About Ilms Super Complex Private Limited
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Ilms Super Complex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company 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 specialised in commercial real estate, a part of the broader real estate and construction sector. Incorporated on 30 May 2011.
Registered with ROC Mumbai under CIN U70102MH2011PTC218047.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kedar Rajan Deshpande and Sachin Arvind Sahasrabudhe.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is milestonecapital.in.
- EmailLocked
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- Website
- Social Media
- Registered Address402 – A Hallmark Business Plaza Sant Dyaneshwar Marg Opp Gurunanak Hospital Bandra Eas, T, Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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
Auditor Details of Ilms Super Complex
Ilms Super Complex Private Limited is audited by BAKLIWAL & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAKLIWAL & CO | Locked | Locked | Locked |
Complete auditor history for Ilms Super Complex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ilms Super Complex Private Limited
Ilms Super Complex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kedar Rajan Deshpande | Additional Director | 28 Nov 2017 | 8 Years 10 Months | As last reported |
| Sachin Arvind Sahasrabudhe Also directs: MMTP Projects Private Limited, Itpg Developers Phase-I Private Limited, Viridis Office Park 2 Private Limited and 5 more | Director | 25 Jul 2017 | 9 Years 2 Months | As last reported |
Financials of Ilms Super Complex Private Limited FY 2017 filings available
Ten-year financial statements for Ilms Super Complex Private Limited
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.
Ownership and Shareholding of Ilms Super Complex
Shareholding and ownership data for Ilms Super Complex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ilms Super Complex
Ilms Super Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ilms Super Complex
Employment history and EPFO contributions of people linked to Ilms Super Complex.
Employee and EPFO history for Ilms Super Complex Private Limited
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 Ilms Super Complex
GST registrations and filing compliance for Ilms Super Complex Private Limited
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 Ilms Super Complex
Credit ratings, litigation, and regulatory alerts for Ilms Super Complex Private Limited
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 Ilms Super Complex
MSME payment history for Ilms Super Complex Private Limited
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 Ilms Super Complex
Corporate group structure for Ilms Super Complex Private Limited
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 Ilms Super Complex
MCA filings and documents for Ilms Super Complex Private Limited
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 Ilms Super Complex
Recent News on Ilms Super Complex
Frequently Asked Questions about Ilms Super Complex Private Limited
Ilms Super Complex has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ilms Super Complex is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 30 May 2011 and is registered under CIN U70102MH2011PTC218047. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ilms Super Complex are:
- Kedar Rajan Deshpande - Additional Director
- Sachin Arvind Sahasrabudhe - Director
The CIN (Corporate Identification Number) of Ilms Super Complex is U70102MH2011PTC218047. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ilms Super Complex is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at 402 – A Hallmark Business Plaza Sant Dyaneshwar Marg Opp Gurunanak Hospital Bandra Eas, T, Mumbai, Maharashtra, India – 400051.