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      • Complaints
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      IMPERIAL HALLMARKING LLP

      LLPIN: AAP-3878 As on: 2026-07-13

      IMPERIAL HALLMARKING LLP (LLPIN: AAP-3878) is a Limited Liability Partnership firm incorporated on 22 May 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of IMPERIAL HALLMARKING LLP are DEOKI NANDAN SONI, MANISH SARAFF, YOGESH SARAFF, and MANISH SONI.

      IMPERIAL HALLMARKING LLP's LLP Identification Number is (LLPIN)AAP-3878. Its Email address is [email protected] and its registered address is 99A, SIDDHA PARK 1ST FLOOR, PARK STREET KOLKATA, West Bengal, India - 700016

      Current status of IMPERIAL HALLMARKING 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 IMPERIAL HALLMARKING 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 IMPERIAL HALLMARKING
      DIN Director Name Designation Appointment Date
      02118351 DEOKI NANDAN SONI Designated Partner 2019-05-22
      03078027 MANISH SARAFF Designated Partner 2019-05-22
      03078042 YOGESH SARAFF Designated Partner 2019-05-22
      03590957 MANISH SONI Designated Partner 2019-05-22
      Past Directors & Key Managerial Personnel of IMPERIAL HALLMARKING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEOKI NANDAN SONI
      Company Name CIN Designation Appointment Date Cessation
      SUPREME HALLMARKING LLP AAJ-7417 Designated Partner 2017-06-19 Ongoing
      RELIANCE JUTE MILLS (INTERNATIONAL) LIMITED L17125WB1996PLC081382 Company Secretary - 2007-05-17
      LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Company Secretary - 2010-10-21
      ALOM EXTRUSIONS LIMITED L70200WB1980PLC032662 Company Secretary - 2018-03-05
      AMRIT HATCHERIES PRIVATE LIMITED U01409WB1998PTC088048 Company Secretary - 2015-11-05
      AAKAR COMMODEAL PVT.LTD. U51909WB1995PTC073927 Director - 2010-06-29
      GANPATI HALLMARKING PRIVATE LIMITED U74994WB2011PTC166697 Director 2011-08-23 Ongoing
      Other Directorships of MANISH SARAFF
      Company Name CIN Designation Appointment Date Cessation
      APSN BUILDERS & DEVELOPERS LLP AAN-2552 Partner 2018-09-07 Ongoing
      B SARAFF GEMS & JEWELLERS LLP ACA-2184 Designated Partner 2023-03-14 Ongoing
      INTERCITY DEVCON PRIVATE LIMITED U74110WB2010PTC146141 Director 2010-05-20 Ongoing
      GANPATI HALLMARKING PRIVATE LIMITED U74994WB2011PTC166697 Director 2011-08-23 Ongoing
      Other Directorships of YOGESH SARAFF
      Company Name CIN Designation Appointment Date Cessation
      B SARAFF GEMS & JEWELLERS LLP ACA-2184 Designated Partner 2023-03-14 Ongoing
      ASSAY CERAMICSAND CHEMICALS PRIVATE LIMITED U26920JH2005PTC011398 Director - 2014-12-31
      GAGNESH AWAS PRIVATE LIMITED U70102WB2013PTC196412 Director 2013-08-13 Ongoing
      GAGNESH NIKETAN PRIVATE LIMITED U70102WB2013PTC196417 Director 2013-08-13 Ongoing
      GAGNESH KUTHIR PRIVATE LIMITED U70102WB2013PTC196422 Director 2013-08-13 Ongoing
      GAGNESH NIWAS PRIVATE LIMITED U70102WB2013PTC196424 Director 2013-08-13 Ongoing
      OMKAR VANIJYA PRIVATE LIMITED U74110WB2008PTC122356 Director 2010-05-21 Ongoing
      GANPATI HALLMARKING PRIVATE LIMITED U74994WB2011PTC166697 Director 2011-08-23 Ongoing
      Other Directorships of MANISH SONI
      Company Name CIN Designation Appointment Date Cessation
      SUPREME HALLMARKING LLP AAJ-7417 Designated Partner 2017-06-19 Ongoing
      GANPATI HALLMARKING PRIVATE LIMITED U74994WB2011PTC166697 Director 2011-08-23 Ongoing

      CIN Company Name Company Address
      ACR-9449 SIDDHARTH ORMET LLP SIDDHA PARK, 99A PARK STREET,6TH FLOOR, FLAT 6B,Kolkata,Kolkata,West Bengal,India-700016
      U51909WB2008PTC126590 FAITH VINIMAY PRIVATE LIMITED. 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC126745 SPIKE MARKETING PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163962 BLUESTONE VINIMAY PRIVATE LIMITED 99A PARK STREET SIDDHA PARK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC124884 VINDHYAWASINI TRADECOM PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126727 AVISKAAR VANIJYA PRIVATE LIMITED 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126746 DISCOVERY DISTRIBUTORS PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126747 SPEEDWELL TRADE-LINK PRIVATE LIMITED. 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126748 MAGENTA AGENCIES PRIVATE LIMITED 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70200WB2017PTC218952 WONDERFUL CONCLAVE PRIVATE LIMITED 99A PARK STREET, 6TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U67200WB2005PTC104662 PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED 99A PARK STREET SIDDHA PARK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70102WB2010PTC152577 TENPUR INFRASTRUCTURE PRIVATE LIMITED Siddha Park, 99A Park Street 2nd Floor , Kolkata, West Bengal, India - 700016
      U51909WB2008PTC125000 UPCOMING DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC125060 AGGRESSIVE DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51900WB2008PTC127159 SHIVSHANKAR TRADECOMM PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR, ROOM NO 5B , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC124831 MAA VAISHNOV VYAPAAR PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC184811 VIEWHIGH VYAPAAR PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700016
      U27100WB2008PTC126242 SUPERSMELT FERRO ALLOYS PRIVATE LIMITED SIDDHA PARK , 99A PARK STREET 7TH FLOOR, ROOM NO - 7B , KOLKATA, West Bengal, India - 700016
      U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
      U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
      AAA-7186 SIDDHA SPHERE LLP SIDDHA PARK, 6TH FLOOR, 99A PARK STREET KOLKATA, West Bengal, India - 700016
      AAB-4891 SIDDHA INFRADEV LLP SIDDHA PARK 99A PARK STREET, 6TH FLOOR KOLKATA, West Bengal, India - 700016
      AAB-5714 SIDDHA WATERFRONT LLP SIDDHA PARK 99A PARK STREET, 6TH FLOOR KOLKATA, West Bengal, India - 700016
      AAB-6087 SIDDHA TOWN BARUIPUR LLP SIDDHA PARK, 6TH FLOOR, 99A PARK STREET KOLKATA, West Bengal, India - 700016
      AAC-8578 SIDDHA HAPPYVILLE LLP SIDDHA PARK, 6TH FLOOR, 99A PARK STREET KOLKATA, West Bengal, India - 700016
      U11101WB2009PTC138984 SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED 99A PARK STREET SIDDHA PARK 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC127420 ARCH TRADE & AGENCIES PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U45400WB2008PTC125785 SIDDHA HOSPITALITY PRIVATE LIMITED 99A PARK STREET SIDDHA PARK 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2005PTC102830 DOLPHIN VINIMAY PRIVATE LIMITED SIDDHA PARK 99A PARK STREET6TH FLOOR , KOLKATA, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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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