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      ACTAL IMF LLP

      LLPIN: AAZ-0559 As on: 2026-07-13

      ACTAL IMF LLP (LLPIN: AAZ-0559) is a Limited Liability Partnership firm incorporated on 18 Oct 2021. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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 - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ACTAL IMF
      DIN Director Name Designation Appointment Date
      02209916 NIZAMUDDIN M SHAIKH Designated Partner 2021-10-18
      02222143 BILALUDDIN SHAIKH Designated Partner 2021-10-18
      Past Directors & Key Managerial Personnel of ACTAL IMF
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIZAMUDDIN M SHAIKH
      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
      Other Directorships of BILALUDDIN SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      POONAM BAKERY (INDIA) LIMITED U51100MH2009PLC189970 Director - 2023-06-20
      ABN WEALTH (INDIA) PRIVATE LIMITED U74140MH2008PTC188525 Director - 2017-03-29

      CIN Company Name Company Address
      U67190MH2010PLC210165 STANFORD CAPITAL (INDIA) LIMITED 118, VEENA BEENA SHOPPING CENTER PREMISES C SOC LTD, GURU NANAK RD, BANDRA WEST, , Mumbai, Maharashtra, India - 400050
      U25190MH2011PTC223625 ANISHA RECYCLERS PRIVATE LIMITED 119, VEENA BEENA SHOPPING CENTRE, OPP. BANDRA WEST STATION, GURU NANAK ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      ACN-3243 SHIVAM WIRE INDUSTRIES LLP 106, Veena Beena Centre, Guru Nanak Road,Bandra West, Nr Bandra Station,Mumbai,Mumbai,Maharashtra,India-400050
      U35110MH1999PTC119225 OSCAR SHIP MANAGEMENT PRIVATE LIMITED NO 27 VEENA BEENA SHOPPINGCENTRE OPP BANDRA RAILWAY 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
      U74120MH2010PTC208275 PEGASUS WEALTH MANAGEMENT PRIVATE LIMITED 6, BEENA VEENA COMMERICAL CENTRE GURU NANAK ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U72900MH2000PTC127673 TECHNICHE MEDIA (INDIA) PRIVATE LIMITED 116 VEENA BEENA SHOPPING CENTRE GURU NANAK ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U45202MH1984PLC033053 ABODE CONSTRUCTION LIMITED 114-A VEENA BEENA SHOPPINGCENTRE PREMISES CO OP SOC LTD GURU NANAK RD BANDRA , MUMBAI, Maharashtra, India - 400050
      U74999MH2013PTC248493 SKY INFRA ENGINEERING PRIVATE LIMITED A- 6, Nutan Nagar, Guru Nanak Road Near Veena Beena Shopping Centre, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U67190MH2014PTC256775 CROISSANCE FINANCIAL SERVICES PRIVATE LIMITED UNIT NO.107, 1ST FLOOR,VEENA BEENA SHOPPING CENTRE GURU NANAK ROAD,BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050
      U67190MH1996PTC100516 HEMDEV CORPORATE SERVICES PRIVATE LIMITED 121, 1st Floor, Veena Beena Shopping Centre, Guru Nanak Road, Bandra West, Opp Rly St ation , 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
      U10614MH2024PTC421440 KOSEN RUFU FOOD SOLUTIONS PRIVATE LIMITED 119 ,Veena BeenaShoping,Centre, Guru Nanak Road,,Mumbai,Mumbai,Maharashtra,400050-India
      U51100MH2009PLC189970 POONAM BAKERY (INDIA) LIMITED Office no 102, 1st Floor,Veena Beena Complex Coop Hsg Soc Ltd, Guru Nanank Road, Band,ra (W),,MUMBAI,Mumbai City,Maharashtra,400050-India
      U15310MH1981PTC023927 RAVIKAMAL ROLLER FLOUR MILLS PRIVATE LIMITED 119 VEENA BEENA SHOPPINGCENTRE 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
      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
      U91110MH1995GAP088979 FILM CRAFTS FEDERATION G-9 NOOTAN NAGAR PREMISES COOPSOC LTD GURU NANAK ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U33120MH2009PTC193560 COMECER INDIA PRIVATE LIMITED OFFICE NO 112-113, VEENA BEENA SHOPPING ARCADE, GURU NANAK ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U63090MH2003PTC140848 ELENESS EXPORTS PRIVATE LIMITED UNIT NO-8, VEENA BEENA SHOPPING CENTRE PREMISES CO GURUNANAK ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74140MH2011PTC224349 AVY CAPITAL ADVISORS PRIVATE LIMITED Office No. 103, 1'st Floor, Veena Beena Arcade, Guru Nanak Road, Bandra West , MUMBAI, Maharashtra, India - 400050
      U74999MH2018PTC310489 XSCAPE VENTURES PRIVATE LIMITED Shop No 127 1st Floor Veena Beena Shopping Centre Guru Nanak Road Bandra W , MUMBAI, Maharashtra, India - 400050
      U92490MH2018PTC311969 XSCAPE PLAY PRIVATE LIMITED Shop No 127 1st Floor Veena Beena Shopping Centre Guru Nanak Road Bandra W , MUMBAI, Maharashtra, India - 400050
      U71290MH2019PTC328386 FUTURE LEASE PRIVATE LIMITED 64 GOPAL MANSION CHS LTD GURU NANAK ROAD TURNER ROAD NR BANDRA LAKE BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74130MH2002PTC135031 MARS MONITORING AND RESEARCH SYSTEMS PRIVATE LIMITED 20 VEENA BEENA COMPLEXGURU NANAK ROAD OPP BANDRA 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
      U51900MH1988PTC047348 MINAR IMPEX PRIVATE LIMITED 301, A.N CHAMBERS CHS LTD, GURU NANAK ROAD, TURNER ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
      U59133MH1990PTC059133 MINAR SALES PRIVATE LIMITED 301, A.N CHAMBERS CHS LTD, GURU NANAK ROAD, TURNER ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

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      Company Identifier Name Percentage of Share held

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      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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