Jd Thiqa Impex Llp - Company overview

Jd Thiqa Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-0950). Business overview includes Metal …

2022-01-03 Jaipur, Rajasthan Strike Off LLP
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JT Jd Thiqa 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
1.00 Lakh
COMPANY AGE
4 Years 9 Months
since 2022-01-03
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
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 Jd Thiqa 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 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 Jd Thiqa Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Jd Thiqa Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-0950). Business overview includes Metal & Minerals (Non-Metallic Mineral Products), incorporated on January 03, 2022 (4+ years old), based in Jaipur. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Metal & Minerals •••••••• ••••••••
  • Location F N 701, 78/13 C, Shipra Path, Mansrover, Sanganer, Jaipur, Rajasthan - 302020
Legal NameJd Thiqa Impex Llp
CIN / LLPINABA-0950
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-03
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

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

A
Ashish Kumar Sharma
Designated Partner | Since 2022-01-03 | DIN: 09455196
A
Aman Dhabhai
Designated Partner | Since 2022-01-03 | DIN: 09455197

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

Board Overlap From MCA / Compliance Filings

Jsre Construction Llp 1 Shared Director

MSME Payment Delays by Jd Thiqa 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 Jd Thiqa 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 Jd Thiqa Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Jd Thiqa Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Jd Thiqa Impex Llp is ABA-0950.
When was Jd Thiqa Impex Llp incorporated?
Jd Thiqa Impex Llp was incorporated 4 years 9 months ago on 03 Jan 2022.
Who are the current designated partners and partners of Jd Thiqa Impex Llp?
Jd Thiqa 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 Jd Thiqa Impex Llp?
Jd Thiqa Impex Llp is registered in Jaipur, Rajasthan as per MCA records. Full street address is available after unlock.
What is the ROC code of Jd Thiqa Impex Llp?
Jd Thiqa Impex Llp ROC code is Roc Jaipur.
What is the company classification of Jd Thiqa Impex Llp?
Jd Thiqa Impex Llp is classified as Limited Liability Partnership.
What is the current status of Jd Thiqa Impex Llp?
Jd Thiqa Impex Llp is currently Strike Off and registered in Jaipur, Rajasthan, India.
What industry or business activity is Jd Thiqa Impex Llp associated with?
Jd Thiqa Impex Llp lists activity aligned with: Metal & Minerals - Non-Metallic Mineral Products. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Jd Thiqa 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 Jd Thiqa 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 Jd Thiqa 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.