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IONIAN IMPEX LLP

LLPIN : AAR-4451|ROC: RoC-AhmedabadActive

Last Updated On : 19-03-2022

LLPIN	AAR-4451
LLP Name	IONIAN IMPEX LLP
Number of Partners	4
Number of Designated Partners	4
ROC Code	RoC-Ahmedabad
Date of Incorporation	27-12-2019
Registered Address	Bageshree Palms (Bhumi Residency) Plot No. 127, Survey No. 75, Near B.B Nexa Show Room Gandhidham Kachchh GJ 370240 IN
Email ID	shinan@cratis.ae
Total Obligation of Contribution	5,00,000
Main division of business activity to be carried out in India	51
Description of main division	Wholesale trade and commission trade, except of motor vehicles and motorcycles
Date of last financial year end for Statement of Accounts and Solvency	2021-03-31
Date of last financial year end for Annual Return filed	31-03-2021
LLP Status	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
08652004	MUHAMMED SHINAN NAMATH KATTIL	27-12-2019
06653715	NARENDRASINH MANUBHA ZALA	29-06-2020
06925883	DINESH KUMAR YADAV	29-06-2020
08804747	SUSMITHA ANILKUMAR	29-06-2020

IONIAN IMPEX LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Ahmedabad, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 27-12-2019 and last updated on 19-03-2022. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.

From a financial standpoint, IONIAN IMPEX LLP has a total contribution of INR 5,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.

The registered office address is Bageshree Palms (Bhumi Residency) Plot No. 127, Survey No. 75, Near B.B Nexa Show Room Gandhidham Kachchh GJ 370240 IN. Correspondence or inquiries may be sent to the official email address, shinan@cratis.ae.

For those interested in further details, below are some frequently asked questions:

What is the address for IONIAN IMPEX LLP?
Bageshree Palms (Bhumi Residency) Plot No. 127, Survey No. 75, Near B.B Nexa Show Room Gandhidham Kachchh GJ 370240 IN
Who are the designated partners of IONIAN IMPEX LLP?
- MUHAMMED SHINAN NAMATH KATTIL
- NARENDRASINH MANUBHA ZALA
- DINESH KUMAR YADAV
- SUSMITHA ANILKUMAR
How can I contact IONIAN IMPEX LLP?
You can reach out via the official email address: shinan@cratis.ae
When was IONIAN IMPEX LLP established?
It was founded on 27-12-2019 as per MCA records.