IMPERIAL NORTHSTAR EXIM LLP (LLPIN: AAK-2254) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of IMPERIAL NORTHSTAR EXIM LLP are DHRUV HARISH RAJANI, and HARSH HARISH RAJANI.
IMPERIAL NORTHSTAR EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 03 Dec 2024.
IMPERIAL NORTHSTAR EXIM LLP's LLP Identification Number is (LLPIN)AAK-2254. Its Email address is [email protected] and its registered address is 502, 5th Floor, Milroc Neurekar Pride M G Road, Panaji GOA, Goa, India - 403001
Current status of IMPERIAL NORTHSTAR EXIM LLP is - Active.
| LLP Identification Number | AAK-2254 |
| Name | IMPERIAL NORTHSTAR EXIM LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 08 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-08-04 |
| Age of Company | 7 years, 7 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IMPERIAL NORTHSTAR EXIM LLP |
| AAK-2254 |
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Get a list of all litigations IMPERIAL NORTHSTAR EXIM 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 NORTHSTAR EXIM. This report helps you understand the risk associated in dealing with IMPERIAL NORTHSTAR EXIM 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 IMPERIAL NORTHSTAR EXIM 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 |
|---|---|---|---|
| 03513992 | DHRUV HARISH RAJANI | Designated Partner | 2017-08-04 |
| 03513996 | HARSH HARISH RAJANI | Designated Partner | 2017-08-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL NORTHSTAR PRIVATE LIMITED | U14200GA2011PTC006699 | Director | 2011-06-08 | Ongoing |
| SAKRA MINERALS PRIVATE LIMITED | U14299RJ2019PTC065634 | Director | 2019-07-15 | Ongoing |
| DHIRAJLAL DAMODAR AND SONS HOLDINGS COMPANY PRIVATE LIMITED | U70101GA1994PTC001717 | Additional Director | - | 2020-12-11 |
| DHIRAJLAL DAMODAR AND SONS HOLDINGS COMPANY PRIVATE LIMITED | U70101GA1994PTC001717 | Director | 2020-12-11 | Ongoing |
| IMPERIAL NORTHSTAR PRIVATE LIMITED | U14200GA2011PTC006699 | Director | 2011-06-08 | Ongoing |
| SAKRA MINERALS PRIVATE LIMITED | U14299RJ2019PTC065634 | Director | 2019-07-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14200GA2011PTC006699 | IMPERIAL NORTHSTAR PRIVATE LIMITED | 502, 5TH FLOOR, MILROCNEUREKAR PRIDE NEAR AZAD MAIDAN, PANAJI TISWADI NORTH G OA , PANAJI, Goa, India - 403001 |
| AAN-7422 | BUYNATURAL FOOD & BEVERAGES LLP | 506 Unitech City Centre, 5th Floor M.G. Road Panaji Panjim, Goa, India - 403001 |
| U15512GA1978PTC000339 | REAL BOTTLING FACTORY PRIVATE LIMITED | MASCARENHAS BUILDING3RD FLOOR M G ROAD PANAJI , GOA, Goa, India - 403001 |
| U15531GA1978PTC000337 | AGENCIA REAL TRADING AND MARKETING PRIVATE LIMITED | MASCARENHAS BUILDING3RD FLOOR M G ROAD PANAJI , GOA, Goa, India - 403001 |
| U15531GA1978PTC000338 | REAL HOUSE DISTELLERY PRIVATE LIMITED | MASCARENHAS BUILDING3RD FLOOR M G ROAD PANAJI , GOA, Goa, India - 403001 |
| U26921GA1993PTC001467 | RAVALNATH CONSTRUCTION COMPANY PRIVATE LIMITED | 1ST FLOOR EXCELSIOR CHAMBERS,M.G. ROAD, PANAJI, , GOA., Goa, India - 403001 |
| U01930GA1995PTC001930 | MOTHER MINING AND TRADERS PRIVATE LIMITE D | 503 UNITECH S CITY CENTRE5TH FLOOR M G ROAD PANAJI , GOA, Goa, India - 403001 |
| AAC-8817 | VIRTUAL THERAPY SOLUTIONS LLP | FIRST FLOOR, SUKERKAR MANSION. M.G.ROAD, PANAJI, Goa, India - 403001 |
| AAD-4305 | NAYYAR HOTELS LLP | SHOP 1 NEUREKAR HOUSE, M.G.ROAD Panaji, Goa, India - 403001 |
| AAO-9973 | AKASA BEVERAGES LLP | First Floor, Sukerkar Mansion M. G. Road, Panaji, Goa, India - 403001 |
| AAH-4337 | MANA ADVENTURE PARK LLP | 501, 5th Floor Milroc Lar Menezes, S.V. Road Panaji, Goa, India - 403001 |
| U26993GA2019PTC013831 | ALCCOTECH BUILDING MATERIALS PRIVATE LIMITED | 1ST FLOOR, SUKERKAR MANSION M.G.ROAD, TISWADI , PANAJI, Goa, India - 403001 |
| AAW-9394 | RKCA COMPLIANCE & ANALYTICS LLP | 205, 2ND FLOOR, EMERALD TOWER, M.G.ROAD, ST. INEZ, PANAJI, Goa, India - 403001 |
| AAX-3293 | OBI VENTURES LLP | 205, 2ND FLOOR, EMERALD TOWER M.G.ROAD, ST. INEZ PANAJI, Goa, India - 403001 |
| AAM-0219 | PRESTIGE FURNITURES LLP | H.NO. 7/8, 2ND FLOOR, DATTAPRASAD BLDG. M.G.ROAD, PANAJI, Goa, India - 403001 |
| L63040GA1949PLC000168 | TRADE WINGS LIMITED | 01ST FLOOR,NAIK BULDG,OPP.DON BOSCO HIGH SCHOOL, M.G.ROAD, , PANAJI, Goa, India - 403001 |
| U13204GA2009PTC006139 | LAWANDE MINING PRIVATE LIMITED | F-33, 1ST FLOOR, ALFRAN PLAZA, OPP. DON BOSCO, M.G. ROAD , PANAJI, Goa, India - 403001 |
| U13100GA2008PTC005946 | GOMANTAK IRON ORES PRIVATE LIMITED | F-2, 3RD FLOOR NAVELKAR TRADE CENTRE, OPP AZAD MAIDAN, M.G ROAD , PANAJI, Goa, India - 403001 |
| U13209GA2009PTC005994 | SARDESAI MINERALS AND LOGISTICS PRIVATE LIMITED | Office No. 401, Lotus Court, 4th Floor St. Inez Junction, M. G. Road, , Panaji, Goa, India - 403001 |
| U15124GA1983PTC000549 | APOLLO IMPEX PRIVATE LIMITED | SF-5 2ND FLOOR ,SUKERKAR MANSION,OPP.GOVT PRINTING PRESS M.G.ROAD , PANAJI, Goa, India - 403001 |
| U22210GA2011PTC006803 | SCALE WORLD MAGAZINES PRIVATE LIMITED | OFFICE NO 59/60, ALFRAN PLAZA, SECOND FLOOR, M.G ROAD , NEAR DON BOSCO SCHOOL, , PANAJI, Goa, India - 403001 |
| U24116GA1990PTC001082 | MADGAVKAR POLYCRIL PRIVATE LIMITED | 5TH FLOOR, NIZARI BHAVANMENEZES BRAGANZA ROAD PANAJI , GOA, Goa, India - 403001 |
| U26960GA1995PTC001840 | MADHURA GRANITES PRIVATE LIMITED | 5TH FLOOR PADMAVATI TOWERS,18TH JUNE ROAD PANAJI , GOA, Goa, India - 403001 |
| U31901GA1997PTC002338 | GOA LUMINAIRES PRIVATE LIMITED | 5TH FLOOR MATHIAS PLAZA18TH JUNE ROAD PANAJI , GOA, Goa, India - 403001 |
| U24246GA1990PTC001044 | TRINITY COSMETICS PRIVATE LIMITED | Shop G-12, Navelkar Arcade, M/S L.M. Furtado, Dr. A. B. Road, Panjim , Panaji, Goa, India - 403001 |
| U15433GA2013PTC007283 | MISHRA PEDHA AND FOODS PRIVATE LIMITED | SHOP G-6, MILROC NEUREKAR PRIDE OPP. GOVT. PRINTING PRESS, PANJIM GOA , PANJIM, Goa, India - 403001 |
| U25207GA1988PTC000896 | FRONT-LINE PLASTICS PRIVATE LIMITED | C/O A G GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U25207GA1988PTC000892 | AUGUSTUS PLASTICS PRIVATE LIMITED | C/O A G GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U25209GA1988PTC000887 | CHOICE PLASTIC PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| 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.
| 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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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 |
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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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