IBA OUTSOURCING SERVICES LLP (LLPIN: AAA-1116) is a Limited Liability Partnership firm incorporated on 13 Dec 2010. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of IBA OUTSOURCING SERVICES LLP are SHIVANGI MANIAR, BHAVNA NAYYAR, and GEETIKA SHARMA.
IBA OUTSOURCING 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 24 Dec 2024.
IBA OUTSOURCING SERVICES LLP's LLP Identification Number is (LLPIN)AAA-1116. Its Email address is [email protected] and its registered address is B9, GREEN PARK MAIN NEW DELHI, Delhi, India - 110016
Current status of IBA OUTSOURCING SERVICES LLP is - Active.
| LLP Identification Number | AAA-1116 |
| Name | IBA OUTSOURCING SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2010-04-13 |
| Age of Company | 14 years, 11 months, 0 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 | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IBA OUTSOURCING SERVICES LLP |
| PROMAYNOV EXECUTIVE TRAINERS LLP |
| AAA-1116 |
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Get a list of all litigations IBA OUTSOURCING 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 IBA OUTSOURCING SERVICES. This report helps you understand the risk associated in dealing with IBA OUTSOURCING 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 IBA OUTSOURCING 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02942190 | SHIVANGI MANIAR | Designated Partner | 2010-04-13 |
| 02954092 | BHAVNA NAYYAR | Designated Partner | 2010-04-13 |
| 07895515 | GEETIKA SHARMA | Designated Partner | 2017-06-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02942255 | ANU GOEL | Designated Partner | - | 2017-06-30 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4682 | KOALA GLOBAL SERVICES LLP | H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016 |
| U01100DL2020PTC363573 | OAGRI FARM PRIVATE LIMITED | G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016 |
| AAI-7691 | UPBOTT CONSULTING LLP | H 11 GREEN PARK MAIN NEW DELHI NEW DELHI, Delhi, India - 110016 |
| AAG-3615 | SBS BEAUTECH LLP | S-33, Green Park Main, New delhi New Delhi, Delhi, India - 110016 |
| AAB-3256 | JAIPUR CAPITAL HOLDINGS LLP | C-23, GROUND FLOOR, GREEN PARK MAIN, NEW DELHI NEW DELHI, Delhi, India - 110016 |
| AAE-0938 | STAR TECHNOMICS LLP | H-12A, IIND FLOOR, GREEN PARK MAIN, NEW DELHI NEW DELHI, Delhi, India - 110016 |
| AAL-7514 | CRESTLINEBIZ SOLUTIONS LLP | HOUSE NO D-22 F/F GREEN PARK MAIN NEAR MARKET DELHI-110016 NEW DELHI, Delhi, India - 110016 |
| AAB-1533 | AIKYA INVESTMENT ADVISORY LLP | H - 12B GREEN PARK MAIN DELHI NEW DELHI, Delhi, India - 110016 |
| U29299DL2016PTC301604 | ARYABHATA RESEARCH AND TECHNOLOGIES PRIVATE LIMITED | A-21, SECOND FLOOR, MAIN ROAD, GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016 |
| ABB-8292 | Prudent Sponsor LLP | D 22, GF, Green Park Main, Main Market New Delhi, Delhi, India - 110016 |
| AAI-2208 | METRO BUILDTECH CONSTRUCTION LLP | A-21, Third Floor,R/P Front Main Road, Green Park Main New Delhi, Delhi, India - 110016 |
| AAI-6324 | NEELKANTH EQUITY CONSULTANTS LLP | A-21, Third Floor,R/P Front Main Road, Green Park Main New Delhi, Delhi, India - 110016 |
| AAF-6915 | OPA SARCOZI SOLUTIONS LLP | A-21, Third Floor,R/P Front Main Road, Green Park Main New Delhi, Delhi, India - 110016 |
| AAV-7136 | APRICOT DESIGN LLP | A 16 GREEN PARK NEW DELHI SOUTH DELHI NEW DELHI, Delhi, India - 110016 |
| ABZ-9646 | Bugbase Tech LLP | B 10 Green Park Extension New Delhi 110016 New Delhi, Delhi, India - 110016 |
| U01403DL2007PTC162746 | SUNSHINE AGRISYSTEM PRIVATE LIMITED | J-10, Green Park Main New Delhi , Delhi, Delhi, India - 110016 |
| U01122DL1989PTC038321 | SEGROW BIO-TECHNICS (INDIA) PRIVATE LIMITED | J-10, Green Park Main New Delhi , Delhi, Delhi, India - 110016 |
| AAJ-8009 | PRISM COMPLIANCE LLP | V-15, Green Park Main, Basement, New Delhi DELHI, Delhi, India - 110016 |
| U24110DL2023PTC409727 | OFBEY CHEM PRIVATE LIMITED | Shop No G-22 C (UGF) D-1 (K-84) GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016 |
| AAB-2473 | IWONDER INTERNATIONAL LLP | B-6, Green Park Main new delhi, Delhi, India - 110016 |
| ABB-9328 | BLUFUR HOMES LLP | G-23GREEN PARK MAIN New Delhi, Delhi, India - 110016 |
| AAC-6930 | SKH MANAGEMENT STRATEGY SERVICES INDIA L LP | X-44, Green Park Main New Delhi, Delhi, India - 110016 |
| AAP-3289 | CZAR RETAILS LLP | G-23, GREEN PARK MAIN NEW DELHI, Delhi, India - 110016 |
| AAP-5818 | JAGUAR BUILDTECH LLP | G-23, Green Park Main New Delhi, Delhi, India - 110016 |
| AAW-2357 | JFF BRANDS LLP | B 6 Green Park Main New Delhi, Delhi, India - 110016 |
| AAI-5254 | NBS CONSULTANTS LLP | X-48, Green Park Main, New Delhi, Delhi, India - 110016 |
| AAR-4267 | PRIME HOMEBUILT LLP | K 1, Green Park Main New Delhi, Delhi, India - 110016 |
| AAL-6953 | SERAPHIM COMMUNICATIONS LLP | V-15 GREEN PARK MAIN NEW DELHI, Delhi, India - 110016 |
| AAG-3779 | NBS PROJECTS LLP | X-48, Green Park Main, New Delhi, Delhi, India - 110016 |
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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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