Calimara Matters LLP
About Calimara Matters LLP
Data last updated:
Calimara Matters LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 17 February 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAM-0388.
Capital: a total obligation of contribution of ₹3 Lakh. It is led by designated partners Mala Ranjit Bhavnani and Ranjit Hiranand Bhavnani.
Accounts filed on 31 March 2019. Office: 703 Dalamal House 206 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the LLP has satisfied charges of ₹17 Cr on record.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address703 Dalamal House 206 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Calimara Matters LLP
Calimara Matters has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mala Ranjit Bhavnani | Designated Partner | 17 Feb 2018 | 8 Years 7 Months | As last reported |
| Ranjit Hiranand Bhavnani Also directs: Igloo Dairy Services Private Limited | Designated Partner | 17 Feb 2018 | 8 Years 7 Months | As last reported |
Financials of Calimara Matters LLP FY 2019 filings available
Ten-year financial statements for Calimara Matters 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 Calimara Matters
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2019 | Citi Bank N.A. | ₹10 Cr | Satisfied |
| 27 Feb 2019 | Citi Bank N.A. | ₹7 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Calimara Matters
Employment history and EPFO contributions of people linked to Calimara Matters.
Employee and EPFO history for Calimara Matters 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 Calimara Matters
GST registrations and filing compliance for Calimara Matters 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
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Credit Ratings, Litigation & Regulatory Alerts for Calimara Matters
Credit ratings, litigation, and regulatory alerts for Calimara Matters LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Calimara Matters
MSME payment history for Calimara Matters 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
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Subsidiaries & Group Companies of Calimara Matters
Corporate group structure for Calimara Matters 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
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MCA Filings & Documents of Calimara Matters
MCA filings and documents for Calimara Matters 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 Calimara Matters
Frequently Asked Questions about Calimara Matters LLP
Calimara Matters has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Calimara Matters is a former company now converted to LLP, previously operating as a limited liability partnership in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 17 February 2018 and is registered under LLPIN AAM-0388. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Calimara Matters is AAM-0388. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Calimara Matters are:
- Mala Ranjit Bhavnani - Designated Partner
- Ranjit Hiranand Bhavnani - Designated Partner
The primary industry of Calimara Matters is business outsourcing. The LLP specifically operates in business and IT consulting.
Calimara Matters was incorporated on 17 February 2018. Registered with ROC Mumbai.