IMPERIAL COMPLEX LLP (LLPIN: AAJ-7468) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of IMPERIAL COMPLEX LLP are VIRENDRA KHAITAN, and PRANAY AGARWAL.
IMPERIAL COMPLEX 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.
IMPERIAL COMPLEX LLP's LLP Identification Number is (LLPIN)AAJ-7468. Its Email address is [email protected] and its registered address is 15, GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA, West Bengal, India - 700013
Current status of IMPERIAL COMPLEX LLP is - Active.
| LLP Identification Number | AAJ-7468 |
| Name | IMPERIAL COMPLEX LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-19 |
| Age of Company | 7 years, 8 months, 24 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 | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IMPERIAL COMPLEX LLP |
| AAJ-7468 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations IMPERIAL COMPLEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IMPERIAL COMPLEX. This report helps you understand the risk associated in dealing with IMPERIAL COMPLEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 COMPLEX 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 |
|---|---|---|---|
| 00567489 | VIRENDRA KHAITAN | Designated Partner | 2017-06-19 |
| 07844859 | PRANAY AGARWAL | Designated Partner | 2017-06-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DATAN INFRAPROJECTS LLP | AAW-2565 | Designated Partner | 2021-03-10 | Ongoing |
| LMV INDUSTRIES PRIVATE LIMITED | U13999WB2023PTC260307 | Director | 2023-03-11 | Ongoing |
| SRL INDUSTRIES PRIVATE LIMITED | U17299WB2022PTC251164 | Director | 2022-01-25 | Ongoing |
| DIMENSION STEEL & ALLOYS PRIVATE LIMITED | U27109WB2005PTC100957 | Director | - | 2007-11-16 |
| SINGHAL NIRMAN PVT. LTD. | U65921WB1994PTC064261 | Additional Director | - | 2018-05-04 |
| ANMOL NIRMAN PRIVATE LIMITED | U70100WB2007PTC120831 | Director | - | 2013-03-21 |
| RAINBOW HEIGHTS PRIVATE LIMITED | U70100WB2007PTC120832 | Director | - | 2012-04-05 |
| SAFALATA DEVELOPERS PRIVATE LIMITED | U70100WB2011PTC160992 | Additional Director | 2022-02-23 | Ongoing |
| KHAITAN PROJECTS & INFRASTRUCTURE PRIVATE LIMITED | U70109WB2010PTC156382 | Director | 2010-12-29 | Ongoing |
| BIGBUILD TECHNOSYS LLP | ACG-5487 | Designated Partner | 2024-04-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L65910WB1983PLC036772 | PRABHAT INDIA LTD | No. 8B, 7th floor, Commerce House 2A, Ganesh Chandra Avenue, Kolkata , Kolkata, West Bengal, India - 700013 |
| AAJ-4268 | DREAMLAND NIRMAN LLP | 16 GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA, West Bengal, India - 700013 |
| AAJ-4315 | STERLING SUPPLIERS LLP | 16 GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA, West Bengal, India - 700013 |
| U25209WB2004PTC098757 | INSIGHT PLASTO PRIVATE LIMITED | 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| L24111WB1991PLC051709 | ARVIND INTERNATIONAL LTD | 15 GANESH CHANDRA AVENUE, 2ND FLOOR. , KOLKATA, West Bengal, India - 700013 |
| L65993WB1982PLC034421 | LIMTEX INVESTMENTS LTD | 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| L67120WB1982PLC035323 | INDESCA COMMERCIAL LTD | 16, Ganesh Chandra Avenue. 7th Floor , Kolkata, West Bengal, India - 700013 |
| AAE-5424 | JAGATPALAK PROPERTIES LLP | 2A, GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA, West Bengal, India - 700013 |
| U16001WB1979PTC032330 | PITAJI ZARDA WORKS PVT LTD | 16, GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U17229WB2008PTC180941 | ASHTAVINAYAK ENTERPRISES PRIVATE LIMITED | 15, Ganesh Chandra Avenue 2nd Floor , KOLKATA, West Bengal, India - 700013 |
| U25209WB1991PTC052258 | PIE ENGINEERS PVT. LTD. | 15 GANESH CHANDRA AVENUE(2ND FLOOR) , KOLKATA, West Bengal, India - 700013 |
| U24299WB1991PTC050850 | COMTECH ADVISORY SERVICES PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO. 15 , KOLKATA, West Bengal, India - 700013 |
| U15411WB1990PTC048846 | TITLY BAKERIES PVT. LTD. | COMMERCE HOUSE,2 GANESH CHANDRA AVENUE, 7TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013 |
| U17111WB1994PTC064004 | MALIKA HOUSING PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, 7TH FLOOR COMMERCE HOUSE, ROOM NO. 6 , KOLKATA, West Bengal, India - 700013 |
| U15549WB2019PTC233378 | CRM FINE TOUCH PRIVATE LIMITED | 73A, Ganesh Chandra Avenue 2nd Floor, Unit No. 202, Kolkata- 700013 , Kolkata, West Bengal, India - 700013 |
| AAN-8044 | R D S CONSULTANT LLP | 2A, GANESH CHANDRA AVENUE, ROOM NO.7, 8TH FLOOR, KOLKATA KOLKATA, West Bengal, India - 700013 |
| AAD-8609 | INDUS PROPERTIES AND INVESTMENTS LLP | 15, GANESH CHANDRA AVENUE KOLKATA, West Bengal, India - 700013 |
| U74210WB1965PTC026559 | VICO ENGG. CO PVT LTD | 15 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U17111WB1999PTC090695 | JITMAL YARN PRIVATE LIMITED | 15, GANESH CHANDRA AVENUE, , KOLKATA, West Bengal, India - 700013 |
| U19129WB1967PTC027112 | RUBY LEATHER PRODUCTS PVT LTD | 15 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U27109WB1976PTC030605 | AMRAM ISPAT UDYOG PVT LTD | 15 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U28129WB1976PTC030720 | D G EXTUSIONS PVT LTD | 15 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U28991WB1973PTC028778 | EPUIPMENT & MACHINERY CORPORATION INDIA PVT LTD | 15 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U29150WB1964PTC026256 | TRACTEL TIRFOR INDIA PVT LTD | 15 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U29262WB1968PTC027300 | E.E.C.(SALES) PVT LTD | 15 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U01409WB1982PTC103282 | BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED | 16, GANESH CHANDRA AVENUE, 7TH , KOLKATA, West Bengal, India - 700013 |
| U14290WB2010PTC153107 | SACHIDANAND INDUSTRIES PRIVATE LIMITED | 10, GANESH CHANDRA AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700013 |
| ACC-1412 | ARTE EXPORTS LLP | 31, Ganesh Chandra Avenue 1st Floor Kolkata, West Bengal, India - 700013 |
| ACC-1458 | PROSPECT NIRMAN LLP | 31, Ganesh Chandra Avenue 1st Floor Kolkata, West Bengal, India - 700013 |
| 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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