ULTIMATE FINVESTMENTS IMF LLP (LLPIN: AAI-6926) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ULTIMATE FINVESTMENTS IMF LLP are RAHUL BAMBA, and SARBJIT SINGH.
ULTIMATE FINVESTMENTS 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.
ULTIMATE FINVESTMENTS IMF LLP's LLP Identification Number is (LLPIN)AAI-6926. Its Email address is [email protected] and its registered address is 2nd FLOOR, SCO - 80-81, DEEPAK COMPLEX, NEW GRAIN MARKET, GILL ROAD, LUDHIANA, Punjab, India - 141003
Current status of ULTIMATE FINVESTMENTS IMF LLP is - Active.
| LLP Identification Number | AAI-6926 |
| Name | ULTIMATE FINVESTMENTS IMF LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-28 |
| Age of Company | 8 years, 0 months, 15 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ULTIMATE FINVESTMENTS IMF LLP |
| AAI-6926 |
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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 ULTIMATE FINVESTMENTS 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 |
|---|---|---|---|
| 07528212 | RAHUL BAMBA | Designated Partner | 2017-02-28 |
| 07528854 | SARBJIT SINGH | Designated Partner | 2017-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SME GROWTH ADVISORS LLP | AAL-3096 | Designated Partner | 2017-12-05 | Ongoing |
| BUYMAX CONSUMER PRODUCTS PRIVATE LIMITED | U52100PB2022PTC056266 | Director | 2022-06-22 | Ongoing |
| ULTIMATE ASSOCIATES PRIVATE LIMITED | U66190PB2023PTC059844 | Director | 2023-10-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| AAK-9738 | TANEJA JAIN & ASSOCIATES LLP | #4, 2nd Floor, Guru Har Rai Complex Industrial Estate Road, Dholewal Ludhiana, Punjab, India - 141003 |
| U31900PB2013PTC037158 | SECURED ENGINEERS PRIVATE LIMITED | 2480/1, 2nd FLOOR, B.K. TOWERS NEAR GREWAL HOSPITAL, JANTA NAGAR, GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U17110PB2006PLC029518 | F M HAMMERLE TEXTILES LIMITED | Office no. 4, 2nd Floor, Guru Har Rai Complex, Industrial Estate Road, Near Manju Cinem aDholewal, , Ludhiana, Punjab, India - 141003 |
| U72900PB2021PTC054141 | 3SIXTY STREET SOFTWARE SOLUTION PRIVATE LIMITED | SCO 58, 3RD FLOOR, NEW GRAIN MARKET BACKSIDE ARORA PALACE GILL ROAD LUDHIANA Ludhiana PB 141003 IN |
| AAD-5062 | SOPHISTICATED SOLUTIONS PRO LLP | SCO-9, 2nd FLOOR,JANDU TOWERS MILLERGANJ, LUDHIANA LUDHIANA, Punjab, India - 141003 |
| U27106PB2006PTC029719 | SINGLA STRIPS & TUBES PRIVATE LIMITED | 4 FIST FLOOR 2162/1171A GILL ROAD OPP PUNJAB BEARINGS, NEAR CAMPA COLA CHO WK , LUDHIANA, Punjab, India - 141003 |
| U27203PB2004PTC026802 | HEMKUNT EXTRUSION PRIVATE LIMITED | D 555, IST FLOOR GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| AAJ-7129 | SINGALSONS INVESTMENT IMF LLP | SCO 2, 3rd Floor Feroze Gandhi Market Ludhiana, Punjab, India - 141003 |
| U27200PB2020PTC052023 | COLDMATIC FORGE PRIVATE LIMITED | SHOP NO 104 CYCLE MARKET GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U22300PB2013PTC038153 | LANDMARK GLOBAL ENTERTAINMENT PRIVATE LIMITED | THIRD FLOOR OFFICE, SHANTI TOWER GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U28991PB1999PTC022524 | FOREX FASTNERS PRIVATE LIMITED | SHOP NO- 16, SUPER CYCLE MARKET, GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U01403PB2012PTC035926 | KRISHNA GREEN FARMS PRIVATE LIMITED | 115, Tarundeep Market First Floor, Overlock Road, Miller Ganj, , Ludhiana, Punjab, India - 141003 |
| U27101PB1995PLC016455 | SINGHANIA METALS AND FERRO ALLOYS LIMITED | 577/8A, First Floor Vishwakarma Street Gill Road , Ludhiana, Punjab, India - 141003 |
| AAA-5253 | FDEA PROMOTERS LLP | SCO.3, IST FLOOR, CABIN NO. 4 TRANSPORT NAGAR, LINK ROAD LUDHIANA, Punjab, India - 141003 |
| U01122PB1996PTC018842 | ARNEJA AGRO PRIVATE LIMITED | REG D OFFICE 55GURU NANAK DEV MARKET GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U72900PB2022PTC056927 | BUDDYPE PRIVATE LIMITED | 3591/4, STREET NO. 3 NEAR GILL MARKET, NEW JANTA NAGAR , LUDHIANA, Punjab, India - 141003 |
| U27100PB2008PTC032017 | V.A. ISPAT PRIVATE LIMITED | 463 INDUSTRIAL AREA B PANESAR MARKET 1ST FLOOR OVERLOCK ROAD , LUDHIANA, Punjab, India - 141003 |
| U30009PB2000PTC023978 | SKYNET INNOVATIONS PRIVATE LIMITED | 463, IIND FLOOR, PANESAR MARKET ONERLOCK ROAD, INDL. AREA - B , LUDHIANA, Punjab, India - 141003 |
| U15400PB2013PLC037225 | MRS AGRO PROJECTS LIMITED | 553/A GHAKI SHAH DI MILL,BANSAL COMPLEX GILL ROAD, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| 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 |
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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 |
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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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