ALMACIELO IMPEX LLP (LLPIN: AAF-7419) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of ALMACIELO IMPEX LLP are SYED FATEH MOHAMED OEZ, MOHD ABDUL KALAM, and GULAM RABBANI.
ALMACIELO IMPEX 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 23 Dec 2024.
ALMACIELO IMPEX LLP's LLP Identification Number is (LLPIN)AAF-7419. Its Email address is [email protected] and its registered address is #15, B-Type Quarters, Robertson Road, Fraser Town, Bangalore, Karnataka, India - 560005
Current status of ALMACIELO IMPEX LLP is - Active.
| LLP Identification Number | AAF-7419 |
| Name | ALMACIELO IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-02-18 |
| Age of Company | 9 years, 0 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALMACIELO IMPEX LLP |
| AAF-7419 |
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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 ALMACIELO IMPEX 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 |
|---|---|---|---|
| 07358943 | SYED FATEH MOHAMED OEZ | Designated Partner | 2016-02-18 |
| 08378752 | MOHD ABDUL KALAM | Designated Partner | 2019-02-15 |
| 08378768 | GULAM RABBANI | Designated Partner | 2019-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03546359 | MOHAMMED SHAH BAZ SAMAD | Designated Partner | - | 2019-02-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAS EDU VENTURE LLP | AAC-5691 | Designated Partner | 2014-08-11 | Ongoing |
| INTACT DEVELOPERS INDIA PRIVATE LIMITED | U45205KA2011PTC059614 | Director | - | 2012-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U00267KA1996PTC021466 | FAIR FEATHER CLOTHING INDIA PRIVATE LIMI TED | NO.41, ROBERTSON ROAD,FRASER TOWN, BANGALORE-5. , FRASER TOWNBANGALORE, Karnataka, India - 560005 |
| U23209KA2003PTC032334 | GETECH REFINERIES PRIVATE LIMITED | RANKA PLAZA, 102-B, #157, WHEELER ROAD, FRASER TOWN , BANGALORE, Karnataka, India - 560005 |
| U01810KA2005PTC036867 | DIVINITEE GENESIS APPAREL PRIVATE LIMITED | NO.42, 2ND CROSS WHEELEERSROAD, SINGHI COLONY, FRASER TOWN, BANGALORE. , FRASER TOWN, BANGALORE., Karnataka, India - 560005 |
| AAI-9076 | EXTOVATE VENTURE LLP | 35,SAMRUDDHI GRACE,VIVIANI ROAD RICHARD TOWN,SHIVAJINAGARA,B.B.M.P(EAST) BANGALORE, Karnataka, India - 560005 |
| U14102KA2004PTC034701 | AL-SAFAA GRANITE PRIVATE LIMITED | NO. 18/B, MDM ROAD,FRAZAER TOWN, BANGALORE , BANGALORE, Karnataka, India - 560005 |
| U19114KA1996PTC020582 | ARFATH LEATHER TANNING PVT. LTD | NO.17, SANDURS ROAD,FRASER TOWN, BANGALORE-5 , BANGALORE, Karnataka, India - 560005 |
| U29309KA2022PTC169313 | TEMEKNA HANDLING SOLUTIONS PRIVATE LIMITED | 5/3, ROBERTSON ROAD CROSS, FRAZER TOWN BANGALORE , BANGALORE, Karnataka, India - 560005 |
| ABZ-3430 | LUXURIAN LLP | NO 13/2 Standage RoadFraser Town Bangalore Bangalore North, Karnataka, India - 560005 |
| U00367KA1989PTC009749 | GRAND SLAM COMPUTERS PRIVATE LIMITED | GANESH BAGH, FIRST FLOOR, 23, WHEELER ROAD FIRST CROSS, FRASER TOWN, BANGALORE-5. , BANGALORE, Karnataka, India - 560005 |
| U15543KA2004PTC035085 | DEVALA FRESH WATER PRIVATE LIMITED | NO.95, COLES ROAD,FRAZER TOWN, BANGALORE , FRAZER TOWN, BANGALORE, Karnataka, India - 560005 |
| AAA-0742 | PROCTRA CONSULTING SERVICES LLP | NO. 34, NETAJI ROAD FRASER TOWN BANGALORE, Karnataka, India - 560005 |
| U00360KA1988PTC009360 | SUPREME ELECTRONICS AIDS PRIVATE LIMITED | 67/4, COLES ROAD, FRASER TOWN, , BANGALORE, Karnataka, India - 560005 |
| U05233KA2006PTC038606 | ISIRAA CONSULTANTS AND DESIGNERS PRIVATE LIMITED | 92/3 MOSQUE ROAD FRASER TOWN , BANGALORE, Karnataka, India - 560005 |
| AAZ-4630 | NEW BANGALURE MARKETING ENTERPRISES LLP | No.3, 5/2 Robertson Road Frazer Town Bangalore, Karnataka, India - 560005 |
| F02590 | HIAB CRANES AB | 60 1 FIRST FLOOR COLES ROAD FRASER TOWN , BANGALORE, Karnataka, India - 560005 |
| U05190KA1995PTC017833 | EMMANUEL HOLDINGS PRIVATE LIMITED | 302, ROSEDALE APTS,15, HUTCHINS ROAD COOKE TOWN , BANGALORE, Karnataka, India - 560005 |
| U14104KA2010PTC052119 | SPARKLE MINERALS PRIVATE LIMITED | No.15, Gulmohar Apartment, Buddhivar road, Frazer town , Bangalore, Karnataka, India - 560005 |
| AAR-1865 | SMW GOLDEN EAGLE ASSOCIATES LLP | Shop No.1,5/2 Robertson Road Frazer Town Bangalore, Karnataka, India - 560005 |
| AAM-8024 | BEAMWORKS CONSTRUCTION LLP | #31-2, 1st Floor, Nethaji Road, Fraser Town, Bangalore, Karnataka, India - 560005 |
| U15400KA2017PTC100334 | BACKER DEUTSCHLAND PRIVATE LIMITED | NO 28, ASSAYE ROAD, FRASER TOWN , Bangalore North, Karnataka, India - 560005 |
| AAA-1428 | DELHIGATE EDUCOMM LLP | STE 2B, SAMRUDDI GRACE 35 VIVIANI ROAD, RICHARDS TOWN BANGALORE, Karnataka, India - 560005 |
| U15411KA2008PTC047387 | MACRONAL BAKERS PRIVATE LIMITED | NO. 15/1, ACHUTA RAYA MUDALIAR ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U29254KA1995PTC018700 | SAXON ENTERPRISES PRIVATE LIMITED | 34 MASJID STREET B S A.ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| AAZ-1694 | TREASURE WIN ENTERPRISES LLP | F5, Eastern Court Apartments 24/9, Coles Road,Fraser Town Bangalore, Karnataka, India - 560005 |
| AAH-7853 | STEAD TECHNOLOGIES LLP | UNIT 301, MILWAUKEE, THIRD FLOOR NO 40, PROMENADE ROAD, FRASER TOWN BANGALORE, Karnataka, India - 560005 |
| AAQ-4350 | DIAGONAL CONSULTING LLP | B112, VINEYARD RESIDENCY22 HEERACHAND ROAD, COX TOWN Bangalore North, Karnataka, India - 560005 |
| AAI-2347 | LOYAL HOSPITALITY VENTURES LLP | 4th floor in Yolee Grande 14,Pottary Road Fraser Town BANGALORE, Karnataka, India - 560005 |
| U01400KA2011PTC061151 | AGRINET FOODS AND BEVERAGES PRIVATE LIMITED | 1/5 Banaswadi Main Road, opp. Old ITC Factory Cooke Town, , Bangalore, Karnataka, India - 560005 |
| U24247KA2007PTC041927 | MUGAMERA LIFESTYLE PRIVATE LIMITED | NO.42, 2ND CROSS, WHEELERS ROAD SINDHI COLONY, FRASER TOWN , BANGALORE, Karnataka, India - 560005 |
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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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