Imperia Realty LLP
About Imperia Realty LLP
Data last updated:
Imperia Realty LLP was a limited liability partnership company based in Thane, 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 March 2017.
Registered with ROC Mumbai under LLPIN AAI-7515.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Yasar Abdul Aziz Bharmal and Faraz Mushtaque Kuwari.
Accounts filed on 31 March 2019. Office: 577 1 Opp. Heena Appt Kasarvadavli Thane, Maharashtra, India – 400607.
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 Address577 1 Opp. Heena Appt Kasarvadavli Thane, Maharashtra, India – 400607
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Imperia Realty LLP
Imperia Realty has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yasar Abdul Aziz Bharmal | Designated Partner | 06 Mar 2017 | 9 Years 6 Months | As last reported |
| Faraz Mushtaque Kuwari | Designated Partner | 06 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Imperia Realty LLP FY 2019 filings available
Ten-year financial statements for Imperia Realty 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 Imperia Realty
Imperia Realty LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imperia Realty
Employment history and EPFO contributions of people linked to Imperia Realty.
Employee and EPFO history for Imperia Realty 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 Imperia Realty
GST registrations and filing compliance for Imperia Realty 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 Imperia Realty
Credit ratings, litigation, and regulatory alerts for Imperia Realty 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 Imperia Realty
MSME payment history for Imperia Realty 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 Imperia Realty
Corporate group structure for Imperia Realty 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 Imperia Realty
MCA filings and documents for Imperia Realty 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 Imperia Realty
Frequently Asked Questions about Imperia Realty LLP
Imperia Realty 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.
Imperia Realty is a struck-off limited liability partnership in the real estate and construction sector based in Thane, Maharashtra, India. It was incorporated on 06 March 2017 and is registered under LLPIN AAI-7515. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Imperia Realty are:
- Yasar Abdul Aziz Bharmal - Designated Partner
- Faraz Mushtaque Kuwari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Imperia Realty is AAI-7515. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Imperia Realty is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP was active in this sector before being struck off.
The LLP has its registered office at 577 1 Opp. Heena Appt Kasarvadavli Thane, Maharashtra, India – 400607.