Imaw Jewellery LLP
About Imaw Jewellery LLP
Data last updated:
Imaw Jewellery LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 10 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAE-7365.
The LLP has a total obligation of contribution of ₹6.72 Cr. It is led by designated partners including Nasir Hussain and Naveed Ahmed Nattamkar.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Nandi Building No 56 Hospital Road, Bangalore, Karnataka, India – 560001.
Court records list 2 cases involving the LLP, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Imaw Jewellery LLP's registered office is in Bangalore, Karnataka.
- Registered AddressNandi Building No 56 Hospital Road, Bangalore, Karnataka, India – 560001
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Imaw Jewellery LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of Imaw Jewellery LLP, buy the company report.
Designated partners of Imaw Jewellery LLP
Imaw Jewellery has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasir Hussain Also directs: Imaip Bullion and Trading LLP, MMK Institute of Education LLP, Ima Women Empowerment Business Module LLP and 4 more | Designated Partner | 10 Sep 2015 | 11 Years 1 Months | Current |
| Naveed Ahmed Nattamkar Also directs: Imaip Bullion and Trading LLP, MMK Institute of Education LLP, Ima Women Empowerment Business Module LLP and 4 more | Designated Partner | 10 Sep 2015 | 11 Years 1 Months | Current |
| Mohammed Mansoor Khan Also directs: Imaip Bullion and Trading LLP, MMK Institute of Education LLP, Ima Women Empowerment Business Module LLP and 4 more | Designated Partner | 10 Sep 2015 | 11 Years 1 Months | Current |
Legal cases
Imaw Jewellery LLP has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Court case (SPL.C) | Filed against the company by The Directorate of Enforcement, Government of India. | Pending |
To see the full case history of Imaw Jewellery LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Imaw Jewellery LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Imaw Jewellery LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Imaw Jewellery LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Mohammed Mansoor Khan was appointed as Designated Partner on 10 Sep 2015.
Frequently asked questions
Imaw Jewellery is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in other services, within the business services industry. It was incorporated on 10 September 2015 (11+ years old) and is registered under LLPIN AAE-7365.
Imaw Jewellery has 3 current designated partners:
- Nasir Hussain - Designated Partner
- Naveed Ahmed Nattamkar - Designated Partner
- Mohammed Mansoor Khan - Designated Partner
The latest financial statements of Imaw Jewellery on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Imaw Jewellery is AAE-7365. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Imaw Jewellery has 2 court cases on record: 2 filed against it. 2 are pending.
Imaw Jewellery was incorporated on 10 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Bangalore.
Mohammed Mansoor Khan was appointed as Designated Partner on 10 Sep 2015. Nasir Hussain was appointed as Designated Partner on 10 Sep 2015. Naveed Ahmed Nattamkar was appointed as Designated Partner on 10 Sep 2015.
The registered office of Imaw Jewellery is at Nandi Building No 56 Hospital Road, Bangalore, Karnataka, India – 560001.
Imaw Jewellery operates in the business services industry, in the other services segment.
Imaw Jewellery can be reached at its registered office: Nandi Building No 56 Hospital Road, Bangalore, Karnataka, India – 560001.
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