I PLUS FINANCIAL SERVICES LLP (LLPIN: ACA-9372) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of I PLUS FINANCIAL SERVICES LLP are MONIKA RAVI KALARIYA, and RAVI KESHAVLAL KALARIYA.
I PLUS FINANCIAL SERVICES 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 25 Dec 2024.
I PLUS FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)ACA-9372. Its Email address is [email protected] and its registered address is OM DECORA 9 SQUARE, B-507/508NANA MAVA MAIN ROAD Rajkot, Gujarat, India - 360001
Current status of I PLUS FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | ACA-9372 |
| Name | I PLUS FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-03 |
| Age of Company | 1 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| 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 |
| I PLUS FINANCIAL SERVICES LLP |
| ACA-9372 |
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Get a list of all litigations I PLUS FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of I PLUS FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with I PLUS FINANCIAL SERVICES 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 I PLUS FINANCIAL SERVICES 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 |
|---|---|---|---|
| 10146187 | MONIKA RAVI KALARIYA | Designated Partner | 2023-05-03 |
| 01049459 | RAVI KESHAVLAL KALARIYA | Designated Partner | 2023-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME- TECH CAST PRIVATE LIMITED | U27310GJ2004PTC043968 | Director | - | 2017-03-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900GJ2015PTC082540 | BLUECHIP INFOCORP PRIVATE LIMITED | Office No.1307-1308,13th Floor, Om Decora 9 Square Wing B, Near Marvadi House,Nana Mava Main Road Rajkot Rajkot GJ 360001 IN |
| U91990GJ2022NPL136919 | OM DECORA 9SQUARE OWNERS ASSOCIATION | OM DECORA 9 SQUARE, NANA MAVA MAIN ROAD, OPP. SILVER HEIGHTS, RAJKOT Rajkot GJ 360001 IN |
| AAS-9576 | PAPERHEADS STUDIO LLP | MARWADI FINANCIAL PLAZA,NANA MAVA MAIN ROAD, OFF. 150 FEET RING ROAD. RAJKOT, Gujarat, India - 360001 |
| ABA-0198 | ALPHA2OMEGA WEALTHCUBE LLP | B/6, Abhishek, 6, Manharplot Mangla Main Road Rajkot, Gujarat, India - 360001 |
| ABB-9525 | FORENO CERAMICS LLP | B-502, KINGS HEIGHTSVIDYAKUNJ SOCIETY MAIN ROAD, AMIN MARG Rajkot, Gujarat, India - 360001 |
| U74140GJ2005PTC046399 | SARVATEET FINANCIAL SERVICES PRIVATE LIMITED | 206 B SARVOTTAM COMPLEXOPP PANCHANATH TEMPLE PANCHNATH MAIN ROAD , RAJKOT, Gujarat, India - 360001 |
| AAP-4290 | HARIOM SYNERGY LLP | Amrut Commercial Complex, First Floor, Office No.9 Sardarnagar Main Road Rajkot, Gujarat, India - 360001 |
| U15132GJ2013PTC074638 | AUSTIN FOODS AND BEVERAGES PRIVATE LIMITED | AVADH, 57- JAY PARK, RAJNAGAR CHOWK, NANA MAVA MAIN ROAD, , RAJKOT, Gujarat, India - 360001 |
| ABA-2638 | VITRAG CORPORATE LLP | FLAT 1702, B SILVER HEIGHTS, NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360001 |
| U15147GJ1989PLC012261 | MARUTI EXTRACTIONS LIMITED | 105, AKSHAR CHAMBERS B/H ASHOK GUEST HOUSE RAJPUTPARA MAIN ROAD , RAJKOT, Gujarat, India - 360001 |
| U24110GJ2020PTC111897 | SNJ LIFECARE PRIVATE LIMITED | Avadh House, 57-Jay Park Rajnagar Chowk, Nana Mava Main Road , Rajkot, Gujarat, India - 360001 |
| U27100GJ1997PTC032084 | SANGHANI STEELS PRIVATE LIMITED | 16-B, PRERAK-1, ANUPAMA SOCIETY, PANCHVATI MAIN ROAD, OPP. JAIN TEMPLE, , RAJKOT, Gujarat, India - 360001 |
| U27100GJ1992PTC017044 | VARUN FORGING PVT LTD | 16 B, PRERAK 1 - ANUPAMA SOCIETY, PANCHVATI MAIN ROAD, OPP. JAIN TEMPLE, , RAJKOT, Gujarat, India - 360001 |
| U31900GJ2020PTC112152 | ROBUST SYNERGY PRIVATE LIMITED | SHIV,AMRUT PARK , PLOT NO. 78/79 B/H PANCHVATI SOCIETY MAIN ROAD , RAJKOT, Gujarat, India - 360001 |
| U10611GJ2023PTC138774 | FRESHTIVA FOODS PRIVATE LIMITED | 901, Kasturi Pride, B wing, Nr. Atithi Chowk, Opp. Parnakutir Police Station, Panchvati Main Road, , Rajkot, Gujarat, India - 360001 |
| U15490GJ2016PTC094045 | FARSAN EXPRESS INDIA PRIVATE LIMITED | SHOP 104, 1ST FLOOR, JAY JALIYAN COMPLEX-B KARAN PARK-1,VIDHYUT NAGAR MAIN ROAD , RAJKOT, Gujarat, India - 360001 |
| U74999GJ2020PLC115117 | CROWDPOWER ONLINE VENTURES LIMITED | Office No.501,Fifth Floor,Decora-9 Square Wing "A" Opposite Nehrunagar Co Operative Society Nana Mava Main Road Rajkot Rajkot GJ 360001 IN |
| AAI-3854 | CLOUDSHIFT DIGITAL SERVICES LLP | AMRUT COM CENTER,T-12 SARDARNAGAR MAIN ROAD,VILL-RAJKOT,TALUKA-RAJKOT RAJKOT, Gujarat, India - 360001 |
| ABC-2901 | AAN HOTELS LLP | Near Jay Party Plot, 150 Ft Road,Nana Mava Road, Rajkot, Gujarat, India - 360001 |
| U01100GJ2017PTC096218 | OCEANIC SEAWEEDS PRIVATE LIMITED | Flat No. 301 Kotecha Nagar Main Road, Plot No. 40, Kalawad Road, , Rajkot, Gujarat, India - 360001 |
| AAS-0816 | PROTIVEX AGRO LLP | C/O Vallabhbhai Raghavbhai Savaliya, Vinodnagar Main Road, Nr. Shubham Dairy Farm, Kothariya Road Rajkot, Gujarat, India - 360001 |
| U29119GJ2010PTC063020 | RAVIRAJ HYDRAULICS PRIVATE LIMITED | ASHIRVAD, PLOT NO. 2, SILVER STONE MAIN ROAD, NEAR OSCAR TOWER,150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360001 |
| AAE-7628 | CHOICE BATH PRODUCTS LLP | Flat No. B-22, Chanakya Apartment - B Wing, Shroff Road, Opp. ICICI Bank, Near Sharda Baug, Rajkot, Gujarat, India - 360001 |
| U25209GJ2020PTC112428 | ADEX POLYBLEND PRIVATE LIMITED | S/O BHAGVANJIBHAI VADODARIYA OM P.NO.75 JIVNATHPARK-2 NR. MAHATMA GANDHI SCHOOL , PANCHVATI ROAD, RAJKOT., Gujarat, India - 360001 |
| ABA-5826 | PRISHA CONSUMERS LLP | RAJKOT COMPUTER LANDMARK, 2ND FLOOR SARDAR NAGAR MAIN ROAD, RAJKOT, Gujarat, India - 360001 |
| AAM-8470 | AUTOCRAFT INNOVATION LLP | 9 - ARTI SOCIETY, 40 ROAD, OPP. RAJ GALAS, RAJKOT RAJKOT, Gujarat, India - 360001 |
| ABC-2131 | Vaata Hospitality LLP | 52-Kotecha Nagar ST-9Sahaj Kala Road, Village Rajkot M corp OG Rajkot, Gujarat, India - 360001 |
| AAK-2877 | SHIV-SUN MEDICAL SERVICES LLP | 32,KARANSINHJI MAIN ROAD, RAJKOT, Gujarat, India - 360001 |
| ACC-2006 | SSM PROFESSIONALS LLP | Rajputpara Main RoadPremjis Chamber Rajkot, Gujarat, India - 360001 |
| 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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