Imk Traders LLP
About Imk Traders LLP
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Imk Traders LLP is a limited liability partnership company based in Hanamkonda, Telangana, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 01 July 2022.
Registered with ROC Hyderabad under LLPIN ABB-5501.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ummul Khair Fatima and Mohammed Safiuddin Fazil.
Office: H. No. 2 – 1 – 319 Shop No. 1, Sammaiah Nagar Hanamkonda, Telangana, India – 506009.
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- Registered AddressH. No. 2 – 1 – 319 Shop No. 1, Sammaiah Nagar Hanamkonda, Telangana, India – 506009
- IndustryBusiness Services, Commission Trade
- 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 Imk Traders LLP
Imk Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ummul Khair Fatima Also directs: Silic AI Private Limited | Designated Partner | 01 Jul 2022 | 4 Years 3 Months | Current |
| Mohammed Safiuddin Fazil | Designated Partner | 01 Jul 2022 | 4 Years 3 Months | Current |
Financials of Imk Traders LLP
Ten-year financial statements for Imk Traders 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 Imk Traders
Imk Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imk Traders
Employment history and EPFO contributions of people linked to Imk Traders.
Employee and EPFO history for Imk Traders 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 Imk Traders
GST registrations and filing compliance for Imk Traders 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 Imk Traders
Credit ratings, litigation, and regulatory alerts for Imk Traders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Imk Traders
MSME payment history for Imk Traders 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 Imk Traders
Corporate group structure for Imk Traders 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 Imk Traders
MCA filings and documents for Imk Traders 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 Imk Traders
Frequently Asked Questions about Imk Traders LLP
Imk Traders is an active limited liability partnership in the business services sector based in Hanamkonda, Telangana, India. It was incorporated on 01 July 2022 (4+ years old) and is registered under LLPIN ABB-5501.
The current designated partners of Imk Traders are:
- Ummul Khair Fatima - Designated Partner
- Mohammed Safiuddin Fazil - Designated Partner
The primary industry of Imk Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Imk Traders can be reached at the registered office: H. No. 2 – 1 – 319 Shop No. 1, Sammaiah Nagar Hanamkonda, Telangana, India – 506009.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at H. No. 2 – 1 – 319 Shop No. 1, Sammaiah Nagar Hanamkonda, Telangana, India – 506009.