Financial Notes IMF LLP (LLPIN: ABB-6815) is a Limited Liability Partnership firm incorporated on 11 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of Financial Notes IMF LLP are VISHAL DILIPBHAI SHAH, and NISHA VISHAL SHAH.
Financial Notes 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 30 Dec 2024.
Financial Notes IMF LLP's LLP Identification Number is (LLPIN)ABB-6815. Its Email address is [email protected] and its registered address is C 1002 JASMIN GREEN 1NR VAISHNAWDEVI CIRCLE VILL KHODIYAR TAL DASKROI Gandhinagar, Gujarat, India - 382421
Current status of Financial Notes IMF LLP is - Active.
| LLP Identification Number | ABB-6815 |
| Name | FINANCIAL NOTES IMF LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-11 |
| Age of Company | 2 years, 8 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Financial Notes IMF LLP |
| ABB-6815 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations FINANCIAL NOTES IMF is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINANCIAL NOTES IMF. This report helps you understand the risk associated in dealing with FINANCIAL NOTES IMF and its Directors better.
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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 FINANCIAL NOTES 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 |
|---|---|---|---|
| 06409586 | VISHAL DILIPBHAI SHAH | Designated Partner | 2022-07-11 |
| 06409606 | NISHA VISHAL SHAH | Designated Partner | 2022-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAINAM FINSERVE PRIVATE LIMITED | U67100GJ2012PTC072672 | Director | - | 2022-06-03 |
| JAINAM FINSERVE PRIVATE LIMITED | U67100GJ2012PTC072672 | Director | - | 2022-06-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4529 | BRUNUS LIFESCIENCES LLP | C 402, KANAM RESIDENCY VILL: KUDASAN, TAL: GANDHINAGAR GANDHINAGAR, Gujarat, India - 382421 |
| AAN-7747 | VIE EDUTECH LLP | C 403, NANO CITY-1, NR SARGASAN VILLAGE VILL:SARGASAN TAL: GANDHINAGAR Gandhinagar, Gujarat, India - 382421 |
| AAF-4526 | KAMAKSHI MEDIA LLP | C-802, PRAMUKH ELEGANCE B/H RAYSAN PETROL PUMP VILL: KUDASAN, TAL:GANDHINAGAR GANDHINAGAR, Gujarat, India - 382421 |
| ACB-1592 | 37Mind Software Services LLP | MEADOWS G3/504, NR VAISHNVILL KHODIYAR, TAL DASKROI Gandhinagar, Gujarat, India - 382421 |
| ACA-5423 | HIM-AKASH SOLUTIONS LLP | G1-1101, MEADOWS, ADANI SHANTIGRAM,NEAR VAISHNODEVI CIRCLE, VILL- KHODIYAR Gandhinagar, Gujarat, India - 382421 |
| AAN-9355 | ROLAND DEVELOPERS LLP | TP 228, FP 744/2, 744/3, Western Sparsh, S P Ring Road,Nr Sardardham, Vaishnodevi Circle, Khodiyar, Daskroi, Khoraj Gandhinagar, Gujarat, India - 382421 |
| U01400GJ2019PTC108942 | HANA INTERIORS AND LANDSCAPES PRIVATE LIMITED | ELYSIUM-B-202, ADANI TOWNSHIP, VILL: KHODIYAR, TAL: DASKROI, , AHMEDABAD, Gujarat, India - 382421 |
| U29100GJ2021PTC127193 | INDUS GAMOT PRIVATE LIMITED | C2-603, MEADOWS, NR VAISHNAVDEVI CIRCLE KHODIYAR, DASKROI , AHMEDABAD, Gujarat, India - 382421 |
| U29300GJ2014PTC080139 | TULJA BHAWANI ENGIMECH PRIVATE LIMITED | Meadows G2- 1402, Nr Vaishnavdevi Circle Vill: Khodiyar, Tal: Dascroi , Ahmedabad, Gujarat, India - 382421 |
| ABA-2690 | VED HANS WELLNESS AND CONSUMER LLP | B 801, Vedika E Series, Pdpu Road, Vill Kudasan, Tal Gandhinagar Gandhinagar, Gujarat, India - 382421 |
| U29300GJ2015PTC083612 | SHIVANSH AUTOMATION SYSTEMS PRIVATE LIMITED | D-203, PRAMUKH EXOTICA, AT KHUDASAN VILL: KHUDASAN, TAL: GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382421 |
| ACA-2728 | Aatman Global Services LLP | Shop - A105, Business Park, Pdpu Road,Vill Raysan, Tal Gandhinagar Gandhinagar, Gujarat, India - 382421 |
| ACA-6970 | KPSP INFRA AND CHEMICALS LLP | D-1202 Shree Balaji Wind ParkVill - Khoraj Tal - Gandhinagar Gandhinagar, Gujarat, India - 382421 |
| AAY-5675 | SUNISTIC SOLAR ENERGY LLP | C/304, Asthak Elegance, Near Green Era Residency Village: Zundal, Taluka: Gandhinagar Gandhinagar, Gujarat, India - 382421 |
| U24110GJ2019PTC106491 | SEAVEDA BIOTECH PRIVATE LIMITED | SHOP-A 104, BUSINESS PARK,PDPU ROAD VILL:RAYSAN, TAL:GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382421 |
| U24290GJ2022PTC133375 | VOWELS BUSINESS SOLUTION INDIA PRIVATE LIMITED | FF 108 KESHAV AARADHYAM OPP RADHE 111 VILL KUDASAN TAL GANDHINAGAR , Gandhinagar, Gujarat, India - 382421 |
| U01100GJ2019PTC108963 | RUHA SEEDS PRIVATE LIMITED | C-208,OPP.SWAGAT RAIN FOREST-4, VILL-VASNA HADMATIA,TA-GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382421 |
| AAW-7185 | PHARMALINKAGE LLP | C-01 North Park Villa , Adani Shantigram Township ,Near Vaishnodevi Circle , Adalaj, Gandhinagar Gandhinagar, Gujarat, India - 382421 |
| ACC-2453 | NARAYANI RESOLUTIONS LLP | D 1002 Keshar Samruddham,Opp. Kishor Park, Daskroi Gandhinagar, Gujarat, India - 382421 |
| ABA-5076 | I4IS SECURE SOLUTIONS LLP | C2, SARTHAK PREKSHA, NR. PREKSHA VISHVABHARTI VILL.KUDASAN GANDHINAGAR, Gujarat, India - 382421 |
| ABB-7351 | EMPORIUM GARMENTS LLP | C-502, Sarthak FlatNr Devbhumi Apartment, Vill - Sargasan Gandhinagar, Gujarat, India - 382421 |
| ABB-9969 | Agripilot Enterprises LLP | C7-1101, Water Lily, Adani Shantigram,Adalaj,Near Vaishnavdevi Circle Gandhinagar, Gujarat, India - 382421 |
| U25209GJ2020PTC119049 | EMDY PLAST PRIVATE LIMITED | Shop C 306 Business Park, PDPU Collage Road, Vill: Raysan , Gandhinagar, Gujarat, India - 382421 |
| U51909GJ2021PTC124697 | DIPJYOT GLOBAL TRADE PRIVATE LIMITED | C-403 SHANTI RESIDENCY, NR PRAMUKH ZION, SARGASAN CHOKDI, Vill UNVARSAD, , GANDHINAGAR, Gujarat, India - 382421 |
| U24231GJ2003PTC042350 | CRMO PHARMATECH PRIVATE LIMITED | C 01-North Park Villa, Adani Shantigram NR Vaishnodevi Circle, Adalaj , Gandhinagar, Gujarat, India - 382421 |
| U40100GJ2005PLC147690 | MAHAN ENERGEN LIMITED | Adani Corporate House, Shantigram, Near Vaishno Devi Circle S. G. Highway, Khodiyar , Gandhinagar, Gujarat, India - 382421 |
| U51900GJ2022PTC133624 | ADANI TRADELINE PRIVATE LIMITED | Adani Corporate House, Shantigram Near Vaishno Devi Circle, S.G. Highway, Khodiyar , Gandhinagar, Gujarat, India - 382421 |
| U14107GJ2007PTC061529 | CHEMICAL LIMES MUNDWA PRIVATE LIMITED | Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, , Gandhinagar, Gujarat, India - 382421 |
| U11203GJ2014PTC079307 | RAINGOLD RESOURCES AND MINES PRIVATE LIMITED | C-120,SWAGAT RAIN FOREST-II,OPP. SWAMINARAYAN DHAM GIFT CITY CIRCLE,KUDASAN , GANDHINAGAR, Gujarat, India - 382421 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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