EQIFEX LLP (LLPIN: ACA-5425) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EQIFEX LLP are MUTHUKUMAR KOTTARAKURICHI RAJAMANI, and RASMI PAI.
EQIFEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
EQIFEX LLP's LLP Identification Number is (LLPIN)ACA-5425. Its Email address is [email protected] and its registered address is L105, PURVA PANORAMA APARTMENTSKALENA AGRAHARA, BANNERGHATTA ROAD Bangalore South, Karnataka, India - 560076
Current status of EQIFEX LLP is - Active.
| LLP Identification Number | ACA-5425 |
| Name | EQIFEX LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-10 |
| Age of Company | 1 years, 11 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EQIFEX LLP |
| ACA-5425 |
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Get a list of all litigations EQIFEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EQIFEX. This report helps you understand the risk associated in dealing with EQIFEX and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EQIFEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07595612 | MUTHUKUMAR KOTTARAKURICHI RAJAMANI | Designated Partner | 2023-04-10 |
| 10109537 | RASMI PAI | Designated Partner | 2023-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEMG SECURITIES LIMITED | U65110KA1995PLC017907 | Additional Director | - | 2017-09-28 |
| MEMG SECURITIES LIMITED | U65110KA1995PLC017907 | Director | 2017-09-28 | Ongoing |
| MEDIBIMB LIFESCIENCES PRIVATE LIMITED | U74999KA2018PTC117110 | Additional Director | 2018-10-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-6510 | CHERVIL CONSULTING LLP | D 306 PURVA PANORAMA BANNERGHATTA ROAD, KALENA AGRAHARA BANGALORE, Karnataka, India - 560076 |
| AAF-9828 | GOKARMA TECH SOLUTIONS LLP | H703, PURVA PANORAMA, KALINA AGRAHARA, BANNERGHATTA ROAD, BANGALORE, Karnataka, India - 560076 |
| ACA-9824 | KNIT WEAVE CONSULTANCY LLP | 103 C-3 BLOCK L AND T SOUTH CITY APARTMENT AREKERE MICRO LAYOUT BANGALORE SOUTH BANNERGHATTA ROAD BANGALORE SOUTH BANGALORE Bangalore South, Karnataka, India - 560076 |
| AAL-0100 | SUPER NOVA G.E.M. LLP | L BLOCK, 402, PURVA PANORAMA APTS,KALENA AGRAHARA BANNERGHATTA ROAD, BANGALORE, Karnataka, India - 560076 |
| U15490KA2022PTC163289 | 360VEGAN HEALTH PRIVATE LIMITED | J-805, Purva Panorama Apartments, Kalena Agrahara, Bannerghatta Road, , Bangalore, Karnataka, India - 560076 |
| AAB-7620 | CALYPTE ADVISORS LLP | FLAT NO P J - 805 PURVA PANORAMA APARTMENTS KALENA AGRAHARA NEAR MEENAKSHI TEMPLE BANNERGHATTA ROAD BANGALORE, Karnataka, India - 560076 |
| AAT-7226 | CVS TECHZONE LLP | Sy No.165/2, Ward No.187, Katha No 244/238/229/165/2,Krishnaraja Layout, Doresanipalya, Arakere, Bannerghatta Road, Bangalore-560076 Bangalore South, Karnataka, India - 560076 |
| U14102KA2005PTC036395 | FACADE AND GLAZING TECHNOLOGIES PRIVATE LIMITED | NO.176,A,CLASSIC ORCHARDSCOLONY BEHIND MEENAKSHI TEMPLE BANNERGHATTA ROAD, BANGALORE , BANNERGHATTA ROAD, BANGALORE, Karnataka, India - 560076 |
| AAI-8189 | ANANTYA BIONICS LLP | HD-194, WEWORK SALARPURIA SYMBIOSIS, AREKERE VILLAGE,BEGUR HOBLI, BANNERGHATTA ROAD, BANGALORE, Bangalore South, Karnataka, India - 560076 |
| AAK-6553 | KS KRAFT KONCEPT LLP | 70/4, 2nd Main, 3rd Cross, N.S.Palya,Bannerghatta Road, Bangalore Bangalore South, Karnataka, India - 560076 |
| ACA-3143 | AGILE MOTORS LLP | 4 AND 5, BILEKAHALLI, DORESANIPALYA INDUSTRIAL AREA, B G ROADALSO KNOWN AS 445, BILEKAHALLI, DORESANIPALYA, BANNERGHATTA MAIN ROAD, BANGALORE Bangalore South, Karnataka, India - 560076 |
| U72900KA2020PTC140336 | ONEFINITY LABS PRIVATE LIMITED | D-306, Purva Panorama Apartment Kalena Agrahara, Bannerghatta Road , Bengaluru, Karnataka, India - 560076 |
| ACA-3880 | SFB HOSPITALITY LLP | Maratt Estate, Bannerghatta RoadJ.P. Nagar Bangalore South, Karnataka, India - 560076 |
| AAT-2596 | COACHKSHITIJ EXECUTIVE COACHING LLP | No. 630, DHI Innovation ParkArakere, Bannerghatta Road Bangalore South, Karnataka, India - 560076 |
| ABZ-6335 | Areip Series A0015 LLP | 60, VYSYA BANK COLONYBTM 2ND STAGE, BANNERGHATTA ROAD Bangalore South, Karnataka, India - 560076 |
| ABC-1997 | EARTHFULNESS VENTURES LLP | No. 172/1, Srinivasa Industrial Estate,Bilekahalli, Bannerghatta Road, Bangalore South, Karnataka, India - 560076 |
| ABZ-2938 | AISHWARYA APARTMENT ACCOMMODATIONS LLP | No.8, Aishwarya Apartment, Tayappa GardenBilekahalli, Bannerghatta Road, Bangalore South, Karnataka, India - 560076 |
| ABB-6613 | NSR Properties LLP | No. 172/1, Srinivasa Industrial EstateBilekahalli, Bannerghatta Road Bangalore South, Karnataka, India - 560076 |
| AAH-1097 | ORMAE LLP | Sri Nanjundeshwara edifice, #224,Bannerghatta Main RoadArekere, Bengaluru Bangalore South, Karnataka, India - 560076 |
| U01119KA1994PTC187585 | KEALAWN TECHNOLOGIES PRIVATE LIMITED | No. 12/2, Commerce at Mantri Bannerghatta Main Road , Bangalore South, Karnataka, India - 560076 |
| AAV-5445 | EMPERO ELITE REALITY LLP | No. 22, Bannerghatta Road,J.P. Nagar 3rd Phase Bangalore South, Karnataka, India - 560076 |
| ACA-5686 | SHIVASUTHAM INFRA LLP | No. 114, Kuteer Bliss Apartment Nobo NagarKalena Agrahara, BG Road Bangalore South, Karnataka, India - 560076 |
| AAV-3471 | TRAGITTO CORPORATE SOLUTIONS LLP | No. E-17 EDWARD 630 EBLOCK #630,DHI INNOVATIONS PARK, ARAKERE BANNERGHATTA ROAD, Bangalore South, Karnataka, India - 560076 |
| U67100KA2014PTC073653 | ZERODHA CAPITAL PRIVATE LIMITED | 175/176,2nd Floor,Bannerghatta Main Road, Next to Rainbow Hospital,Bilekahalli , Bangalore South, Karnataka, India - 560076 |
| U74900KA2015PTC083186 | SIPANI ONLINE PRIVATE LIMITED | PO BOX.7611, 7TH MILE, NEAR ARKERE GATE, L&T SOUTH CITY ROAD, BANNERGHATTA ROAD, , BANGALORE, Karnataka, India - 560076 |
| AAS-8899 | WISE EAST SOLUTIONS LLP | No. 90/4, CRR Garden, Ward No 193, ArekereBannerghatta road, BTM 4th Stage, Bengaluru Bangalore South, Karnataka, India - 560076 |
| ACA-1533 | V FURNITA LLP | No. 70/4, 1st Floor, 2nd Main, 3rd Cross,N S Palya, Bannerghatta Road, Bangalore South, Karnataka, India - 560076 |
| ACA-6796 | HOUZCRAFT INTERIOR SOLUTIONS LLP | No.1 Khata No.2904 and 2905 Bm Chambers Portion of 3rd FloorBannerghatta Road Gottigere Bangalore South, Karnataka, India - 560076 |
| AAD-0057 | KARUNA BUSINESS SOLUTIONS LLP | Cepha Block, First Floor,Sy No 152/6 and 154/16 Dorasani palyaBegur, Hobli, Bannerghatta Road Bangalore South, Karnataka, India - 560076 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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