Imtehan Vanijya Llp - Company overview

Imtehan Vanijya LLP is an active limited liability partnership registered with ROC Chhattisgarh on 15 February 2018, about 8 years ago.

2018-02-15 Raipur, Chattisgarh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
17.96 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-02-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Imtehan Vanijya Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Imtehan Vanijya Llp Company identity, industry, contact, and registration details from MCA and company records.

Imtehan Vanijya LLP is an active limited liability partnership registered with ROC Chhattisgarh on 15 February 2018, about 8 years ago. The registered office is at Vasudeo, B-5, Sector 5 Devendra Nagar, Raipur, Chattisgarh.

Infyner groups it under Business Services, in the Commission Trade segment.

Amit Tiwari and Sourabh Tiwari are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 16 other companies, including Bgr Developers LLP and Maa Bamleshwari Transport LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Vasudeo, B-5, Sector 5 Devendra Nagar, Raipur, Chattisgarh - 492001
Legal NameImtehan Vanijya Llp
CIN / LLPINAAM-0216
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active Compliance-

Current Partners of Imtehan Vanijya Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Amit Tiwari
Designated Partner | Since 2018-02-15 | DIN: 00362586
S
Sourabh Tiwari
Designated Partner | Since 2018-02-15 | DIN: 00362596

Companies With Common Directors Of Imtehan Vanijya Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bgr Developers Llp 2 Shared Directors
Maa Bamleshwari Transport Llp 2 Shared Directors
Pentagram Systems Llp 2 Shared Directors
Akshara Mercantile Private Limited 1 Shared Director
Kamaskhya Tracom Pvt Ltd 1 Shared Director
Kasturi Merchandise Private Limited 1 Shared Director
Laxmidhan Commodeal Private Limited 1 Shared Director
Mothers Ceramics & Tiles Private Limited 1 Shared Director
Nexus Buildcon Private Limited 1 Shared Director
Rija Commercial Private Limited 1 Shared Director
Soudamini Infrastructures Private Limited 1 Shared Director
Subh Laabh Polymers Private Limited 1 Shared Director
T. G. Transport Private Limited 1 Shared Director
T.C. Buildcon Private Limited 1 Shared Director
Tirupati Tradewing Private Limited 1 Shared Director
Vardhan Logistics Private Limited 1 Shared Director

MSME Payment Delays by Imtehan Vanijya Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Imtehan Vanijya Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Imtehan Vanijya Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Imtehan Vanijya LLP?
In an LLP the partners are the owners. The partners on record for Imtehan Vanijya LLP are Amit Tiwari and Sourabh Tiwari.
Who are the current designated partners and partners of Imtehan Vanijya LLP?
Imtehan Vanijya LLP has two partners on record: Amit Tiwari (since February 2018) and Sourabh Tiwari (since February 2018).
What is LLPIN/FCRN number of Imtehan Vanijya LLP?
The LLPIN of Imtehan Vanijya LLP is AAM-0216. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Imtehan Vanijya LLP incorporated?
Imtehan Vanijya LLP was incorporated on 15 February 2018 with ROC Chhattisgarh. That makes it about 8 years old.
What is the registered address of Imtehan Vanijya LLP?
The registered office on MCA records is Vasudeo, B-5, Sector 5 Devendra Nagar, Raipur, Chattisgarh - 492001.
What is the current status of Imtehan Vanijya LLP?
MCA shows Imtehan Vanijya LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Imtehan Vanijya LLP?
You can post to its registered office at Vasudeo, B-5, Sector 5 Devendra Nagar, Raipur, Chattisgarh - 492001.
What industry or business activity is Imtehan Vanijya LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Imtehan Vanijya LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Imtehan Vanijya LLP?
MCA shows no charges registered against Imtehan Vanijya LLP, so no assets are pledged for a registered secured loan.
Have any partners left Imtehan Vanijya LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Imtehan Vanijya LLP?
16 companies share partners with Imtehan Vanijya LLP. Among them are Bgr Developers LLP, Maa Bamleshwari Transport LLP, Pentagram Systems LLP and 13 more.
How can I get the financial details of Imtehan Vanijya LLP?
No financial statements for Imtehan Vanijya LLP are on record with us yet.
What is the ROC code of Imtehan Vanijya LLP?
Imtehan Vanijya LLP is registered with ROC Chhattisgarh.
What is the company classification of Imtehan Vanijya LLP?
MCA classifies Imtehan Vanijya LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.