Iman Online LLP
About Iman Online LLP
Data last updated:
Iman Online LLP was a limited liability partnership company 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 specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 17 July 2019.
Registered with ROC Mumbai under LLPIN AAP-9614.
Capital: a total obligation of contribution of ₹2,000. It was led by designated partners Urooj Khalife and Mufassir Ghulam Rasool Kazi.
Accounts filed on 31 March 2020. Office: Flat No. B 301 Silver Residency Sr No 110 Hiss No.1 Plot 6&7, Mumbai, Maharashtra, India – 410206.
The LLP 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.
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- Registered AddressFlat No. B 301 Silver Residency Sr No 110 Hiss No.1 Plot 6&7, Mumbai, Maharashtra, India – 410206
- IndustryInformation Technology, Computer Related Activities
- 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 Iman Online LLP
Iman Online has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urooj Khalife | Designated Partner | 17 Jul 2019 | 7 Years 2 Months | As last reported |
| Mufassir Ghulam Rasool Kazi | Designated Partner | 17 Jul 2019 | 7 Years 2 Months | As last reported |
Financials of Iman Online LLP FY 2020 filings available
Ten-year financial statements for Iman Online LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Iman Online
Iman Online LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iman Online
Employment history and EPFO contributions of people linked to Iman Online.
Employee and EPFO history for Iman Online LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Iman Online
GST registrations and filing compliance for Iman Online 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 Iman Online
Credit ratings, litigation, and regulatory alerts for Iman Online 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 Iman Online
MSME payment history for Iman Online 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 Iman Online
Corporate group structure for Iman Online 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 Iman Online
MCA filings and documents for Iman Online 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
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Recent Activity on Iman Online
Frequently Asked Questions about Iman Online LLP
Iman Online 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.
Iman Online is a struck-off limited liability partnership in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 17 July 2019 and is registered under LLPIN AAP-9614. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Iman Online are:
- Urooj Khalife - Designated Partner
- Mufassir Ghulam Rasool Kazi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Iman Online is AAP-9614. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Iman Online is information technology. The LLP specifically operates in computer related activities. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No. B 301 Silver Residency Sr No 110 Hiss No.1 Plot 6&7, Mumbai, Maharashtra, India – 410206.