganesh Niwas Mhada Colony Mulund East, Mumbai, Maharashtra, India – 400081.