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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
1
History of entity/person JANARTHANAN

(DIN:09374666)  
History of entity/person ARLES MAXENT ASSOCIATES LLP
  		DID NOT MAINTAIN REGISTERED OFFICE AS REQUIRED UNDER SECTION 13 OF THE LLP ACT, 2008   IMPOSED PENALTY RS.50,000

10-DEC-2024
2
History of entity/person MOHAMMED MANSOOR KHAN  
History of entity/person IMAIP BULLION & TRADING 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.2,00,000

17-MAR-2025
3
History of entity/person MOHAMMED MANSOOR KHAN  
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
4
History of entity/person MOHAMMED MANSOOR KHAN  
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
5
History of entity/person MOHAMMED MANSOOR KHAN  
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
6
History of entity/person MOHAMMED MANSOOR KHAN  
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
7
History of entity/person MOHAMMED MANSOOR KHAN  
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
8
History of entity/person MOHAMMED MANSOOR KHAN  
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
9
History of entity/person MOHAMMED MANSOOR KHAN  
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
10
History of entity/person MOHAN BABU

(DIN:09374667)  
History of entity/person ARLES MAXENT ASSOCIATES LLP
  		DID NOT MAINTAIN REGISTERED OFFICE AS REQUIRED UNDER SECTION 13 OF THE LLP ACT, 2008   IMPOSED PENALTY RS.50,000

10-DEC-2024
11
History of entity/person MUHAMMED FAISAL PALAKKATHODI

(DIN:03118885)  
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
12
History of entity/person NASIR HUSSAIN  
History of entity/person IMAIP BULLION & TRADING 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.2,00,000

17-MAR-2025
13
History of entity/person NASIR HUSSAIN  
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
14
History of entity/person NASIR HUSSAIN  
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
15
History of entity/person NASIR HUSSAIN  
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
16
History of entity/person NASIR HUSSAIN  
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
17
History of entity/person NASIR HUSSAIN  
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
18
History of entity/person NASIR HUSSAIN  
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
19
History of entity/person NASIR HUSSAIN  
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
20
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 34(3) OF THE LLP ACT, 2008   IMPOSED PENALTY RS.2,00,000

17-MAR-2025
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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