IMPERIO METALS LLP (LLPIN: AAO-7672) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of IMPERIO METALS LLP are ROHIT GURUNATH SHARMA, PRASHANT TUKARAM NAIK, and DHAWAL SUNIL KULKARNI.
IMPERIO METALS 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 12 Dec 2024.
IMPERIO METALS LLP's LLP Identification Number is (LLPIN)AAO-7672. Its Email address is [email protected] and its registered address is FLAT NO -1405, 14TH FLOOR, B WING, RAJ GRANDEUR, HIRANANDANI HOSPITAL ROAD, POWAI, MUMBAI, Maharashtra, India - 400076
Current status of IMPERIO METALS LLP is - Active.
| LLP Identification Number | AAO-7672 |
| Name | IMPERIO METALS 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-04-03 |
| Age of Company | 5 years, 11 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IMPERIO METALS LLP |
| AAO-7672 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations IMPERIO METALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IMPERIO METALS. This report helps you understand the risk associated in dealing with IMPERIO METALS 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.
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 IMPERIO METALS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06495936 | ROHIT GURUNATH SHARMA | Designated Partner | 2019-04-03 |
| 07750420 | PRASHANT TUKARAM NAIK | Designated Partner | 2019-04-03 |
| 08353512 | DHAWAL SUNIL KULKARNI | Designated Partner | 2019-04-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAO-2124 | FEDLEE FOODS AND BEVERAGES LLP | FLAT NO-1405, 14TH FLOOR, B WING, RAJ GRANDEUR, HIRANANDANI HOSPITAL ROAD, POWAI, MUMBAI, Maharashtra, India - 400076 |
| U74999MH2022PTC385681 | NIVEERA ENTERPRISES PRIVATE LIMITED | FLAT NO.1405, 14TH FLOOR,B WING, RAJ GRANDEUR,HIRANANDANI HOSPITAL ROAD,POWAI Mumbai Mumbai City MH 400076 IN |
| U74999MH2017PTC300713 | INTEGRATED BUSINESS PROCESSING PRIVATE LIMITED | Plot No:CTS 102A/2, Flat No:2506, Floor-25,Wing B, Raj Grandeur-B, Hiranandani Hospital Road, Powai, Mumbai Mumbai City MH 400076 IN |
| U74900MH2016PTC271584 | IMAL INDIA PRIVATE LIMITED | Plot No:CTS 102A/2, Flat No:2506, Floor-25,Wing B, Raj Grandeur-B, Hiranandani Hospital Road, Powai, Mumbai Mumbai City MH 400076 IN |
| U70102MH2012PTC227159 | SQ. METRE REAL ESTATE PRIVATE LIMITED | FLAT NO. 1506, 15TH FLOOR, B-WING, RAJ GRANDEUR, HIRANANDANI HOSPITAL ROAD, TIRANDAZ VILLAGE, POWAI MUMBAI Mumbai City MH 400076 IN |
| U74990MH2012PTC227158 | BRAND IDEATION PRIVATE LIMITED | FLAT NO. 1506, 15TH FLOOR, B-WING, RAJ GRANDEUR, HIRANANDANI HOSPITAL ROAD, TIRANDAZ VILLAGE, POWAI MUMBAI Mumbai City MH 400076 IN |
| AAW-6162 | PERCIPIENT CAPITAL ADVISORS LLP | B/904, RAJ GRANDEUR, 9TH FLOOR,AYYAPPA TEMPLE LANE, NEAR HIRANANDANI HOSPITAL, POWAI, Mumbai, Maharashtra, India - 400076 |
| AAV-4462 | MAAL DESAD LLP | Flat No. 401, Wing A 4, Floor No. 4, Eden Hiranandani, Hiranandani Garden Road, Andheri (E) Mumbai, Maharashtra, India - 400076 |
| AAN-5163 | FLO SLEEP SOLUTIONS LLP | FLAT NO. 702, FLOOR NO. 7, WING C-4, PLOT NO. C-4 EDEN, HIRANANDANI GARDEN ROAD, ANDHERI - EAST MUMBAI, Maharashtra, India - 400076 |
| ACA-1158 | VKR TECH LLP | Flat No. 1201, 12th Floor, Lake Front Solitaire CHS LTD,Adi Shankaracharya Road, Hiranandani Garden, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| AAV-2788 | KABAMY INDIA LLP | B 2406 RAJ GRANDEUR,POWAI, BEHIND HIRANANDANI HOSPITAL,POWAI IIT, MUMBAI, Maharashtra, India - 400076 |
| U11200MH2016PTC284582 | KALTEC OIL AND ENERGY PRIVATE LIMITED | Plot-B, Flat-2302, Wing-B, Avalon Hiranandani Gardens, Cliff Avenue Road, Powai , Mumbai, Maharashtra, India - 400076 |
| U25190MH2010PTC207750 | SHIVIKA PLASTICS PRIVATE LIMITED | FLAT NO. 602, B WING 6TH FLOOR, BLDG. NO. 2, JAL TARANG CHS LTD, A. S. MARG, RAM BAUG , POWAI, , MUMBAI, Maharashtra, India - 400076 |
| AAO-2303 | KATAYUN CONSTRUCTIONS LLP | Flat No 3302, B Wing, Avalon, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| AAM-7911 | MONSOON INDIAWAALE LLP | Flat No. 702, Wing B, Avalon, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| AAB-4550 | COGNICZOOM EDUCATIONAL SERVICES LLP | Flat no.804, 8th floor 'B' wing Manasarovar, Adishankarcharya Marg, Powai Mumbai, Maharashtra, India - 400076 |
| AAI-6750 | TRAEGIS TECH LLP | Plot No 902, Floor 9, Wing B Eternia Building, Hiranandani Garden, Powai Mumbai, Maharashtra, India - 400076 |
| U28112MH2007PTC297206 | MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED | FLAT NO. B-1204 ATLANTIS 12TH FLOOR HIRANANDANI GARDENS POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAL-4658 | APAG VENTURES LLP | FLAT NO.1804, 18TH FLOOR, A WING,ODYSSEY-II, HIRANANDANI GARDEN, POWAI MUMBAI, Maharashtra, India - 400076 |
| F06381 | SUBSEA 7 CHARTERING (UK) LIMITED | Suite No. 39, 7th Floor, Wing B, Supreme Business Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U01403MH2012PTC236013 | FABRIZIO AGRO FARMS & FLORICULTURE PRIVATE LIMITED | FLAT NO. 3101 31ST FLOOR, A WING, AVALON BUILDING ,CLIFF AVENUE, HIRANANDANI GARDEN, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAV-0784 | HI-CLEAR CHEMICALS LLP | FLAT NO. A2903, FLOOR 29, WING A, ELDORA CHSL, NR HIRANANDANI HOSPITAL, HILL SIDE AVENUE, ANDHERI MUMBAI, Maharashtra, India - 400076 |
| AAM-1172 | TANTAN EDUTECH LLP | A-1602, RAJ GRANDEUR, HIRANANDANI POWAI, BEHIND HIRANANDANI HOSPITAL MUMBAI, Maharashtra, India - 400076 |
| U17299MH2019PTC334451 | MOKSHAMULTIVERSE PRIVATE LIMITED | A-1602, Raj Grandeur, Hiranandani Behind Hiranandani Hospital, Powai , MUMBAI, Maharashtra, India - 400076 |
| U15425MH2008PTC178959 | BRIHAN KARAN SUGAR SYNDICATE PRIVATE LIMITED | B-102, Daffodils Wing B, Hiranandani Gardens, A S Road, Powai , Mumbai, Maharashtra, India - 400076 |
| AAD-3084 | BRIDGIT NTERPRISE LLP | 403 B WING,BIRCHWOOD TOWER,BLDG NO 3, MAIN ST HIRANANDANI POWAI,NEAR HIRANANDANI GARDEN, MUMBAI, Maharashtra, India - 400076 |
| U24114MH1994PTC221321 | BALAJEE RANG UDYOG PRIVATE LIMITED | 704, Building No. 8, B Wing, D. P. Road Powai, Off Adi Sankaracharya Road , Mumbai, Maharashtra, India - 400076 |
| AAE-0399 | THE VANI HOSPITALITY AND CATERING SERVIC ES LLP | Flat No.16,1st Floor,GYPSY Co-Op HSG SOCY, Plot No.16-22,Hiranandani Garden,Powai Mumbai, Maharashtra, India - 400076 |
| AAQ-0762 | STRATHEADS LLP | FLAT NO 102 FLOOR NO 1 WING A TRIKUTTA TOWERS CHSL ADI SHANKARACHARYA MARG OFF SUNCITY COMPLEX POWAI MUMBAI, Maharashtra, India - 400076 |
| 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.
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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