MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0080985
Imi Alloys India LLP
Imi Alloys India LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹27.3 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
6
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Imi Alloys India LLP
Data last updated:
Imi Alloys India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 21 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-4857. Its GSTIN is 27AAAFI2476G1ZG (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Shilpa Nitin Kanungo and Indu Hasmukh Kanungo.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No. 12 Ground Floor Kanayalal Building 29 1st Khetwadi Lane Opp Badrikashiram, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the LLP has open charges of ₹27.3 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it.
Imi Alloys India LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0080985).
Company details
LLPIN AAL-4857
Incorporation Date 21 December 2017
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0080985
Key People
Shilpa Nitin Kanungo Designated Partner Indu Hasmukh Kanungo Designated Partner Kalpana Atul Bothra Designated Partner Recognitions & Rankings of Imi Alloys India
Contact details
Imi Alloys India LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 12 Ground Floor Kanayalal Building 29 1st Khetwadi Lane Opp Badrikashiram, Mumbai, Maharashtra, India – 400004
- IndustryMetals and Minerals, Steel Manufacturing & Processing
Comprehensive company report
Imi Alloys India LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Imi Alloys India LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Imi Alloys India LLP, buy the company report.
Designated partners of Imi Alloys India LLP
Imi Alloys India has 6 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpa Nitin Kanungo | Designated Partner | 21 Dec 2017 | 8 Years 10 Months | Current |
| Indu Hasmukh Kanungo | Designated Partner | 21 Dec 2017 | 8 Years 10 Months | Current |
| Kalpana Atul Bothra | Designated Partner | 21 Dec 2017 | 8 Years 10 Months | Current |
| Milapchand Phoolchand Bothra | Designated Partner | 21 Dec 2017 | 8 Years 10 Months | Current |
| Khimraj Ridmal Kanugo Also directs: PCB Hard Tooling Steel India LLP | Designated Partner | 21 Dec 2017 | 8 Years 10 Months | Current |
| Lalita Bothra Ranjan | Designated Partner | 21 Dec 2017 | 8 Years 10 Months | Current |
Charges & borrowings
Open charges
₹27.3 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2024 | 101032067 | Saraswat Co-Operative Bank Ltd | ₹20 Lakh | Open | |
| 03 Oct 2022 | 100621932 | Hdfc Bank Limited | ₹7.3 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Imi Alloys India LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Motor Accident Claims T, Maharashtra | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Imi Alloys India 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 Imi Alloys India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Imi Alloys India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAAFI2476G1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Imi Alloys India LLP, buy the company report.
Recent activity
Imi Alloys India LLP has 7 designated partner changes on record since 2017: 7 appointments. The latest: Indu Hasmukh Kanungo was appointed as Designated Partner on 21 Dec 2017.
AGM
Imi Alloys India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Imi Alloys India Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Saraswat Co-Operative Bank Ltd amounted to Rs. 20.00 Lakh with Charge ID 101032067 was registered on 19 Dec 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 7.30 Lakh with Charge ID 100621932 was registered on 03 Oct 2022.
Appointed
Indu Hasmukh Kanungo was appointed as Designated Partner.
Appointed
Kalpana Atul Bothra was appointed as Designated Partner.
Appointed
Khimraj Ridmal Kanugo was appointed as Designated Partner.
Appointed
Lalita Bothra Ranjan was appointed as Designated Partner.
Appointed
Milapchand Phoolchand Bothra was appointed as Designated Partner.
Appointed
Shilpa Nitin Kanungo was appointed as Designated Partner.
Appointed
Shobhna Khimraj Kanungo was appointed as Partner.
Incorporation
21 Dec 2017
Imi Alloys India Llp was registered on 21 Dec 2017 with Roc Mumbai I & aged 8 years 10 months as per MCA records.
Frequently asked questions
Imi Alloys India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 21 December 2017 (9+ years old) and is registered under LLPIN AAL-4857.
Imi Alloys India has 6 current designated partners:
- Shilpa Nitin Kanungo - Designated Partner
- Indu Hasmukh Kanungo - Designated Partner
- Kalpana Atul Bothra - Designated Partner
- Milapchand Phoolchand Bothra - Designated Partner
- Khimraj Ridmal Kanugo - Designated Partner
- Lalita Bothra Ranjan - Designated Partner
The latest financial statements of Imi Alloys India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Imi Alloys India is 27AAAFI2476G1ZG, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Imi Alloys India is AAL-4857. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Imi Alloys India has 1 court case on record: 1 filed against it.
Imi Alloys India was incorporated on 21 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Indu Hasmukh Kanungo was appointed as Designated Partner on 21 Dec 2017. Kalpana Atul Bothra was appointed as Designated Partner on 21 Dec 2017. Khimraj Ridmal Kanugo was appointed as Designated Partner on 21 Dec 2017. Imi Alloys India has 7 designated partner changes on record in total.
Yes, Imi Alloys India is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0080985).
The registered office of Imi Alloys India is at Shop No. 12 Ground Floor Kanayalal Building 29 1st Khetwadi Lane Opp Badrikashiram, Mumbai, Maharashtra, India – 400004.