IMPERIO E COMMERCE LLP (LLPIN: AAI-5733) is a Limited Liability Partnership firm incorporated on 15 Dec 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of IMPERIO E COMMERCE LLP are NITESH JAISWAL, and ANKISH KHATRI.
IMPERIO E COMMERCE 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.
IMPERIO E COMMERCE LLP's LLP Identification Number is (LLPIN)AAI-5733. Its Email address is [email protected] and its registered address is H No - 90, D Sector, Sainath Nagar, Danish Bhopal, Madhya Pradesh, India - 462042
Current status of IMPERIO E COMMERCE LLP is - Active.
| LLP Identification Number | AAI-5733 |
| Name | IMPERIO E COMMERCE LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 2017-02-15 |
| Age of Company | 8 years, 0 months, 28 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 |
| IMPERIO E COMMERCE LLP |
| AAI-5733 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by IMPERIO E COMMERCE in a way that was never possible before.
Get a list of all litigations IMPERIO E COMMERCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IMPERIO E COMMERCE. This report helps you understand the risk associated in dealing with IMPERIO E COMMERCE 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 IMPERIO E COMMERCE 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 |
|---|---|---|---|
| 07643871 | NITESH JAISWAL | Designated Partner | 2017-02-15 |
| 07643877 | ANKISH KHATRI | Designated Partner | 2017-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REDCREST E-COMMERCE PRIVATE LIMITED | U51909MP2018PTC046281 | Director | 2018-08-01 | Ongoing |
| DIGITAL AVENGERS LLP | AAN-2461 | Designated Partner | 2018-09-05 | Ongoing |
| REDCREST E-COMMERCE PRIVATE LIMITED | U51909MP2018PTC046281 | Director | 2018-08-01 | Ongoing |
| PLAETFORM INOVICS PRIVATE LIMITED | U72900MP2017PTC044763 | Additional Director | 2019-05-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-6231 | PARMATMIKA ENTERPRISES LLP | H. NO. 174, H SECTOR, PRIYANKA NAGAR DANISH KUNJ, RAJVED COLONY, KOLAR ROAD BHOPAL, Madhya Pradesh, India - 462042 |
| AAH-7190 | A & T BUILDWELL INDIA LLP | 01-D-SECTOR SAINATH NAGAR BHOPAL, Madhya Pradesh, India - 462042 |
| U31909MP2019PTC049586 | OTISAS INDIA PRIVATE LIMITED | H.NO.-33 C, H-SECTOR RAJVED COLONY, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U24304MP2018PTC046590 | RESPOCHEM HEALTHCARE AND PHARMACEUTICAL PRIVATE LIMITED | SHOP NO.5, PLOT NO.57-A, POONAM COMPLEX RAJHARSH MARKET, LALITA NAGAR, KOLAR ROA D , BHOPAL, Madhya Pradesh, India - 462042 |
| AAJ-3252 | SAWARSA INFRASTRUCTURE AND DEVELOPMENT L LP | H.NO 20-A,SECTOR C KOLAR ROAD BHOPAL, Madhya Pradesh, India - 462042 |
| AAV-3301 | FUELET INDIA LLP | H NO 23 C SECTOR SARVADHARM KOLAR ROAD BHOPAL, Madhya Pradesh, India - 462042 |
| AAS-8607 | SNEHA & DHITYA PURCHASE AND SALES LLP | H NO 384 SECTOR B SARVADHARAM COLONY, KOLAR ROAD BHOPAL, Madhya Pradesh, India - 462042 |
| AAR-3917 | CRINZI LLP | H NO, DHV 3/34 DANISH HILLS VIEW, KOLAR ROAD BHOPAL, Madhya Pradesh, India - 462042 |
| U24232MP2016PTC035339 | DAW FIN LABS INDIA PRIVATE LIMITED | H. NO.-278B, SECTOR-C, SARVDHARM KOLAR ROAD, , BHOPAL, Madhya Pradesh, India - 462042 |
| U24239MP2018PTC046490 | NEXINA LIFE SCIENCES PRIVATE LIMITED | H.NO.86 D K HONEY HOMES KOLAR ROAD NAYAPURA , BHOPAL, Madhya Pradesh, India - 462042 |
| U24230MP2021PTC058048 | NEXINA CDCARE PRIVATE LIMITED | H.NO. 86 D K HONEY HOMES KOLAR ROAD NAYAPURA , BHOPAL, Madhya Pradesh, India - 462042 |
| U14100MP2019PTC048171 | EVOGE INTERNATIONAL MINERALS PRIVATE LIMITED | Evoge House 100, CI Park View Sarvdharm, Danish,D Sector, Kolar Road , Bhopal, Madhya Pradesh, India - 462042 |
| U15122MP2013PTC032052 | GREATLIFE FOODS & NUTRACEUTICAL PRIVATE LIMITED | H NO. T-4, AISHWARYA APPARTMENT, SECTOR-A SARVADHARMA COLONY KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U24304MP2017PTC043433 | ROCKBOON LIFESCIENCE PRIVATE LIMITED | House No. 30 First Floor Banjari D-Sector Akbarpur Near Lotus Hospital Kolar Road , Bhopal, Madhya Pradesh, India - 462042 |
| U24299MP2018PTC044820 | MANSAROVAR HOLISTIC PRIVATE LIMITED | H.NO.3B, BANJARI, DANISH KUNJ, PHASE-1 GURJAR PRASAD KI GALI, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| AAY-5793 | IGCD ENTERPRISES LLP | c/o SMT FARIDA BEE w/o GUFRAN KHAN H.NO. 35 VILLAGE INAYAT PUR, D KUNJ KOLAR ROAD BHOPAL, Madhya Pradesh, India - 462042 |
| AAK-7928 | CTLYST INFO SOLUTIONS LLP | H.NO 4 CHUNA BHATTI H.NO 5 VIN KOLAR ROAD BHOPAL, Madhya Pradesh, India - 462042 |
| AAD-1777 | BRAVURA MEDICARE INDIA LLP | H. No. D 8, SAGAR KUNJ, MAHABALI NAGAR, BANJARIKOLAR ROAD Huzur, Madhya Pradesh, India - 462042 |
| AAR-7175 | CHAI & CHATKARA FOOD & BEVERAGES LLP | SHOP NO. 3 PLOT NO. 18 SECTOR A 5 RAJHARSH COLONY BHOPAL, Madhya Pradesh, India - 462042 |
| AAX-7475 | DD VENTURES AND BARTER SOLUTIONS LLP | PLOT NO 71, FLAT NO T-4,KAVITA APARTMENT,SECTOR-BSARVDHARM COLONY, KOLAR ROAD Bhopal, Madhya Pradesh, India - 462042 |
| U29309MP2020PTC052380 | TAMRAKAR AUTO INDIA PRIVATE LIMITED | Flat No T-1, 3rd Floor, Sushmita Apartment Plot No 110B, A Sector Sarvdharm Colony , Bhopal, Madhya Pradesh, India - 462042 |
| U22219MP2017PTC044378 | AAYAN DIGI TECH PRIVATE LIMITED | HOUSE NO 41, GRIDHAR PARISHAR DANISH KUNJ SQUARE KOLAR BHOPAL , BHOPAL, Madhya Pradesh, India - 462042 |
| AAD-7201 | FASHION TORNADO RETAILS INDIA LLP | D 81, Sainath Colony, Kolar Road Bhopal, Madhya Pradesh, India - 462042 |
| U01409MP2017PTC042171 | KOHINOORMULTIAGRO INDIA PRIVATE LIMITED | H.NO A/50,SHANTA KUNJ , BHOPAL, Madhya Pradesh, India - 462042 |
| U01400MP2016PTC035249 | WASKO DAIRY INDUSTRIES PRIVATE LIMITED | H.No. MX-54, Rajharsh Kolar Road , Bhopal, Madhya Pradesh, India - 462042 |
| AAL-8910 | WEBANGEL TECHNOLOGIES LLP | 45/3 C Sector Sainath Colony Kolar Road Bhopal, Madhya Pradesh, India - 462042 |
| U72900MP2019OPC048912 | POSTBOX CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | HOUSE NO. 412-A, SECTOR-B, SARVDHARM COLONY, , BHOPAL, Madhya Pradesh, India - 462042 |
| AAR-5303 | SARASWATI AND LAKSHMI LAW ASSOCIATES LLP | P No. 298F, Rajharsh Colony, Kolar Road Danish Bhopal, Madhya Pradesh, India - 462042 |
| U15120MP2020PTC053118 | VERITABLE FOODS PROSESING PRIVATE LIMITED | H.NO. M-263 RAJHARSH COLONY KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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