Shankhi Imf Llp - Company overview

Shankhi Imf LLP is an active limited liability partnership registered with ROC Hyderabad on 17 August 2017, about 9 years ago.

2017-08-17 Hyderabad, Telangana Active 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
10.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-08-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Shankhi Imf 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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 Shankhi Imf Llp Company identity, industry, contact, and registration details from MCA and company records.

Shankhi Imf LLP is an active limited liability partnership registered with ROC Hyderabad on 17 August 2017, about 9 years ago. The registered office is at Flat No.302, Laxmi Nivas-1, Veduri Township, Ameenpur, Patancheru, Hyderabad, Telangana.

Infyner groups it under Insurance, in the Insurance & Pension Funding segment.

Lalmunnisha Shaik and Khasim Shareef Shaik are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Millennial Asset Reality Services Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Insurance ••••••••
  • Location Flat No.302, Laxmi Nivas-1, Veduri Township, Ameenpur, Patancheru,, Hyderabad, Telangana - 502032
Legal NameShankhi Imf Llp
CIN / LLPINAAK-3358
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-17
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

L
Lalmunnisha Shaik
Designated Partner | Since 2017-08-17 | DIN: 07887605
K
Khasim Shareef Shaik
Designated Partner | Since 2017-08-17 | DIN: 07887612

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

Board Overlap From MCA / Compliance Filings

Millennial Asset Reality Services Private Limited 1 Shared Director

MSME Payment Delays by Shankhi Imf 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.

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MCA Filings & Documents of Shankhi Imf 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 Shankhi Imf Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shankhi Imf LLP?
In an LLP the partners are the owners. The partners on record for Shankhi Imf LLP are Lalmunnisha Shaik and Khasim Shareef Shaik.
Who are the current designated partners and partners of Shankhi Imf LLP?
Shankhi Imf LLP has two partners on record: Lalmunnisha Shaik (since August 2017) and Khasim Shareef Shaik (since August 2017).
What is LLPIN/FCRN number of Shankhi Imf LLP?
The LLPIN of Shankhi Imf LLP is AAK-3358. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shankhi Imf LLP incorporated?
Shankhi Imf LLP was incorporated on 17 August 2017 with ROC Hyderabad. That makes it about 9 years old.
What is the registered address of Shankhi Imf LLP?
The registered office on MCA records is Flat No.302, Laxmi Nivas-1, Veduri Township, Ameenpur, Patancheru, Hyderabad, Telangana - 502032.
What is the current status of Shankhi Imf LLP?
MCA shows Shankhi Imf LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Shankhi Imf LLP?
You can post to its registered office at Flat No.302, Laxmi Nivas-1, Veduri Township, Ameenpur, Patancheru, Hyderabad, Telangana - 502032.
What industry or business activity is Shankhi Imf LLP associated with?
It is grouped under Insurance, in the Insurance & Pension Funding segment.
When did Shankhi Imf LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shankhi Imf LLP?
MCA shows no charges registered against Shankhi Imf LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shankhi Imf LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shankhi Imf LLP?
Millennial Asset Reality Services Private Limited shares at least one partner with Shankhi Imf LLP.
How can I get the financial details of Shankhi Imf LLP?
No financial statements for Shankhi Imf LLP are on record with us yet.
What is the ROC code of Shankhi Imf LLP?
Shankhi Imf LLP is registered with ROC Hyderabad.
What is the company classification of Shankhi Imf LLP?
MCA classifies Shankhi Imf 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.