INMF FINANCIAL SERVICEZ LLP (LLPIN: ACB-4806) is a Limited Liability Partnership firm incorporated on 05 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of INMF FINANCIAL SERVICEZ LLP are SUDHAKAR DUGGAPPA SHETTY, and AKSHAYA SUDHAKAR SHETTY.
INMF FINANCIAL SERVICEZ 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 23 Dec 2024.
INMF FINANCIAL SERVICEZ LLP's LLP Identification Number is (LLPIN)ACB-4806. Its Email address is [email protected] and its registered address is 605, ATL Corporate Park,Opp. Lnt Gate 7, Powai Mumbai, Maharashtra, India - 400072
Current status of INMF FINANCIAL SERVICEZ LLP is - Active.
| LLP Identification Number | ACB-4806 |
| Name | INMF FINANCIAL SERVICEZ LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-05 |
| Age of Company | 1 years, 9 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INMF FINANCIAL SERVICEZ LLP |
| ACB-4806 |
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Get a list of all litigations INMF FINANCIAL SERVICEZ is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INMF FINANCIAL SERVICEZ. This report helps you understand the risk associated in dealing with INMF FINANCIAL SERVICEZ 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 INMF FINANCIAL SERVICEZ 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 |
|---|---|---|---|
| 06454150 | SUDHAKAR DUGGAPPA SHETTY | Designated Partner | 2023-06-05 |
| 09492399 | AKSHAYA SUDHAKAR SHETTY | Designated Partner | 2023-06-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINMAX UPSCALE FINANCIAL SERVICEZ PRIVATE LIMITED | U67200MH2022PTC376084 | Director | 2022-02-03 | Ongoing |
| OASIS CORPCARE PRIVATE LIMITED | U74120MH2013PTC240744 | Director | - | 2019-09-30 |
| FINMAX UPSCALE FINANCIAL SERVICEZ PRIVATE LIMITED | U67200MH2022PTC376084 | Director | 2022-02-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22222MH2013PTC239709 | DITECH PUBLISHING SERVICES PRIVATE LIMITED | 411, ATL Corporate Park, CTS No. 73/A/3 Village Tungwa, Saki-Vihar Road, Powai, Opp. L & T Gate No. 7 Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U29308MH2022PTC392788 | DILO SOUTH ASIA MACHINERY AND FITTINGS PRIVATE LIMITED | 510, ATL CORPORATE PARK, OPP L& T GATE NO 7, SAKI VIHAR ROAD , MUMBAI, Maharashtra, India - 400072 |
| U24233MH2012FTC238174 | TROY CHEMICAL (INDIA) PRIVATE LIMITED | 514, 5th Floor, ATL Corporate Park, Saki Vihar Road, Opposite L & T Gate No. 7, Powai , Mumbai, Maharashtra, India - 400072 |
| U55109MH2008PTC184016 | AXON CORPORATE SERVICES INDIA PRIVATE LIMITED | Office No 607 and 608 6th Floor ATL Corporate Park L & T Gate No. 7 CTS No. 73A/3 Village Tungwa Saki Vihar Road Powai , Mumbai, Maharashtra, India - 400072 |
| AAO-0874 | SHOPKOOKY BUSINESS VENTURES LLP | 1, URMI CORPORATE PARK SOLARIS D OPP L&T GATE NO 6 SAKIVIHAR ROAD POWAI MUMBAI, Maharashtra, India - 400072 |
| U67200MH2022PTC376084 | FINMAX UPSCALE FINANCIAL SERVICEZ PRIVATE LIMITED | 605, ATL Corporate Park, Opp L&T Gate No.7, Saki Vihar Road, Powai Mumbai Mumbai City MH 400072 IN |
| U74999MH2017PTC296978 | TORCAI DIGITAL MEDIA PRIVATE LIMITED | 605, ATL Corporate Park, Opp. L&T Gate No.7, Saki Vihar Road, Powai, Mumbai Mumbai City MH 400072 IN |
| AAH-5813 | QUARTILE DATA ANALYTICS LLP | A-302 LEO LAND HOU COMP RAJA SHIVAJI NGRSAK VIHAR RD TUNGA VLG POWAI OPP L&T GATE NO 7 POWAI MUMBAI, Maharashtra, India - 400072 |
| AAG-3186 | EQUANIMITY MANAGEMENT SERVICES LLP | 408, ATL CORPORATE PARK, SAKI VIHAR ROAD, POWAI MUMBAI, Maharashtra, India - 400072 |
| AAJ-4317 | VIBHA REAL ESTATES LIMITED LIABILITY PAR TNERSHIP | 1107 ATL CORPORATE PARK,SAKI VIHAR ROAD, POWAI Mumbai, Maharashtra, India - 400072 |
| AAY-8901 | EQUANIMITY GLOBAL IDEAS LLP | 408, ATL CORPORATE PARK, SAKI VIHAR ROAD, POWAI, MUMBAI, Maharashtra, India - 400072 |
| U19129MH2021PTC361632 | ACEFOUR ACCESSORIES PRIVATE LIMITED | 301 & 314, 3rd Floor, ATL Corporate Park Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072 |
| AAA-2083 | IDEAVISUAL MEDIA LLP | A 202, OM SHANTI CHS, SAKI VIHAR ROAD OPP L & T GATE NO 7, POWAI MUMBAI, Maharashtra, India - 400072 |
| AAA-7421 | ATL HOSPITALITY LLP | 1107, 11TH FLOOR, ATL CORPORATE PARK, CTS NO 73A/3, SAKI VIHAR ROAD, POWAI MUMBAI, Maharashtra, India - 400072 |
| AAB-6022 | ATL PROPERTIES LLP | 1107, 11TH FLOOR, ATL CORPORATE PARK, CTS NO 73A/3, SAKI VIHAR ROAD, POWAI MUMBAI, Maharashtra, India - 400072 |
| AAK-8730 | ITEL INFOTECH SOLUTIONS LLP | WORK SQUARE, URMI CORPORATE PARK, 1ST FLOOR, SOLARIS D, OPP. L & T GATE NO. 6, SAKIVIHAR ROAD, POWAI, Maharashtra, India - 400072 |
| U72900MH2016PTC281028 | KESTRELS SERVICES PRIVATE LIMITED | 1107, ATL CORPORATE PARK, OPP L & T GATE NO-7 SAKI VIHAR ROAD, POWAI MUMBAI Mumbai City MH 400072 IN |
| U45102MH2001PTC130619 | SHREELAXMI ESTATE PRIVATE LIMITED | 1107, ATL CORPORATE PARK, OPP L & T GATE NO-7 SAKI VIHAR ROAD, POWAI MUMBAI Mumbai City MH 400072 IN |
| U74999MH2019PTC332545 | JADHAV AND SONS VENTURES PRIVATE LIMITED | 410, CTS NO 73/A/3 VILLAGE TUNGWA, OPP L&T GATE NO 7, ATL CORPORATE PARK, SAKI VIHAR ROAD, POWAI MUMBAI Mumbai City MH 400072 IN |
| U74930MH2010FTC207485 | ARCH PROTECTION CHEMICALS PRIVATE LIMITED | Unit no 501,502 & 514, ATL Corporate Park, 5th Floor,Saki Vihar Road,Powai,Opp. L&T Gate No.7 Mumbai Mumbai City MH 400072 IN |
| U65900MH1996PTC098748 | MERCURIAL CORPORATE PRIVATE LIMITED | Off 310 CTS No 73/A/3 Village,Tungwa Opp L & T Gate No-7,ATL Corporate Park, Saki Vihar Rd,Powai, Mumbai Mumbai City MH 400072 IN |
| U72900MH2007PTC175935 | C2L BIZ SOLUTIONS PRIVATE LIMITED | UNIT 505, ATL CORPORATE PARK, SAKI VIHAR ROAD, ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400072 |
| U25100MH1995PTC088529 | REXCEL RUBBER PRIVATE LIMITED | Unit No. 102, Solaris 2, Opp. L& T Gate No. 6, Sakivihar Road, Powai, Mumbai , Mumbai, Maharashtra, India - 400072 |
| U33120MH1991PTC064185 | MICROTROL STERILISATION SERVICES PVT.LTD. | 308-309, ATL CORPORATE PARK, SAKI VIHAR ROAD , MUMBAI, Maharashtra, India - 400072 |
| U29248MH2010PTC204978 | SANTOSH DUKHIRAM MECHANICAL REFRACTORY PRIVATE LIMITED | 14, TRISTAR, OPP. L&T GATE NO.7, SAKI VIHAR ROAD, , MUMBAI, Maharashtra, India - 400072 |
| AAZ-5003 | DB POTENTIAL LLP | H102, Shanti Complex, Tunga Village, Opp L&T gate Sakivihar Road, Powai, Mumbai, Maharashtra, India - 400072 |
| AAP-3812 | MAZDA ECO POWER LLP | 2/116,SOLARIS, 1ST FLOOR,OPP.LION GATE NO.6 S.V.ROAD,POWAI, MUMBAI, Maharashtra, India - 400072 |
| AAV-7361 | NEXT TASTE BEVERAGES LLP | Srishti Complex Tara A 301, OPP L and T Gate No. 7 Saki Vihar Road Mumbai, Maharashtra, India - 400072 |
| U20290MH1964PTC012950 | AMARTARA PRIVATE LIMITED | Unit No. 1101 to 1104, 11th Floor, ATL Corporate Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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