IBAN SOFT LLP (LLPIN: AAS-8112) is a Limited Liability Partnership firm incorporated on 08 Dec 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of IBAN SOFT LLP are PUTTATT NIKHIL, and . RINEESHA.
IBAN SOFT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
IBAN SOFT LLP's LLP Identification Number is (LLPIN)AAS-8112. Its Email address is [email protected] and its registered address is No.83/4, 3rd Floor, 13th Main, 2nd Stage, 100 Feet Road, Dhoopanahalli, Indiranagar Bangalore, Karnataka, India - 560038
Current status of IBAN SOFT LLP is - Active.
| LLP Identification Number | AAS-8112 |
| Name | IBAN SOFT LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-08 |
| Age of Company | 4 years, 8 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IBAN SOFT LLP |
| AAS-8112 |
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Get a list of all litigations IBAN SOFT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IBAN SOFT. This report helps you understand the risk associated in dealing with IBAN SOFT 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 IBAN SOFT 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07574337 | PUTTATT NIKHIL | Designated Partner | 2020-07-08 |
| 08785305 | . RINEESHA | Designated Partner | 2020-07-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUBEMELON TECHNOLOGIES LLP | AAH-2486 | Designated Partner | 2016-08-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01409KA2019PTC121203 | ECOCHOICE NATURALS PRIVATE LIMITED | C/O. RAVENDRA A. No. 381 2ND FLOOR HAL 2ND STAGE 100 FEET ROAD INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| U01403KA2012PTC066056 | BILLORE VENTURES PRIVATE LIMITED | #765, 3rd Floor, 100 Feet Road, 12th Main Road, HAL 2nd Stage, Indira Nagar, , Bangalore North, Karnataka, India - 560038 |
| AAF-4154 | INDIAN OCEANIC GRANITES LLP | ADDRESS: No 1026, Ground floor, 3RD CROSS 13TH MAIN,HAL 2ND STAGE,INDIRANAGAR BANGALORE, Karnataka, India - 560038 |
| U17120KA2015PTC080358 | MAXPRO INTERNATIONAL SPINTEX PRIVATE LIMITED | No. 57, 1st Floor & 2nd Floor Phoenix Building, 100 Feet Road, Indiranagar , Bangalore North, Karnataka, India - 560038 |
| AAF-9796 | ALTUMIND DIGITAL CONSULTING LLP | 42 HIGH STREET, NO 775, 2ND & 3RD FLOOR 100FT ROAD, HAL 2ND STAGE, INDIRANGAR BANGALORE, Karnataka, India - 560038 |
| AAV-0817 | TAMAGO LLP | Cabin no 10 , #179 , GVR IKON , 2ND FLOOR10th Main Road, Indiranagar 2nd Stage Bangalore North, Karnataka, India - 560038 |
| AAA-6938 | TRAC FUJICO AIRSYSTEMS LLP | Old No. 65, New No. 8, Ground Floor, 6th Main3rd Cross, Indiranagar 2nd Stage, Appareddy Pallya Road Bangalore North, Karnataka, India - 560038 |
| AAO-8512 | WESMARC VENTURES LLP | No.2023, 3rd Floor, 100 feet road Indiranagar, Bangalore, Karnataka, India - 560038 |
| AAP-0144 | KEYWEST ENTERPRISES LLP | No.2023, 3rd Floor, 100 feet road Indiranagar, Bangalore, Karnataka, India - 560038 |
| AAP-3587 | KEYWEST ESTATES LLP | No.2023, 3rd Floor, 100 feet Road Indiranagar Bangalore, Karnataka, India - 560038 |
| U72900KA2013PTC067807 | ACE TURTLE SERVICES PRIVATE LIMITED | No-764, 3rd Floor, 100 Feet Road,Indiranagar, , Bangalore, Karnataka, India - 560038 |
| U14200KA2014PTC075478 | TRUE NORTH RESOURCES PRIVATE LIMITED | NO. 760, 2ND FLOOR 100 FEET ROAD INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| AAW-5875 | SUDHA RNS LLP | Ground Floor, 1205, 100 Feet Road, HAL 2nd Stage, Indiranagar Bangalore, Karnataka, India - 560038 |
| AAI-7575 | MUDGAL GRANITES LLP | No. 2001, 100 Feet Road H.A.L. 2nd Stage, Indiranagar Bangalore, Karnataka, India - 560038 |
| AAP-6058 | SEQUITY ADVISORS LLP | No. 711, Ground Floor, 8th Main Road HAL 2nd Stage, Indiranagar Bangalore, Karnataka, India - 560038 |
| ABA-7487 | GRAVITY TOURS AND TRAVELS LLP | NO. 3450, 4TH CROSS, 10TH MAIN ROAD INDIRANAGAR 2ND STAGE BANGALORE, Karnataka, India - 560038 |
| AAN-8601 | YAGAS HOSPITALITY LLP | No. 949, 3rd Floor, 12th Main Road HAL 2nd Stage Bangalore, Karnataka, India - 560038 |
| AAS-3948 | ATTAIN HIGHER LLP | No.68, 4th Cross Road 10th Main, Indiranagar, 2nd Stage, Bangalore, Karnataka, India - 560038 |
| U17200KA2011PTC061819 | CORENCO ENTERPRISES PRIVATE LIMITED | NO. 295 & 296, 4TH FLOOR, UNIT 1, 100 FEET ROAD, INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| U15549KA2021PTC155560 | THINK GREEN WELLNESS PRIVATE LIMITED | NO 559, 3RD FLOOR, 9TH A MAIN ROAD INDIRANAGAR 1ST STAGE , BANGALORE, Karnataka, India - 560038 |
| U15490KA2021PTC144787 | CUTTING EDGE FOODS PRIVATE LIMITED | No.50, 1ST FLOOR, 16TH MAIN ROAD HAL 2ND STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| U72900KA2021PTC144969 | LEARNOW-IDTCS PRIVATE LIMITED | NO 737 KHENY PLAZA 3rd FLOOR CMH ROAD 1st STAGE 2nd CROSS INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| F02963 | ANRITSU PTE LIMITED | 2nd & 3rd Floor, #837/1, Binnamangla 1st Stage, Indiranagar, 100 ft Road , BANGALORE, Karnataka, India - 560038 |
| U29309KA2018PTC112903 | TERRASERVE ENGINEERS AND CONTRACTORS PRIVATE LIMITED | NO 227/1 Ground Floor 4th Cross 10th Main Motappanapalaya Indiranagar 2nd Stage , Bangalore, Karnataka, India - 560038 |
| U72900KA2020PTC140594 | BLUNET VENTURES PRIVATE LIMITED | No.36/1, 3rd Floor, 11th Cross, 1st Main 60 Ft Road, 1st Stage, Indiranagar , Bangalore, Karnataka, India - 560038 |
| ABB-6923 | Nevio Technologies LLP | No.198, 2nd Floor, CMH RoadIndiranagar, 2nd Stage,Bangalore Bangalore North, Karnataka, India - 560038 |
| ABB-7382 | RAO INTELLIGENT MANUFACTURING SOLUTIONS LLP | 198, 2nd Floor, Desk No 117, CMH Road, Indiranagar, Second Stage,Bangalore 560038 Bangalore North, Karnataka, India - 560038 |
| U01100KA2020PTC134567 | GLORIFARM BIOSCIENCES PRIVATE LIMITED | First Floor,No 5, 10th Main, 1st cross, Indiranagar 2nd Stage, Bangalore 560038 , Bangalore, Karnataka, India - 560038 |
| U22300KA2022PTC167086 | NUDISIRI MEDIA PRIVATE LIMITED | No. 198, 2nd Floor, CMH Road, Indiranagar 2nd Stage, , Bangalore, Karnataka, India - 560038 |
| 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.
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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.
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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.
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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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