I M Estates Llp - Company overview

I M Estates LLP is shown as "Strike Off" in MCA records.

2012-03-29 Thane, Maharashtra Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
14 Years 7 Months
since 2012-03-29
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for I M Estates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About I M Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

I M Estates LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 29 March 2012 as a limited liability partnership. Its registered office is at Flat No.1, A-Wing Bhoir Residency Sai Nagar, Navghar, Vasai (West), Thane, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Ayesha Imran Khan and Imran Rehman Khan. The longest-serving is Imran Rehman Khan, on the board since 2012; the most recent to join is Ayesha Imran Khan, appointed in February 2014. One former partner, Rajesh Gopaldas Ahuja, left in February 2014. Between them, the partners also sit on the boards of 8 other companies, including Asmin Projects LLP and I M Buildcon Private Limited.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Flat No.1, A-Wing Bhoir Residency Sai Nagar, Navghar, Vasai (West), Thane, Maharashtra - 401202
Legal NameI M Estates Llp
CIN / LLPINAAA-8604
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-03-29
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of I M Estates Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ayesha Imran Khan
Designated Partner | Since 2014-02-01 | DIN: 06755017
I
Imran Rehman Khan
Designated Partner | Since 2012-03-29 | DIN: 02205068

Companies With Common Directors Of I M Estates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Asmin Projects Llp 1 Shared Director
I M Buildcon Private Limited 1 Shared Director
I M Building Spaces Llp 1 Shared Director
I M Green Homes Private Limited 1 Shared Director
I M Heritage Llp 1 Shared Director
Im Falcon Private Limited 1 Shared Director
Naminath Shreepad Realty Llp 1 Shared Director
Stoneworks Construction Homes Llp 1 Shared Director

MSME Payment Delays by I M Estates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of I M Estates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about I M Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of I M Estates LLP?
In an LLP the partners are the owners. The partners on record for I M Estates LLP are Ayesha Imran Khan and Imran Rehman Khan.
Who are the current designated partners and partners of I M Estates LLP?
I M Estates LLP has two partners on record: Ayesha Imran Khan (since February 2014) and Imran Rehman Khan (since March 2012).
What is LLPIN/FCRN number of I M Estates LLP?
The LLPIN of I M Estates LLP is AAA-8604. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was I M Estates LLP incorporated?
I M Estates LLP was incorporated on 29 March 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of I M Estates LLP?
The registered office on MCA records is Flat No.1, A-Wing Bhoir Residency Sai Nagar, Navghar, Vasai (West), Thane, Maharashtra - 401202.
What is the current status of I M Estates LLP?
MCA shows I M Estates LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for I M Estates LLP?
You can post to its registered office at Flat No.1, A-Wing Bhoir Residency Sai Nagar, Navghar, Vasai (West), Thane, Maharashtra - 401202.
What industry or business activity is I M Estates LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did I M Estates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for I M Estates LLP?
MCA shows no charges registered against I M Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left I M Estates LLP?
Yes, one former partner is on record. Rajesh Gopaldas Ahuja (February 2014) left.
Which companies share directors with I M Estates LLP?
8 companies share partners with I M Estates LLP. Among them are Asmin Projects LLP, I M Buildcon Private Limited, I M Building Spaces LLP and 5 more.
How can I get the financial details of I M Estates LLP?
No financial statements for I M Estates LLP are on record with us yet.
What is the ROC code of I M Estates LLP?
I M Estates LLP is registered with ROC Mumbai.
What is the company classification of I M Estates LLP?
MCA classifies I M Estates LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.