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IMPERIUM BUILDCON LLP

As on: 2024-06-13

IMPERIUM BUILDCON LLP (LLPIN: AAA-8375) is a Limited Liability Partnership firm incorporated on 14 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of IMPERIUM BUILDCON LLP are VIKASH SHANTILAL KAWAR, PIYUSH ASHOK MEHTA, ANUP ASHOK MEHTA, RAJESH NEMICHAND JAIN, and ANIL SAYARCHAND KAWAR.

IMPERIUM BUILDCON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 20 Dec 2024.

IMPERIUM BUILDCON LLP's LLP Identification Number is (LLPIN)AAA-8375. Its Email address is [email protected] and its registered address is ROOM NO. 18-19-20, 4TH FLOOR, W.P. 195, SAHEB BUILDING, BOR A BAZAR, JIVAJI LANE, FORT MUMBAI, Maharashtra, India - 400001

Current status of IMPERIUM BUILDCON LLP is - Active.

Basic Information

LLP Identification Number AAA-8375
Name IMPERIUM BUILDCON 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 3
Number of Designated Partners 3
Date of Incorporation 2012-03-14
Age of Company 13 years, -1 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

IMPERIUM BUILDCON LLP

Previous CINs

AAA-8375

Regulatory Filings of IMPERIUM BUILDCON

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Litigation Search Report of IMPERIUM BUILDCON

Get a list of all litigations IMPERIUM BUILDCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IMPERIUM BUILDCON. This report helps you understand the risk associated in dealing with IMPERIUM BUILDCON and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 IMPERIUM BUILDCON 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

Investor Complaints & Serious Complaints About IMPERIUM BUILDCON

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

Directors & Key Managerial Personnel of IMPERIUM BUILDCON

Current Directors & Key Managerial Personnel of IMPERIUM BUILDCON
DIN Director Name Designation Appointment Date
00464722 VIKASH SHANTILAL KAWAR Designated Partner 2012-03-14
01579740 PIYUSH ASHOK MEHTA Designated Partner 2012-03-14
01579764 ANUP ASHOK MEHTA Partner 2012-03-14
00017426 RAJESH NEMICHAND JAIN Designated Partner 2012-03-14
00464523 ANIL SAYARCHAND KAWAR Partner 2012-03-14
Past Directors & Key Managerial Personnel of IMPERIUM BUILDCON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIKASH SHANTILAL KAWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYUSH ASHOK MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUP ASHOK MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH NEMICHAND JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KONARK KESHAV REALTORS LLP AAK-0017 Designated Partner 2017-11-07 Ongoing
WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Managing Director - 2008-06-17
NAVKAR TERRYTEX PRIVATE LIMITED U17210MH2000PTC129989 Director - 2009-09-04
NAVKAAR ISPAT LIMITED U36998GJ1992PLC018503 Director - 2009-08-01
BOKADIA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172227 Director 2007-07-10 Ongoing
BLUEHILL PROPERTY AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC082214 Director - 2009-09-04
ALL INDIA MANUFACTURERS ORGANIZATION U91110MH1979NPL021571 Director 2013-01-29 Ongoing
ALL INDIA MANUFACTURERS ORGANIZATION U91110MH1979NPL021571 Director - 2017-05-10
CHANNEL GUIDE INFOTV INDIA LIMITED U92199MH2001PLC132643 Director 2001-07-16 Ongoing
VENECIA APEX LLP AAN-0316 Designated Partner - 2019-07-12
VIJAYLAXMI DEVELOPERS LLP AAO-4102 Partner 2019-02-28 Ongoing
VIJAY SHANTI TRADING LLP AAR-7542 Partner 2020-01-29 Ongoing
PERIODOT CREATIONS LLP AAX-4661 Designated Partner - 2023-05-29
NEELKANTH ROCK-MINERALS LIMITED L14219RJ1988PLC062162 Additional Director - 2017-09-29
NEELKANTH ROCK-MINERALS LIMITED L14219RJ1988PLC062162 Director 2017-09-29 Ongoing
V-TEX FASHION PRIVATE LIMITED U13124MH2024PTC425221 Director 2024-05-15 Ongoing
VIJAYLAXMI DEVELOPERS AND SECURITIES PRIVATE LIMITED U17100MH2000PTC124193 Director - 2017-06-09
V TEX OVERSEAS PRIVATE LIMITED U18101MH2003PTC142445 Director 2003-09-30 Ongoing
VVR INFRACON LLP AAA-9187 Designated Partner 2019-08-02 Ongoing
VVR INFRACON LLP AAA-9187 Designated Partner - 2019-08-02
VIJAYLAXMI INFRACON LLP AAB-0474 Designated Partner 2012-08-02 Ongoing
AGM VIJAYLAXMI VENTURE LLP AAD-9241 Designated Partner 2019-02-28 Ongoing
AGM VIJAYLAXMI VENTURE LLP AAD-9241 Designated Partner - 2019-02-27
AGM VIJAYLAXMI ELITE LLP AAL-1897 Designated Partner 2017-11-20 Ongoing
INDO MALAWI VENTURE LLP AAL-4028 Designated Partner 2017-12-13 Ongoing
AGM VIJAYLAXMI VIEWS LLP ACD-9835 Designated Partner 2023-11-20 Ongoing
AGM VIJAYLAXMI CREATOR LLP ACE-0148 Designated Partner 2023-11-21 Ongoing
VIJAYLAXMI DEVELOPERS AND SECURITIES PRIVATE LIMITED U17100MH2000PTC124193 Additional Director - 2012-09-28
VIJAYLAXMI DEVELOPERS AND SECURITIES PRIVATE LIMITED U17100MH2000PTC124193 Director 2012-09-28 Ongoing
V TEX OVERSEAS PRIVATE LIMITED U18101MH2003PTC142445 Director - 2022-03-24
BURNISH SOLAR POWER PRIVATE LIMITED U40108KA2015PTC083353 Additional Director - 2016-12-31
BURNISH SOLAR POWER PRIVATE LIMITED U40108KA2015PTC083353 Director 2016-12-31 Ongoing
SCALD ENERGY PRIVATE LIMITED U40300KA2015PTC084333 Additional Director - 2019-08-12
SCALD ENERGY PRIVATE LIMITED U40300KA2015PTC084333 Director 2019-08-12 Ongoing
VIJAYLAXMI DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149508 Director - 2016-12-13
VISHESH HOLDINGS PRIVATE LIMITED U74899MH1982PTC196484 Additional Director - 2016-09-30
VISHESH HOLDINGS PRIVATE LIMITED U74899MH1982PTC196484 Director 2016-09-30 Ongoing
SUN REALTY LANDMARKS LLP AAA-2665 Designated Partner 2019-11-02 Ongoing
SUN VINAY UNIQUE REALTY LLP AAB-0636 Designated Partner 2012-08-13 Ongoing
TIRUPATI LIFECARE LLP AAE-6830 Partner 2015-09-02 Ongoing
STALLIONS STRATEGIC SOLUTIONS LIMITED LIABILITY PARTNERSHIP AAR-6137 Designated Partner 2020-01-15 Ongoing
UNIQUEPOONAM HOMES LLP AAU-1328 Designated Partner 2020-10-08 Ongoing
MANGALMURTI UNIQUE REALTY LLP ABC-7428 Partner 2022-10-13 Ongoing
JASAMRIT ESTATES PRIVATE LIMITED U45201MH2007PTC169204 Director 2017-04-28 Ongoing
VINAY UNIQUE CONSTRUCTION PRIVATE LIMITED U45201MH2014PTC252709 Director 2014-01-31 Ongoing
E UNIQUE MULTI LEVEL MARKETING PRIVATE LIMITED U52590MH2003PTC143727 Director 2003-12-29 Ongoing
VICTORIA IRON AND METAL WAREHOUSING PRIVATE LIMITED U63020MH2004PTC147933 Director - 2020-07-08
MAGI FINSTOCK PRIVATE LIMITED U67120MP2008PTC021247 Director 2013-12-05 Ongoing
TIRUPATI LIFECARE PRIVATE LIMITED U72900MH2000PTC129257 Director 2000-10-19 Ongoing
UNIQUE LAND REALTY PRIVATE LIMITED U91100MH1998PTC117258 Director - 2014-10-01
UNIQUE LAND REALTY PRIVATE LIMITED U91100MH1998PTC117258 Whole-time director 2014-10-01 Ongoing
RANKA RESEARCH AND DEVELOPMENT FOUNDATION U93000PN2013NPL146690 Additional Director - 2019-09-29
RANKA RESEARCH AND DEVELOPMENT FOUNDATION U93000PN2013NPL146690 Director 2019-09-29 Ongoing
- 2023-03-17
TIRUPATI LIFECARE LLP AAE-6830 Partner 2015-09-02 Ongoing
ZNL STARTUP GROWTH LLP AAI-2325 Designated Partner 2017-01-10 Ongoing
ZNL MANAGEMENT LLP AAI-2969 Designated Partner - 2023-11-28
VENTURE CATALYSTS ANGEL GROWTH FUND MANAGER LLP AAM-8656 Designated Partner - 2022-10-20
UNIQUEPOONAM HOMES LLP AAU-1328 Designated Partner 2020-10-08 Ongoing
MANGALMURTI ESTATE DEVELOPERS LLP ABC-2490 Designated Partner 2022-08-26 Ongoing
MANGALMURTI UNIQUE REALTY LLP ABC-7428 Designated Partner 2022-10-13 Ongoing
MANGALMURTI REALTY DEVELOPERS LLP ACA-5287 Designated Partner 2023-04-10 Ongoing
CHANDANSAR REALTY LLP ACF-8362 Designated Partner 2024-03-04 Ongoing
JASAMRIT ESTATES PRIVATE LIMITED U45201MH2007PTC169204 Additional Director - 2014-09-29
JASAMRIT ESTATES PRIVATE LIMITED U45201MH2007PTC169204 Director 2014-09-29 Ongoing
VINAY UNIQUE CONSTRUCTION PRIVATE LIMITED U45201MH2014PTC252709 Director - 2014-10-01
VINAY UNIQUE CONSTRUCTION PRIVATE LIMITED U45201MH2014PTC252709 Whole-time director 2014-10-01 Ongoing
VIVA UNIQUE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206050 Director 2010-07-29 Ongoing
E UNIQUE MULTI LEVEL MARKETING PRIVATE LIMITED U52590MH2003PTC143727 Director 2003-12-29 Ongoing
MAGI FINSTOCK PRIVATE LIMITED U67120MP2008PTC021247 Director 2013-12-05 Ongoing
STALLIONS PROPTECH SOLUTIONS PRIVATE LIMITED U70102MH2015PTC262701 Additional Director - 2022-09-30
STALLIONS PROPTECH SOLUTIONS PRIVATE LIMITED U70102MH2015PTC262701 Director 2021-12-01 Ongoing
BENHAM & JANWARI TECHNOLOGY PRIVATE LIMITED U72300MH2007PTC167215 Additional Director - 2014-09-30
BENHAM & JANWARI TECHNOLOGY PRIVATE LIMITED U72300MH2007PTC167215 Director 2014-09-30 Ongoing
MOTOCRUIZER TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2015PTC269558 Nominee Director - 2020-08-17
PRESSPLAY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC281381 Director - 2019-02-11
CORPGINI INNOVATIONS PRIVATE LIMITED U74999MH2019PTC331437 Director - 2020-10-06
UNIQUE LAND REALTY PRIVATE LIMITED U91100MH1998PTC117258 Director 2010-02-01 Ongoing
Other Directorships of ANIL SAYARCHAND KAWAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of IMPERIUM BUILDCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of IMPERIUM BUILDCON

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

Contact Details of IMPERIUM BUILDCON

Email ID: [email protected] Website: Not Available Address: ROOM NO. 18-19-20, 4TH FLOOR, W.P. 195, SAHEB BUILDING, BOR A BAZAR, JIVAJI LANE, FORT MUMBAI, Maharashtra, India - 400001

Principal Products & Services of IMPERIUM BUILDCON

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

Balance Sheet of IMPERIUM BUILDCON

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

Profit & Loss Statement of IMPERIUM BUILDCON

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

Share Holders & Investors of IMPERIUM BUILDCON

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

Subsidiaries, Associate Companies & Join Ventures of IMPERIUM BUILDCON

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

Board Meetings of IMPERIUM BUILDCON

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

Auditors of IMPERIUM BUILDCON

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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