• 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

      IBEX PROPERTIES LLP

      LLPIN: AAM-3276 As on: 2026-07-13

      IBEX PROPERTIES LLP (LLPIN: AAM-3276) is a Limited Liability Partnership firm incorporated on 28 Mar 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of IBEX PROPERTIES LLP are RAGHAV SARAOGI, and RANJANA SARAOGI.

      IBEX PROPERTIES 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 07 May 2024.

      IBEX PROPERTIES LLP's LLP Identification Number is (LLPIN)AAM-3276. Its Email address is [email protected] and its registered address is 4A, CLIVE ROW ROOM NO. 411 KOLKATA, West Bengal, India - 700001

      Current status of IBEX PROPERTIES 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

      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 IBEX PROPERTIES in a way that was never possible before.

      Want deeper insights about IBEX PROPERTIES?
      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 IBEX PROPERTIES 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 IBEX PROPERTIES
      DIN Director Name Designation Appointment Date
      09166816 RAGHAV SARAOGI Designated Partner 2021-05-06
      00466789 RANJANA SARAOGI Designated Partner 2021-05-06
      Past Directors & Key Managerial Personnel of IBEX PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      07567111 VIDHAN RASIWASIA Designated Partner - 2021-05-06
      08122206 ANUPAMA SANJAY RASIWASIA Partner - 2021-05-06
      00423866 SANJAY RASIWASIA Designated Partner - 2021-07-29
      Other Directorships of VIDHAN RASIWASIA
      Company Name CIN Designation Appointment Date Cessation
      WAMIKA BUILDCON LLP AAM-3253 Designated Partner - 2021-05-06
      IDIKA CONSTRUCTION LLP AAM-3254 Designated Partner - 2021-08-06
      VEGY FOOD BASKET LLP AAM-4933 Designated Partner - 2024-03-15
      YOGADHIPA HIGHRISE LLP AAM-9587 Designated Partner - 2021-05-06
      RELIABLE COMPOSITES INDIA LLP AAO-2745 Designated Partner 2019-02-14 Ongoing
      KHOBONG TEA ESTATE PRIVATE LIMITED U10791WB2023PTC261817 Director 2023-05-09 Ongoing
      AASDWELL DEVELOPERS PRIVATE LIMITED U45100AS2005PTC007826 Additional Director - 2021-05-17
      AASDWELL DEVELOPERS PRIVATE LIMITED U45100AS2005PTC007826 Director - 2022-09-24
      HARBOUR AMC PRIVATE LIMITED U45209WB2020PTC238244 Director 2020-07-20 Ongoing
      SANKATSATHI HOUSING PRIVATE LIMITED U45400WB2012PTC187509 Additional Director - 2019-09-30
      SANKATSATHI HOUSING PRIVATE LIMITED U45400WB2012PTC187509 Director 2018-10-19 Ongoing
      ATTICA PROPERTIES PRIVATE LIMITED U45400WB2020PTC238615 Director 2020-08-03 Ongoing
      HARBOR PARTNERS PRIVATE LIMITED U45500WB2020PTC238271 Director 2020-07-21 Ongoing
      GURUMAHATE HOUSING PVT. LTD. U70101WB1995PTC073728 Director 2016-07-15 Ongoing
      SIMRAN CONSTRUCTION PVT LTD U70101WB2006PTC110003 Additional Director - 2023-03-31
      Other Directorships of ANUPAMA SANJAY RASIWASIA
      Company Name CIN Designation Appointment Date Cessation
      WAMIKA BUILDCON LLP AAM-3253 Partner - 2021-05-06
      IDIKA CONSTRUCTION LLP AAM-3254 Partner - 2021-08-06
      BHOOMI TIE-UP LLP AAM-5262 Designated Partner 2018-05-01 Ongoing
      YOGADHIPA HIGHRISE LLP AAM-9587 Partner - 2021-05-06
      YOGADHIPA HIGHRISE PRIVATE LIMITED U45400WB2013PTC189934 Director - 2018-07-11
      Other Directorships of RAGHAV SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY RASIWASIA
      Company Name CIN Designation Appointment Date Cessation
      WAMIKA BUILDCON LLP AAM-3253 Designated Partner - 2021-07-29
      IDIKA CONSTRUCTION LLP AAM-3254 Designated Partner - 2021-08-31
      VEGY FOOD BASKET LLP AAM-4933 Designated Partner - 2019-03-11
      BHOOMI TIE-UP LLP AAM-5262 Designated Partner 2018-05-01 Ongoing
      YOGADHIPA HIGHRISE LLP AAM-9587 Designated Partner - 2021-07-29
      KHOBONG TEA ESTATE PRIVATE LIMITED U10791WB2023PTC261817 Director 2023-05-09 Ongoing
      SUNFLOWER TOWERS PVT LTD U15100WB2005PTC106650 Director - 2015-02-16
      VEGY FOOD BASKET PRIVATE LIMITED U15541WB2012PTC187982 Director - 2018-04-25
      SUNSHINE PLYWOOD PRIVATE LIMITED U20101WB1997PTC083836 Director 2006-06-22 Ongoing
      SRI BALAJI FOREST PRODUCTS PRIVATE LIMITED U20101WB1997PTC085819 Director 2022-07-04 Ongoing
      ASSAM WOOD PRODUCTS PVT LTD U20299AS1974PTC001485 Additional Director - 2018-09-30
      ASSAM WOOD PRODUCTS PVT LTD U20299AS1974PTC001485 Director 2018-09-30 Ongoing
      ASSAM WOOD PRODUCTS PVT LTD U20299AS1974PTC001485 Director - 2014-01-03
      KRISHNA WAX PRIVATE LIMITED U24242WB2004PTC099294 Director 2004-07-29 Ongoing
      YADAVI TECHNOLOGIES PRIVATE LIMITED U24290MH2021PTC359653 Director 2021-04-28 Ongoing
      BENGAL BRAHMAPUTRA REALTY LIMITED U45400WB2008PLC127292 Director - 2009-09-15
      IBEX PROPERTIES PRIVATE LIMITED U45400WB2012PTC180624 Additional Director - 2018-03-27
      LABHESHWARI REALTORS PRIVATE LIMITED U45400WB2012PTC188007 Director - 2016-10-03
      WAMIKA BUILDCON PRIVATE LIMITED U45400WB2012PTC189282 Additional Director - 2018-03-26
      IDIKA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189302 Additional Director - 2018-03-26
      YOGADHIPA HIGHRISE PRIVATE LIMITED U45400WB2013PTC189934 Additional Director - 2018-07-11
      RASHI MERCHANTILES PVT. LTD. U51109WB1994PTC064241 Director - 2019-10-26
      BHOOMI TIE-UP PRIVATE LIMITED U51909WB2008PTC131584 Director - 2018-04-30
      GURUMAHATE HOUSING PVT. LTD. U70101WB1995PTC073728 Director - 2016-07-16
      SOUTHEND ENCLAVE PRIVATE LIMITED U70109WB2011PTC163901 Additional Director - 2018-09-29
      SOUTHEND ENCLAVE PRIVATE LIMITED U70109WB2011PTC163901 Director - 2023-12-04
      KN NIRMAN PRIVATE LIMITED U70109WB2011PTC163902 Additional Director - 2018-09-29
      KN NIRMAN PRIVATE LIMITED U70109WB2011PTC163902 Director - 2023-12-04
      NITKAP NIRMAN PRIVATE LIMITED U70109WB2011PTC164123 Additional Director - 2018-09-29
      NITKAP NIRMAN PRIVATE LIMITED U70109WB2011PTC164123 Director - 2023-12-04
      SWADESHI MARKETING PRIVATE LIMITED U74999MH1978PTC020074 Director 1989-12-15 Ongoing
      Other Directorships of RANJANA SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      BHUMI DISTRIBUTORS LLP AAD-6125 Partner 2017-03-24 Ongoing
      BHUMI DISTRIBUTORS LLP AAD-6125 Partner - 2017-03-23
      AEROSPACE VINIMAY LLP AAD-6374 Designated Partner 2015-03-26 Ongoing
      AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Additional Director 2015-02-19 Ongoing
      SHREE SALASAR PROPERTIES & FINANCE PVT. LTD. U70101WB1991PTC052415 Director 1991-07-24 Ongoing

      CIN Company Name Company Address
      AAM-3253 WAMIKA BUILDCON LLP 4A, CLIVE ROW ROOM NO. 411 KOLKATA, West Bengal, India - 700001
      AAM-3254 IDIKA CONSTRUCTION LLP 4A, CLIVE ROW ROOM NO. 411 KOLKATA, West Bengal, India - 700001
      AAM-9587 YOGADHIPA HIGHRISE LLP 4A, CLIVE ROW ROOM NO. 411 KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC174773 EDAM PROPERTIES PRIVATE LIMITED 4A, CLIVE ROW ROOM NO. 411 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133415 AMBEY VINIMAY PRIVATE LIMITED 10 CLIVE ROW 4TH FLOOR ROOM NO 411(1B) , KOLKATA, West Bengal, India - 700001
      U15132WB1994PTC065768 HOLDWELL DISTRIBUTORS PVT.LTD. 11 CLIVE ROW 2ND FLOOR ROOM NO.-20, KOLKATA WEST BENGAL , KOLKATA, West Bengal, India - 700001
      U58203WB2021PTC250629 SIX SENSE DIGI SOLUTIONS PRIVATE LIMITED 5 DR RAJENDRA PRASAD SARANI, CLIVE ROW PREMISES NO 5, ROOM NO 4P BASEMENT,KOLKATA,Kolkata,West Bengal,700001-India
      U51226WB1999PTC090449 S. J. TEA & TRADERS PRIVATE LIMITED 2ND FLOOR, ROOM NO-7, CLIVE ROW, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078349 POLYLINK VINIMAY PVT LTD 2ND FLOOR, ROOM NO-7, CLIVE ROW, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078360 CORNFLOWER VINIMAY PVT LTD 2ND FLOOR, ROOM NO-7, CLIVE ROW, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U51420WB1997PTC084974 PADMANABH STEEL & TRADING PRIVATE LIMITED 2nd Floor, Room No-7, 11, Clive Row, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC153203 HIGHPOINT SALES PRIVATE LIMITED 11,clive row, 2nd floor, room no.03 Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51109WB2008PTC121508 SWARNALAXMI DEALCOM PRIVATE LIMITED 5/1, CLIVE ROW, 2ND FLOOR,ROOM NO.- 54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC121550 STARSHINE DEALCOM PRIVATE LIMITED 5/1, CLIVE ROW, 2ND FLOOR, ROOM NO.-54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC106413 LOTUS TIE UP PVT LTD Room No. 5/4, First Floor, 10, Clive Row KolKata , Kolkata, West Bengal, India - 700001
      L17297WB1981PLC034226 MAVENS BIOTECH LIMITED Room No. 407, 4th Floor, Premises No. 4 Clive Row , Kolkata, West Bengal, India - 700001
      AAD-3213 SUMRAS TRADING LLP 5, Clive RowFloor No. - 4th Floor, Room no. - 93 Kolkata, West Bengal, India - 700001
      ACC-5299 RUPH SPECIALITY STRIPS LLP Premises No-5 Room No 7A 7th FloorDr. Rajendra Prasad sarani Clive Row Kolkata, West Bengal, India - 700001
      U51219WB1999PTC090824 SURAJBHAN COMMODITIES PRIVATE LIMITED 11 Dr. Rajendra Prasad Sarani, Clive Row, Gate No. 1, 1st Floor, Room No. 106 , Kolkata, West Bengal, India - 700001
      U51909WB2006PTC108664 MAHANANDA COMMERCIAL PRIVATE LIMITED 11, CLIVE ROW 3RD FLOOR,ROOM NO-2B, KOLKATA-700001 ROOM NO-2B, KOLKATA , NA, West Bengal, India - 700071
      ACI-2273 PRO QUALITY TOOLS LLP GROUND FLOOR, ROOM NO-2,11, CLIVE ROW,Kolkata,Kolkata,West Bengal,India-700001
      U22209WB2024PTC269381 ROYAL TOUCH BIO PRODUCT PRIVATE LIMITED 11, Clive Row, Room No. 8,5th Floor,Kolkata,Kolkata,West Bengal,700001-India
      U28199WB2025PTC277520 KITSTAR DEALER PRIVATE LIMITED 5 Clive Row,9th Floor Room No. IXA,Kolkata,Kolkata,West Bengal,700001-India
      U13129WB2023PTC264805 AVA JUTE INDIA PRIVATE LIMITED 11 CLIVE ROW, 5TH FLOOR,ROOM NO. 506,Kolkata,Kolkata,West Bengal,700001-India
      ACJ-7286 SHANKAR BUSINESS CENTRE LLP 4A, Clive Row,Mukti Chambers, Suite No-411,Kolkata,Kolkata,West Bengal,India-700001
      U46632WB2025PTC277518 UNISHARE INFRATECH PRIVATE LIMITED 5 Clive Row,9th Floor Room No. IXA,Kolkata,Kolkata,West Bengal,700001-India
      U46909WB2015PTC205979 BRIGHTLINE YARN MERCHANTS PRIVATE LIMITED 9, CLIVE ROW, 2ND FLOOR (ROOM NO. 356),KOLKATA,Kolkata,West Bengal,700001-India
      U46900WB2015PTC205976 OVERLINE FABRICS PRIVATE LIMITED 9, CLIVE ROW 2ND FLOOR, (ROOM NO. 356),KOLKATA,Kolkata,West Bengal,700001-India
      U45102WB2023PTC260195 SURABHYAI TRADING PRIVATE LIMITED 11 CLIVE ROW 2ND FLOOR,ROOM NO. 01,Kolkata,Kolkata,West Bengal,700001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100868469 2024-01-04 - - 21,816,901.00 ICICI BANK LIMITED

      • 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