Ultimate Finvestments Imf LLP

Ultimate Finvestments Imf LLP - insurance in Ludhiana, Punjab, India. Directors, charges & compliance details.
LLPIN AAI-6926 Incorporated 28 February 2017 ROC Chandigarh HQ Ludhiana, Punjab, India
Active Limited Liability Partnership insurance
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
28 Feb 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Ultimate Finvestments Imf LLP

Data last updated:

Ultimate Finvestments Imf LLP is a limited liability partnership (LLP) based in Ludhiana, Punjab, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 28 February 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAI-6926.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Rahul Bamba and Sarbjit Singh.

The registered office is at 2nd Floor SCO – 80 – 81 Deepak Complex New Grain Market Gill Road, Ludhiana, Punjab, India – 141003.

Company details

LLPIN AAI-6926
Incorporation Date 28 February 2017
Total Obligation of Contribution ₹10 Lakh
ROC Chandigarh
Listing Status Unlisted
Company Status Active

Contact details

Ultimate Finvestments Imf LLP's registered office is in Ludhiana, Punjab.

  • Registered Address
    2nd Floor SCO – 80 – 81 Deepak Complex New Grain Market Gill Road, Ludhiana, Punjab, India – 141003
  • Industry
    Insurance, Insurance & Pension Funding
Comprehensive company report
Ultimate Finvestments Imf 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
Secure checkout · GST invoice included

Financials of Ultimate Finvestments Imf LLP

Year-wise financial statements and ratios of Ultimate Finvestments Imf LLP are in the company report Buy the company report.

Designated partners of Ultimate Finvestments Imf LLP

Ultimate Finvestments Imf has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rahul BambaDesignated Partner28 Feb 20179 Years 7 MonthsCurrent
Sarbjit SinghDesignated Partner28 Feb 20179 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ultimate Finvestments Imf LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Ultimate Finvestments Imf LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ultimate Finvestments Imf LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Rahul Bamba was appointed as Designated Partner on 28 Feb 2017.

Appointed
Rahul Bamba was appointed as Designated Partner.
Appointed
Sarbjit Singh was appointed as Designated Partner.
Incorporation
28 Feb 2017
Ultimate Finvestments Imf Llp was registered on 28 Feb 2017 with Roc Chandigarh & aged 9 years 7 months as per MCA records.

Frequently asked questions

Ultimate Finvestments Imf is an active limited liability partnership based in Ludhiana, Punjab, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 28 February 2017 (9+ years old) and is registered under LLPIN AAI-6926.

Ultimate Finvestments Imf has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Ultimate Finvestments Imf is AAI-6926. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ultimate Finvestments Imf was incorporated on 28 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chandigarh.

Rahul Bamba was appointed as Designated Partner on 28 Feb 2017. Sarbjit Singh was appointed as Designated Partner on 28 Feb 2017.

The registered office of Ultimate Finvestments Imf is at 2nd Floor SCO – 80 – 81 Deepak Complex New Grain Market Gill Road, Ludhiana, Punjab, India – 141003.

Ultimate Finvestments Imf operates in the insurance industry, in the insurance and pension funding segment.

Ultimate Finvestments Imf can be reached at its registered office: 2nd Floor SCO – 80 – 81 Deepak Complex New Grain Market Gill Road, Ludhiana, Punjab, India – 141003.

Ultimate Finvestments Imf is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.