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      • Outstanding Payments (MSME)
      • Complaints
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      IBBA INFRATECH LLP

      LLPIN: AAY-5653 As on: 2026-07-13

      IBBA INFRATECH LLP (LLPIN: AAY-5653) is a Limited Liability Partnership firm incorporated on 13 Sep 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      SATENDRA TIWARI is the Designated Partner of IBBA INFRATECH LLP.

      IBBA INFRATECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 02 May 2024.

      IBBA INFRATECH LLP's LLP Identification Number is (LLPIN)AAY-5653. Its Email address is [email protected] and its registered address is 5/51 S/F F/S WEST EXTN AREA KAROL BAGH NEW DELHI, Delhi, India - 110005

      Current status of IBBA INFRATECH LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 IBBA INFRATECH 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IBBA INFRATECH
      DIN Director Name Designation Appointment Date
      07266467 SATENDRA TIWARI Designated Partner 2024-06-10
      Past Directors & Key Managerial Personnel of IBBA INFRATECH
      DIN Director Name Designation Appointment Date Cessation
      08413323 BIJAL MODI Designated Partner - 2024-06-10
      09317013 RAJAN KUMAR Designated Partner - 2024-06-10
      09317014 OVAIS MAZHAR Designated Partner - 2021-10-22
      Other Directorships of SATENDRA TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SAUJIL BUILDTECH LLP AAY-5998 Designated Partner 2024-06-10 Ongoing
      SARYU INFRAGREEN LLP AAZ-5388 Designated Partner 2021-11-18 Ongoing
      SAANIKA INFRATECH PRIVATE LIMITED U45400UP2012PTC053313 Additional Director - 2016-09-30
      SAANIKA INFRATECH PRIVATE LIMITED U45400UP2012PTC053313 Director 2016-09-30 Ongoing
      SHREESAIDWAR INFRA PRIVATE LIMITED U45400UP2013PTC059143 Director 2015-09-23 Ongoing
      CHARAN INFRACON PRIVATE LIMITED U45400UP2015PTC068424 Director - 2021-01-14
      VNS INFRACON PRIVATE LIMITED U70102UP2011PTC046635 Director 2015-08-08 Ongoing
      Other Directorships of BIJAL MODI
      Company Name CIN Designation Appointment Date Cessation
      ARUZA SHOPPERS LLP AAP-8284 Designated Partner - 2021-01-01
      SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
      OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Additional Director - 2019-09-27
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Director 2019-09-27 Ongoing
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Additional Director - 2019-12-11
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director 2019-12-11 Ongoing
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2019-12-09
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director 2019-12-09 Ongoing
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Additional Director - 2019-09-30
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director 2019-09-30 Ongoing
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Additional Director - 2019-12-12
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Director 2019-12-12 Ongoing
      AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Additional Director - 2019-12-10
      AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Director 2019-12-10 Ongoing
      WELLVIEW REAL ESTATE PRIVATE LIMITED U68200WB2024PTC267731 Director 2024-01-19 Ongoing
      Other Directorships of RAJAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAUJIL BUILDTECH LLP AAY-5998 Designated Partner - 2024-06-10
      RADHAVALLABH HOSPITALITY PRIVATE LIMITED U45309DL2022PTC404052 Director - 2024-06-05
      Other Directorships of OVAIS MAZHAR
      Company Name CIN Designation Appointment Date Cessation
      SAUJIL BUILDTECH LLP AAY-5998 Designated Partner - 2021-10-22

      CIN Company Name Company Address
      AAY-5998 SAUJIL BUILDTECH LLP 5/51 S/F F/S WEST EXTN AREA KAROL BAGH NEW DELHI, Delhi, India - 110005
      U45309DL2022PTC404052 RADHAVALLABH HOSPITALITY PRIVATE LIMITED 5/51,S/F F/S , WEST EXTN AREA KAROL BAGH , DELHI, Delhi, India - 110005
      U93091DL2006PTC153016 EFFIKAZY CONSULTING PRIVATE LTD. FLAT NO.S-13-IN-17-A-38 and -17-A-39 S/F, WEST EXTN AREA(WEA) VARDAN COMPLEX,KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74999DL2018PTC336805 WECKERLE INDIA PRIVATE LIMITED 205-CA, S/F, 18/12, West Extn Area Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005
      U66190DL2023PTC420880 REAL WEALTH CREATION PRIVATE LIMITED 9-A-57 S/F WEST EXTN,AREA KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
      U40100DL2006PTC360426 PRAHLAD ESTATES AND PROPERTIES PRIVATE LIMITED 17-A-55-R NO-209-A S/F,WEST EXTN AREA KAROL BAGH NEAR JASSA RAM HOSPITAL,New Delhi,Central Delhi,Delhi,110005-India
      AAX-2043 UZIEL SERVICES LLP 17-A-56 S/F, WEST EXTN AREA,KAROL BAGH New Delhi, Delhi, India - 110005
      U22219DL2014PTC272535 WIREKEY MEDIA NETWORK PRIVATE LIMITED 6A-27, S/F, WEST EXTN AREA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51909DL2018PTC336699 INTRODYN INFRASOL PRIVATE LIMITED 205-CA S/F 18/12 WEST EXTN AREA Karol Bagh , NEW DELHI, Delhi, India - 110005
      U74999DL2018PTC339518 SHREE RAM MEASUREMENT TECHNOLOGIES PRIVATE LIMITED 205, CA Chambers S/F 18/12, West Extn Area, Karol Bagh , New Delhi, Delhi, India - 110005
      U74993DL2019PTC349499 LEADING EDGE HEALTH SUPPLEMENTS (INDIA) PRIVATE LIMITED 205, CA Chambers S/F 18/12, West Extn Area, Karol Bagh, , New Delhi, Delhi, India - 110005
      U52609DL2016PTC309207 AVSG COMMUNICATIONS PRIVATE LIMITED flat no.205,s/f, in-13/10 west extn. area, karol bagh , new delhi, Delhi, India - 110005
      U51909DL2015PTC278231 SAMUI INDIA ELECTRONICS PRIVATE LIMITED 10179, S/F ABDUL AZIZ ROAD WEST EXTENSION AREA, KAROL BAGH, DELHI- 110005 , NEW DELHI, Delhi, India - 110005
      U52390DL2014PTC270043 HOLDEN TRADING INDIA PRIVATE LIMITED 13/5, BASEMENT, G/F MAHAJANI PLAZA, PADAM SINGH PLAZA WEST EXTN. AREA, KAROL BAGH, OPP K S MALL, , DELHI, Delhi, India - 110005
      U52100DL2014PTC270048 SLICE TRADING INDIA PRIVATE LIMITED 13/5, BASEMENT, G/F MAHAJANI PLAZA, PADAM SINGH PLAZA WEST EXTN. AREA, KAROL BAGH, OPP K S MALL, , DELHI, Delhi, India - 110005
      AAU-7590 GENNEXTPHARMA INDIA LLP 51/52/53 IN 3A/3F F/S WEST EXT. AREA KAROL BAGH DELHI, Delhi, India - 110005
      U62013DL2023PTC414548 CRPATI SPORTS PRIVATE LIMITED 18/23 F/F WEST EXTN AREA,KAROL BAGH, Delhi,New Delhi,Central Delhi,Delhi,110005-India
      U74102DL2023PTC420502 INSAIZ DESIGN PRIVATE LIMITED 51/2, T/F, WEST EXTN AREA,DEV NAGAR, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
      U74140DL2015PTC275789 JGG INTERNATIONAL CONSULTANTS PRIVATE LIMITED 205-CA S/F, 18/12, WEST EXTENTION AREA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U74999DL2019PTC355481 BINDAL'S LUBRICANTS PRIVATE LIMITED Property No.8-A-102 S/F West Extension Area,Karol Bagh , NEW DELHI, Delhi, India - 110005
      AAN-5549 DICE OVERSEAS LLP No-206-IN-5/9-X VI-10515/2-F, West Extn Area, Karol Bagh New Delhi, Delhi, India - 110005
      ACV-2503 BRIGHTEX LLP 4/14, F/F, R/S,WEST EXTN AREA,New Delhi,Central Delhi,Delhi,India-110005
      U25200DL2014PTC265337 VDJ POLYMERS PRIVATE LIMITED 9-A-41 F/F WEST EXTN AREA KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005
      U42909DC2026PTC469035 SANISHCHIT CONSULTANCY PRIVATE LIMITED 15-A-44-R No-107 F/F West,Extn Area Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
      U51909DL2020PTC362236 GARY TRADING PRIVATE LIMITED 102/6- A-1, F/F, WEST EXTN. AREA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U72501DL2017PTC323515 GIASK IT SOLUTIONS PRIVATE LIMITED 102/6-A-1, F/F, WEST EXTN AREA, KAROL BAGH , New Delhi, Delhi, India - 110005
      U55101DL2014PTC267855 PERVADE TOUR & PACKAGING PRIVATE LIMITED PVT. NO. 102/6-A-1, F/F, WEST EXTN. AREA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      AAE-5810 INDPATH TRAVELS LLP PVT No.6, IN 51/1, S/F ROHTAK ROAD, WEA KAROL BAGH, NEAR MDI,KAROL BAGH NEW DELHI, Delhi, India - 110005
      AAF-9425 PRURIENT I.T. SOLUTIONS LLP 8/19/3 F PVT NO 303/304 WEST EXTN AREA KAROL BAGH DELHI 110005 New Delhi, Delhi, India - 110005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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