SHREEM IMF LLP (LLPIN: ACA-1999) is a Limited Liability Partnership firm incorporated on 13 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREEM IMF LLP are HARJOT SINGH CHHABRA, and RAJU KUMAR.
SHREEM IMF 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.
SHREEM IMF LLP's LLP Identification Number is (LLPIN)ACA-1999. Its Email address is [email protected] and its registered address is F 9 A 1 Old Plot No F 9 A 10Ground Floor, Laxmi Nagar, Near Nathu Sweet East Delhi, Delhi, India - 110092
Current status of SHREEM IMF LLP is - Active.
| LLP Identification Number | ACA-1999 |
| Name | SHREEM IMF LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2023-03-13 |
| Age of Company | 2 years, 0 months, 0 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 |
| SHREEM IMF LLP |
| ACA-1999 |
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Get a list of all litigations SHREEM IMF is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREEM IMF. This report helps you understand the risk associated in dealing with SHREEM IMF 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 SHREEM 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.
| 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 |
|---|---|---|---|
| 05343483 | HARJOT SINGH CHHABRA | Designated Partner | 2023-03-13 |
| 09303918 | RAJU KUMAR | Designated Partner | 2023-03-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSH VENTURES LLP | AAB-1186 | Designated Partner | 2012-09-13 | Ongoing |
| SHREEM FINTECH PRIVATE LIMITED | U67190DL2022PTC406843 | Director | 2022-11-14 | Ongoing |
| SHREEM FINTECH PRIVATE LIMITED | U67190DL2022PTC406843 | Director | 2022-11-14 | Ongoing |
| SHREEM MARKETING & SERVICES PRIVATE LIMITED | U74999DL2021PTC385980 | Director | 2021-09-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1016 | MURTI REALTORS LLP | F-9/A/1 OLD PLOT NO. F-9/A & 10 THIRD FLOOR, VIJAY BLOCK, LAXMI NAGAR, DELHI DELHI, Delhi, India - 110092 |
| U52100DL2020PTC364098 | SANT VIVEKANAND INTERNATIONAL PRIVATE LIMITED | F-9/A/1 OLD PLOT NO. F-9/A & 10, GROUND FLOOR, LAXMI NAGAR DELHI East Delhi DL 110092 IN |
| U36910DL2008PTC173579 | C. N. JEWELLERS (INDIA) PRIVATE LIMITED | F-9/A/1 OLD PLOT NO. F-9/A &10 THIRD FLOOR VIJAY BLOCK, LAXMI NAGAR DELHI East Delhi DL 110092 IN |
| U65999DL2022PTC406908 | ARDOT CAPITAL PRIVATE LIMITED | F-9/A/1 , OLD PLOT NO. F9/A&10 GROUND FLOOR,NEAR NATHU SWEET LAXMINAGAR DELHI New Delhi DL 110092 IN |
| U74999DL2021PTC390984 | LOGIFIN SERVICES PRIVATE LIMITED | F9/A/1 OLD PLOT NO.F9/A & 10, THIRD FLOOR VIJAY BLOCK LAXMI NAGAR DELHI East Delhi DL 110092 IN |
| AAW-2485 | SOLAR WEALTH MANAGEMENT LLP | N/19A, Old Plot No 8 & 7A, F Floor, Flat No 2 Laxmi Nagar DELHI, Delhi, India - 110092 |
| U17299DL2018PTC339843 | UNISPO INDIA PRIVATE LIMITED | F-33/A, Top/Floor, Street No. 9 Subhash Chowk, Laxmi Nagar, Near Yadav D airy , New Delhi, Delhi, India - 110092 |
| U01110DL2018PTC341876 | ARSANA AGRO FOODS (INDIA) PRIVATE LIMITED | F/F H-30 and H-30-A PLOT NO - 6 and 7 KH NO - 65, VIJAY CHOWK, LAXMI NAGAR , EAST DELHI, Delhi, India - 110092 |
| U29309DL2017PTC324256 | OEIR SERVICES PRIVATE LIMITED | 29A/1,F/Floor,Gali No-5,Mohan Park West Guru Angad Nagar,Opp-BSES Office , Laxmi Nagar, Delhi, Delhi, India - 110092 |
| U74900DL2016PTC291254 | SURETRADE RESEARCH PRIVATE LIMITED | F-9/A/1, UPPER GROUND FLOOR VIJAY BLOCK, LAXMI NAGAR, NEAR NATHU SWEETS NEW DELHI East Delhi DL 110092 IN |
| AAY-1590 | KHABAR AUTO PARTS LLP | H. No 27 F / Floor Gali No. 1, East Laxmi Nagar Market,Delhi 92 Near Shiv Mandir Delhi, Delhi, India - 110092 |
| AAZ-2885 | ONLINEBESTCLASS LLP | C 9 A&10 OLD NO.C/9&10, FIRST FLOOR (FRONT SIDE) C BLOCK, ARUNAPARK LAXMI NAGAR, Delhi, India - 110092 |
| U63030DL2021PTC384412 | BULLS TRAVELISM PRIVATE LIMITED | OFFICE NO. 401, 4TH FLOOR, PART OF PROP. PLOT NO. F9/A&10, GR. FLR., LAXMI NAGAR DELHI East Delhi DL 110092 IN |
| AAY-9171 | CRESCIMENTO CONSULTING LLP | S/O SH LUDAR RAM SHARMA A 2 PLOT NO 27 S/F CSLI NO 9 MANDAWALI UNCHEPAR NEAR NALANDA SCHOL DELHI, Delhi, India - 110092 |
| U24232DL2010PTC199275 | LINUS MEDI SCIENCES PRIVATE LIMITED | Office No. 9, D-5, F/F Awadh Complex, Laxmi Nagar , East Delhi, Delhi, India - 110092 |
| U15122DL2015PTC274900 | OURANOS FOODS AND BEVERAGES PRIVATE LIMITED | 59-A/19, Plot No.44, F/F, Gali No.- 3, Guru Nanakpura,Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U74999DL2018PTC337773 | MFM MANAGEMENT SERVICES PRIVATE LIMITED | 87-A/3 PVT, Office No-202, Plot No-9,F/F Guru Nanak Pura,Laxmi Nagar,Opp.V3S MALL DELHI East Delhi DL 110092 IN |
| U92490DL2022PTC407422 | TEAM LEVEN INDIA PRIVATE LIMITED | OLD NO 5A E-378A KH NO.1355/839 S/F GALI 7 WEST VINOD NAGAR NEAR SHNATI MRG , DELHI, Delhi, India - 110092 |
| AAE-2335 | BRANDZBAZAR E-COMMERCE LLP | 9-B/1,OLD BANGLOW NO. 9-B,3RD/F,PVT OFF. NO. 301-C MAIN PATPARGANJ ROAD,PANDAV NAGAR,OPP. MOHAN DAIRY New Delhi, Delhi, India - 110092 |
| U24290DL2021PTC388787 | ABEEST INTERNATIONAL PRIVATE LIMITED | G-82 & G-81A, Old No. G-23-A & G-23 Third Floor PVT Office No.101 , LaxmiNagarDelhi, Delhi, India - 110092 |
| AAZ-0205 | AADISHAKTI INFRA ADVISORS LLP | A 52, S/F, Gali No. 1, Guru Nanak Pura, Laxmi Nagar, Near V3S Mall Delhi, Delhi, India - 110092 |
| U67100DL2022PTC395138 | RAPID FINSERV PRIVATE LIMITED | A-51/1 U/G/F A-51/1 & A51/2 GURU NANAK PURA LAXMI NAGAR DELHI East Delhi DL 110092 IN Delhi East Delhi DL 110092 IN |
| U22300DL2021PTC376493 | 9CENTS MULTIMEDIA PRIVATE LIMITED | OFFICE NO-02, PROP NO D-5(OLD NO 1-A) III FLOOR, AVADH COMPLEX, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U24100DL2013PTC261783 | MEDIGLOBE SURGICARE PRIVATE LIMITED | C-293, OLD NO-C-115, PLOT NO-1/108, THIRD FLOOR, C-BLOCK, GALI NO-9, WEST VI NOD NAGAR, , DELHI, Delhi, India - 110092 |
| AAP-3077 | SRS RETAILS LLP | W/O. AFAQ CHAUDHARY NEW NO- R-175 OLD NO-5&6J GALI NO-9S/F RAMESH PARK LAXMI NAGAR DELHI, Delhi, India - 110092 |
| ABZ-9099 | RADIANT POWER SYSTEM LLP | Office No. 101, Balaji Chamber on First Floor, D-246,F/F Gali No. 10, Laxmi Nagar, East Delhi, Delhi, India - 110092 |
| AAW-4509 | MAHA GANGA ENTERPRISES LLP | D 29, PLOT NO. 14, PVT. SHOP NO. 9, GALI NO. 1, VIKASH MARG, LAXMI NAGAR, NEW DELHI 110092 NEW DELHI, Delhi, India - 110092 |
| U72900DL2022PTC407368 | NEEMEJA MICRON PRIVATE LIMITED | D-5 OLD NO. 1-A SHOP NO-211 S/F, AVADH COMPLEX LAXMI NAGAR DELHI-110092 DELHI East Delhi DL 110092 IN |
| U74999DL2016PTC301127 | EAST-END VAULTS PRIVATE LIMITED | A-18, OLD NO. 45-A & 46-A, G/F GURU NANAK PURA, LAXMI NAGAR, NEAR PARK DELHI East Delhi DL 110092 IN |
| 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.
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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 |
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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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