Ultimate Finvestments Imf LLP
About Ultimate Finvestments Imf LLP
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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.
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- Registered Address2nd Floor SCO – 80 – 81 Deepak Complex New Grain Market Gill Road, Ludhiana, Punjab, India – 141003
- IndustryInsurance, Insurance & Pension Funding
- 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
- One PDF report, delivered after checkout
Financials of Ultimate Finvestments Imf LLP
Financial statements from FY 2017
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.
Designated Partners of Ultimate Finvestments Imf LLP
Ultimate Finvestments Imf has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Bamba | Designated Partner | 28 Feb 2017 | 9 Years 7 Months | Current |
| Sarbjit Singh | Designated Partner | 28 Feb 2017 | 9 Years 7 Months | Current |
Charges & Borrowings of Ultimate Finvestments Imf LLP
Ultimate Finvestments Imf LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ultimate Finvestments Imf LLP
Employment history and EPFO contributions of people linked to Ultimate Finvestments Imf.
Employee and EPFO history
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.
Recent Activity on Ultimate Finvestments Imf LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Ultimate Finvestments Imf LLP
Credit ratings, litigation, and regulatory alerts
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 Ultimate Finvestments Imf LLP
MSME payment history
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 Ultimate Finvestments Imf LLP
Corporate group structure
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.
GST Compliance of Ultimate Finvestments Imf LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Ultimate Finvestments Imf LLP
MCA filings and documents
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.
Frequently Asked Questions about Ultimate Finvestments Imf LLP
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:
- Rahul Bamba - Designated Partner
- Sarbjit Singh - Designated Partner
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.
The total obligation of contribution is ₹10 Lakh.
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.