ACTAL IMF LLP (LLPIN: AAZ-0559) is a Limited Liability Partnership firm incorporated on 18 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1080000.00.
Designated Partners of ACTAL IMF LLP are NIZAMUDDIN M SHAIKH, and BILALUDDIN SHAIKH.
ACTAL IMF LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 Dec 2024.
ACTAL IMF LLP's LLP Identification Number is (LLPIN)AAZ-0559. Its Email address is [email protected] and its registered address is 118, VEENA BEENA SHOPING CENTRE PREMISES C SOC LTD GURU NANAK ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
Current status of ACTAL IMF LLP is - Active.
| LLP Identification Number | AAZ-0559 |
| Name | ACTAL IMF LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-18 |
| Age of Company | 3 years, 4 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,080,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACTAL IMF LLP |
| AAZ-0559 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACTAL IMF pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02209916 | NIZAMUDDIN M SHAIKH | Designated Partner | 2021-10-18 |
| 02222143 | BILALUDDIN SHAIKH | Designated Partner | 2021-10-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRITTIN & BRITTON LLP | AAR-5831 | Designated Partner | 2020-08-04 | Ongoing |
| HASTI FINANCE LIMITED | L65191TN1994PLC028333 | Additional Director | - | 2011-09-30 |
| HASTI FINANCE LIMITED | L65191TN1994PLC028333 | Director | - | 2012-07-31 |
| STANFORD CAPITAL (INDIA) LIMITED | U67190MH2010PLC210165 | Director | 2010-11-18 | Ongoing |
| TAURUS RESOURCES PRIVATE LIMITED | U74120MH2011PTC221259 | Director | 2011-08-25 | Ongoing |
| ABN WEALTH (INDIA) PRIVATE LIMITED | U74140MH2008PTC188525 | Managing Director | - | 2016-12-22 |
| POONAM BAKERY (INDIA) LIMITED | U51100MH2009PLC189970 | Director | - | 2023-06-20 |
| ABN WEALTH (INDIA) PRIVATE LIMITED | U74140MH2008PTC188525 | Director | - | 2017-03-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25190MH2011PTC223625 | ANISHA RECYCLERS PRIVATE LIMITED | 119, VEENA BEENA SHOPPING CENTRE, OPP. BANDRA WEST STATION, GURU NANAK ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAJ-7467 | OCS OIL-TECH CONSULTANCY LLP | 11-12, VEENA BEENA CENTRE, GURU NANAK ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U30007MH1996PTC102387 | MASS INFONET PRIVATE LIMITED | Shop No 6 , VEENA BEENA SHOPPING CENTRE, GURU NANAK ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAE-1035 | SIPPY VENTURES LLP | 115, Veena Beena Shopping Center, Guru Nanak Road Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U15310MH1981PTC023927 | RAVIKAMAL ROLLER FLOUR MILLS PRIVATE LIMITED | 119 VEENA BEENA SHOPPINGCENTRE GURU NANAK ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U15400MH2008PTC187366 | OM SHYAMJI FOODS PRIVATE LIMITED | 119,VEENA BEEN SHOPING CENTRE,GURU NANAK ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAM-2877 | Y C MEDIA LLP | 2, Suburban Golden Palace Soc. Ltd 192/192, Guru Nanak Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| ACB-5402 | MINAR IMPEX LLP | 301, A.N CHAMBERS CHS LTD, GURU NANAK ROAD, TURNER ROAD, BANDRA WEST, Mumbai, Maharashtra, India - 400050 |
| AAP-9918 | LOCK STOCK AND BARREL HYGIENE LLP | C-19, NUTAN NAGAR, 2ND FLOOR, GURU NANAK ROAD, BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| U24230MH1971PLC015378 | BIOGENICS (INDIA) LIMITED | 125, VEENA BEENA SHOPPING CENTRE TURNER ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAC-9785 | WORKBAY PARTNERS LLP | 101/102,DECCAN HOUSE CHS LTD, GURU NANAK ROAD BEHIND COPPER CHIMNEY HOTEL BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAR-3441 | COLORTONN CONSTRUCTION LLP | 204, Popley Anenue Premises Co Op Soc. Ltd., Plot No. 125, Turner Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U24230MH2022PTC391351 | ENENSON PRIVATE LIMITED | 204 Popley Avenue Premises Co-op Soc.Ltd Plot No.125, Turner Road, Bandra(West) , Mumbai, Maharashtra, India - 400050 |
| AAB-9458 | BEL-AIR RESORTS LEISURE LLP | 64,GOPAL MANSION CHS LTD, GURU NANAK ROAD TURNER ROAD, NR BANDRA LAKE, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| AAU-3614 | JKN TITAN LLP | 36 TURNER ROAD (DEVRUP) OFFICE 205 A WING GURU NANAK ROAD TURNER ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| F01630 | HYUNDAI ENGINEERING CO LIMITED | 191-192 GURU NANAK ROAD 101 GOLDEN PLACE BANDRA WEST , MUMBAI MAHARASHTRA, Maharashtra, India - 400050 |
| AAB-8150 | EVERSHINE RITE DEVELOPERS LLP | 215, Veena Beena Shopping Centre, Opp. Bandra Station, Bandra (West), mumbai, Maharashtra, India - 400050 |
| AAK-8129 | KAPCON REALTY LLP | 6, FLAMINGO ST.ALEXIUS ROAD, OPP, GURU NANAK ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U15549MH2016PTC283792 | SPICECRAFT FOOD & BEVERAGES INDIA PRIVATE LIMITED | 107 Lakeview, Guru Nanak Road, Bandra west OPP BANDRA LAKE , MUMBAI, Maharashtra, India - 400050 |
| AAG-6770 | LEAD CENTRE LLP | UNIT NO: 305, COMET, GURU NANAK ROAD OPP. BANDRA LAKE, BANDRA(WEST) MUMBAI, Maharashtra, India - 400050 |
| AAT-7431 | DUTT MARKETING LLP | 501, Bandra May Fair Co. Op. Hsg. Soc. Ltd., Kane Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAQ-3491 | DZT TECHNOLOGIES LLP | G/7, Bandra Tideways C.H.S. Ltd St. John Baptist Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAE-9128 | ROBO ADVISORS LLP | ORACLE POINT, 7TH FLOOR, GURU NANAK ROAD, OPP BANDRA RAILWAY STATION, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| AAO-5480 | EDUBOXX EDUCATION LLP | Flat no. G 2, Chimbai Josephine Premises CHS Ltd., Chimbai Road, Off Perry Road, Bandra (West), MUMBAI, Maharashtra, India - 400050 |
| AAF-9155 | MERICURE TRADERS LLP | Flat No.05, Nav Sonarbala CHS, 35/36A, Guru Nanak Road, (Turner Road), Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAJ-3524 | YUGEN CONSULTANCY LLP | FLAT NO.05, BERYL APT CO-OP HSG SOC. LTD, VERONICA ROAD,BANDRA WEST, OPP.KYLEMOR SOC MUMBAI, Maharashtra, India - 400050 |
| AAJ-5735 | SNEJYO AGRO LLP | 7 Satguru House CHS LTD, C/1047,Shirley Rajan Road Near Bandra Petrol Pump , Bandra West mumbai, Maharashtra, India - 400050 |
| AAH-5363 | THEBUSRIDE DESIGN LLP | 15 MON BIJOU CO-OP HSNG SOC LTD 3RD FLOOR 60D CHIMBAI ROAD OFF PERRY ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAF-9446 | CONNECT INFOTAIN LLP | A-16, Nootan Nagar, Guru Nanak Road, Bandra (West), Mumbai Mumbai, Maharashtra, India - 400050 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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