• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      IBBI INSOLVENCY PRACTITIONERS LLP

      LLPIN: AAL-0778 As on: 2026-07-13

      IBBI INSOLVENCY PRACTITIONERS LLP (LLPIN: AAL-0778) is a Limited Liability Partnership firm incorporated on 08 Nov 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of IBBI INSOLVENCY PRACTITIONERS LLP are KAPIL GOEL, and TILAK RAJ CHAWLA.

      IBBI INSOLVENCY PRACTITIONERS LLP's LLP Identification Number is (LLPIN)AAL-0778. Its Email address is [email protected] and its registered address is 205, Naurang House, 21, K.G. Marg Connaught Place New Delhi, Delhi, India - 110001

      Current status of IBBI INSOLVENCY PRACTITIONERS LLP is - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by IBBI INSOLVENCY PRACTITIONERS in a way that was never possible before.

      Want deeper insights about IBBI INSOLVENCY PRACTITIONERS?
      Explore Prime Research for Industry & Economic Insights

      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 IBBI INSOLVENCY PRACTITIONERS 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 IBBI INSOLVENCY PRACTITIONERS
      DIN Director Name Designation Appointment Date
      02430702 KAPIL GOEL Designated Partner 2017-11-08
      06447207 TILAK RAJ CHAWLA Designated Partner 2017-11-08
      Past Directors & Key Managerial Personnel of IBBI INSOLVENCY PRACTITIONERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAPIL GOEL
      Company Name CIN Designation Appointment Date Cessation
      SME TECHNICAL ADVISORY PRIVATE LIMITED U65923DL2010PTC197735 Director 2010-01-07 Ongoing
      CITY CREDITLYNE FINANCE INDIA LIMITED U65990DL2020PLC362843 Director 2020-03-16 Ongoing
      AMADOR ENGINEERING PRIVATE LIMITED U93000DL2018PTC338964 Director 2018-09-19 Ongoing
      PICADOOR ENGINEERING PRIVATE LIMITED U93090DL2018PTC339835 Director 2018-09-29 Ongoing
      Other Directorships of TILAK RAJ CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Alternate Director - 2014-09-11
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2014-05-01
      CHAWLASONS ESTATES PRIVATE LIMITED U70200MH2010PTC203660 Director 2018-03-20 Ongoing
      MONEYEDWISE INSURANCE BROKING PRIVATE LIMITED U74999MH2011PTC217738 Director 2018-03-20 Ongoing
      RADIANT EDUCATION PRIVATE LIMITED U80904DL2009PTC189494 Director 2015-04-13 Ongoing
      RADIANT EDUCATION PRIVATE LIMITED U80904DL2009PTC189494 Director - 2018-06-22

      CIN Company Name Company Address
      AAI-9758 JSB GLOBAL INDUSTRIES LLP 602, 6TH FLOOR, NAURANG HOUSE, 21, K.G MARG CONNAUGHT PLACE, NEW DELHI NEW DELHI, Delhi, India - 110001
      U45400DL2011PTC222134 CNY REALTORS PRIVATE LIMITED G-1, Mezzanine Floor, Naurang House 21 K.G.Marg, Connaught Place , NEW DELHI, Delhi, India - 110001
      U51505DL2012PTC242892 MNJ MANUTECH PRIVATE LIMITED G-1, MEZZANINE FLOOR, NAURANG HOUSE 21 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U51909DL2012PTC232768 LIVAL IMPEX INDIA PRIVATE LIMITED G-1, MEZZANINE FLOOR, NAURANG HOUSE 21 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U67120DL2012PTC241118 MNJ HOLDINGS PRIVATE LIMITED G-1, MEZZANINE FLOOR, NAURANG HOUSE 21 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74900DL2011PTC229131 SP SKUDATA PRIVATE LIMITED G-1, Mezzanine Floor, Naurang House 21 K G Marg, Connaught Place , New Delhi, Delhi, India - 110001
      AAX-0483 PIRG ASSET XLII LLP 602, Naurang House, 21, K.G Marg Connaught Place New Delhi, Delhi, India - 110001
      AAX-0485 PIRG ASSET XLIII LLP 602,Naurang House, 21, K.G Marg Connaught Place New Delhi, Delhi, India - 110001
      AAX-0487 PIRG ASSET XLIV LLP 602, Naurang House, 21, K.G Marg Connaught Place New Delhi, Delhi, India - 110001
      AAX-0488 PIRG ASSET XLVII LLP 602, Naurang House, 21, K.G Marg Connaught Place New Delhi, Delhi, India - 110001
      AAX-0489 PIRG ASSET XLVI LLP 602, Naurang House, 21, K.G Marg Connaught Place New Delhi, Delhi, India - 110001
      AAX-0491 PIRG ASSET XLVIII LLP 602, Naurang House, 21, K.G Marg Connaught Place New Delhi, Delhi, India - 110001
      AAX-0494 PIRG ASSET XLIX LLP 602, Naurang House, 21, K.G Marg Connaught Place New Delhi, Delhi, India - 110001
      AAX-0495 PIRG ASSET L LLP 602, Naurang House, 21, K.G Marg Connaught Place New Delhi, Delhi, India - 110001
      AAX-0828 PIRG ASSET LI LLP 602, Naurang House, 21, K.G Marg Connaught Place New Delhi, Delhi, India - 110001
      AAX-0889 PIRG ASSET LII LLP 602, Naurang House, 21, K.G Marg Connaught Place New Delhi, Delhi, India - 110001
      U72900DL2000PTC104729 E-VALUE-I T SOLUTIONS PRIVATE LIMITED NAURANG HOUSE 21K G MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U22300DL2010PTC207541 OMCORE DIGITAL MEDIA PRIVATE LIMITED 1301, NAURANG HOUSE 21, K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U45400DL2007PTC167568 FAIRWELL CONSTRUCTION PRIVATE LIMITED 811, NAURANG HOUSE, 21, K.G. MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U45400DL2012PTC242919 VALUE INFRABUILD INDIA PRIVATE LIMITED 715,NAURANG HOUSE,21 K.G.MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U45400DL2012PTC240383 SHRI INFRATOWNSHIP PROMOTERS AND DEVELOPERS PRIVATE LIMITED 814 NAURANG HOUSE, 21 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U45400DL2012PTC240725 SHRI INFRATOWERS PRIVATE LIMITED 813, NAURANG HOUSE, 21 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U51311DL2002PTC114741 CONTINUUM BUYING AGENCY PRIVATE LIMITED 404, Naurang house, 21 K G Marg, Connaught Place, , New Delhi, Delhi, India - 110001
      U72900DL2013PTC262673 SG SOFTWARE PRIVATE LIMITED 1301, NAURANG HOUSE, 21 K.G. MARG, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U74999DL2004PTC130625 OM OUTSOURCE PROCESS SYSTEMS PRIVATE LIMITED 1301, NAURANG HOUSE, 21 K.G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1996PTC078616 PS UNIVERSAL PRIVATE LIMITED 616, NAURANG HOUSE, 21, K. G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U85100DL2010NPL199973 KEEP INDIA BEAUTIFUL ASSOCIATION 1301, NAURANG HOUSE 21, K. G. MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U51909DL2010PTC208224 PAPYRUS EXIM PRIVATE LIMITED MB-03, NAURANG HOUSE 21, K.G. MARG, Connaught Place , NEW DELHI, Delhi, India - 110001
      U74999DL2016PTC303458 FIRSTPARTNERS COMMUNICATIONS PRIVATE LIMITED 105 B, NAURANG HOUSE 21 K.G. MARG, CONNAUGHT PLACE , New Delhi, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99