Reshamwala Impex Llp - Company overview

Registered with ROC Ahmedabad on 24 August 2017, Reshamwala Impex LLP is an active limited liability partnership that has been around for ab…

2017-08-24 Surat, Gujarat 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
1.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-08-24
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2024-01-05 19:05:43
SATISFIED CHARGES
-
-

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

Health scores for Reshamwala 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 9 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.
  • 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 Reshamwala Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 24 August 2017, Reshamwala Impex LLP is an active limited liability partnership that has been around for about 9 years. The registered office is in Surat, Gujarat.

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

Mayur Madankumar Reshamwala and Kamal Madankumar Reshamwala are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location S.Y. No.434, F.P. No.309, B. No. A, G.F., Opp. S E Sub Station, Vasta Devdi Road,, Surat, Gujarat - 395004
Legal NameReshamwala Impex Llp
CIN / LLPINAAK-4036
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-24
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

M
Mayur Madankumar Reshamwala
Designated Partner | Since 2017-08-24 | DIN: 07915240
K
Kamal Madankumar Reshamwala
Designated Partner | Since 2017-08-24 | DIN: 07915242

GST Compliance of Reshamwala 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 Reshamwala 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 Reshamwala 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 Reshamwala Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Reshamwala Impex LLP?
In an LLP the partners are the owners. The partners on record for Reshamwala Impex LLP are Mayur Madankumar Reshamwala and Kamal Madankumar Reshamwala.
Who are the current designated partners and partners of Reshamwala Impex LLP?
Reshamwala Impex LLP has two partners on record: Mayur Madankumar Reshamwala (since August 2017) and Kamal Madankumar Reshamwala (since August 2017).
What is LLPIN/FCRN number of Reshamwala Impex LLP?
The LLPIN of Reshamwala Impex LLP is AAK-4036. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Reshamwala Impex LLP incorporated?
Reshamwala Impex LLP was incorporated on 24 August 2017 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Reshamwala Impex LLP?
The registered office on MCA records is S.Y. No.434, F.P. No.309, B. No. A, G.F., Opp. S E Sub Station, Vasta Devdi Road, Surat, Gujarat - 395004.
What is the current status of Reshamwala Impex LLP?
MCA shows Reshamwala Impex LLP as Active.
What is the contact number or email for Reshamwala Impex LLP?
You can post to its registered office at S.Y. No.434, F.P. No.309, B. No. A, G.F., Opp. S E Sub Station, Vasta Devdi Road, Surat, Gujarat - 395004.
What industry or business activity is Reshamwala Impex LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Reshamwala Impex LLP?
MCA shows no charges registered against Reshamwala Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Reshamwala 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 Reshamwala Impex LLP?
No financial statements for Reshamwala Impex LLP are on record with us yet.
What is the ROC code of Reshamwala Impex LLP?
Reshamwala Impex LLP is registered with ROC Ahmedabad.
What is the company classification of Reshamwala Impex LLP?
MCA classifies Reshamwala Impex LLP as: Limited Liability Partnership.
Does Reshamwala Impex LLP have GST registrations on file?
Yes, one active GST registration is linked to Reshamwala 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.