I.P. Impex Llp - Company overview

I.P.

2022-08-29 Borivali West, Maharashtra 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
50,000.00
COMPANY AGE
4 Years 1 Months
since 2022-08-29
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 I.P. 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 I.P. Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

I.P. Impex LLP was incorporated on 29 August 2022 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 4 years old. Its registered office is at D-11, Embee Geejay Chsl, Borivali West, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Shweta Prakashbhai Shah and Rashesh Jayantilal Mehta - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• ••••••••
  • Location D-11, Embee Geejay Chsl,, Borivali West, Maharashtra - 400092
Legal NameI.P. Impex Llp
CIN / LLPINABC-2713
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Shweta Prakashbhai Shah
Designated Partner | Since 2022-08-29 | DIN: 10017946
R
Rashesh Jayantilal Mehta
Designated Partner | Since 2022-08-29 | DIN: 10017947

MSME Payment Delays by I.P. 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of I.P. 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about I.P. Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of I.P. Impex LLP?
In an LLP the partners are the owners. The partners on record for I.P. Impex LLP are Shweta Prakashbhai Shah and Rashesh Jayantilal Mehta.
Who are the current designated partners and partners of I.P. Impex LLP?
I.P. Impex LLP has two partners on record: Shweta Prakashbhai Shah (since August 2022) and Rashesh Jayantilal Mehta (since August 2022).
What is LLPIN/FCRN number of I.P. Impex LLP?
The LLPIN of I.P. Impex LLP is ABC-2713. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was I.P. Impex LLP incorporated?
I.P. Impex LLP was incorporated on 29 August 2022 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of I.P. Impex LLP?
The registered office on MCA records is D-11, Embee Geejay Chsl, Borivali West, Maharashtra - 400092.
What is the current status of I.P. Impex LLP?
MCA shows I.P. Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for I.P. Impex LLP?
You can post to its registered office at D-11, Embee Geejay Chsl, Borivali West, Maharashtra - 400092.
What industry or business activity is I.P. Impex LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did I.P. Impex 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 I.P. Impex LLP?
MCA shows no charges registered against I.P. Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left I.P. Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of I.P. Impex LLP?
No financial statements for I.P. Impex LLP are on record with us yet.
What is the ROC code of I.P. Impex LLP?
I.P. Impex LLP is registered with ROC Mumbai I.
What is the company classification of I.P. Impex LLP?
MCA classifies I.P. Impex 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.