IME CONSULTANTS LLP (LLPIN: AAG-3067) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of IME CONSULTANTS LLP are HIMANI RATNAKAR SHETTY, and ASHI SAVARA ANAND.
IME CONSULTANTS 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.
IME CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAG-3067. Its Email address is [email protected] and its registered address is Unit No.B-507,The kailash Esplanade, LBS MARG Opp Shreyas Cinema, Ghatkopar (West) Mumbai, Maharashtra, India - 400086
Current status of IME CONSULTANTS LLP is - Strike Off.
| LLP Identification Number | AAG-3067 |
| Name | IME CONSULTANTS 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 | 2016-05-07 |
| Age of Company | 8 years, 10 months, 6 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IME CONSULTANTS LLP |
| AAG-3067 |
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Get a list of all litigations IME CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IME CONSULTANTS. This report helps you understand the risk associated in dealing with IME CONSULTANTS 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 IME CONSULTANTS 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 |
|---|---|---|---|
| 07460590 | HIMANI RATNAKAR SHETTY | Designated Partner | 2016-05-07 |
| 09190423 | ASHI SAVARA ANAND | Designated Partner | 2016-05-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IME CAPITAL PRIVATE LIMITED | U67190KA2021PTC148016 | Director | 2021-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14290MH2020PTC342078 | HKV EXPORTS PRIVATE LIMITED | A-204, Kailash Esplanade, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar ( West) , Mumbai, Maharashtra, India - 400086 |
| AAP-0669 | INTRAXPERT PROFESSIONALS LLP | Shop No 320, 3rd Floor, C Wing, Kailash Esplanade Opp Shreyas Cinema, LBS Marg, GhatkoparWest Mumbai, Maharashtra, India - 400086 |
| U27209MH2022PTC393046 | SUNALCO ALU PRODUCT PRIVATE LIMITED | Unit No. 111, Swastik Disa Corporate Park, Kohinoor L.B.S. Marg Ghatkopar (West) Opp. Shreyas Cinema , Mumbai, Maharashtra, India - 400086 |
| U31401MH2008PTC184853 | M. L ELECTRICALS PRIVATE LIMITED | B/102, KAILAS ESPLANADE, OPP. SHREYAS CINEMA, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| ACA-5724 | RIKER VENTURES LLP | 212A S C KAILASH ESPLANADE GHATKOPER (WEST)OPP SHREYAS CINEMA LBS MARG, GHATKOPAR (West) Mumbai, Maharashtra, India - 400086 |
| U24233MH2011PTC214701 | LABDHI POLYCHEM PRIVATE LIMITED | C-219, Kailash Esplanade, LBS Marg, Opp. Shreyas Cinema, Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| AAI-7547 | PIQUANT HOSPITALITY LLP | C/404, Kailash Esplanade, L B S Marg Opp Shreyas Cinema, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| F03736 | UTIMACO SAFEWARE AG | C-514, KAILASH ESPLANADE, OPP. SHREYAS THEATRE, L.B.S MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U14292MH2010PTC208622 | COMMONWEALTH MINING PRIVATE LIMITED | A-204, Kailash Esplanade, Opposite Shreyas Cinema, L.B.S. Marg, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| AAH-5653 | AXIS OFFICE SOLUTIONS LLP | SHOP NO-4, GROUND FLOOR, RAJASHREE PLAZA, OPP.SHREYAS CINEMA, L.B.S MARG, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U22219MH2016FTC274366 | SPALVINUKAI LAKSHMI INDIA PRIVATE LIMITED | Unit No 314, 3rd Floor, Bhaveshwar Arcade Annexe, L.B.S Marg, Opp. Shreyas Cinema, Ghatkop ar West, , Mumbai, Maharashtra, India - 400086 |
| AAH-1609 | HETPAN OVERSEAS LLP | Flat-B-407/408, 4th Floor , Kailas Esplande Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAN-0787 | 8848 DIGITAL LIMITED LIABILITY PARTNERSH IP | Unit No 201 202 Shiv Shakti Industrial Premises Plot No 48 191 LBS Marg OppositeDamodar Park Near Shreyas Cinema Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U14100MH1999PTC119388 | MANDU GRANITES PRIVATE LIMITED | A-204 KAILASH ESPLANADE, LBS MARG, OPP. SHREYASH CINEMA, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U15100MH2018PTC305094 | DEVPURKAR INDUSTRIES PRIVATE LIMITED | A 305, KAILAS ESPLANADE, OPP. SHREYAS CINEMA, LBS MARG, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| L24231MH1997PLC422233 | CORAL LABORATORIES LIMITED | Shed No. 3B, Patanwala Compound Opp Shreyas, LBS Marg, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| AAF-7690 | VINSA WEALTH LLP | Off. 517, Bhaveshwar Arcade Annex, L.B.S. Marg, Opp. Shreyas Cinema, Ghatkopar -West Mumbai, Maharashtra, India - 400086 |
| U29299MH1995PTC090218 | PRECI CAST (INDIA) PRIVATE LIMITED | OFFICE NO.117 BHAVESHWAR ARCADE ANNEXE, LBS MARG, OPP SHREYAS CINEMA, GHATKOPAR WEST. , MUMBAI, Maharashtra, India - 400086 |
| U15400MH2010PTC207884 | NM CHOCOHOLLICS PRIVATE LIMITED | ROOM NO 4, E.S., PATANWALA COMPOUND OPP SHREYAS CINEMA, LBS MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAY-6629 | WEKAN ECOENERGY LLP | UNIT NO. 611 , SWASTIK DISA CORPORATE PARK, OPP. SHREYAS CINEMA, LBS ROAD, GHATKOPAR(WEST) MUMBAI, Maharashtra, India - 400086 |
| AAP-4647 | HSD & CO. LLP | Office No 313, 3rd Floor, Bhaveshwar Arcade Annex LBS Marg, Opp Shreyas Cinema, Ghatkopar(West) Mumbai, Maharashtra, India - 400086 |
| AAN-3830 | K D SHAH & ASSOCIATES LLP | 512, Bhaveshwar Arcade Annex, Behind Saraswat Bank Opp shreyas Cinema, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAF-5308 | DEV INVESTCON LLP | 403/404, Ajit Nath, Nilkanth Enclave Society, L.B.S. Marg, Opp. Shreyas Cinema, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| U74910MH2007PTC170340 | TALENT CORNER HR SERVICES PRIVATE LIMITED | Office No.708/709, Bhaveshwar Arcade Annex L, B.S.Marg, Opp. Shreyas Cinema, Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| AAN-1378 | FOURTH QUADRANT LLP | 611, 6th Floor, Goldcrest Business ParkWard No. N, LBS Marg, Opp. Shreyas Cinema, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| L28900MH1985PLC035822 | D & H INDIA LIMITED | A-204, 2ND FLOOR, KAILASH ESPLANADE OPP SHREYAS CINEMA,L.B.S. MARG,GHATKOPAR (WE ST) , MUMBAI, Maharashtra, India - 400086 |
| AAL-2003 | AQUA-VITA LIFESCIENCES LLP | Unit No.A-1, Lal Bahadur CHSL, Doshi Wadi, L.B.S. Marg, Opp. Sarvodaya Hospital, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| U17200MH2019PTC330495 | BEING URBANIA PRIVATE LIMITED | Flat No 401Tower No-1 Ebony The Orchid Residency B/H R City Mall, L B S Marg , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| ABZ-3843 | Gala Project Consultants LLP | Unit No.9, 1st Floor, Narayan Shivji Building, Opp. Naval Depot, Narayan NagarL.B.S. Marg, Ghatkopar West Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| 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.
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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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