Imperial Hallmarking LLP
About Imperial Hallmarking LLP
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Imperial Hallmarking LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 22 May 2019, the LLP has been in operation for over 7 years.
Registered with ROC Kolkata under LLPIN AAP-3878.
Capital: a total obligation of contribution of ₹4 Lakh. It is led by designated partners including Manish Saraff and Yogesh Saraff.
Accounts filed on 31 March 2024. Office: 99A Siddha Park 1St Floor Park Street, Kolkata, West Bengal, India – 700016.
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- Registered Address99A Siddha Park 1St Floor Park Street, Kolkata, West Bengal, India – 700016
- IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Imperial Hallmarking LLP
Imperial Hallmarking has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Saraff | Designated Partner | 22 May 2019 | 7 Years 4 Months | Current |
| Yogesh Saraff Also directs: Ganpati Hallmarking Private Limited, B Saraff Gems & Jewellers LLP, Gagnesh Awas Private Limited and 3 more | Designated Partner | 22 May 2019 | 7 Years 4 Months | Current |
| Manish Soni Also directs: Supreme Hallmarking LLP, Ganpati Hallmarking Private Limited | Designated Partner | 22 May 2019 | 7 Years 4 Months | Current |
| Deoki Nandan Soni | Designated Partner | 22 May 2019 | 7 Years 4 Months | Current |
Financials of Imperial Hallmarking LLP FY 2024 filings available
Ten-year financial statements for Imperial Hallmarking LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Imperial Hallmarking
Imperial Hallmarking LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imperial Hallmarking
Employment history and EPFO contributions of people linked to Imperial Hallmarking.
Employee and EPFO history for Imperial Hallmarking LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Imperial Hallmarking
GST registrations and filing compliance for Imperial Hallmarking 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
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Credit Ratings, Litigation & Regulatory Alerts for Imperial Hallmarking
Credit ratings, litigation, and regulatory alerts for Imperial Hallmarking 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 Imperial Hallmarking
MSME payment history for Imperial Hallmarking 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
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Subsidiaries & Group Companies of Imperial Hallmarking
Corporate group structure for Imperial Hallmarking 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
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MCA Filings & Documents of Imperial Hallmarking
MCA filings and documents for Imperial Hallmarking 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
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Recent Activity on Imperial Hallmarking
Frequently Asked Questions about Imperial Hallmarking LLP
Imperial Hallmarking is an active limited liability partnership in the travel and hospitality sector based in Kolkata, West Bengal, India. It was incorporated on 22 May 2019 (7+ years old) and is registered under LLPIN AAP-3878.
The current designated partners of Imperial Hallmarking are:
- Manish Saraff - Designated Partner
- Yogesh Saraff - Designated Partner
- Manish Soni - Designated Partner
- Deoki Nandan Soni - Designated Partner
The primary industry of Imperial Hallmarking is travel and hospitality. The LLP specifically operates in consumer professional services. The LLP is currently active in this sector.
Imperial Hallmarking can be reached at the registered office: 99A Siddha Park 1St Floor Park Street, Kolkata, West Bengal, India – 700016.
The total obligation of contribution is ₹4 Lakh.
The LLP has its registered office at 99A Siddha Park 1St Floor Park Street, Kolkata, West Bengal, India – 700016.