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  • Complaints
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IMAN ONLINE LLP

LLPIN: AAP-9614 As on: 2026-07-13

IMAN ONLINE LLP (LLPIN: AAP-9614) is a Limited Liability Partnership firm incorporated on 17 Jul 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 2000.00.

Designated Partners of IMAN ONLINE LLP are UROOJ KHALIFE, and MUFASSIR GHULAM RASOOL KAZI.

IMAN ONLINE LLP's LLP Identification Number is (LLPIN)AAP-9614. Its Email address is [email protected] and its registered address is FLAT NO. B 301 SILVER RESIDENCY SR NO, 110 HISS NO.1, PLOT 6&7, MUMBAI, Maharashtra, India - 410206

Current status of IMAN ONLINE 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 IMAN ONLINE 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 IMAN ONLINE
DIN Director Name Designation Appointment Date
08512811 UROOJ KHALIFE Designated Partner 2019-07-17
08512812 MUFASSIR GHULAM RASOOL KAZI Designated Partner 2019-07-17
Past Directors & Key Managerial Personnel of IMAN ONLINE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of UROOJ KHALIFE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUFASSIR GHULAM RASOOL KAZI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85100MH2015PTC265324 RAHOFIT HEALTH SOLUTIONS PRIVATE LIMITED Flat No B-203, Silver Residency, 110, HISS No - 1 Panvel P.O. - ONGC Colony, Parpund, , Navi Mumbai, Maharashtra, India - 410206
AAR-3581 NEATO VENTURES LLP Flat No. B/304, M/s Nilkanth Jyot CHS LTD, Plot No. 6 & 7, Panvel Navi Mumbai, Maharashtra, India - 410206
U72200MH2012PTC226810 TOFSOL CONSULTING PRIVATE LIMITED MARUTI NIWAS, FLAT NO.-103, PLOT NO.- B. 37 SEC NO.-6, NEW PANVEL (E) , MUMBAI, Maharashtra, India - 410206
AAA-4202 BLUESHIELD CORPORATE ADVISORS LLP FLAT NO B 102, 1ST FLOOR, PLOT NO 92-95, YOGESHWAR DARSHAN, SECTOR NO.4, NEW PANVEL MUMBAI, Maharashtra, India - 410206
U74999MH2018PTC306121 CONNECTO INVICTA OUTSOURCING PRIVATE LIMITED Satyam Residency, Flat No. B-1003,PLOT NO.184/185, SEC-19,ULWE,Navi Mumbai NAVI MUMBAI Than e MH , NAVI MUMBAI, Maharashtra, India - 410206
U63030MH2022PTC379197 VEXIM LOGISTICS INDIA PRIVATE LIMITED B 204 Survey No 745 Plot No 1 Jindal Residency Panvel Raigad Panvel,Mumbai,Mumbai City,Maharashtra,410206-India
U72900MH2022PTC375539 INDIGLOO SOFTWARES PRIVATE LIMITED FLAT B-301, (BLDG-1), KRISHNA PARK, PALEBUDRUK, SR. NO. 136/1 & 3, , MUMBAI, Maharashtra, India - 410206
U72900MH2020PTC340221 WECARE 4YOU SOLUTION PRIVATE LIMITED Tharwani Krupa Flat No 303 Plot No 1, Sec- 6A , Mumbai, Maharashtra, India - 410206
AAM-7850 ASTER INTERNATIONAL PHARMACEUTICALS LLP Flat No. 301, Plot No. A-68 Sector 10B, Ulwe Navi Mumbai, Maharashtra, India - 410206
AAK-1518 ERIC CONSTRUCTIONS LIMITED LIABILITY PAR TNERSHIP FLAT NO - 102, B WING, PLOT NO - 1 SECTOR - 05 NAVI MUMBAI, Maharashtra, India - 410206
U29308MH2022PTC379810 MICROKLEANZ ENGINEERS PRIVATE LIMITED FLAT NO B 106, SURVEY NO 745, PLOT 1, JUNDAL RESSIDE PANVEL RAIGARH,RAIGARH,Mumbai City,Maharashtra,410206-India
U52100MH2015PTC262134 AKSAN PHARMACEUTICAL PRIVATE LIMITED FLAT NO. 301, PLOT NO.41, SECTOR-1, SAFFRON CHS NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
U85320MH2019NPL329491 MISSION SEAFARERS INDIA ASSOCIATION Flat No. A-703, 7th Floor, B.D.T.A. Apartment, Plot No. 141, , PANVEL, MUMBAI, Maharashtra, India - 410206
U29253MH2013PTC248178 TREMAC TECHNICS (I) PRIVATE LIMITED Flat No. B-904, Riddhi Siddhi Residency, Plot No. 53/53A, Sector-3, New Panvel , Navi Mumbai, Maharashtra, India - 410206
U74999MH2016PTC287557 SPAAN INFINITY INDIA PRIVATE LIMITED FLAT NO. B1 - 202, THE NAVBHARAT CHS PLOT NO. 5-8, SECTOR 2, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
U28120MH2013PTC239829 GLOBUS TECHNOFAB (I) PRIVATE LIMITED FLAT NO. B-203 2ND FLOOR, INDRALOK CHS, PLOT NO-24 SECT-7 KHANDA COLONY, NEW PANVEL (WEST) , NAVI MUMBAI, Maharashtra, India - 410206
AAU-4728 REINSPIRE RESEARCH AND EDUCATION LLP Flat No. B/102, Sanjeevani, Plot No.12/13, Gut No.124/0 Mumbai, Maharashtra, India - 410206
U72300MH2013PTC242961 SUPERSTAR DESIGNER PRIVATE LIMITED Shop No. 001Vishwaraj Pride SR, No. 164, PLOT No., 1&2 999999, Panvel , Mumbai, Maharashtra, India - 410206
AAT-6755 CANIS INTERNATIONAL PHARMA LLP Office No. 4, 1st Floor, Building No. 7, Gurusharnam Complex, Plot No. 285 Navi Mumbai, Maharashtra, India - 410206
U45400MH2019PTC330756 DEEP INFRA TOLLWAY PRIVATE LIMITED FLAT NO. A-705,7TH FLOOR,LAKHANI EXOTICA PLOT NO. 166/167, SECTOR NO. 02, , ULWE NAVI MUMBAI, Maharashtra, India - 410206
U85500MR2026OPC473870 BORNEXGLOBAL CONSULTANCY (OPC) PRIVATE LIMITED Flat No B 1104, Floor No. 11th,Mayuresh Delta, Plot No. 01, Sector-10B, Ulwe, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India
U91900MH2022NPL382987 BHUMIPUTRA KISAAN FEDERATION FLAT NO 101, MAHALAXMI RESIDENCY PLOT NO 7A, SECTOR R-1, PANVEL,RAIGAD,Raigarh,Maharashtra,410206-India
U74999MH2020PTC336623 RSR ELECTRONET PRIVATE LIMITED FLAT NO 501-B, 5TH FLOOR, NEELPARK-2, PLOT NO 94/3,4,5,6,7 , PANVEL, Maharashtra, India - 410206
ABC-1969 VISHVAMUKH INFRA SOLUTION LLP FLAT NO. 003, GREEN ACRES, BUILDING NO.7, WAKADISR. NO. 1/10, 12 TO 17 2/0 Khalapur, Maharashtra, India - 410206
U47721MH2023PTC402100 VAKRATUNDA INTERNATIONAL PRIVATE LIMITED Shop No. 1, Infinity Avenue CHS, Plot No. B-47,,Sector No. 8, Ulwe, Navi Mumbai,Uran,Raigarh(MH),Maharashtra,410206-India
U26513MH2023PTC404916 EVERSUN SOLAR PRIVATE LIMITED Survey No. 105, Hissa No. 1B, Plot No. 02,,Near-Kasadi N Panvel, Valap, Nabi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India
U35105MH2024PTC434358 SIDDHACHAL SOLAR ENERGY PRIVATE LIMITED Survey No. 105, Hissa No. 1B, Plot No. 02,Near-Kasadi N Panvel, Valap, Nabi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India
U51909MH2019PTC320496 SMS CROP CARE SCIENCES PRIVATE LIMITED Flat No. 703, 7th Floor, Sai Vihar Plot No. 149 Sec No.4, Karanjade, Navi Mumbai Panvel Raigad, , Panvel, Maharashtra, India - 410206
U74900MH2012PTC236584 STRUCTILIS CONSULTANTS PRIVATE LIMITED FLAT NO-104/B F. P NO-413/2 SUB PLOT NO-6 & 13; PEARL HOMES PANVEL STATION RD. , PANVEL, Maharashtra, India - 410206

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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  • 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
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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

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

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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