Imi Aliyah LLP
About Imi Aliyah LLP
Data last updated:
Imi Aliyah LLP is a limited liability partnership company based in New Delhi, Delhi, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 14 January 2015, the LLP has been in operation for over 11 years.
Registered with ROC Delhi under LLPIN AAD-1924.
Capital: a total obligation of contribution of ₹4 Lakh. It is led by designated partners Anuradha Suri and Mohammad Imran Dijoo.
Office: D – 17 Upper Ground Floor Dda Market New Rajinder Nagar, New Delhi, Delhi, India – 110060.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressD – 17 Upper Ground Floor Dda Market New Rajinder Nagar, New Delhi, Delhi, India – 110060
- IndustryBusiness Services, Other Services
- 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 Imi Aliyah LLP
Imi Aliyah has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Suri | Designated Partner | 14 Jan 2015 | 11 Years 8 Months | Current |
| Mohammad Imran Dijoo | Designated Partner | 14 Jan 2015 | 11 Years 8 Months | Current |
Financials of Imi Aliyah LLP
Ten-year financial statements for Imi Aliyah LLP
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.
Charges & Borrowings of Imi Aliyah
Imi Aliyah LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imi Aliyah
Employment history and EPFO contributions of people linked to Imi Aliyah.
Employee and EPFO history for Imi Aliyah LLP
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 Imi Aliyah
GST registrations and filing compliance for Imi Aliyah 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Imi Aliyah
Credit ratings, litigation, and regulatory alerts for Imi Aliyah 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 Imi Aliyah
MSME payment history for Imi Aliyah 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Imi Aliyah
Corporate group structure for Imi Aliyah 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Imi Aliyah
MCA filings and documents for Imi Aliyah 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
Verified entity values are shown only after access is granted.
Recent Activity on Imi Aliyah
Frequently Asked Questions about Imi Aliyah LLP
Imi Aliyah is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Imi Aliyah is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 14 January 2015 and is registered under LLPIN AAD-1924. The LLP may be struck off soon - caution is advised.
The current designated partners of Imi Aliyah are:
- Anuradha Suri - Designated Partner
- Mohammad Imran Dijoo - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Imi Aliyah is AAD-1924. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Imi Aliyah is business services. The LLP specifically operates in other services.
Imi Aliyah can be reached at the registered office: D – 17 Upper Ground Floor Dda Market New Rajinder Nagar, New Delhi, Delhi, India – 110060.