IMPERIAL HALLMARKING LLP (LLPIN: AAP-3878) is a Limited Liability Partnership firm incorporated on 22 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of IMPERIAL HALLMARKING LLP are MANISH SONI, DEOKI NANDAN SONI, MANISH SARAFF, and YOGESH SARAFF.
IMPERIAL HALLMARKING 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.
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.
| LLP Identification Number | AAP-3878 |
| Name | IMPERIAL HALLMARKING LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-05-22 |
| Age of Company | 5 years, 9 months, 21 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 | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IMPERIAL HALLMARKING LLP |
| AAP-3878 |
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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.
| 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 |
|---|---|---|---|
| 03590957 | MANISH SONI | Designated Partner | 2019-05-22 |
| 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 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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-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 |
| U27100WB2008PTC126242 | SUPERSMELT FERRO ALLOYS PRIVATE LIMITED | SIDDHA PARK , 99A PARK STREET 7TH FLOOR, ROOM NO - 7B , KOLKATA, West Bengal, India - 700016 |
| AAH-7546 | JSM BAJORIA RESTAURANTS LLP | 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016 |
| U01122WB1994PLC065454 | GURGAON FLORICULTURE LTD | PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| L67120WB1972PLC028444 | DANKUNI INVESTMENTS LTD | PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAB-6585 | SUASION DEVELOPERS LLP | 99A, PARK STREET SIDDHA PARK, 2ND FLOOR KOLKATA, West Bengal, India - 700016 |
| AAB-6669 | SUASION REAL ESTATES LLP | 99A, PARK STREET SIDDHA PARK, 2ND FLOOR KOLKATA, West Bengal, India - 700016 |
| AAE-1508 | AURAMARK REALTORS LLP | SIDDHA PARK, 6TH FLOOR 99A, PARK STREET KOLKATA, West Bengal, India - 700016 |
| AAE-2601 | SIDDHA STYLLA REALTORS LLP | SIDDHA PARK, 99A, PARK STREET 6TH FLOOR KOLKATA, West Bengal, India - 700016 |
| AAH-5368 | SIDDHA REAL-BUILD LLP | SIDDHA PARK, 6TH FLOOR 99A, PARK STREET KOLKATA, West Bengal, India - 700016 |
| AAJ-0007 | NATURAL INFRACON LLP | 99A PARK STREET, SIDDHA PARK 6TH FOOR KOLKATA, West Bengal, India - 700016 |
| AAJ-0092 | NATURAL NIRMAN LLP | 99A PARK STREET, SIDDHA PARK 6TH FOOR KOLKATA, West Bengal, India - 700016 |
| AAJ-0006 | NATURAL REAL ESTATES LLP | 99A PARK STREET, SIDDHA PARK 6TH FOOR KOLKATA, West Bengal, India - 700016 |
| AAU-6400 | SIDDHA BOUGAINVILLA LLP | SIDDHA PARK, 99A, PARK STREET 6TH FLOOR KOLKATA, West Bengal, India - 700016 |
| U85300WB2022PTC251101 | ANGELDOC HEALTHCARE PRIVATE LIMITED | 24 1ST FLOOR, ANUJ CHAMBER CAMAC STREET, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAJ-2687 | RD WEALTH MANAGEMENT LLP | 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016 |
| U17111WB1997PTC082986 | GEE ELL TEXTORIUM PRIVATE LIMITED | 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U17116WB1998PTC087736 | KALURAM SHANTI KUMAR SAREES PRIVATE LIMITED | 111A PARK STREET 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17299WB1997PTC084565 | HIND CREATION PRIVATE LIMITED | 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U15412WB1997PTC082547 | TECH BLA SOLUTIONS PRIVATE LIMITED | 95A PARK STREET 9TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U21093WB2002PTC094354 | NPI PAPER & BOARD PRIVATE LIMITED | 95A PARK STREET 9TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17116WB1994PTC063326 | SUNDARI SAREE PVT.LTD. | 101 PARK STREET 2ND FLOOR P S - PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17299WB2002PTC094873 | APARNAA SECURITIES PRIVATE LIMITED | 101 PARK STREET, 5TH FLOOR, SHOP 5 PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAQ-4072 | MATESHWARI SHOPPERS LLP | 111, PARK STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700016 |
| AAG-3948 | HMD PROJECTS LLP | Siddha Point,Ground Floor 101, Park Street KOLKATA, West Bengal, India - 700016 |
| 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.
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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 |
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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.
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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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