Ipanema Residence Llp - Company overview

Ipanema Residence LLP is shown as "Strike Off" in MCA records.

2011-01-07 Mumbai, 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
1.00 Lakh
COMPANY AGE
15 Years 10 Months
since 2011-01-07
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-03-31
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 Ipanema Residence 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 15+ 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 2014 - 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 Ipanema Residence Llp Company identity, industry, contact, and registration details from MCA and company records.

Ipanema Residence LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 7 January 2011 as a limited liability partnership. Its registered office is at A.K.Patel Bungalow 5-D Dadabhai Road Near Arya Samaj, Sant Acruz (W), Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has two partners - Danishmand Mohamed Ali Merchant and Pravin Arjunbhai Patel - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 15 other companies, including Bkc Business Centre LLP and Carters One Developers LLP.

The last annual filing on record was on 31 March 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location A.K.Patel Bungalow 5-D Dadabhai Road Near Arya Samaj, Sant Acruz (W), Mumbai, Maharashtra - 400054
Legal NameIpanema Residence Llp
CIN / LLPINAAA-3324
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-01-07
Date of AGM2014-03-31
Date of Balance Sheet2014-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Danishmand Mohamed Ali Merchant
Designated Partner | Since 2011-01-07 | DIN: 00029714
P
Pravin Arjunbhai Patel
Designated Partner | Since 2011-01-07 | DIN: 00029453

MSME Payment Delays by Ipanema Residence 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 Ipanema Residence 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 Ipanema Residence Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ipanema Residence LLP?
In an LLP the partners are the owners. The partners on record for Ipanema Residence LLP are Danishmand Mohamed Ali Merchant and Pravin Arjunbhai Patel.
Who are the current designated partners and partners of Ipanema Residence LLP?
Ipanema Residence LLP has two partners on record: Danishmand Mohamed Ali Merchant (since January 2011) and Pravin Arjunbhai Patel (since January 2011).
What is LLPIN/FCRN number of Ipanema Residence LLP?
The LLPIN of Ipanema Residence LLP is AAA-3324. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ipanema Residence LLP incorporated?
Ipanema Residence LLP was incorporated on 7 January 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Ipanema Residence LLP?
The registered office on MCA records is A.K.Patel Bungalow 5-D Dadabhai Road Near Arya Samaj, Sant Acruz (W), Mumbai, Maharashtra - 400054.
What is the current status of Ipanema Residence LLP?
MCA shows Ipanema Residence 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 Ipanema Residence LLP?
You can post to its registered office at A.K.Patel Bungalow 5-D Dadabhai Road Near Arya Samaj, Sant Acruz (W), Mumbai, Maharashtra - 400054.
What industry or business activity is Ipanema Residence LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Ipanema Residence LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Ipanema Residence LLP?
MCA shows no charges registered against Ipanema Residence LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ipanema Residence LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ipanema Residence LLP?
15 companies share partners with Ipanema Residence LLP. Among them are Bkc Business Centre LLP, Carters One Developers LLP, Ace Housing And Construction Private Limited and 12 more.
How can I get the financial details of Ipanema Residence LLP?
No financial statements for Ipanema Residence LLP are on record with us yet.
What is the ROC code of Ipanema Residence LLP?
Ipanema Residence LLP is registered with ROC Mumbai.
What is the company classification of Ipanema Residence LLP?
MCA classifies Ipanema Residence 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.