Jinanam Impex Llp - Company overview

Jinanam Impex LLP was incorporated on 21 July 2016 and is registered with ROC Kolkata.

2016-07-21 Bandel, West Bengal 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
1.10 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-07-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-30 22:45:31
SATISFIED CHARGES
-
-

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

Health scores for Jinanam 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ 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 2024 - 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.
  • 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 Jinanam Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Jinanam Impex LLP was incorporated on 21 July 2016 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 10 years old. The registered office is in Bandel, West Bengal.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

It has three partners: Indu Jain, Dipendra Jain and Pankaj Jain. The longest-serving is Indu Jain, on the board since 2016; the most recent to join is Dipendra Jain, appointed in April 2019. No partner has left so far. The same partners also sit on the board of Snacksmiths Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location Balikata, Bandel Near Jain Mandir, Bandel, West Bengal - 712123
Legal NameJinanam Impex Llp
CIN / LLPINAAG-9772
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-07-21
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

I
Indu Jain
Designated Partner | Since 2016-07-21 | DIN: 07560634
D
Dipendra Jain
Designated Partner | Since 2019-04-01 | DIN: 08389525
P
Pankaj Jain
Designated Partner | Since 2016-07-21 | DIN: 07561426

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

Board Overlap From MCA / Compliance Filings

Snacksmiths Private Limited 2 Shared Directors

GST Compliance of Jinanam 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Jinanam 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 Jinanam 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 Jinanam Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jinanam Impex LLP?
In an LLP the partners are the owners. The partners on record for Jinanam Impex LLP are Indu Jain, Dipendra Jain and Pankaj Jain.
Who are the current designated partners and partners of Jinanam Impex LLP?
Jinanam Impex LLP has three partners on record: Indu Jain (since July 2016), Dipendra Jain (since April 2019) and Pankaj Jain (since July 2016).
What is LLPIN/FCRN number of Jinanam Impex LLP?
The LLPIN of Jinanam Impex LLP is AAG-9772. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jinanam Impex LLP incorporated?
Jinanam Impex LLP was incorporated on 21 July 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Jinanam Impex LLP?
The registered office on MCA records is Balikata, Bandel Near Jain Mandir, Bandel, West Bengal - 712123.
What is the current status of Jinanam Impex LLP?
MCA shows Jinanam Impex LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Jinanam Impex LLP?
You can post to its registered office at Balikata, Bandel Near Jain Mandir, Bandel, West Bengal - 712123.
What industry or business activity is Jinanam Impex LLP associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
When did Jinanam Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Jinanam Impex LLP?
MCA shows no charges registered against Jinanam Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Jinanam Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Jinanam Impex LLP?
Snacksmiths Private Limited shares at least one partner with Jinanam Impex LLP.
How can I get the financial details of Jinanam Impex LLP?
No financial statements for Jinanam Impex LLP are on record with us yet.
What is the ROC code of Jinanam Impex LLP?
Jinanam Impex LLP is registered with ROC Kolkata.
What is the company classification of Jinanam Impex LLP?
MCA classifies Jinanam Impex LLP as: Limited Liability Partnership.
Does Jinanam Impex LLP have GST registrations on file?
Yes, one active GST registration is linked to Jinanam Impex LLP.

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.