Actal Imf LLP
About Actal Imf LLP
Data last updated:
Actal Imf LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the insurance and pension funding segment of the insurance sector. It was incorporated on 18 October 2021.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-0559.
The LLP had a total obligation of contribution of ₹10.8 Lakh. It was led by designated partners Nizamuddin M Shaikh and Bilaluddin Moinuddin Shaikh.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 118 Veena Beena Shoping Centre Premises C Soc Ltd Guru Nanak Road Bandra (West), Mumbai, Maharashtra, India – 400050.
The LLP was associated with 1 brand: Stanfordcapital.
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- Registered Address118 Veena Beena Shoping Centre Premises C Soc Ltd Guru Nanak Road Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryInsurance, Insurance & Pension Funding
- 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
- One PDF report, delivered after checkout
Associated Brands with Actal Imf
Actal Imf operates one associated brand: Stanfordcapital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Not available | stanfordcapital.in |
Designated Partners of Actal Imf LLP
Actal Imf has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nizamuddin M Shaikh | Designated Partner | 18 Oct 2021 | 4 Years 11 Months | As last reported |
| Bilaluddin Moinuddin Shaikh | Designated Partner | 18 Oct 2021 | 4 Years 11 Months | As last reported |
Financials of Actal Imf LLP FY 2024 filings available
Ten-year financial statements for Actal Imf LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Actal Imf
Actal Imf LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Actal Imf
Employment history and EPFO contributions of people linked to Actal Imf.
Employee and EPFO history for Actal Imf LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Actal Imf
GST registrations and filing compliance for Actal Imf LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Actal Imf
Credit ratings, litigation, and regulatory alerts for Actal Imf LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Actal Imf
MSME payment history for Actal Imf LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Actal Imf
Corporate group structure for Actal Imf LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Actal Imf
MCA filings and documents for Actal Imf LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Actal Imf
Frequently Asked Questions about Actal Imf LLP
Actal Imf has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Actal Imf was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in insurance and pension funding, within the insurance industry. It was incorporated on 18 October 2021 and is registered under LLPIN AAZ-0559. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Actal Imf had 2 designated partners:
- Nizamuddin M Shaikh - Designated Partner
- Bilaluddin Moinuddin Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Actal Imf is AAZ-0559. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Actal Imf is at 118 Veena Beena Shoping Centre Premises C Soc Ltd Guru Nanak Road Bandra West, Mumbai, Maharashtra, India – 400050.
Actal Imf was incorporated on 18 October 2021. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹10.8 Lakh.
Actal Imf operated in the insurance industry, in the insurance and pension funding segment. It worked in this industry before it was struck off.
Actal Imf has 1 associated brand: Stanfordcapital.