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IMA WOMEN EMPOWERMENT BUSINESS MODULE LL P

LLPIN: AAE-9060 As on: 2026-07-13

IMA WOMEN EMPOWERMENT BUSINESS MODULE LL P (LLPIN: AAE-9060) is a Limited Liability Partnership firm incorporated on 12 Oct 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 70000000.00.

Designated Partners of IMA WOMEN EMPOWERMENT BUSINESS MODULE LL P are MOHAMMED MANSOOR KHAN, NAVEED AHMED NATTAMKAR, MOHAMMED SHAFI SHAIK, MOHAMED ANWAR, ATHIYA PARVEEN, SYED FAIZ BASHEER, NASIR HUSSAIN, SHABBIR HASANALI HABIBI, SAKEENA BANU, ZULFIQAR PEER, and ABDUL BASHEER ABDUL KAREEM ABDUL.

IMA WOMEN EMPOWERMENT BUSINESS MODULE LL P's LLP Identification Number is (LLPIN)AAE-9060. Its Email address is [email protected] and its registered address is Nandi Building No 56 Hospital Road Bangalore, Karnataka, India - 560001

Current status of IMA WOMEN EMPOWERMENT BUSINESS MODULE LL P 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 IMA WOMEN EMPOWERMENT BUSINESS MODULE LL P 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 IMA WOMEN EMPOWERMENT BUSINESS MODULE LL P
DIN Director Name Designation Appointment Date
06688319 MOHAMMED MANSOOR KHAN Designated Partner 2015-10-12
06868160 NAVEED AHMED NATTAMKAR Designated Partner 2015-10-12
07069925 MOHAMMED SHAFI SHAIK Partner 2017-01-20
08051363 MOHAMED ANWAR Partner 2017-01-20
01391493 ATHIYA PARVEEN Partner 2017-01-20
02109542 SYED FAIZ BASHEER Partner 2017-01-20
06688310 NASIR HUSSAIN Designated Partner 2015-10-12
07493477 SHABBIR HASANALI HABIBI Partner 2017-01-20
09746439 SAKEENA BANU Partner 2017-01-20
02285640 ZULFIQAR PEER Partner 2017-01-20
06665977 ABDUL BASHEER ABDUL KAREEM ABDUL Partner 2017-01-20
Past Directors & Key Managerial Personnel of IMA WOMEN EMPOWERMENT BUSINESS MODULE LL P
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAMMED MANSOOR KHAN
Company Name CIN Designation Appointment Date Cessation
IMAIP BULLION AND TRADING LLP AAE-1359 Designated Partner 2015-06-10 Ongoing
MMK INSTITUTE OF EDUCATION LLP AAE-6732 Designated Partner 2015-09-01 Ongoing
IMAW JEWELLERY LLP AAE-7365 Designated Partner 2015-09-10 Ongoing
IMAPUBLISHERS PRIVATE LIMITED U22100KA2016PTC095649 Director 2016-08-10 Ongoing
IMA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45309KA2017PTC106580 Director 2017-09-21 Ongoing
I M ADVISORY PRIVATE LIMITED U67100KA2013PTC072390 Director 2013-12-09 Ongoing
PENTAD COMMODITIES PRIVATE LIMITED U67100KL2017PTC070095 Director - 2019-09-16
IMA BULLION TRADING SERVICES LIMITED U74900KA2014PLC074883 Managing Director 2014-06-16 Ongoing
IMAFL HEALTH CARE SERVICES PRIVATE LIMITED U74999KA2018PTC109792 Director 2018-01-23 Ongoing
Other Directorships of NAVEED AHMED NATTAMKAR
Company Name CIN Designation Appointment Date Cessation
IMAIP BULLION AND TRADING LLP AAE-1359 Designated Partner 2015-06-10 Ongoing
MMK INSTITUTE OF EDUCATION LLP AAE-6732 Designated Partner 2015-09-01 Ongoing
IMAW JEWELLERY LLP AAE-7365 Designated Partner 2015-09-10 Ongoing
IMAPUBLISHERS PRIVATE LIMITED U22100KA2016PTC095649 Director 2016-08-10 Ongoing
IMA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45309KA2017PTC106580 Director 2017-09-21 Ongoing
I M ADVISORY PRIVATE LIMITED U67100KA2013PTC072390 Director 2014-10-07 Ongoing
IMA BULLION TRADING SERVICES LIMITED U74900KA2014PLC074883 Director 2014-06-16 Ongoing
IMAFL HEALTH CARE SERVICES PRIVATE LIMITED U74999KA2018PTC109792 Director 2018-01-23 Ongoing
Other Directorships of MOHAMMED SHAFI SHAIK
Company Name CIN Designation Appointment Date Cessation
DISCOUNT SHOPPY INDIA ONLINE PRIVATE LIMITED U74900AP2015PTC096273 Director 2015-03-03 Ongoing
Other Directorships of MOHAMED ANWAR
Company Name CIN Designation Appointment Date Cessation
STONETECH GLOBAL EXPORTS PRIVATE LIMITED U51909KA2018PTC111175 Director 2018-03-14 Ongoing
COOLGUY EVENT FIESTA PRIVATE LIMITED U74999KA2018PTC113894 Director 2018-06-12 Ongoing
Other Directorships of ATHIYA PARVEEN
Company Name CIN Designation Appointment Date Cessation
GREENCITY HOUSING PRIVATE LIMITED U70100TG2001PTC037157 Director 2005-07-08 Ongoing
ZEENATH TOWNSHIP PRIVATE LIMITED U70102TG2011PTC075802 Director 2011-08-04 Ongoing
Other Directorships of SYED FAIZ BASHEER
Company Name CIN Designation Appointment Date Cessation
IMAIP BULLION AND TRADING LLP AAE-1359 Partner 2017-02-01 Ongoing
MMK INSTITUTE OF EDUCATION LLP AAE-6732 Partner 2017-01-20 Ongoing
BLUE PEARL INFOMEDIA PRIVATE LIMITED U72900KA2004PTC034547 Director 2004-08-23 Ongoing
Other Directorships of NASIR HUSSAIN
Company Name CIN Designation Appointment Date Cessation
IMAIP BULLION AND TRADING LLP AAE-1359 Designated Partner 2015-06-10 Ongoing
MMK INSTITUTE OF EDUCATION LLP AAE-6732 Designated Partner 2015-09-01 Ongoing
IMAW JEWELLERY LLP AAE-7365 Designated Partner 2015-09-10 Ongoing
IMAPUBLISHERS PRIVATE LIMITED U22100KA2016PTC095649 Director 2016-08-10 Ongoing
IMA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45309KA2017PTC106580 Director 2017-09-21 Ongoing
I M ADVISORY PRIVATE LIMITED U67100KA2013PTC072390 Director 2013-12-09 Ongoing
IMA BULLION TRADING SERVICES LIMITED U74900KA2014PLC074883 Director 2014-06-16 Ongoing
IMAFL HEALTH CARE SERVICES PRIVATE LIMITED U74999KA2018PTC109792 Director 2018-01-23 Ongoing
Other Directorships of SHABBIR HASANALI HABIBI
Company Name CIN Designation Appointment Date Cessation
HSAG INDIA PRIVATE LIMITED U50300MH2016PTC282387 Director - 2017-05-10
KULLSHIFA PRIVATE LIMITED U74999MH2017PTC292358 Director - 2019-06-29
ADVENTUS MANAGEMENT PRIVATE LIMITED U74999MH2019PTC325710 Managing Director 2019-05-22 Ongoing
Other Directorships of SAKEENA BANU
Company Name CIN Designation Appointment Date Cessation
MERAJ VENTECH PRIVATE LIMITED U29309KA2022PTC166411 Director 2022-09-23 Ongoing
Other Directorships of ZULFIQAR PEER
Company Name CIN Designation Appointment Date Cessation
SSB KRUPA LLP AAZ-8815 Designated Partner 2024-02-19 Ongoing
MEEKA ESTATES LLP ACA-2684 Designated Partner 2024-02-12 Ongoing
SPECTRA GASES PRIVATE LIMITED U24111KA1986PTC007585 Director 2008-06-01 Ongoing
BLUESTAR FACILITY SERVICES PRIVATE LIMITED U74900KA2011PTC057723 Director 2011-03-18 Ongoing
CRATIS HOSPITALS PRIVATE LIMITED U85110KA2012PTC067155 Additional Director - 2017-12-21
Other Directorships of ABDUL BASHEER ABDUL KAREEM ABDUL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAE-6732 MMK INSTITUTE OF EDUCATION LLP Nandi Building No 56 Hospital Road Bangalore, Karnataka, India - 560001
AAE-7365 IMAW JEWELLERY LLP Nandi Building No 56 Hospital Road Bangalore, Karnataka, India - 560001
U70109KA2021PTC155315 RAYEES MALABAR ESTATES PRIVATE LIMITED No 56/5,Ground Floor,Nandi Building Bowring Hospital Road, Shivaji Nagar , Bangalore, Karnataka, India - 560001
AAE-1359 IMAIP BULLION AND TRADING LLP Nandi Complex No 56/5, 2nd Floor, Bowering Hospital Road, Shivajinagar Bangalore, Karnataka, India - 560001
ACQ-8559 WAYFORSKY AVIATION ACADEMY LLP No 56,Bowring Hospital Road,Bangalore North,Bangalore,Karnataka,India-560001
ACP-2361 EDCORE MANAGEMENT LLP G-Floor,No.56/5, Nandi,Bldg,Bowring Hospital Rd,Bangalore North,Bangalore,Karnataka,India-560001
U72100KA2007PTC044679 CVC BIOREFINERIES PRIVATE LIMITED NO.29, HOSPITAL ROAD MALIKS BUILDING, 1ST FLOOR,BANGALORE,Karnataka,560001-India
U23990KA2025PTC209754 MANIDWEEPA MINERALS PRIVATE LIMITED Flat No.303, Building Dhammanagi ZEUS No48/4,Ward No.78, Miller Tank Bund Road, Vasanth Nagar,Bangalore North,Bangalore,Karnataka,560001-India
AAU-5142 PHAPA AFFORDABLE HOMES LLP No 29, 3rd Floor, Malik's Building Hospital Road, Shivajinagar, Bangalore, Karnataka, India - 560001
U74900KA2009PTC051892 BIOENERGY CARBON MANAGEMENT INDIA PRIVATE LIMITED NO. 29, HOSPITAL ROAD MALIKS BUILDING, 1ST FLOOR , BANGALORE, Karnataka, India - 560001
U24219KA1990PTC011308 AMBIENCE ENGINEERING PRIVATE LIMITED NO. 29, 1ST FLOOR, MALIKS BUILDING BOWRING HOSPITAL ROAD, SHIVAJINAGAR , BANGALORE, Karnataka, India - 560001
U40101KA1997PTC022181 MPPL RENEWABLE ENERGY PRIVATE LIMITED NO. 29, 1ST FLOOR, MALIKS BUILDING BOWRING HOSPITAL ROAD, SHIVAJINAGAR , BANGALORE, Karnataka, India - 560001
U45204KA2005PTC037408 CVC INDIA INFRASTRUCTURE PRIVATE LIMITED NO. 29, 1ST FLOOR, MALIKS BUILDING BOWRING HOSPITAL ROAD, SHIVAJINAGAR , BANGALORE, Karnataka, India - 560001
U40107KA2001PTC029742 PWPL BIOMETHANE PRIVATE LIMITED NO. 29, 1ST FLOOR, MALIKS BUILDING BOWRING HOSPITAL ROAD, SHIVAJINAGAR , BANGALORE, Karnataka, India - 560001
U40107KA2008NPL045721 GRAMEENA ABHIVRUDHI MANDALI NO. 29, 1ST FLOOR, MALIKS BUILDING BOWRING HOSPITAL ROAD, SHIVAJINAGAR , BANGALORE, Karnataka, India - 560001
U74140KA1990PTC010707 AMBIENCE MANAGEMENT SERVICES PRIVATE LIMITED NO. 29, 1ST FLOOR, MALIKS BUILDING BOWRING HOSPITAL ROAD, SHIVAJINAGAR , BANGALORE, Karnataka, India - 560001
U80100KA1989PTC010258 CVC TRAINING SERVICES PRIVATE LIMITED NO. 29, 1ST FLOOR, MALIKS BUILDING BOWRING HOSPITAL ROAD, SHIVAJINAGAR , BANGALORE, Karnataka, India - 560001
U00063KA1996PTC020108 PARESH EXPORTS PRIVATE LIMITED NO.104 IST FLOOR 56 CENTREPOINT RESIDENCY ROAD BANGALORE. 560001 , BANGALORE. 560001, Karnataka, India - 000000
U47721KA2023PTC175624 KREO HEALTHCARE PRIVATE LIMITED NO.181, PID NO.76-10-181BRIGADE ROAD, Bangalore Bazaar,, Bangalore North, Karnataka, India,,Bangalore North,Bangalore,Karnataka,560001-India
U70101KA1981PTC004356 KUPPS INDIA PRIVATE LIMITED NO.107,ANDREWS BUILDING,,M.G.ROAD,BANGALORE ,M.G.ROAD, , BANGALORE, Karnataka, India - 560001
ACI-1166 IINSPIRA B M CONSTRUCTIONS LLP No 35, Raja Sabha Building, Ground Floor,Off Lavelle Road, Kasturba Cross Road,Bangalore North,Bangalore,Karnataka,India-560001
U33125KA2006PTC040254 VWR LAB PRODUCTS PRIVATE LIMITED Unit No. 10, Ground Floor, Empire Infantry Building Plot No. 29 (Old Plot No. 10), Infantry Road , Bangalore North, Karnataka, India - 560001
U72200KA1998PTC208761 QUBIX TECH PRIVATE LIMITED No.15/1 ,Museum Road (SBI Road), Ground Floor,Opp To State Bank Of India Gate No.2 Shantala Nagar Bangalore,Bangalore North,Bangalore,Karnataka,560001-India
U45400KA2010PTC128321 RADIX PROJECT MANAGEMENT PRIVATE LIMITED No 6 First Floor Public Utility Building M.G ROAD BANGALORE 560001 , BANGALORE, Karnataka, India - 560001
U72900KA2022PTC162489 CHOWORDERNOW TECHNOLOGIES INDIA PRIVATE LIMITED NO.21, HOSPITAL ROAD, SHIVAJINAGAR BANGALORE GPO,BANGALORE,Bangalore,Karnataka,560001-India
U62090KA2026FTC219277 DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India
U80903KA2022PTC161178 TUITIONPLUS PRIVATE LIMITED No 502, 3rd Floor,West Minister Building Cunningham Road,Vasanth Nagar,Bangalore,Bangalore,Bangalore,Karnataka,560001-India
U65993KA1994PTC016235 SIVAM FOREX PRIVATE LIMITED NO.16 & 17, GROUND FLOOR,NO.158, MOTA ROYAL ARCADE BRIGADE ROAD, BANGALORE , BRIGADE ROAD, BANGALORE, Karnataka, India - 560001
U68200KA2023PTC172092 URBANIZE LAND HOLDINGS PRIVATE LIMITED No.9/2-2, 1ST Floor, Purushotham Layout,SBI Road, Museum Road, SBI gate no.3, Off.ST.marks Road,,Bangalore North,Bangalore,Karnataka,560001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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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

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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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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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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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