Ipk Exim Trade Llp - Company overview

Ipk Exim Trade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAZ-8276). Business overview includes Busine…

2021-12-09 Mumbai, 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
75,000.00
COMPANY AGE
4 Years 10 Months
since 2021-12-09
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2024-01-02 10:22:27
SATISFIED CHARGES
-
-

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

Health scores for Ipk Exim Trade 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 3 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 Ipk Exim Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Ipk Exim Trade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAZ-8276). Business overview includes Business Services (Wholesale), incorporated on December 09, 2021 (5+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 1901, Atri Tower, Saptarshi Park Opp Swapna Nagri, Mulund West, Mumbai, Maharashtra - 400080
Legal NameIpk Exim Trade Llp
CIN / LLPINAAZ-8276
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-12-09
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Ipk Exim Trade Llp (3) Current board members from MCA filings, including designation and appointment details.

I
Ishan Rakesh Agarwal
Designated Partner | Since 2021-12-09 | DIN: 09430664
K
Karuna Mishra
Designated Partner | Since 2021-12-09 | DIN: 09430665
P
Piyush Tulsidas Thakker
Designated Partner | Since 2021-12-09 | DIN: 02652153

MSME Payment Delays by Ipk Exim Trade 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 Ipk Exim Trade 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 Ipk Exim Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Ipk Exim Trade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Ipk Exim Trade Llp is AAZ-8276.
When was Ipk Exim Trade Llp incorporated?
Ipk Exim Trade Llp was incorporated 4 years 10 months ago on 09 Dec 2021.
Who are the current designated partners and partners of Ipk Exim Trade Llp?
Ipk Exim Trade Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ipk Exim Trade Llp?
Ipk Exim Trade Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ipk Exim Trade Llp?
Ipk Exim Trade Llp ROC code is Roc Mumbai.
What is the company classification of Ipk Exim Trade Llp?
Ipk Exim Trade Llp is classified as Limited Liability Partnership.
What is the current status of Ipk Exim Trade Llp?
Ipk Exim Trade Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ipk Exim Trade Llp associated with?
Ipk Exim Trade Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Ipk Exim Trade Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Ipk Exim Trade 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 Ipk Exim Trade 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.