IMAN ONLINE LLP (LLPIN: AAP-9614) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Mumbai. 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 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.
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.
| LLP Identification Number | AAP-9614 |
| Name | IMAN ONLINE LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-17 |
| Age of Company | 5 years, 7 months, 26 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 | ₹ 2,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IMAN ONLINE LLP |
| AAP-9614 |
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Get a list of all litigations IMAN ONLINE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IMAN ONLINE. This report helps you understand the risk associated in dealing with IMAN ONLINE 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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08512811 | UROOJ KHALIFE | Designated Partner | 2019-07-17 |
| 08512812 | MUFASSIR GHULAM RASOOL KAZI | Designated Partner | 2019-07-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| 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 |
| 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 |
| AAT-6755 | CANIS INTERNATIONAL PHARMA LLP | Office No. 4, 1st Floor, Building No. 7, Gurusharnam Complex, Plot No. 285 Navi Mumbai, 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 |
| AAR-9798 | SMILE SAB HOUSING PROJECTS LLP | PLOT NO. 38 1ST FLOOR SECTOR NO 1/S ROAD NO 4 NEW PANVEL EAST NAVI MUMBAI, Maharashtra, India - 410206 |
| U01110MH2021PTC356670 | MOFARM PRIVATE LIMITED | FLAT NO-B-201, PLOT NO-179, SECTOR-17 ULWE, NAVI MUMBAI PANVEL RAIGAD , MUMBAI, Maharashtra, India - 410206 |
| U01114MH2020PTC344080 | GLECSOVI PHARMACEUTICALS PRIVATE LIMITED | SHOP NO.1 SANKALP RESIDENCY,PLOT NO.43 SECTOR-19,KAMOTHE , MUMBAI, Maharashtra, India - 410206 |
| AAY-1642 | PROJECT YUM LLP | FLAT NO. B 404, SAPPHIRE, PLOT NO. 48, SECTOR 18, ULWE, NAVI MUMBAI, Maharashtra, India - 410206 |
| AAO-5035 | UNIVISION INFRATECH LLP | FLAT NO 301 UMA DARSHAN APT. PLOT NO - 222 NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U01110MH2021PTC365937 | PRANJAL PHALAAYAT PRIVATE LIMITED | Flat No-B-0302, Plot No 168, Sector-9, Mahavir Mannat, Ulwe, , NaviMumbai, Maharashtra, India - 410206 |
| AAQ-2484 | SMARTPAVE INFRASTRUCTURE DEVELOPMENT LLP | Plot No. 01 Sector 19, Shree Siddivinayak Ent., Flat No. 301, New Panvel, Navi Mumbai, Maharashtra, India - 410206 |
| AAJ-2947 | LALGARHIA MITTAL PLY WOOD LLP | A-504, Prajapati Cascade, Sector-1, Plot No. 7 Road No. 18, New Panvel, Navi Mumbai, Maharashtra, India - 410206 |
| AAV-4584 | AAYUSHI INFRACONE LLP | SHOP NO. 1, SONAL RESIDENCY CHS LTD, PLOT NO. 02 SECTOR 5A, KARANJADE NAVI MUMBAI, Maharashtra, India - 410206 |
| AAI-3647 | OHRO CONSULTING LLP | Flat No-105, Gayatri C.H.S, Plot No-7, Sector-11, Khanda Colony, New Panvel (west), Navi Mumbai, Maharashtra, India - 410206 |
| U24299MH2020PTC347657 | GENSHIN LIFESCIENCES PRIVATE LIMITED | Flat No A-501, Lamer Resaidency Sr. No 485/1 & 485/2, Sai Nagar, Panvel , NaviMumbai, Maharashtra, India - 410206 |
| U01100MH2018PTC316077 | SHIVSRUSHTI AGROTECH PRIVATE LIMITED | HOUSE/FLAT NO-55K 1ST FLOOR, PLOT NO-55K MARKET YARD URAN ROAD , PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| AAG-5601 | TERRAKON CONSULTING & TESTING LLP | Flat No - 3, C - G2, Nirvaana Residency Gut No - 31/1,94,95, VichumbeVillage Navi Mumbai, Maharashtra, India - 410206 |
| U15134MH2019PTC323704 | NELLERISM FOODS PRIVATE LIMITED | Flat No.C/301,M/S Paradise Infra Con (P) Ltd, Plot No. 178/180, Sector-20, Ulwe, , NAVI MUMBAI, Maharashtra, India - 410206 |
| U45309MH2020PTC342258 | BLUE PACIFIC ENGINEERING PRIVATE LIMITED | OFFICE NO 1,2,3,4&5, SURYA GAYATRI CHS, PLOT NO D-14,D-15, SECTOR-6, NEWPANVEL(E ) , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAN-8469 | VRUKSH ENGINEERS AND CONSULTANTS LLP | Shop No. 14, Rajesh Residency Plot No. 206, Sector No. 3, Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| AAH-8025 | VISHESH GREENSCAPE LLP | SHOP NO 6, MAGNUM BLDR & DEVELOPERS, PLOT NO 11A, SECTOR NO. 11, NEW PANVEL, MUMBAI, Maharashtra, India - 410206 |
| ABA-0931 | INFINITY MARINE SERVICES LLP | Flat 101, Jayesh Residency Plot no 55b, Sector 8, Ulwe Navi Mumbai, Maharashtra, India - 410206 |
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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.
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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 |
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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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