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IMAIP BULLION AND TRADING LLP

LLPIN : AAE-1359|ROC: RoC-BangaloreActive
Last Updated On : 22-08-2024
LLPINAAE-1359
LLP NameIMAIP BULLION AND TRADING LLP
Number of Partners21
Number of Designated Partners3
ROC CodeRoC-Bangalore
Date of Incorporation10-06-2015
Registered AddressNandi Complex No 565, 2nd Floor, Bowering Hospital Road, Shivajinagar NA Bangalore Bangalore Karnataka India 560001
Email IDiqbalkhan.ikco@gmail.com
Total Obligation of Contribution22,00,00,000
Main division of business activity to be carried out in India74
Description of main divisionREAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Date of last financial year end for Statement of Accounts and Solvency2016-03-31
Date of last financial year end for Annual Return filed31-03-2016
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
06688310NASIR HUSSAIN10-06-2015
06688319MOHAMMED MANSOOR KHAN10-06-2015
06868160NAVEED AHMED NATTAMKAR10-06-2015
07590892MEHAR TAJ06-01-2016
08505769MOHAMMED LUQMAN KHAN06-01-2016
07257464IQBAL KHAN06-01-2016
07257423SABIR KHAN06-01-2016
03160703TARIQUE MAZHAR ANSARI06-01-2016
06675210SYED NIZAMUDDIN AHMED06-01-2016
09460044MOHAMMED MAZHER HUSSAIN01-02-2017
06440136SHRIKANT BALBHIM TERDAL01-02-2017
06998033MOMIN ABRAR AHMED SHAIKH MOHAMMED01-02-2017
03424541GOLLYAM IQUBAL BAIG01-02-2017
02109542SYED FAIZ BASHEER01-02-2017
01550933TASNEEM BEGUM01-02-2017
00239171NELUFER ZEB01-02-2017
01550950SYED ZAID01-02-2017
09151563MANZOOR IRFAN SYED01-02-2017
10030309KUSHAL ASHOK KUMAR SHARMA01-02-2017
01550958SYED UZAIR01-02-2017
08624545SHAZIA ZEB01-02-2017
IMAIP BULLION AND TRADING LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Bangalore, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 10-06-2015 and last updated on 22-08-2024. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, IMAIP BULLION AND TRADING LLP has a total contribution of INR 22,00,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is Nandi Complex No 565, 2nd Floor, Bowering Hospital Road, Shivajinagar NA Bangalore Bangalore Karnataka India 560001. Correspondence or inquiries may be sent to the official email address, iqbalkhan.ikco@gmail.com.
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.