Imalat Ventures Private Limited
About Imalat Ventures Private Limited
Data last updated:
Imalat Ventures Private Limited was a private limited company based in Nagpur, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 22 June 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC296497.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shekh Tanveer and Syed Kashif Hussain Asghar Hussain.
The registered office was at Bunglow No 2 Sai Nagri Ranada T . Kamptee, Nagpur, Maharashtra, India – 441002.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBunglow No 2 Sai Nagri Ranada T . Kamptee, Nagpur, Maharashtra, India – 441002
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Imalat Ventures Private Limited
Financial statements from FY 2018
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.
Board of Directors of Imalat Ventures Private Limited
Imalat Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shekh Tanveer | Director | 22 Jun 2017 | 9 Years 3 Months | As last reported |
| Syed Kashif Hussain Asghar Hussain | Director | 22 Jun 2017 | 9 Years 3 Months | As last reported |
| Anjum Fatama | Director | 22 Jun 2017 | 9 Years 3 Months | As last reported |
Charges & Borrowings of Imalat Ventures Private Limited
Imalat Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imalat Ventures Private Limited
Employment history and EPFO contributions of people linked to Imalat Ventures.
Employee and EPFO history
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.
Recent Activity on Imalat Ventures Private Limited
Imalat Ventures Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Anjum Fatama was appointed as Director on 22 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Imalat Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
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 Imalat Ventures Private Limited
MSME payment history
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 Imalat Ventures Private Limited
Corporate group structure
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.
GST Compliance of Imalat Ventures Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Imalat Ventures Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Imalat Ventures Private Limited
Imalat Ventures 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.
Imalat Ventures was a private limited company based in Nagpur, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 22 June 2017 and is registered under CIN U74999MH2017PTC296497. The company has been struck off by the Registrar of Companies and is no longer operational.
Imalat Ventures had 3 directors:
- Shekh Tanveer - Director
- Syed Kashif Hussain Asghar Hussain - Director
- Anjum Fatama - Director
The CIN (Corporate Identification Number) of Imalat Ventures is U74999MH2017PTC296497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Imalat Ventures is at Bunglow No 2 Sai Nagri Ranada T . Kamptee, Nagpur, Maharashtra, India – 441002.
Imalat Ventures was incorporated on 22 June 2017. It is registered with the Registrar of Companies, Mumbai.
Imalat Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Imalat Ventures operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Imalat Ventures is not listed on any stock exchange. It is an unlisted company.
Anjum Fatama was appointed as Director on 22 Jun 2017. Shekh Tanveer was appointed as Director on 22 Jun 2017. Syed Kashif Hussain Asghar Hussain was appointed as Director on 22 Jun 2017.