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      IMI ALLOYS INDIA LLP

      LLPIN: AAL-4857 As on: 2026-07-13

      IMI ALLOYS INDIA LLP (LLPIN: AAL-4857) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of IMI ALLOYS INDIA LLP are LALITA BOTHRA RANJAN, ANITA LALITKUMAR BOTHARA, SHOBHNA KHIMRAJ KANUNGO, RASHMI MILAP BOTHRA, KHIMRAJ RIDMAL KANUGO, SHILPA NITIN KANUNGO, INDU HASMUKH KANUNGO, KALPANA ATUL BOTHRA, and MILAPCHAND PHOOLCHAND BOTHRA.

      IMI ALLOYS INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 14 May 2024.

      IMI ALLOYS INDIA LLP's LLP Identification Number is (LLPIN)AAL-4857. Its Email address is [email protected] and its registered address is Shop No. 12, Ground Floor, kanayalal Building 29, 1st Khetwadi Lane, Opp Badrikashiram Mumbai, Maharashtra, India - 400004

      Current status of IMI ALLOYS INDIA LLP 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 IMI ALLOYS INDIA 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 IMI ALLOYS INDIA
      DIN Director Name Designation Appointment Date
      07968618 LALITA BOTHRA RANJAN Designated Partner 2017-12-21
      07976440 ANITA LALITKUMAR BOTHARA Partner 2017-12-21
      07976550 SHOBHNA KHIMRAJ KANUNGO Partner 2017-12-21
      07977776 RASHMI MILAP BOTHRA Partner 2017-12-21
      00424506 KHIMRAJ RIDMAL KANUGO Designated Partner 2017-12-21
      07796188 SHILPA NITIN KANUNGO Designated Partner 2017-12-21
      07976453 INDU HASMUKH KANUNGO Designated Partner 2017-12-21
      07976718 KALPANA ATUL BOTHRA Designated Partner 2017-12-21
      00424373 MILAPCHAND PHOOLCHAND BOTHRA Designated Partner 2017-12-21
      Past Directors & Key Managerial Personnel of IMI ALLOYS INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LALITA BOTHRA RANJAN
      Company Name CIN Designation Appointment Date Cessation
      PCB HARD TOOLING STEEL INDIA LLP AAZ-6787 Partner 2021-11-30 Ongoing
      Other Directorships of ANITA LALITKUMAR BOTHARA
      Company Name CIN Designation Appointment Date Cessation
      PCB HARD TOOLING STEEL INDIA LLP AAZ-6787 Partner 2021-11-30 Ongoing
      Other Directorships of SHOBHNA KHIMRAJ KANUNGO
      Company Name CIN Designation Appointment Date Cessation
      PCB HARD TOOLING STEEL INDIA LLP AAZ-6787 Partner 2021-11-30 Ongoing
      Other Directorships of RASHMI MILAP BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      PCB HARD TOOLING STEEL INDIA LLP AAZ-6787 Partner 2021-11-30 Ongoing
      Other Directorships of KHIMRAJ RIDMAL KANUGO
      Company Name CIN Designation Appointment Date Cessation
      PCB HARD TOOLING STEEL INDIA LLP AAZ-6787 Designated Partner 2021-11-30 Ongoing
      IMI ALLOYS PRIVATE LIMITED U27109MH2006PTC163713 Director - 2021-11-29
      Other Directorships of SHILPA NITIN KANUNGO
      Company Name CIN Designation Appointment Date Cessation
      YANTRA ADVERTISING SOLUTIONS PRIVATE LIMITED U74999MH2017PTC296325 Director 2017-06-19 Ongoing
      Other Directorships of INDU HASMUKH KANUNGO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KALPANA ATUL BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MILAPCHAND PHOOLCHAND BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      PCB HARD TOOLING STEEL INDIA LLP AAZ-6787 Designated Partner 2021-11-30 Ongoing
      IMI ALLOYS PRIVATE LIMITED U27109MH2006PTC163713 Director - 2021-11-29

      CIN Company Name Company Address
      U27230MH2005PTC152065 NEWSTAR METALS AND TUBES PRIVATE LIMITED SHOP NO 12 GROUND FLOOR RAJKOTWALA BLDG KHETWADI 6TH LANE , MUMBAI, Maharashtra, India - 400004
      U51909MH2010PTC210687 TIRTHANKAR STEEL & ALLOYS INDIA PRIVATE LIMITED Shop No. 15, Ground Floor, Laheri Building, 5th Khetwadi Lane, Girgaon, , Mumbai, Maharashtra, India - 400004
      U27200MH1988PTC046986 AADITYA STAINLESS PRIVATE LIMITED Room No.1-2, 1st Floor, 7th Prabhat Building, 9th Khetwadi Lane , MUMBAI, Maharashtra, India - 400004
      AAS-0698 JUBILANT PIPING SYSTEMS LLP Shop No. 4A, Ground Floor, Allahrakha Buiilding Plot 12A, Khetwadi 9th Lane, Girgaon Mumbai, Maharashtra, India - 400004
      ACJ-1721 SHARMA TRANSLINK LLP Shop No. A-33, Ground Floor, Plot No. 38/40,Simplex Building CHS Ltd, Pavwala Street, Cama Baug, Khetwadi,,Mumbai,Mumbai,Maharashtra,India-400004
      U51909MH2002PTC137786 N JEWELLERY TECHNIQUES PRIVATE LIMITED 1st Floor, Wagla Cooper Building No. 5, Khetwadi 12th Lane, Giragaum, Grant Road (E), , Mumbai, Maharashtra, India - 400004
      AAD-4643 WITTY WORKS ENTERTAINMENT LLP 1/12, Moti Mansion, 1st Floor, Room No-12, Khetwadi 5th Lane, Mumbai, Maharashtra, India - 400004
      U28910MH2012PTC235805 AMI HEAVY ENGINEERS PRIVATE LIMITED 25/27, ROOM NO.12, 1ST PARSIWADA LANE, 1ST FLOOR, GURUCHAYA BUILDING, , MUMBAI, Maharashtra, India - 400004
      AAB-5334 ONEWORLD REPAIR AND SERVICE CENTRE LLP Room No 7, Vanmali Building, 2nd Floor, 12, Khetwadi Back Road , Khetwadi 10th Lane, Mumbai, Maharashtra, India - 400004
      U27100MH2011PTC216971 NAVDEEP STEEL PRIVATE LIMITED Shop no. 5, Ground Floor, Plot No.-1/764, 765, Omkar CHS, Khetwadi 3rd Lane, Girgaon , Mumbai, Maharashtra, India - 400004
      AAN-9578 BJZ HOLIDAYS LLP SHOP NO. 01, GROUND FLOOR, PAVAPURI APARTMENT, 9TH KHETWADI LANE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004
      U67120MH2005PTC428338 JOGANI SECURITIES PRIVATE LIMITED SHOP NO. 12, GROUND FLOOR, VIJAY CHAMBERS BUILDING,TRIBHUVAN ROAD, OPPOSITE DREAMLAND CINEMA,Mumbai,Mumbai,Maharashtra,400004-India
      ABB-3612 PYRO PIPING SOLUTION LLP SHOP NO 7 GRD FLOOR 2/12, MOTI MANSION,,KHETWADI, 5TH LANE, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004
      ACL-6001 MAYAMI FLAVOURS 24 LLP C-3, 1st floor, 15C, Salim Building,, Khetwadi 12th lane, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004
      U51101MH2011PTC213642 PANCHAM METAL & ALLOYS PRIVATE LIMITED 5, GROUND FLOOR, 12 MATRUASHISH BUILDING, 7 KHETWADI LANE, , MUMBAI, Maharashtra, India - 400004
      U27200MH1997PTC111689 SHAKTI COPPER AND BRASS EXTRUSION PRIVATE LIMITED SHOP NO 2 GROUND FLOORBELOW CANARA BANK 12TH KHETWADI LANE , MUMBAI, Maharashtra, India - 400004
      AAX-0477 LUNAR PIPING SOLUTIONS LLP 3, GROUND FLOOR, PLOT NO-11SONAWALA BUILDING, KHETWADI 7TH LANE, Mumbai, Maharashtra, India - 400004
      U51103MH2011PTC214715 BEALIVE FERROUS METALS COMPANY PRIVATE LIMITED Shop No. 5, Ground Floor, Sanghavi Galaxy, Khetwadi 10th Lane, , Mumbai, Maharashtra, India - 400004
      U27109MH2006PTC164549 NAVGRAH FASTNERS PRIVATE LIMITED KRISHVI APARTMENT, OFF. NO. 11&12, 1ST FLOOR, KHAMBATA LANE, KHETWADI , MUMBAI, Maharashtra, India - 400004
      AAG-8081 VALOROSO FASHION LLP Shop No.8, Ground Floor, Tapia Building, Jalbhoy Street, Cama Baug, Khetwadi, Girgaon, Mumbai, Maharashtra, India - 400004
      U72900MH2008PTC183277 RATNAM INFOTECH PRIVATE LIMITED SHOP NO. 5 GROUND FLOOR, DAMODAR BHUVAN, 33/35 1ST PARSIWADA LANE, , MUMBAI, Maharashtra, India - 400004
      U27320MH2018PTC307451 SANKALAP FERROMET PRIVATE LIMITED SHOP NO.-12, GROUND FLOOR, PLOT-1/3072, CHANDAN HEIGHTS,CARPENTER 1ST STREET , MUMBAI, Maharashtra, India - 400004
      U51420MH2006PTC165515 TRADEWELL FERROMET PRIVATE LIMITED PART PORTION OF BHAGIRATHI BHAVAN, GROUND FLOOR, SHOP NO. 1, 1st PANJRAPOLE LANE, , MUMBAI, Maharashtra, India - 400004
      U27300MH2009PTC192191 DINESH SEAMLESS TUBES PRIVATE LIMITED 79/81, WEST VIEW BUILDING A, GR. FLOOR SHOP NO. 1, 10TH KHETWADI LANE , MUMBAI, Maharashtra, India - 400004
      U27200MH2010PTC203218 UNILLOY METAL (INDIA) PRIVATE LIMITED RG-1, Ground Floor, Parekh House, Building No.32, 7th Khetwadi Lane, Girga on , Mumbai, Maharashtra, India - 400004
      AAX-2685 SMM INDUSTRIES LLP SHOP NO. 5, C/D, GROUND FLOOR, SABU BHAVAN, ARDESHIR DADY CROSS LANE, OPP. MADHAV BAGH TEMPLE, Mumbai, Maharashtra, India - 400004
      U51109MH2007PTC166805 INTIME STEEL & ALLOYS PRIVATE LIMITED 260, MADHAVJI BLDG, 3RD KHETWADI, SHOP NO. 3/HA, GROUND FLOOR, OPP. ALANKAR PETROL PUMP, , MUMBAI, Maharashtra, India - 400004
      U46521MH2024PTC422677 FORMIX INTERNATIONAL INDIA PRIVATE LIMITED OFFICE NO.11, 1ST FLOOR, PLOT NO. 15/19, PANDIT BUILDING, PAVWALA STREET, CAMA BAUG, KHETWADI, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
      U28112MH2013PTC239872 ARISTO NX METAL PRIVATE LIMITED Shop No. 177-B, Old Shop no.29, Kandori Nagar CHSL Panjrapole Lane, Opp. Sarvodaya Nagar , Mumbai, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100621932 2022-10-03 - - 729,700.00 HDFC BANK LIMITED

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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

      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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      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

      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

      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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