Jagpreet Impex Llp - Company overview

Jagpreet Impex LLP is an active limited liability partnership registered with ROC Mumbai I on 3 November 2020, about 5 years ago.

2020-11-03 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
3.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-11-03
LAST FILING WITH ROC
-
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 Jagpreet 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 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 Jagpreet Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Jagpreet Impex LLP is an active limited liability partnership registered with ROC Mumbai I on 3 November 2020, about 5 years ago. Its registered office is at A/1301, Siddhivinayak Tower, Chikuwadi, Boriwali (W), Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

It has three partners - Jagdish Navnitlal Shah, Hiren Kiritkumar Nayak and Nihar Amit Desai - and all three have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Mumbai Se Hospitality Private Limited.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location A/1301, Siddhivinayak Tower, Chikuwadi, Boriwali (W),, Mumbai, Maharashtra - 400092
Legal NameJagpreet Impex Llp
CIN / LLPINAAU-5252
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-11-03
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Jagpreet Impex Llp (3) Current board members from MCA filings, including designation and appointment details.

J
Jagdish Navnitlal Shah
Designated Partner | Since 2020-11-03 | DIN: 08945807
H
Hiren Kiritkumar Nayak
Designated Partner | Since 2020-11-03 | DIN: 08945808
N
Nihar Amit Desai
Designated Partner | Since 2020-11-03 | DIN: 08777199

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

Board Overlap From MCA / Compliance Filings

Mumbai Se Hospitality Private Limited 1 Shared Director

MSME Payment Delays by Jagpreet 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.

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MCA Filings & Documents of Jagpreet 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 Jagpreet Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jagpreet Impex LLP?
In an LLP the partners are the owners. The partners on record for Jagpreet Impex LLP are Jagdish Navnitlal Shah, Hiren Kiritkumar Nayak and Nihar Amit Desai.
Who are the current designated partners and partners of Jagpreet Impex LLP?
Jagpreet Impex LLP has three partners on record: Jagdish Navnitlal Shah (since November 2020), Hiren Kiritkumar Nayak (since November 2020) and Nihar Amit Desai (since November 2020).
What is LLPIN/FCRN number of Jagpreet Impex LLP?
The LLPIN of Jagpreet Impex LLP is AAU-5252. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jagpreet Impex LLP incorporated?
Jagpreet Impex LLP was incorporated on 3 November 2020 with ROC Mumbai I. That makes it about 5 years old.
What is the registered address of Jagpreet Impex LLP?
The registered office on MCA records is A/1301, Siddhivinayak Tower, Chikuwadi, Boriwali (W), Mumbai, Maharashtra - 400092.
What is the current status of Jagpreet Impex LLP?
MCA shows Jagpreet Impex LLP as Active.
What is the contact number or email for Jagpreet Impex LLP?
You can post to its registered office at A/1301, Siddhivinayak Tower, Chikuwadi, Boriwali (W), Mumbai, Maharashtra - 400092.
What industry or business activity is Jagpreet Impex LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
Where can I see charges and lenders for Jagpreet Impex LLP?
MCA shows no charges registered against Jagpreet Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Jagpreet Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Jagpreet Impex LLP?
Mumbai Se Hospitality Private Limited shares at least one partner with Jagpreet Impex LLP.
How can I get the financial details of Jagpreet Impex LLP?
No financial statements for Jagpreet Impex LLP are on record with us yet.
What is the ROC code of Jagpreet Impex LLP?
Jagpreet Impex LLP is registered with ROC Mumbai I.
What is the company classification of Jagpreet Impex LLP?
MCA classifies Jagpreet 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.