I M ESTATES LLP (LLPIN: AAA-8604) is a Limited Liability Partnership firm incorporated on 29 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of I M ESTATES LLP are EMRRAN REHMAN KHAN, and AYESHA IMRAN KHAN.
I M ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
I M ESTATES LLP's LLP Identification Number is (LLPIN)AAA-8604. Its Email address is [email protected] and its registered address is FLAT NO.1, A-WING BHOIR RESIDENCY SAI NAGAR, NAVGHAR, VASAI (WEST) THANE, Maharashtra, India - 401202
Current status of I M ESTATES LLP is - Strike Off.
| LLP Identification Number | AAA-8604 |
| Name | I M ESTATES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-03-29 |
| Age of Company | 13 years, -1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| I M ESTATES LLP |
| AAA-8604 |
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Get a list of all litigations I M ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of I M ESTATES. This report helps you understand the risk associated in dealing with I M ESTATES 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 I M ESTATES 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 |
|---|---|---|---|
| 02205068 | EMRRAN REHMAN KHAN | Designated Partner | 2012-03-29 |
| 06755017 | AYESHA IMRAN KHAN | Designated Partner | 2014-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01241153 | RAJESH GOPALDAS AHUJA | Designated Partner | - | 2014-02-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-9108 | I M BUILDING SPACES LLP | FLAT NO.1, A-WING BHOIR RESIDENCY SAI NAGAR, NAVGHAR, VASAI (WEST) VASAI, Maharashtra, India - 401202 |
| U45209MH2011PTC225603 | IMBUILDCON MULTI SPECIALITY HOSPITAL PRIVATE LIMITED | FLAT NO.1, A-WING, BHOIR RESIDENCY SAI NAGAR, NAVGHAR, VASAI - WEST MUMBAI Thane MH 401202 IN |
| AAD-9195 | ZEDRICC MINERALS LLP | FLAT NO. A -403, FOURTH FLOOR, BHOIR RESIDENCY IV NEAR SAI NAGAR SPORT GROUND, SAI NAGAR,VASAI (W), VASAI, Maharashtra, India - 401202 |
| U45202MH2011PTC217875 | I M BUILDCON PRIVATE LIMITED | FLAT NO.1, A-WING, BHOIR RESIDENCY SAI NAGAR, NAVGHAR, VASAI - WEST MUMBAI MH 401202 IN |
| AAW-8251 | SPREADWINGS IMMIGRATION AND OVERSEAS EDU CATION CONSULTANTS LLP | Building No 3, F No 202, Sai Nagar, Navghar, Vasai Road West. Thane, Maharashtra, India - 401202 |
| AAO-2109 | ER EXPERT CONSULTANTS LLP | Flat No. A 202,Geeta Shree APT Sai Mandir Navghar Vasai East Thane, Maharashtra, India - 401202 |
| AAV-7135 | RAJ TRIUMPH LLP | Apeksha Apt,B Wing, Flant No 203, Sai Nagar, Navghar Vasai West, Palghar Palghar, Maharashtra, India - 401202 |
| AAY-5407 | ABSTRACTCLOUDS LLP | A/02, Manish Apartment, Bassein Road, Sai Ram Naga r, Om Nagar, Vasai Road West, Vasai, Thane, Maharashtra, India - 401202 |
| U24232MH2011PTC216413 | TRIGONN DIAGNOSTIC SYSTEMS PRIVATE LIMITED | SHOP NO.1 & 2, VASANT PARK, NEAR OM NAGAR PARK, OM NAGAR, VASAI ROAD (WEST) , THANE, Maharashtra, India - 401202 |
| AAD-9387 | AMAR GOLD MULTILINK PRODUCT TRADING AND SERVICES LLP | ANAND NAGAR, SHOP NO A 3, NAVGHAR WEST, VASAI ROAD VASAI, Maharashtra, India - 401202 |
| AAE-0164 | KAYEAST IMPEX LLP | FLAT NO. A-202, GEETASHREE APTS., SAI MANDIR, NAVGHAR, VASAI EAST. VASAI, Maharashtra, India - 401202 |
| AAG-9194 | ORBIS INNOVATION LLP | FLAT NO. A-204, GHANSHYAM PARK OM NAGAR,DIWANMAN, VASAI WEST VASAI, Maharashtra, India - 401202 |
| U27200MH1999PTC123332 | ANUPAM WIRES PRIVATE LIMITED | FLAT NO-4, TULSI BLDG, SAI NAGAR, NAVGHAR, VASAI ROAD, , VASAI, Maharashtra, India - 401202 |
| AAP-7388 | ORNIVA MEDICARE LLP | Shop No. 4, A-Wing, Ankar Darshan CHS, Om Nagar, Deewanman,Vasai (West), VASAI, Maharashtra, India - 401202 |
| AAN-6539 | AGGREGATE ACM LLP | A-wing,Flat No. 401,Anora Tower,Suncity, Dewanman,Vasai Road West Vasai Road, Maharashtra, India - 401202 |
| AAY-2726 | MANSAROVAR LIFESPACES LLP | 3rd Floor, Office No.1,Varun Building,BPL Mobile 7 Gurunank Nagar, Village Navghar, Vasai Road West, Vasai Palghar, Maharashtra, India - 401202 |
| AAY-7592 | JRT REALTY LLP | 3rd Floor, Office No.1,Varun Building,BPL Mobile 7 Gurunank Nagar, Village Navghar, Vasai Road West, Vasai Palghar, Maharashtra, India - 401202 |
| U21098MH2011PTC212284 | MJ THERMOFOIL PRIVATE LIMITED | A-105, Gardenview CHSL, Sai Nagar, Vasai West, , Vasai West, Maharashtra, India - 401202 |
| AAT-9847 | DIAL HEALTHMED TECHNOLOGIES LLP | Flat No. 204, A Wing,Vinayak Shopping Centre, Navghar Vasai, Maharashtra, India - 401202 |
| AAU-1227 | PRIME LEX LLP | HOUSE NO 2 GURUNANAK NAGAR VASAI RD WEST NAVGHAR PALGHAR THANE, Maharashtra, India - 401202 |
| AAH-8293 | REJOICE TRADING LLP | B/116, UPENDRA APARTMENT, BEHIND PARVATI THEATER, SAI NAGAR, NAVGHAR, VASAI WEST, THANE, Maharashtra, India - 401202 |
| AAG-3699 | GEETIKA FASHIONS LLP | SHOP NO 1/2, MAHAVIR KUNJ, NR ARCHIES GALLERY, NAVGHAR WEST, VASAI, PALGHAR THANE, Maharashtra, India - 401202 |
| U15549MH2017PTC301433 | DEVARSHI MANUFACTURING PRIVATE LIMITED | B-308, GURUKRUPA C.H.S.L, SAI NAGAR,NEAR MAMTA HOSPITAL NAVGHAR, VASAI ROAD WEST , THANE, Maharashtra, India - 401202 |
| U29253MH2011PTC222980 | SWITCHTRONICS MEDICARE INSTRUMENTS AND SERVICE PRIVATE LIMITED | Room No-6, A-Wing, Doms Park Co-Op.Housing Society Chulna Village, Vasai Road (West), , Thane, Maharashtra, India - 401202 |
| ABA-8020 | THINKGESTALT DESIGN LLP | Shop No 09,Flat No B1& Flat N0 B2,Ground Floor T VASAI PALGHAR Thane, Maharashtra, India - 401202 |
| U01113MH2019PTC320530 | MX AGRO PRIVATE LIMITED | SHOP NO A/04 UNIQUE CORNER BUILDING NO 2 RAJHANS KSHITIJ SAHYOG NAGAR , VASAI ROAD WEST, Maharashtra, India - 401202 |
| AAK-4992 | RRAKOV PHARMACEUTICALS LLP | Gala No A/2, S.NO. 1/3, DHAGA ESTATE, NEW BHAJANLAL STUDIO, KAMAN BHIWANDI ROAD, VASAI WEST PALGHAR, Maharashtra, India - 401202 |
| ABB-7952 | SOCIALOUT EVENTS LLP | Shop No 09 Flat No B1 and Flat No B2 Ground FloorT VASAI PALGHAR Vasai-Virar City Vasai, Maharashtra, India - 401202 |
| U25190MH2009PTC197873 | FUZION ENGINEERING SERVICES PRIVATE LIMITED | Gala No.105, A-Wing, Bldg. No.3, Major Ind. Estate S. No. 70, Waliv, Satiwali-II, Vasai (E) , Thane, Maharashtra, India - 401202 |
| 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.
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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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