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SOURCE OF INFORMATION

SOURCE OF INFORMATION : MINISTRY OF CORPORATE AFFAIRS, ADJUDICATION ORDERS
PERIOD COVERED : 06-OCT-2016 TO 30-MAY-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: VIOLATED LIMITED LIABILITY PARTNERSHIP ACT, 2008

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person NAVEED AHMED NATTAMKAR  
History of entity/person IMAIP BULLION & TRADING LLP
  		DID NOT FILE STATEMENT OF ACCOUNTS AND/OR ANNUAL RETURN WITH REGISTRAR VIOLATING SECTIONS 35(2) OF THE LLP ACT, 2008   IMPOSED PENALTY RS.3,78,900

17-MAR-2025
22
History of entity/person NAVEED AHMED NATTAMKAR  
History of entity/person IMAW JEWELLERY LLP
  		DID NOT FILE STATEMENT OF ACCOUNTS AND/OR ANNUAL RETURN WITH REGISTRAR VIOLATING SECTIONS 35(2) OF THE LLP ACT, 2008   IMPOSED PENALTY RS.2,28,900

17-MAR-2025
23
History of entity/person NAVEED AHMED NATTAMKAR  
History of entity/person IMA WOMEN EMPOWERMENT BUSINESS MODULE LLP
  		DID NOT FILE STATEMENT OF ACCOUNTS AND/OR ANNUAL RETURN WITH REGISTRAR VIOLATING SECTIONS 35(2) OF THE LLP ACT, 2008   IMPOSED PENALTY RS.3,78,900

17-MAR-2025
24
History of entity/person NAVEED AHMED NATTAMKAR  
History of entity/person MMK INSTITUTE OF EDUCATION LLP
  		DID NOT FILE STATEMENT OF ACCOUNTS AND/OR ANNUAL RETURN WITH REGISTRAR VIOLATING SECTIONS 35(2) OF THE LLP ACT, 2008   IMPOSED PENALTY RS.3,78,900

17-MAR-2025
25
History of entity/person NAVEED AHMED NATTAMKAR  
History of entity/person MMK INSTITUTE OF EDUCATION LLP
  		DID NOT FILE STATEMENT OF ACCOUNTS AND/OR ANNUAL RETURN WITH REGISTRAR VIOLATING SECTIONS 34(3) OF THE LLP ACT, 2008   IMPOSED PENALTY RS.3,63,600

17-MAR-2025
26
History of entity/person NAVEED AHMED NATTAMKAR  
History of entity/person IMAW JEWELLERY LLP
  		DID NOT FILE STATEMENT OF ACCOUNTS AND/OR ANNUAL RETURN WITH REGISTRAR VIOLATING SECTIONS 34(3) OF THE LLP ACT, 2008   IMPOSED PENALTY RS.2,63,600

17-MAR-2025
27
History of entity/person NAVEED AHMED NATTAMKAR  
History of entity/person IMA WOMEN EMPOWERMENT BUSINESS MODULE LLP
  		DID NOT FILE STATEMENT OF ACCOUNTS AND/OR ANNUAL RETURN WITH REGISTRAR VIOLATING SECTIONS 34(3) OF THE LLP ACT, 2008   IMPOSED PENALTY RS.3,63,600

17-MAR-2025
28
History of entity/person SENTHIL RAJ

(DIN:08348948)  
History of entity/person MYCLUBTRADE SERVICES INTERNATIONAL LLP
  		DID NOT MAINTAIN REGISTERED OFFICE AS REQUIRED UNDER SECTION 13 OF THE LLP ACT, 2008   IMPOSED PENALTY RS.50,000

23-DEC-2024
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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