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      INVESTMITRAA FINSERV IMF LLP

      LLPIN: AAG-2728 As on: 2026-07-13

      INVESTMITRAA FINSERV IMF LLP (LLPIN: AAG-2728) is a Limited Liability Partnership firm incorporated on 02 May 2016. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of INVESTMITRAA FINSERV IMF LLP are SUMEET ALAKH, and TESU ALAKH.

      INVESTMITRAA FINSERV IMF LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.

      INVESTMITRAA FINSERV IMF LLP's LLP Identification Number is (LLPIN)AAG-2728. Its Email address is [email protected] and its registered address is B-1444-C Sushant City Sonepat, Haryana, India - 131028

      Current status of INVESTMITRAA FINSERV IMF 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 INVESTMITRAA FINSERV IMF 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 INVESTMITRAA FINSERV IMF
      DIN Director Name Designation Appointment Date
      07042374 SUMEET ALAKH Designated Partner 2016-05-02
      07300250 TESU ALAKH Designated Partner 2016-05-02
      Past Directors & Key Managerial Personnel of INVESTMITRAA FINSERV IMF
      DIN Director Name Designation Appointment Date Cessation
      01143090 TARKESH CHANDER ALAKH Designated Partner - 2021-04-14
      Other Directorships of TARKESH CHANDER ALAKH
      Company Name CIN Designation Appointment Date Cessation
      JANKIDAS AND SONS PVT LTD U51909HR1950PTC001613 Director - 2012-05-14
      SKIPPERS INDIA MARKCONS PRIVATE LIMITED U70102DL2016PTC292813 Director - 2021-04-14
      Other Directorships of SUMEET ALAKH
      Company Name CIN Designation Appointment Date Cessation
      NAKSH PRECIOUS METALS LIMITED L32111DL2003PLC119052 Director - 2023-03-10
      SKIPPERS INDIA MARKCONS PRIVATE LIMITED U70102DL2016PTC292813 Managing Director 2016-03-18 Ongoing
      Other Directorships of TESU ALAKH
      Company Name CIN Designation Appointment Date Cessation
      FABINO ENTERPRISES LIMITED L24100HR2011PLC114093 Director 2021-10-27 Ongoing
      SKIPPERS INDIA MARKCONS PRIVATE LIMITED U70102DL2016PTC292813 Director 2021-04-26 Ongoing

      CIN Company Name Company Address
      U72900HR2021PTC094775 SLISTA TECHNOLOGY PRIVATE LIMITED C/O MAHINDER KHANNA C29/8 TDI CITY , SONEPAT, Haryana, India - 131028
      U70109HR2014PTC052146 H. S. REALTECH PRIVATE LIMITED C1-201 BLOCK C1, 2ND FLOOR KINGSBURY, TDI CITY, KUNDLI , SONEPAT, Haryana, India - 131028
      U66190HR2019PTC079829 ENVISION CORPORATE SERVICES PRIVATE LIMITED A-005, ROMAN COURT, SUSHANT CITY, ANSAL PLAZA , KUNDLI, INDUSTRIAL AREA,SONEPAT,Sonepat,Haryana,131028-India
      AAO-1873 TALBROS LEGAL LLP B-5/16 TDI CITY, KUNDLI SONEPAT, Haryana, India - 131028
      U15549HR2020PTC085000 ARYAVEER ORGANIC PRODUCTS PRIVATE LIMITED B-119 B,Roman Court, Ansal Sushant City , Kundli, Haryana, India - 131028
      U74999HR2022PTC105814 A2M2 MANAGEMENT PRIVATE LIMITED C/O RAJ KUMARI C- 2048 S/CITY , SONEPAT, Haryana, India - 131028
      U40300HR2021PTC097329 REINER RENEWABLES PRIVATE LIMITED A-205, SECOND FLOOR, ROMAN COURT SUSHANT CITY, KUNDLI , SONEPAT, Haryana, India - 131028
      U43900HR2026PTC143434 SS INFRATECH PRIVATE LIMITED B208, 2ND FLOOR BLOCK B,ROMAN COURT, SUSHANT CITY,Sonipat,Sonipat,Haryana,131028-India
      U62099HR2021PTC093451 VYAPAR GURU INFOTECH PRIVATE LIMITED 701, Tower No 3, Sunshine County Sushant city, Near vill.Badhkhalsa,Sonipat,Sonepat,Haryana,131028-India
      U85320HR2019NPL081427 SME CABLE MANUFACTURER WELFARE ASSOCIATION A-005 Roman Court Sushant City Ansal Plaza Kundli Industrial Area , Sonepat, Haryana, India - 131028
      U74999HR2020PTC090133 DMDBONDS PRIVATE LIMITED C/O Arun Kumar Taneja SHOP NO 58,EMPEROR SQUARE,TDI CITY , SONEPAT, Haryana, India - 131028
      U74110HR2019PTC079208 YASHIKA FINMART INDIA PRIVATE LIMITED A-005, ROMAN COURT, SUSHANT CITY, ANSAL PLAZA , KUNDLI, INDUSTRIAL AREA , SONEPAT, Haryana, India - 131028
      U74900HR2014PTC053032 AN SOFT ELECTRICAL PRIVATE LIMITED H. NO. 504, KINGSBURY APARTMENT, TOWER B-3, TDI CITY, VILL - RASOI , SONEPAT, Haryana, India - 131028
      U72900HR2010PTC041089 SCI COMPANIES INDIA SERVICES PRIVATE LIMITED C-2013 , ANSAL SUSHANT CITY KUNDLI, , SONIPAT, Haryana, India - 131028
      U21099HR2017PTC070233 AEOLIAN PACIFIC PRIVATE LIMITED H-1/503, KINGSBURY TOWERS, TDI CITY, KUNDLI, , SONEPAT, HARYANA, Haryana, India - 131028
      U32209HR2018PTC075040 ADSUN TELECOM INDUSTRIES PRIVATE LIMITED 118C, Phase-V, Sector 56, HSIIDC Ind. Estate, Kundli, Sonepat , SONEPAT, Haryana, India - 131028
      U74999HR2017PTC070004 GENTEK GENERATION PRIVATE LIMITED 301 EPIP Kundli City , sonepat, Haryana, India - 131028
      AAY-2500 BABULA TRADING LLP 132 B(1) HSIDC , KUNDLI SONEPAT, Haryana, India - 131028
      U22219HR2022PTC108052 RRG PUBLISHER PRIVATE LIMITED Shop number B-33, PIOU Manyari Kundli , Sonepat, Haryana, India - 131028
      U50100HR2022PTC102694 EVERGREEN MOTORS PRIVATE LIMITED C/O SUNITA W/O OM KANWAR PIO MANIYARI,SONIPAT,Sonepat,Haryana,131028-India
      U74900HR2015PTC055184 KANKHU CHITS PRIVATE LIMITED T-82/SF, TDI TUSCAN KUNDLI, TDI CITY , SONEPAT, Haryana, India - 131028
      U45500HR2020PTC086750 ARMSKILL INFRASTRUCTURES PRIVATE LIMITED V-1,1103 TDI KINGSBURY APARTTMENT TDI CITY, KUNDALI , SONEPAT, Haryana, India - 131028
      U45400HR2019PTC082945 DKMM CONSTRUCTION MATERIAL PRIVATE LIMITED C/o. RAM KUMAR S/o. MAHABIR PARSAD LAKHMI PIO , SONEPAT, Haryana, India - 131028
      U74140HR2021PTC097930 BIZCART BUSINESS CARE PRIVATE LIMITED C/O JITENDRA PARSAD S/O JAWAHAR PARSAD SHIVPURI COLONY , SONEPAT, Haryana, India - 131028
      U91990HR2022NPL105657 SKYVILLE HOMEBUYERS ASSOCIATION C/o Shree Balaji Agencies Friends Colony, Narela Road, Kundli , Sonepat, Haryana, India - 131028
      U15490HR2022PTC101664 SEESWA SISTERS MULTIVENTURES PRIVATE LIMITED A-21/7, TDI CITY KINGSBURRY, PLOT NO. A, TEHSIL-RAI , SONEPAT, Haryana, India - 131028
      U51909HR2018PTC076110 ADSUN ACCESSORIES PRIVATE LIMITED Plot No.118C, Phase-V, Sector 56, HSIIDC Industrial Estate, Kundli , SONEPAT, Haryana, India - 131028
      ACJ-4059 SILVERAYS ACCESSORIES LLP B5/16 TDI CITY,,RAI, HARYANA,Sonipat,Sonipat,Haryana,India-131028
      U29309HR2021PTC136019 INNOTECH ELECTRONICS PRIVATE LIMITED P.N 118 B, Sec- 56,Sonepat, Haryana,Sonipat,Sonipat,Haryana,131028-India
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      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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