I MARKET TRENDS ADVISORY LLP (LLPIN: AAL-3344) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of I MARKET TRENDS ADVISORY LLP are MOHAMED AMEEN, MOHAMMED TANZEEM ANSARI, QADEER PASHA, NAYEEM AHMED ., and MOHAMMED AZAR ARAFATH KHAN.
I MARKET TRENDS ADVISORY 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.
I MARKET TRENDS ADVISORY LLP's LLP Identification Number is (LLPIN)AAL-3344. Its Email address is [email protected] and its registered address is No. 8/1, 2nd Main Road, 4th Cross Kaval Byrasandra, R. T. Nagar Post Bangalore, Karnataka, India - 560032
Current status of I MARKET TRENDS ADVISORY LLP is - Active.
| LLP Identification Number | AAL-3344 |
| Name | I MARKET TRENDS ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2017-12-07 |
| Age of Company | 7 years, 3 months, 6 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 | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| I MARKET TRENDS ADVISORY LLP |
| AAL-3344 |
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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 I MARKET TRENDS ADVISORY 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 |
|---|---|---|---|
| 02629841 | MOHAMED AMEEN | Designated Partner | 2018-04-04 |
| 07932548 | MOHAMMED TANZEEM ANSARI | Designated Partner | 2017-12-07 |
| 07932558 | QADEER PASHA | Designated Partner | 2017-12-07 |
| 07932563 | NAYEEM AHMED . | Designated Partner | 2017-12-07 |
| 07933667 | MOHAMMED AZAR ARAFATH KHAN | Designated Partner | 2017-12-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02629841 | MOHAMED AMEEN | Partner | - | 2018-04-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMASSIF MINERALS PRIVATE LIMITED | U15543KA2009PTC049811 | Director | 2009-05-11 | Ongoing |
| SPARSH INFO SOLUTIONS PRIVATE LIMITED | U74900KA2009PTC051580 | Director | - | 2013-07-06 |
| AKIRA MINERALS AND EXPORTS PRIVATE LIMITED | U14299KA2017PTC108299 | Director | 2017-11-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14299KA2017PTC108299 | AKIRA MINERALS AND EXPORTS PRIVATE LIMITED | No, 8/1, 2nd Main Road 4th Cross, Kavalbyrasandra, R.T.Nagar , Bangalore, Karnataka, India - 560032 |
| AAV-3902 | IH MEDICS WORLDWIDE LLP | No. 55, Ground Floor, 4th Cross, 2nd Main Road Dinnur, R T Nagar Post Bangalore, Karnataka, India - 560032 |
| AAL-8601 | AIS MINERALS AND EXPORTS LLP | # 18/1, 2nd Main Road, 4th Cross, MM Layout, Kaval Byrasandra,RT Nagar Post Bangalore, Karnataka, India - 560032 |
| U51506KA1999PTC025505 | AMPLE TECHNOLOGIES PRIVATE LIMITED | NO.91/1, NIKHIL, 6TH A MAIN10TH CROSS, HMT LAYOUT R.T. NAGAR, BANGALORE , R.T. NAGAR, BANGALORE, Karnataka, India - 560032 |
| U18101KA2003PTC032999 | NEXT SKIN TRADE INCORPORATION PRIVATE LI MITED | NO.30A,'SHALIMAR SUMMIT',L.R.BANDI MAIN ROAD,KAVAL BYRASANDRA,R.T. NAGAR POST, , BANGALORE, Karnataka, India - 560032 |
| U01300KA2013PTC070533 | VRS DREAMLAND FRESH PRIVATE LIMITED | NO.8/1,8TH CROSS,5TH MAIN,KRISHNAPPA BLOCK GANGANAGAR EXTN.,R.T. NAGAR POST , BANGALORE, Karnataka, India - 560032 |
| AAE-6997 | RAJ ANJAN AGENCIES LLP | D.No 23, Plot No.3, 1st Main, Murgan Temple Road Khayum Garden, Kaval Byrasandra, R.T Nagar Bangalore, Karnataka, India - 560032 |
| U24200KA2020PTC133416 | NAZ LIFE SCIENCES PRIVATE LIMITED | No.59/1, GVR Plaza, 3rd Floor, Room No.309, 3rd Main Srinivasa Layout, Kaval Byrasandra, R.T. Nagar Post , Bangalore, Karnataka, India - 560032 |
| U24100KA2022PTC169426 | APIKALIA ZEBULUN DRUG DISCOVERY PRIVATE LIMITED | NO 8 2ND MAIN ROAD, GANGANAGAR EXTN, R T NAGAR POST , BANGALORE, Karnataka, India - 560032 |
| AAV-1583 | SPRINK EDUCATIONAL SERVICES LLP | NO 13 2ND FLOOR 1ST MAIN ROAD , R.T. NAGAR POST BANGALORE, Karnataka, India - 560032 |
| U04520KA1988PTC008956 | PUJARA PROPERTY BUILDERS AND DEVELOPERS PRIVATE LIMITED | NO 416, 4TH MAIN, 8TH CROSS, 2ND BLOCK, R.T. NAGAR, , BANGALORE, Karnataka, India - 560032 |
| U01100KA2021PTC155300 | SREE MATHSYA SAMRUDDHI FISH FARMERS PRODUCER COMPANY LIMITED | NO 630, 5TH CROSS, M M LAYOUT, AMC ROAD KAVAL BYRASANDRA, R T NAGAR POST , BANGALORE, Karnataka, India - 560032 |
| U30007KA1997PTC022376 | ANUBHAV SALES PRIVATE LIMITED | 43/44, 4TH CROSS, 1ST MAIN, 1ST BLOCK ANAND NAGAR, R.T.NAGAR POST, , BANGALORE, Karnataka, India - 560032 |
| U51504KA2004PTC034539 | MACPI TRADING (INDIA) PRIVATE LIMITED | NO.106, SHOP NO. 2, 8TH CROSS KHB MAIN ROAD, KANAKA NAGAR, R T NAGAR P OST , BANGALORE, Karnataka, India - 560032 |
| U30006KA2006PTC040586 | AKHRUTHA TECHNOLOGIES PRIVATE LIMITED | No.59/1, L R Bande Road, Kaval Byrasandra R. T. Nagar , Bangalore, Karnataka, India - 560032 |
| U31901KA2008PTC045733 | AGNI NATURAL ENERGY INDIA PRIVATE LIMITED | No.1, 4th cross, V V Nagar R T Nagar Post , BANGALORE, Karnataka, India - 560032 |
| U31908KA2021PTC145745 | RK INFRA ELECTRICALS PRIVATE LIMITED | NO. 8/1, 1ST MAIN SULTHANPALYA R T NAGAR POST , , BANGALORE, Karnataka, India - 560032 |
| U05190KA2004PTC034754 | RANGER MARKETING PRIVATE LIMITED | NO.30/1, 2ND CROSS1ST MAIN, KHM BLOCK R T NAGAR , BANGALORE, Karnataka, India - 560032 |
| U21012KA2009PTC050616 | HOSUR PAPER MILLS PRIVATE LIMITED | No. 400, 1st Floor, 2nd Main Road, 1st Block, R.T. Nagar, , Bangalore, Karnataka, India - 560032 |
| U18202KA2022PTC163842 | INFINITE-UJ VENTURES PRIVATE LIMITED | 62/1 GROUND FLOOR 1ST CROSS 2ND MAIN GANGANAGAR R T NAGAR POST , Bangalore North, Karnataka, India - 560032 |
| ABC-3069 | HEALSPOC HEALTHCARE SERVICES LLP | 3/2, 1ST A CROSS, 1ST MAIN, WARD NO 33RAHAMATHNAGAR, R T NAGAR POST Bangalore North, Karnataka, India - 560032 |
| AAS-6896 | ECO SENSE BUILD PRO LLP | No 660, Ground Floor, 7th Main, 2nd Cross, V.V. Nagar, HMT Layout, R.T Nagar Post Bangalore, Karnataka, India - 560032 |
| AAO-6812 | RIALZO LEATHERS LLP | #17, 1ST FLOOR, 4TH CROSS, MASJID-E-KHAIF ROAD BHIMANNA LAYOUT, L.R.BANDE, R.T. NAGAR POST BANGALORE, Karnataka, India - 560032 |
| U24303KA2019PTC127208 | FLARON HEALTHCARE PRIVATE LIMITED | No-G-4,Ground Flr, Sriven R, 4th Cross, Dinnur Main Road, M N Layout, R T Nagar, , BANGALORE, Karnataka, India - 560032 |
| U29309KA2016PTC095752 | GRAPPLERS INDIA PRIVATE LIMITED | OLD NO. 16/17, NEW NO. 15B, MANJUSHREE,1ST FLOOR 2ND CROSS, SRI MVC HANUMANTHAIAH ROAD, R .T NAGAR, , BANGALORE, Karnataka, India - 560032 |
| U14102KA2000PTC027730 | EBENEZER GRANITES EXPORTS PRIVATE LIMITE D | NO.14/1. DINNUR MAIN ROAD,R.T. NAGAR POST, BANGALORE , BANGALORE, Karnataka, India - 560032 |
| AAW-6395 | DHRUVDESH INFRASTRUCTURE LLP | 1ST FLOOR, NO.372, NILAYA, OPP R T NAGAR POLICE STATION, R T NAGAR MAIN ROAD BANGALORE, Karnataka, India - 560032 |
| U02710KA2003PTC032456 | DHRUVDESH METASTEEL PRIVATE LIMITED | 1ST FLOOR, NO.372, NILAYA, OPP R T NAGAR POLICE STATION, R T NAGAR MAIN ROAD , BANGALORE, Karnataka, India - 560032 |
| U07010KA2003PTC032454 | SUNRISE REALTY AND LEISURE PRIVATE LIMITED | 1ST FLOOR, NO.372, NILAYA, OPP R T NAGAR POLICE STATION, R T NAGAR MAIN ROAD , BANGALORE, Karnataka, India - 560032 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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