Imaip Bullion and Trading LLP
About Imaip Bullion and Trading LLP
Data last updated:
Imaip Bullion and Trading LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 10 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAE-1359.
The LLP has a total obligation of contribution of ₹22 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 2016. The registered office is at Nandi Complex No 56/5 2nd Floor Bowering Hospital Road Shivajinagar, Bangalore, Karnataka, India – 560001.
The LLP has about 28 employees on its provident fund (EPFO) records.
Court records list 8 cases involving the LLP, including 8 filed against it; 2 cases are pending.
Company details
Contact details
Imaip Bullion and Trading LLP's registered office is in Bangalore, Karnataka.
- Registered AddressNandi Complex No 56/5 2nd Floor Bowering Hospital Road Shivajinagar, Bangalore, Karnataka, India – 560001
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Imaip Bullion and Trading LLP
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2015-16 |
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To see the full financial statements and ratios of Imaip Bullion and Trading LLP, buy the company report.
Designated partners of Imaip Bullion and Trading LLP
Imaip Bullion and Trading has 3 current designated partners and 17 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasir Hussain Also directs: MMK Institute of Education LLP, Imaw Jewellery LLP, Ima Women Empowerment Business Module LLP and 4 more | Designated Partner | 10 Jun 2015 | 11 Years 5 Months | Current |
| Naveed Ahmed Nattamkar Also directs: MMK Institute of Education LLP, Imaw Jewellery LLP, Ima Women Empowerment Business Module LLP and 4 more | Designated Partner | 10 Jun 2015 | 11 Years 5 Months | Current |
| Mohammed Mansoor Khan Also directs: MMK Institute of Education LLP, Imaw Jewellery LLP, Ima Women Empowerment Business Module LLP and 4 more | Designated Partner | 10 Jun 2015 | 11 Years 5 Months | Current |
Legal cases
Imaip Bullion and Trading LLP has 8 court cases on record: 8 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 2 |
Cases on record (5 of 8)
| 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 |
| District court, SHIVAMOGGA, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, SHIVAMOGGA, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, SHIVAMOGGA, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Imaip Bullion and Trading 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 Imaip Bullion and Trading 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 Imaip Bullion and Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Imaip Bullion and Trading LLP has 20 designated partner changes on record since 2015: 20 appointments. The latest: Iqbal Baig Gollyam was appointed as Partner on 01 Feb 2017.
11 earlier events are in the company report.
Frequently asked questions
Imaip Bullion and Trading is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 10 June 2015 (11+ years old) and is registered under LLPIN AAE-1359.
Imaip Bullion and Trading has 3 current designated partners:
- Nasir Hussain - Designated Partner
- Naveed Ahmed Nattamkar - Designated Partner
- Mohammed Mansoor Khan - Designated Partner
The latest financial statements of Imaip Bullion and Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 March 2016. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Imaip Bullion and Trading is AAE-1359. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Imaip Bullion and Trading has 8 court cases on record: 8 filed against it. 2 are pending.
Imaip Bullion and Trading was incorporated on 10 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Bangalore.
Iqbal Baig Gollyam was appointed as Partner on 01 Feb 2017. Kushal Ashok Kumar Sharma was appointed as Partner on 01 Feb 2017. Manzoor Irfan Syed was appointed as Partner on 01 Feb 2017. Imaip Bullion and Trading has 20 designated partner changes on record in total.
The registered office of Imaip Bullion and Trading is at Nandi Complex No 565 2nd Floor Bowering Hospital Road Shivajinagar, Bangalore, Karnataka, India – 560001.
Imaip Bullion and Trading operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Imaip Bullion and Trading can be reached at its registered office: Nandi Complex No 565 2nd Floor Bowering Hospital Road Shivajinagar, Bangalore, Karnataka, India – 560001.
Sample company reports
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