INTACT AR MANAGEMENT LLP (LLPIN: AAY-7628) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Mumbai. 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 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.
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.
| LLP Identification Number | AAY-7628 |
| Name | INTACT AR MANAGEMENT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-27 |
| Age of Company | 3 years, 5 months, 16 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTACT AR MANAGEMENT LLP |
| AAY-7628 |
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Get a list of all litigations INTACT AR MANAGEMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTACT AR MANAGEMENT. This report helps you understand the risk associated in dealing with INTACT AR MANAGEMENT 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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U24100MH2019PTC333307 | NUFOZ CHEM PRIVATE LIMITED | Shop No 1,Ground Floor Merchant Chawl Gulab Park , 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 |
| 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 |
| U74999MH2017PTC296630 | WESTHUNT MULTIVENTURE PRIVATE LIMITED | ROOM NO. 3, GROUND FLOOR, A WING, CITY PALACE, MUMBRA DEVI ROAD, MUMBRA Thane MH 400612 IN |
| AAH-4884 | AJANTA ESTATES LIMITED LIABILITY PARTNER SHIP | SHOP NO. 5, LAKE PLAZA, TALAO PALI ROAD, KAUSA MUMBRA, Maharashtra, India - 400612 |
| U31909MH2020PTC336724 | RHOSIGMA ENGINEERING & AUTOMATIONS PRIVATE LIMITED | ROOM NO 302 B WING SHEHZADI CASTLAS KAUSA , MUMBRA, Maharashtra, India - 400612 |
| U05004MH2015PTC271330 | SAHIL FISHMEAL & OIL PRIVATE LIMITED | SHOP NO. A/05, ORCHID TOWER TALAOPALI ROAD KAUSA , MUMBRA, Maharashtra, India - 400612 |
| AAV-5025 | HUEMED LLP | SHOP NO A6 JASMIN PLAZA NR. THAKUR BLDG. KISMAT COLONY, MUMBRA, Maharashtra, India - 400612 |
| U29253MH2011PTC222254 | SIEMAC CONTROLS PRIVATE LIMITED | RM NO AI/21, 2ND FLOOR, FAHIM APPT RASHID COMPO , MUMBRA, Maharashtra, India - 400612 |
| AAW-3743 | AQDAS SHIPPING AND LOGISTICS LLP | SHOP NO. 10, RANA APARTMENT, PANDALAM NAGAR NEAR VINAYAK SOCIETY, MUMBRA BAZAR ROAD, MUMBRA THANE, Maharashtra, India - 400612 |
| AAR-9912 | DIGITAL MAHARASHTRA MEDIA SOLUTIONS LLP | FLAT NO.1 ,BHAVESH BHUVAN ,SHANKAR MANDIR ROAD, ACHANAK NAGAR , NEAR AADARSH SCHOOL, MUMBRA, Maharashtra, India - 400612 |
| AAX-2328 | ANGELQ LLP | B1 A WING 2ND FLOOR ASHRAF APARTMENT MUJAHID ROAD NEAR KAUSA KABRASTAN MUMBRA, Maharashtra, India - 400612 |
| U21000MH2022PTC392671 | A K BOX FACTORY PRIVATE LIMITED | FLAT NO 403, 4TH FLOOR WING A-2 NICE CITY, VILLAGE SHIL , MUMBRA, Maharashtra, India - 400612 |
| AAL-3549 | SWIFT PLACEMENTS LLP | 102/AL JADEED COLONY MUJAHID ROAD, KAUSA-MUMBRA MUMBRA, Maharashtra, India - 400612 |
| AAI-5330 | S S AUTO WORLD LLP | SHOP NO - 5, HASNAIN TOWER, KAUSA SHIMLA PARK MUMBRA, THANE MUMBRA, Maharashtra, India - 400612 |
| AAX-4154 | GRANDMARK BPO LLP | Gala No. D/21,Nasheman Industrial Complex Mek Industry, Opp Babaji Patil SchoolSector Mumbra MUMBRA, Maharashtra, India - 400612 |
| U63030MH2019PTC333727 | ELITEEAGLE VENTURES PRIVATE LIMITED | CITY PALACE R NO 3 GROUND FLOOR MUMBRA DEVI ROAD MUMBRA Thane MH 400612 IN |
| U15130MH2020PTC339759 | SAMIN ORCHARD PRIVATE LIMITED | ROOM NO MILLAT COMPOUND, ALAMS COLONY ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| AAV-3730 | RAH FACILITY MANAGEMENT LLP | Room No.302, 3rd Floor, Haroon Manzil Jeevan Baug, Mumbra Thane, Maharashtra, India - 400612 |
| U31900MH2022PTC387464 | GIGA MANUFACTURING PRIVATE LIMITED | A WING, SHOP NO 3, GR. FLOOR, DEVI NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| U29100MH2020PTC343855 | ACME LIFTS PRIVATE LIMITED | SHOP NO 63,GRD FLOOR,GRACE SQUARE TALAO PALI ROAD, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| AAZ-8279 | ROMING RECOVERY AGENCY LLP | SHOP NO A 1 OPP SHOBHA MEDICAL STORE NR MUMBRA RAILWAY STATION MUMBRA TA MAHARASHTRA THANE, Maharashtra, India - 400612 |
| U19110MH2022PTC387302 | NS POWERTRANS PRIVATE LIMITED | FLAT NO. 301, BLDG NO. 12, ALMAS COLONY, MAQSOOD NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| AAQ-8319 | BURHANI ALLOYS LLP | S. No. 93, H. No. 9/A, Karan Compound Off Mumbra Panvel Road, Bhandarli Thane, Maharashtra, India - 400612 |
| 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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