Indiware Impex Llp - Company overview

Indiware Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAY-9967). Business overview includes Busine…

2021-10-13 Rajkot, Gujarat Active LLP
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II Indiware Impex Llp

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
50,000.00
COMPANY AGE
4 Years 11 Months
since 2021-10-13
LAST FILING WITH ROC
2022-03-31
ACTIVE GST
1
Updated: 2023-12-30 18:56:54
SATISFIED CHARGES
-
-

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

Health scores for Indiware Impex 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
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 Indiware Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Indiware Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAY-9967). Business overview includes Business Services (Wholesale), incorporated on October 13, 2021 (5+ years old), based in Rajkot. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Rk Empire, Office No. 1117 150 Ft Ring Road, Nr Mavdi Circle, Rajkot, Gujarat - 360004
Legal NameIndiware Impex Llp
CIN / LLPINAAY-9967
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-10-13
Date of AGM-
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

D
Divyesh Babubhai Ghelani
Designated Partner | Since 2021-10-13 | DIN: 09358207
G
Gaurav Ashokbhai Padaliya
Designated Partner | Since 2021-10-13 | DIN: 09358208

GST Compliance of Indiware Impex Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Indiware Impex 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

MCA Filings & Documents of Indiware Impex 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
Frequently Asked Questions about Indiware Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Indiware Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Indiware Impex Llp is AAY-9967.
When was Indiware Impex Llp incorporated?
Indiware Impex Llp was incorporated 4 years 11 months ago on 13 Oct 2021.
Who are the current designated partners and partners of Indiware Impex Llp?
Indiware Impex Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Indiware Impex Llp?
Indiware Impex Llp is registered in Rajkot, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Indiware Impex Llp?
Indiware Impex Llp ROC code is Roc Ahmedabad.
What is the company classification of Indiware Impex Llp?
Indiware Impex Llp is classified as Limited Liability Partnership.
What is the current status of Indiware Impex Llp?
Indiware Impex Llp is currently Active and registered in Rajkot, Gujarat, India.
What industry or business activity is Indiware Impex Llp associated with?
Indiware Impex Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Does Indiware Impex Llp have GST registrations on file?
Indiware Impex Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Indiware Impex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Indiware Impex Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Indiware Impex Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.