IBT HOLIDAYS LLP (LLPIN: AAF-5874) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of IBT HOLIDAYS LLP are ARJUN MEHTA, and VALENTINO DEO HALDER.
IBT HOLIDAYS 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.
IBT HOLIDAYS LLP's LLP Identification Number is (LLPIN)AAF-5874. Its Email address is [email protected] and its registered address is RZ 13A/290, Street No.5C Geetanjali Park West Sagar Pur, Delhi, India - 110046
Current status of IBT HOLIDAYS LLP is - Active.
| LLP Identification Number | AAF-5874 |
| Name | IBT HOLIDAYS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-29 |
| Age of Company | 9 years, 1 months, 14 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IBT HOLIDAYS LLP |
| AAF-5874 |
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Get a list of all litigations IBT HOLIDAYS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IBT HOLIDAYS. This report helps you understand the risk associated in dealing with IBT HOLIDAYS 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 IBT HOLIDAYS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07355364 | ARJUN MEHTA | Designated Partner | 2016-01-29 |
| 07355386 | VALENTINO DEO HALDER | Designated Partner | 2016-01-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28939DL2007PTC157962 | TANISHQ TOOLS TECHNOLOGY PRIVATE LIMITED | RZ-36/294 GALI NO -4 GEETANJALI PARK WEST SAGAR PUR , DELHI, Delhi, India - 110046 |
| U15490DL2020PTC360143 | BUA LUANG THAI FOOD PRIVATE LIMITED | NEW NO-RZ-32-A, GR FLT OLD NO- 32/33, KH NO-270, HANSH PARK, WEST SAGAR PUR, , NEW DELHI, Delhi, India - 110046 |
| U17200DL2012PTC232526 | V S DENIM PRIVATE LIMITED | RZ-2/218, J Block West Sagar Pur, New Delhi-110046 , West Sagar Pur, Delhi, India - 110046 |
| U15400DL2009PTC192971 | KULCHA JUNCTION FOODS PRIVATE LIMITED | RZ - 155, GEETANJALI PARK SAGAR PUR WEST , NEW DELHI, Delhi, India - 110046 |
| U01100DL2021PTC375629 | AGROWZ ONE SOLUTIONS PRIVATE LIMITED | RZ-35/298 G/F Gali No-4 Geetanjali Park, Sagar Pur , Delhi, Delhi, India - 110046 |
| AAL-8796 | ENHANCINGU MANAGEMENT SERVICES LLP | Plot No. 25 Kh. No. 760/268 761/268 Plot No. RZ-25 B, Gali No. 4, Ashok Park (W) Sagar Pur, New Delhi, Delhi, India - 110046 |
| U74999DL2019PTC346291 | NOAF INTERIORS PRIVATE LIMITED | RZ-197-A-286, Gali No-4, Geetanjali Park, West Sagar Pur, New Delhi, 110046 New Delhi South West Delhi DL 110046 IN |
| U28999DL2020PTC373962 | METAMOULD PRIVATE LIMITED | RZ-27/289, Ground Floor, Plot No.-27, Kh. No.-289 Geetanjali Park, Gali No.-5, West Sagarp ur , Delhi, Delhi, India - 110046 |
| U27100DL2012PTC238712 | ANTEX (INDIA) IRON WORKS PRIVATE LIMITED | RZ-77,F/F PLOT NO-12,KH. NO.25, GALI NO-02,VEER NAGAR,WEST SAGAR PUR , NEW DELHI, Delhi, India - 110046 |
| AAK-1688 | DEVISE CONSULTING LLP | RZ-40/234, DAYAL PARK WEST SAGAR PUR, NEW DELHI-110046 DELHI, Delhi, India - 110046 |
| U60231DL2020PTC372446 | BONNEX GLOBAL LOGISTICS INDIA PRIVATE LIMITED | RZ-112/298 FF GALI NO 2 KH NO 298 GEETANJALI PARK WEST SAGAR PUR DELHI South West Delhi DL 110046 IN |
| U80100DL2017OPC327006 | DIVYARATHI UNISERVE (OPC) PRIVATE LIMITED | RZ-14/292 F/FLOOR KH.NO-292, GALI NO.3 GEETANJALI PARK, WEST SAGAR PUR, PALAM NEW DELHI South West Delhi DL 110046 IN |
| U18101DL2003PTC119395 | RITCO CHARLIE RETAILS PRIVATE LIMITED | RZ-289/345, PLOT NO. 85-A GALI NO. 4, WEST SAGAR PUR, SHIV PURI , New Delhi, Delhi, India - 110046 |
| AAC-9189 | JMK INTERNATIONAL LOGISTICS LLP | RZ- 684/314, Plot No-44A and 43 Gali No-6F, Geetanjali Park, West Sagarpur New Delhi, Delhi, India - 110046 |
| U15119DL2016PTC299546 | A.S.K. SNACKS & AGRO FOODS PRIVATE LIMITED | RZ-66, Plot No.- 66, U/G/Floor KH No. - 333 Madan Puri West Sagar Pur Purnima School , New Delhi, Delhi, India - 110046 |
| U72900DL2020OPC366826 | JUSTTAP COMMUNICATION SERVICES (OPC) PRIVATE LIMITED | PLOT NO- RZ-60-A F/FLOOR POLE NO-32 GALI NO-1 GEETANJALI PARK WEST SAGAR PUR South West Delhi DL 110046 IN |
| U74999DL2021PTC382437 | COMPREHENSIVE MANAGEMENT SECURE SERVICES PRIVATE LIMITED | RZ-5/290, STREET NO-5C, GEETANJALI PARK, WEST SAGARPUR, DELHI West Delhi DL 110046 IN |
| U80900DL2012PTC236124 | MEMORY SQUARE EDUCATION PRIVATE LIMITED | RZ-187/298, GALI NO. 4, GEETANJALI PARK, WEST SAGAR PUR NEW DELHI West Delhi DL 110046 IN |
| U52601DL2019PTC356509 | TEJANJALI MARKETING PRIVATE LIMITED | RZ-5/320 GALI NO-8 POLE NO-100 GEETANJALI PARK WEST SAGAR PUR, DELHI New Delhi DL 110046 IN |
| AAV-9744 | TRIPPLIN ENTERPRISES LLP | RZ I-32 PLOT NO-4 WEST SAGAR PUR NEW DELHI, Delhi, India - 110046 |
| U24230DL2021PTC379203 | ANDOBOLIC PHARMA PRIVATE LIMITED | RZ-80/3, GALI NO. 3, SHANKAR PARK SAGAR PUR , DELHI, Delhi, India - 110046 |
| U64201DL2006PTC146314 | S.D.R. COMMUNICATIONS PRIVATE LIMITED | RZ 57/275, SECOND FLOOR, GALI NO.4 GEETANJALI PARK, WEST SAGAR PUR NEW DELHI South West Delhi DL 110046 IN |
| U19120DL2014PTC265120 | OFACTO FASHION EXPORTS PRIVATE LIMITED | H.NO 63-A, HANSH PARK WEST SAGAR PUR , NEW DELHI, Delhi, India - 110046 |
| U18101DL2002PTC114151 | RADHA FABTAX PRIVATE LIMITED | RZ - 45/271, HANS PARK WEST SAGAR PUR , NEW DELHI, Delhi, India - 110046 |
| AAY-0898 | LEAFY APPLE LLP | RZ 676/314 GALI NO.6F GEETANJALI PARK WEST SAGARPUR NEW DELHI, Delhi, India - 110046 |
| U24232DL2005PTC141685 | SIDDHARTH MAHAKAL AYURVEDIC RESEARCH AND EXPERIMENTAL INSTITUTE PRIVATE LIMITED | RZ-J 57/210 GALI NO 2WEST SAGAR PUR , NEW DELHI, Delhi, India - 110046 |
| U72200DL2021PTC384454 | DAZOS PRIVATE LIMITED | RZ 154/284 UGF Old No 34 KH No 284 & 285 Geetanjali Park, West Sagar Pur Delhi New Delhi DL 110046 IN |
| AAW-9028 | MOBILITY MEDISURG LLP | RZ 87, KH No. 24/19 Mohan Block West Sagar Pur Palam, New Delhi, Delhi, India - 110046 |
| AAQ-4769 | ENIGCON MULTI SALES LLP | RZ 37B KH NO. 21/20 C BLOCK WEST SAGAR PUR NEW DELHI, Delhi, India - 110046 |
| 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.
| 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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