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  • Complaints
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INTACT AR MANAGEMENT LLP

LLPIN: AAY-7628 As on: 2026-07-13

INTACT AR MANAGEMENT LLP (LLPIN: AAY-7628) is a Limited Liability Partnership firm incorporated on 27 Sep 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of INTACT AR MANAGEMENT LLP are SHAKEEL AHMED SIRAJUDDIN MOMIN, and ZUBAIR MOHD ASGAR SHAIKH.

INTACT AR MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAY-7628. Its Email address is [email protected] and its registered address is SHALIMAR BLDG, ROOM NO 8, GROUND FLOOR MUMBRA DEVI ROAD, MUMBRA MUMBRA, Maharashtra, India - 400612

Current status of INTACT AR MANAGEMENT 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 INTACT AR MANAGEMENT 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 INTACT AR MANAGEMENT
DIN Director Name Designation Appointment Date
09335302 SHAKEEL AHMED SIRAJUDDIN MOMIN Designated Partner 2021-09-27
09335333 ZUBAIR MOHD ASGAR SHAIKH Designated Partner 2021-09-27
Past Directors & Key Managerial Personnel of INTACT AR MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHAKEEL AHMED SIRAJUDDIN MOMIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ZUBAIR MOHD ASGAR SHAIKH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2017PTC296630 WESTHUNT MULTIVENTURE PRIVATE LIMITED ROOM NO. 3, GROUND FLOOR, A WING, CITY PALACE, MUMBRA DEVI ROAD, , MUMBRA, Maharashtra, India - 400612
U74999MH2020PTC345344 MUMBAI STREET BAZZAR PRIVATE LIMITED CITY PALACE, R.NO. 03, GROUND FLOOR, MUMBRA DEVI ROAD , MUMBRA, Maharashtra, India - 400612
AAH-6906 GREEN APPLE VENTURE LLP Noor Manzil Building, 1st Floor, Room No. 8 Old Mumbai Pune Road Opp. Mumbra Railway Station Mumbra, Maharashtra, India - 400612
U93090MH2017PTC296885 GUK BLISS ADVERTISING SOLUTIONS PRIVATE LIMITED B/302 KHAWAJA PALACE, MUMBRA DEVI ROAD, MUMBRA OPPOSITE MUMBRA RAILWAY STATION , , MUMBRA, Maharashtra, India - 400612
U82990MH2019PTC333727 ELITEEAGLE VENTURES PRIVATE LIMITED CITY PALACE, B-WING, ROOM NO. 306,,MUMBRA DEVI ROAD, MUMBRA,Thane,Thane,Maharashtra,400612-India
U74999MH2022OPC378457 SIRU TECHNOCRATS (OPC) PRIVATE LIMITED SHOP NO 06 GROUND FLOOR SK RESIDENCY BYPASS ROAD KAUSA , MUMBRA, Maharashtra, India - 400612
U74999MH2019OPC334965 WELDRIVE (OPC) PRIVATE LIMITED ROOM NO.-3,GROUND FLOOR,GEETA SADAN APT SAMRAT NAGAR,BEHIND ICON HOSPITAL, , MUMBRA, Maharashtra, India - 400612
U74999MH2017PTC292181 ZIAA DTP PRIVATE LIMITED ROOM NO.-401,4TH FLOOR A-WING,SHRADDHA NIWAS SHADIMAHAL HALL,ROAD AMRUTNAGAR , MUMBRA, Maharashtra, India - 400612
U52590MH2011PTC216501 LOOK AD INFOTECH PRIVATE LIMITED ROOM NO. 408, 4TH FLOOR, UNIVERSAL BUILDING MUMBRA ENGLISH SCHOOL ROAD, AMRUT NAGAR, MUMBRA , THANE, Maharashtra, India - 400612
U74999MH2014PTC259169 TRANS ELECTRA ENGINEERING PRIVATE LIMITED Room No 204, 2nd Floor, D-Wing, Nadkar Complex Behind Tanwar Nagar, Mumbai Pune Road , Mumbra, Maharashtra, India - 400612
U74999MH2017PTC292128 SURATWALA SONS PRIVATE LIMITED FLAT NO. 209, 2ND FLOOR, AMAN HEIGHTS, OPP. RAES BAUG BLDG, SHIVAJI NAGAR, DARGAH ROAD, A MRUT NAGAR , MUMBRA THANE, Maharashtra, India - 400612
U33110MH2013PTC241106 ENSO CARE (PUNJAB) PRIVATE LIMITED 108, AL KARIM HEIGHTS, 1ST FLOOR, BLDG NO. 12 JUBILEE PARK, DEVIPADA, KAUSA, MUMBRA , MUMBRA, Maharashtra, India - 400612
U52241MH2025PTC454939 HUNTER LOGISTICS PRIVATE LIMITED R.NO 3 GROUND FLOOR CITY,PALACE MUMBRA DEVI ROAD,Thane,Thane,Maharashtra,400612-India
U36103MH2020PTC345603 AL MISBAH CABINS PRIVATE LIMITED ROOM NO 7, CHAWL NO 1 JAMAL CHAWL MAHAPE ROAD, THAKUR PADA, SHIRFATA , MUMBRA, Maharashtra, India - 400612
U21002MH2025PTC452561 CARENEXUS PHARMA PRIVATE LIMITED Ground Floor, Block 172, Shop No 007,H No 2,,Sunrise Tower Wing B, Kharvali Devi Nagar, Mumbra, Thane,Thane,Thane,Maharashtra,400612-India
U34100MH2020PTC344497 SHORELINE ENGINEERS AND CONTRACTORS INDIA PRIVATE LIMITED ROOM NO 304 AL JAVEED PUNE ROAD KAUSA , MUMBRA, Maharashtra, India - 400612
U92490MH2022PTC385894 ABU AND BUNCH OF STORIES PRIVATE LIMITED R.No.-404, Shehnai Apt, Mumbra Devi Road Mumbra , Thane, Maharashtra, India - 400612
U24100MH2019PTC333307 NUFOZ CHEM PRIVATE LIMITED Shop No 1,Ground Floor Merchant Chawl Gulab Park , KAUSA,MUMBRA, Maharashtra, India - 400612
U74120MH2012PTC226258 JUNRICK INFO SOLUTIONS PRIVATE LIMITED SANA GARDEN B WING, 4TH FLOOR, ROOM NO 403 TALAOPALI, KAUSA , MUMBRA, Maharashtra, India - 400612
U24110MH1996PTC101754 SIERRA INDCHEM PRIVATE LIMITED Hira Panna CHS, Panna Building 1st Floor, R. No 3, Old Panvel Road , Mumbra, Maharashtra, India - 400612
U45400MH2012PTC238298 MARHABA PROPERTY POINT PRIVATE LIMITED ROOM NO. 7, NOORANI ARCADE, ANAND KOLIWADA, MUMBRA, , MUMBRA, Maharashtra, India - 400612
U62020MH2025PTC452417 SAAD MOIN TRADERS PRIVATE LIMITED Dosti Elmore, B-Wing, Flat No-1703, 17th Floor,,Mumbra Panvel Road, Dosti Planet 3S, North, Shil, Mumbra,,Thane,Thane,Maharashtra,400612-India
AAH-5140 A S SONS TRADING LLP ROOM No. 203, C BUILDING, DOST C H S, KAUSA, MUMBRA MUMBRA, Maharashtra, India - 400612
AAS-7391 MSC FACILITY SERVICES LLP 313, Adarsh Apartment, Mumbra Devi, Colony Road, Nr. St Merry School, Diva East, Mumbra, Maharashtra, India - 400612
U29248MH2012PTC228505 LAISEE CONTROL DEVICES PRIVATE LIMITED 301, BLDG NO. D/2, AL-AMEEN CHS LTD, FALAH COMPLEX TALAO PALI RD., KAUSA, MUMBRA, , MUMBRA, Maharashtra, India - 400612
U82920MH2025PTC457901 PRECIOUS PACKAGING PRIVATE LIMITED ROOM NO 306 B WING CITY,PALACE MUMBRA DEVI ROAD,Thane,Thane,Maharashtra,400612-India
U82990MH2024PTC428276 ELITEEAGLE SUPPLY CHAIN PRIVATE LIMITED CITY PALACE, B-WING, ROOM,NO. 306, MUMBRA DEVI ROAD,Thane,Thane,Maharashtra,400612-India
U63040MH2019PTC330291 TAQWA TRANSPORT PRIVATE LIMITED Office No. 673, Ground Floor, Kuldeep Mumbra Panvel Road Khot Bangla Dahisar , THANE, Maharashtra, India - 400612
ACM-3860 INFRASYS REALTY LLP HAWA NAGAR B WING ROOM NO 28 1ST FLOOR,MUMBAI PUNE ROAD MUMBRA,Thane,Thane,Maharashtra,India-400612

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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

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
Download Audited Financials
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.

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
Download Audited Financials
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

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

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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