Imperia Realty Llp - Company overview

Imperia Realty LLP is shown as "Strike Off" in MCA records.

2017-03-06 Thane, Maharashtra Strike Off LLP
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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
9 Years 7 Months
since 2017-03-06
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Imperia Realty 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 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 2019 - 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 Imperia Realty Llp Company identity, industry, contact, and registration details from MCA and company records.

Imperia Realty LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 6 March 2017 as a limited liability partnership. Its registered office is in Thane, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners - Yasar Abdul Aziz Bharmal and Faraz Mushtaque Kuwari - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 577, 1 Opp. Heena Appt, Kasarvadavli, Thane, Thane, Maharashtra - 400607
Legal NameImperia Realty Llp
CIN / LLPINAAI-7515
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-06
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Imperia Realty Llp (2) Current board members from MCA filings, including designation and appointment details.

Y
Yasar Abdul Aziz Bharmal
Designated Partner | Since 2017-03-06 | DIN: 07027279
F
Faraz Mushtaque Kuwari
Designated Partner | Since 2017-03-06 | DIN: 07711965

MSME Payment Delays by Imperia Realty 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 Imperia Realty 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 Imperia Realty Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Imperia Realty LLP?
In an LLP the partners are the owners. The partners on record for Imperia Realty LLP are Yasar Abdul Aziz Bharmal and Faraz Mushtaque Kuwari.
Who are the current designated partners and partners of Imperia Realty LLP?
Imperia Realty LLP has two partners on record: Yasar Abdul Aziz Bharmal (since March 2017) and Faraz Mushtaque Kuwari (since March 2017).
What is LLPIN/FCRN number of Imperia Realty LLP?
The LLPIN of Imperia Realty LLP is AAI-7515. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Imperia Realty LLP incorporated?
Imperia Realty LLP was incorporated on 6 March 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Imperia Realty LLP?
The registered office on MCA records is 577, 1 Opp. Heena Appt, Kasarvadavli, Thane, Maharashtra - 400607.
What is the current status of Imperia Realty LLP?
MCA shows Imperia Realty 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 Imperia Realty LLP?
You can post to its registered office at 577, 1 Opp. Heena Appt, Kasarvadavli, Thane, Thane, Maharashtra - 400607.
What industry or business activity is Imperia Realty LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Imperia Realty LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Imperia Realty LLP?
MCA shows no charges registered against Imperia Realty LLP, so no assets are pledged for a registered secured loan.
Have any partners left Imperia Realty LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Imperia Realty LLP?
No financial statements for Imperia Realty LLP are on record with us yet.
What is the ROC code of Imperia Realty LLP?
Imperia Realty LLP is registered with ROC Mumbai.
What is the company classification of Imperia Realty LLP?
MCA classifies Imperia Realty 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.