ATS-INFINITY IMPEX LLP (LLPIN: ACB-3440) is a Limited Liability Partnership firm incorporated on 25 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ATS-INFINITY IMPEX LLP are NAHEEL NASIRUDHEEN KOROTH, and FIDHAN KHALEEL NECHOLI.
ATS-INFINITY IMPEX 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.
ATS-INFINITY IMPEX LLP's LLP Identification Number is (LLPIN)ACB-3440. Its Email address is [email protected] and its registered address is 382, Pawala Bg.,1/10 MSAli Rd.,Nr.Novelty Cinema Mumbai, Maharashtra, India - 400007
Current status of ATS-INFINITY IMPEX LLP is - Active.
| LLP Identification Number | ACB-3440 |
| Name | ATS-INFINITY IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-25 |
| Age of Company | 1 years, 9 months, 18 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATS-INFINITY IMPEX LLP |
| ACB-3440 |
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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 ATS-INFINITY IMPEX 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 |
|---|---|---|---|
| 09361834 | NAHEEL NASIRUDHEEN KOROTH | Designated Partner | 2023-05-26 |
| 10133376 | FIDHAN KHALEEL NECHOLI | Designated Partner | 2023-05-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAWSCHOLAR ENTERPRISES PRIVATE LIMITED | U74999KL2021PTC070033 | Director | - | 2023-04-13 |
| EMARA JEWELS LLP | ACA-7790 | Designated Partner | 2023-04-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-7790 | EMARA JEWELS LLP | B-10,FLOOR-1, PLOT-382B,PAVWALA BUILDING MAULANA Mumbai, Maharashtra, India - 400007 |
| U15424MH2009PTC193715 | ATHARVA SUGAR AND ALLIED PRIVATE LIMITED | 3 PITRU CHHAYA,1ST FLOOR,SLEATER RD,1ST CROSS LANE BEHIND HOTEL KRISHNA PALACE, GRANT RD(W) , MUMBAI, Maharashtra, India - 400007 |
| AAQ-7151 | BLUE MOUNTAIN SAND LLP | 1A, Ground Floor, Anchorage Bldg 1/A, 7, Vachha Gandhi Rd, Gamdevi, Mumbai, Maharashtra, India - 400007 |
| U26990MH2019PTC365789 | EUROPEA MAKEOUR JEWEL PRIVATE LIMITED | Gala No 318, 3rd Floor, B Wing Plaza Panchshil, NS Patkar Marg,Nr Dharam Palace, Gamdevi , Grant Rd , Mumbai, Maharashtra, India - 400007 |
| U01100MH1987PTC044015 | NEOLUXE FARMS ESTATES PVT LTD | WALLACE APTS 1ST FLR NOSHIRBHAMSHA RD , MUMBAI, Maharashtra, India - 400007 |
| U21020MH2006PTC159939 | BEVERAGES PAPER CUPS PRIVATE LIMITED | 1A BABULNATH VIEW7 BABULNATH RD , MUMBAI, Maharashtra, India - 400007 |
| U99999MH1948PTC006219 | PRAKASH COTTON MILLS PRIVATE LIMITED | 1st floor, Apsara Cinema Building, Bhadkamkar Marg Grant Road (East), , Mumbai, Maharashtra, India - 400007 |
| U28100MH1951PTC008450 | BHARAT BARREL AND DRUM MANUFACTURING COMPANY PRIVATE LIMITED | 1st floor, Apsara Cinema Building, Bhadkamkar Marg, Grant Road (East), , Mumbai, Maharashtra, India - 400007 |
| U24190MH1990PTC058043 | JOGANI PRIVATE LIMITED | 166/178, SARASWATI BHAVANLAMINGTON RD NEAR MINERVA CINEMA BOMBAY , MUMBAI-400007, Maharashtra, India - 000000 |
| U24110MH1995PTC093256 | NUMET CHEMICALS PRIVATE LIMITED | HARSORA CENTRE,DR.HAKIMWADI, BESIDE SUPER CINEMA,GRANT RD., , MUMBAI-400007, Maharashtra, India - 000000 |
| U28910MH2012PTC230082 | STEEL BARREL PRIVATE LIMITED | 1st floor, Apsara Cinema Building, Bhadkamkar Marg, Grant Road (East) , Mumbai, Maharashtra, India - 400007 |
| AAA-6145 | NAPEAN WEBSITES LLP | R.NO.5, 1ST FLOOR, MANI BHAVAN, HUGHES RD GRANT ROAD WEST MUMBAI, Maharashtra, India - 400007 |
| AAG-5694 | TINU MINU EMBROIDERY LLP | SUMAN HOUSE, 3RD FLOOR, FLAT NO.10 MORVI LANE, CHOWPATTY, SEA FACE MUMBAI, Maharashtra, India - 400007 |
| U28193MH2023PTC408053 | HAYAT SAFETY INDIA PRIVATE LIMITED | S N A1 PALVE MUTUR GARGE KURLA W NR SHEETAL TALKIE , Mumbai, Maharashtra, India - 400007 |
| U29100MH1981PTC025308 | NARMADA STRUCTURALS AND VESSELS PVT LTD | A-21, BHARAT NAGAR, 1 ST FLOOR, OPP. SHALIMAR CINEMA, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U31300MH1989PTC053921 | AAYCEEPEE INSULATIONS P LTD | 1ST FLR, RUSI MEHTA BLDG 8DINBAI PETIT ST GRANT RD , MUMBAI 400007, Maharashtra, India - 000000 |
| AAB-8988 | SM FUEL TRADING LLP | 13 FLOOR-GROUND,PLOT- 243,AMIR HOUSE,DR. DADASAHEB BHADKAMKAR MARG, NOVELTY CINEMA, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAH-7735 | TRISI MEDICARE LLP | E-3, FLOOR-1, PLOT-10 E, GANESH PRASAD BUILDING NAUSHIR BHARUCHA MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAU-2389 | STEP UP HOUSE OF ACCESSORIES LLP | 15, 3RD FLOOR, PLOT 1A, 2, VASANT NIWAS MORVI LANE, CHOWPATTY, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U01100MH2016PTC286527 | MUMBAI SOLAR & AGRO PRIVATE LIMITED | 10-13, 3rd Floor, Mehta House, Pandita Ramabai Marg, Bhartiya Vidya Bhavan, Grant Road, , MUMBAI, Maharashtra, India - 400007 |
| AAK-7130 | MEGH EXIM LLP | VASTU SHILP - 1ST FLOOR, GAMADIA COLONY ROAD BACK OF OPPOSITE GANGA JAMUNA CINEMA, TARDEO MUMBAI, Maharashtra, India - 400007 |
| AAM-6660 | ALLIN1 TRAVEL LLP | C/o Mehernoz C. Dangore, Soona Building, 3rd Floor Room No. 10, Chikalwadi, Grant Road, MUMBAI, Maharashtra, India - 400007 |
| AAR-9641 | DEEPVIN INFRATECH LLP | 1 Floor GRD Plot 292J Radhabai Chawl Javji Dadaji Marg NR Nana Chowk Grant Road Mumbai, Maharashtra, India - 400007 |
| AAV-9356 | BIONXT LIFESCIENCES LLP | 5 to 7 floor 1 Plot 420 Arsiwala Building Maulana Shaukat Ali Road Nr Topaz Bar Grant Road Mumbai, Maharashtra, India - 400007 |
| U24239MH1963PTC012608 | PHARMA-TONE PRIVATE LIMITED | 1 Adinath Apartment, A Wing, Ground Floor 8/10 Jehang Daji Street, Opp Grant Road Station W , Mumbai, Maharashtra, India - 400007 |
| U30007MH1998PTC116384 | PRIME ABGB PRIVATE LIMITED | 108, Floor-1st, Plot-301, Besto Chamber, Dr. Dadasaheb Bhadkamkar Marg Nr. Bhadkamkar Marg police station , Mumbai, Maharashtra, India - 400007 |
| AAZ-0471 | ESTABLISHED PUBLISHING LLP | R.F.1, ST.W.P.542, Gandhi Building, Varekar Bridge Sukh Sagar, Sardar Vallabhai Patel Marg, Grant Rd Mumbai, Maharashtra, India - 400007 |
| AAC-0848 | GREENVENTIONS TECHNOLOGIES LLP | D-12, FLOOR-2,PLOT NO-342/D-1, BHARAT NAGAR CHS, MAULANA SHALIKAT ALI ROAD, BHARAT NAGAR, GRANT RD, MUMBAI, Maharashtra, India - 400007 |
| AAS-9547 | SOUL HOMES LLP | Shop No.1, 1st Floor, Patel Chambers, Sandhurst Bridge, Opera House,Mumbai Mumbai, Maharashtra, India - 400007 |
| 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.
| 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 |
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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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