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  • Complaints
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IMPERIAL ARK HOSPITALITY LLP

LLPIN: AAH-5978 As on: 2026-07-13

IMPERIAL ARK HOSPITALITY LLP (LLPIN: AAH-5978) is a Limited Liability Partnership firm incorporated on 13 Oct 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of IMPERIAL ARK HOSPITALITY LLP are OMAER SHAHABUDDIN SHAIKH, and REHAN ANSARI.

IMPERIAL ARK HOSPITALITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

IMPERIAL ARK HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAH-5978. Its Email address is [email protected] and its registered address is Grd Flr Vazir Bldg, Plot No. 179, I. R. Road Mumbai, Maharashtra, India - 400003

Current status of IMPERIAL ARK HOSPITALITY LLP is - Active.

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 IMPERIAL ARK HOSPITALITY 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 IMPERIAL ARK HOSPITALITY
DIN Director Name Designation Appointment Date
01997316 OMAER SHAHABUDDIN SHAIKH Designated Partner 2016-10-13
01997773 REHAN ANSARI Designated Partner 2016-10-13
Past Directors & Key Managerial Personnel of IMPERIAL ARK HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of OMAER SHAHABUDDIN SHAIKH
Company Name CIN Designation Appointment Date Cessation
CHINA BAY HOSPITALITY LLP AAH-9140 Designated Partner 2016-11-30 Ongoing
SHALIMAR HOSPITALITY PRIVATE LIMITED U55101MH1996PTC100385 Director 2008-01-15 Ongoing
Other Directorships of REHAN ANSARI
Company Name CIN Designation Appointment Date Cessation
CHINA BAY HOSPITALITY LLP AAH-9140 Designated Partner 2016-11-30 Ongoing
DIAMOND SQUARE CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC176060 Director - 2008-06-14
SPACEHUB ESTATES PRIVATE LIMITED U45400MH2013PTC241059 Director 2013-03-16 Ongoing

CIN Company Name Company Address
AAH-9140 CHINA BAY HOSPITALITY LLP Grd Flr, Vazir Bldg, Plot no.179, I. R. Road Mumbai, Maharashtra, India - 400003
U91110MH2000NPL124914 ISLAMIC CHAMBER OF COMMERCE AND INDUSTRY INDIA AICMEU 179 VAZIR BUILDING1 STFLOOR I R ROAD , MUMBAI, Maharashtra, India - 400003
U45200MH2004PTC146529 KEYHOMES REALTORS PRIVATE LIMITED R NO. 4-A, FLOOR-1, PLOT-64, EBY CASTLE MOHAMMED ALI ROAD, CHAKALA MARKET, MANDV I , MUMBAI, Maharashtra, India - 400003
U52190MH2010PTC203593 CORNET MARKETING & SERVICES PRIVATE LIMITED B.I.T. BLOCK NO. 7,ROOM NO.1, GROUND FLOOR, SIR I.R. ROAD , MUMBAI, Maharashtra, India - 400003
U52100MH2010PTC203688 PERFECT MERCANTILE & SERVICES PRIVATE LI MITED B.I.T. BLOCK NO. 7,ROOM NO.1, GROUND FLOOR, SIR I.R. ROAD , MUMBAI, Maharashtra, India - 400003
U24100MH1989PTC053691 TERKHEDA CHEMICALS PVT. LTD. 3RD FLR, R.NO. 22, JAMNABAI BLDG. 50 ISSAJI STREET, MUMBAI 400 003 , MUMBAI-400003, Maharashtra, India - 000000
AAB-6901 EARTHSPACE BUILDERS & DEVELOPERS LLP SHOP NO. 14-B, ARADHANA BLDG, PLOT NO. 14 DHOBI STREET, MOHD ALI ROAD MUMBAI, Maharashtra, India - 400003
U51909MH2007PTC172448 AAKAR MERCANTILE PRIVATE LIMITED BIT BLOCK NO.7, ROOM NO.1, GROUND FLOOR, SIR I R ROAD , MUMBAI, Maharashtra, India - 400003
U74999MH2021PTC358594 HARSHIT GOLD PRIVATE LIMITED Office No 4,5,6, 3rd Floor, Plot No 123/127,Day Mandir Bldg, Mumbadevi Road, Tambakata, Pydhonie , MUMBAI, Maharashtra, India - 400003
U56101MH2023PTC408736 NOOR MOHAMMADI HOSPITALITY PRIVATE LIMITED 17 GROUND FLOOR PLOT 179,VAZIR BLDG NULL BAZAR,Mumbai,Mumbai,Maharashtra,400003-India
U46909MH2024PTC433062 TALF IMPORT AND EXPORT PRIVATE LIMITED FLR-GRD, PT-113, I.C ROAD,GHOGARI MOHALLA NULLBAZAR,Mumbai,Mumbai,Maharashtra,400003-India
U78100MH2025PTC440903 MADANI MANPOWER AND SUPPLY PRIVATE LIMITED 23,FLOOR-2,PLOT-179,VAZIR,RAHIMTULLA ROAD,NULL BAZA,Mumbai,Mumbai,Maharashtra,400003-India
ACM-3159 M K CNC TOOLS LLP SHOP NO.3, GRD FLR, PLOT-98, SAYED MANZIL,,SARDAR VALLABHBHAI PATEL, NULL BAZAR, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
ABC-0112 EXTRAAF COLLECTIVE LLP Floor-GRD, Plot no.-218/220, Kapurwala Building,,Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
U45400MH2015PTC263463 JAMS GO VENTURES PRIVATE LIMITED SHOP NO 29 GRD FLR USMANI TRADERS BLDG BANIAN STR PYDHONIE , MUMBAI, Maharashtra, India - 400003
U51900MH1994PTC079288 MARBRO MARKETING PRIVATE LIMITED R NO 58 GAYA BLDG.YUSUF MEHERALI ROAD 4TH FLOOR , MUMBAI, Maharashtra, India - 400003
U63030MH2020PTC338658 ARABIAN JOURNEYS PRIVATE LIMITED 7&8, 2nd Flr., Plot No.-94, Badani Bldg. Janjikar Street, Chakala Market, Mandvi, , MUMBAI, Maharashtra, India - 400003
U74999MH2017PTC293444 ASTREL INDIA TRADING PRIVATE LIMITED OFFICE NO.2 GRD FLR,77 JUMMA MASJID BLDG NEW KAZI STREET NULL BAZAR MANDVI , MUMBAI, Maharashtra, India - 400003
U51310MH2020PTC350852 KQF MULTI TRADING PRIVATE LIMITED ShopNo.1, Grd Flr, Plot 75, Khatiza Apt A U Memon Street, Minara Masjid, Mandvi, , MUMBAI, Maharashtra, India - 400003
U74995MH2017PTC303354 MANZANA IMPORTS AND EXPORTS PRIVATE LIMITED 02nd flr GRD FLOOR, PLOT NO.-94 amina MANZIL, ALI UMAR STREET, MISTRI mohalla , PYDHONIE, MANDVI, MUMBAI, Maharashtra, India - 400003
ACK-9716 KALLATRA DRYFRUITS LLP Shop no.102/C,Ground Floor,Plot no.102,Vaid Building,Mohammed Ali Road,Near Chakala Market,Mumbai,Mumbai,Maharashtra,India-400003
U17100MH1989PTC051425 PREETAM SYNTHETICS PRIVATE LIMITED R.NO.41,4TH FLR,67, HANUMANBLDG. TAMBAKANTA PYDHONIE, MUMBAI 400 003. , MUMBAI-400003, Maharashtra, India - 000000
U46309MH2023PTC400932 BASANT NUTRIFOODS PRIVATE LIMITED 23, FLOOR-3, PLOT NO. 101/109,GAYA BUILDING, YUSUF MEHERALI ROAD, MASJID, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
U74999MH2015PTC263129 NASIR GOLD JEWELLERS PRIVATE LIMITED 11 Floor Grd, Plot - 36, Rahima Mahal, A U Memon Streeet, Memonwada Road, Mandv i, , Mumbai, Maharashtra, India - 400003
ACL-3226 RIVAANSH JEWELS LLP 15B, 2nd FLOOR, MOHAMMEDI MANSION, PLOT NO. 79, YUSUF MEHERALI ROAD,,MASJID BUNDAR, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003
U52100MH2015PTC270385 IBZTECH ONLINE SERVICES PRIVATE LIMITED SHOP NO 3, GROUND FLR, PLOT NO 152, JAMLI MOHALLA SUTHRIWALA BUILDING, BAPU KHOTE STREET, PYDHONIE , MUMBAI, Maharashtra, India - 400003
U61200MH2012PTC234372 AMIT SHIPPING LINE PRIVATE LIMITED Offc No.39, 4th Floor, Bldg No.109, Gaya Building Yusuf Mehrati Road. Masjid Bunder (W) , Mumbai, Maharashtra, India - 400003
U65929MH2019PTC325733 FATEMI CAPITAL VENTURES PRIVATE LIMITED No. 26, 5th Floor, Tawawala CHSL,Plot No 88/92, Bhajipala Lane, Off Mohd Ali Road , MUMBAI, Maharashtra, India - 400003
U27205MH2006PTC163831 PUNYA GOLD INDIA PRIVATE LIMITED Shop No.2,Gr Flr,Plot No:102/104,Motiwala building Dhanji Street,Zaveri Bazar,Mumbadevi,Man dvi , Mumbai, Maharashtra, India - 400003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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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

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Company Identifier Name Percentage of Share held

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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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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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