I.M.C.O. S.P.P.L. Infra LLP
About I.M.C.O. S.P.P.L. Infra LLP
Data last updated:
I.M.C.O. S.P.P.L. Infra LLP was a limited liability partnership (LLP) based in Varanasi, Uttar Pradesh, 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 operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 18 March 2016.
The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAF-9941.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Mala Tripathi and Sujit Kumar Singh.
The registered office was at S 14/81 – A – 4 – 1 Maldahiya, Varanasi, Uttar Pradesh, India – 221001.
Company details
Contact details
I.M.C.O. S.P.P.L. Infra LLP's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressS 14/81 – A – 4 – 1 Maldahiya, Varanasi, Uttar Pradesh, India – 221001
- IndustryReal Estate and Construction, Real Estate Services
- 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 I.M.C.O. S.P.P.L. Infra LLP
Year-wise financial statements and ratios of I.M.C.O. S.P.P.L. Infra LLP are in the company report Buy the company report.
Designated partners of I.M.C.O. S.P.P.L. Infra LLP
I.M.C.O. S.P.P.L. Infra has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mala Tripathi Also directs: I.M.C.O. Multitrade Private Limited | Designated Partner | 18 Mar 2016 | 10 Years 7 Months | As last reported |
| Sujit Kumar Singh | Designated Partner | 18 Mar 2016 | 10 Years 7 Months | As last reported |
| Ritu Singh | Designated Partner | 18 Mar 2016 | 10 Years 7 Months | As last reported |
| Suryabali Tripathi | Designated Partner | 18 Mar 2016 | 10 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving I.M.C.O. S.P.P.L. Infra LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for I.M.C.O. S.P.P.L. Infra 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 I.M.C.O. S.P.P.L. Infra LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
I.M.C.O. S.P.P.L. Infra LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Mala Tripathi was appointed as Designated Partner on 18 Mar 2016.
Frequently asked questions
I.M.C.O. S.P.P.L. Infra 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.
I.M.C.O. S.P.P.L. Infra was a limited liability partnership based in Varanasi, Uttar Pradesh, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 18 March 2016 and is registered under LLPIN AAF-9941. The LLP has been struck off by the Registrar of Companies and is no longer operational.
I.M.C.O. S.P.P.L. Infra had 4 designated partners:
- Mala Tripathi - Designated Partner
- Sujit Kumar Singh - Designated Partner
- Ritu Singh - Designated Partner
- Suryabali Tripathi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of I.M.C.O. S.P.P.L. Infra is AAF-9941. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of I.M.C.O. S.P.P.L. Infra is at S 1481 – A – 4 – 1 Maldahiya, Varanasi, Uttar Pradesh, India – 221001.
I.M.C.O. S.P.P.L. Infra was incorporated on 18 March 2016. It is registered with the Registrar of Companies, Kanpur.
I.M.C.O. S.P.P.L. Infra operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Mala Tripathi was appointed as Designated Partner on 18 Mar 2016. Ritu Singh was appointed as Designated Partner on 18 Mar 2016. Sujit Kumar Singh was appointed as Designated Partner on 18 Mar 2016. I.M.C.O. S.P.P.L. Infra has 4 designated partner changes on record in total.
I.M.C.O. S.P.P.L. Infra can be reached at its registered office: S 1481 – A – 4 – 1 Maldahiya, Varanasi, Uttar Pradesh, India – 221001.
I.M.C.O. S.P.P.L. Infra is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.