IBTEDA FX LLP (LLPIN: AAQ-7889) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of IBTEDA FX LLP are MOHD SAJED ABDUL WAJED QAZI, SHUJAAT ILAHI KHAN, and SAMEERUDDIN SHAIKH.
IBTEDA FX 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.
IBTEDA FX LLP's LLP Identification Number is (LLPIN)AAQ-7889. Its Email address is [email protected] and its registered address is CTS NO 11253, PLOT NO. 28 YUNUS COLONY, NEAR IMAD MASJID AURANGABAD, Maharashtra, India - 431001
Current status of IBTEDA FX LLP is - Active.
| LLP Identification Number | AAQ-7889 |
| Name | IBTEDA FX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-10-11 |
| Age of Company | 5 years, 5 months, 2 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 |
| IBTEDA FX LLP |
| AAQ-7889 |
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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 IBTEDA FX 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 |
|---|---|---|---|
| 07580944 | MOHD SAJED ABDUL WAJED QAZI | Designated Partner | 2019-10-11 |
| 07624183 | SHUJAAT ILAHI KHAN | Designated Partner | 2019-10-11 |
| 08068687 | SAMEERUDDIN SHAIKH | Designated Partner | 2019-10-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SFORZO TRADERS PRIVATE LIMITED | U51100MH2016PTC286267 | Director | 2016-09-26 | Ongoing |
| SFORZO TRADERS PRIVATE LIMITED | U51100MH2016PTC286267 | Director | 2016-09-26 | Ongoing |
| SFORZO TRADERS PRIVATE LIMITED | U51100MH2016PTC286267 | Director | - | 2018-05-21 |
| SFORZO TRADERS PRIVATE LIMITED | U51100MH2016PTC286267 | Director | 2018-05-02 | Ongoing |
| FUNKYZZ INDIA PRIVATE LIMITED | U52609MH2019PTC324821 | Director | 2019-05-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3985 | RIDDHA INFRASTRUCTURE LLP | Plot No. 08, CTS No 16033/28 Vir Sawarkar Chowk, Near Shahanoorwadi Aurangabad, Maharashtra, India - 431001 |
| U14100MH2019PTC335232 | SHRI KAMAKOTI INDUSTRY PRIVATE LIMITED | PLOT NO.08, CTS NO: 16033/28, VIR SAWARKAR CHOWK; NEAR SHAHANOORWADI, , AURANGABAD, Maharashtra, India - 431001 |
| U24129MH2020PTC349968 | DEOGIRI AGRO INDIA PRIVATE LIMITED | PLOT NO 08, CTS NO . 16033/28 VIR SAWARKAR CHOWK, NEAR SHAHANOORWADI , AURANGABAD, Maharashtra, India - 431001 |
| AAR-5613 | MH20 BUSINESS LLP | PLOT NO A2 CTS NO 33 HIMAYAT NAGAR AL HILALA COLONY NEAR KHAM RIVER AURANGABAD, Maharashtra, India - 431001 |
| U51100MH2016PTC286267 | SFORZO TRADERS PRIVATE LIMITED | CTS NO 11253 P NO 28 YUNUS COLONY NR IMAD MASJID AURANGABAD Aurangabad MH 431001 IN |
| U52609MH2019PTC324821 | FUNKYZZ INDIA PRIVATE LIMITED | CTS NO. 11253 P NO. 28 YUNUS COLONY NR IMAD MASJID AURANGABAD Aurangabad MH 431001 IN |
| AAC-6855 | EUPHORIA LIFE SCIENCES LLP | SHOP NO:1, PLOT NO:133, CTS NO:12369/255,NEAR APEX HOSPITAL, BASSIYE NAGAR, BAIJIPURA, AURANGABAD, Maharashtra, India - 431001 |
| AAW-1813 | SIDDHIVINAYAK CONSTRUCTIONS AND ENGINEER ING SERVICES LLP | Plot No. 28, CTS No 15561/2 8, Flat No. 5, Guru Sakar App., Agnihotra Chowk, Ulkanagari Aurangabad, Maharashtra, India - 431001 |
| AAV-1599 | HOTEL SILVER INN LLP | H No 5 24 34 2 Plot No 12 CTS No 13812 Devgiri HSG Society Near Shivaji High School Khoka Aurangabad, Maharashtra, India - 431001 |
| ABC-2154 | Hansa Ideacrete Infra LLP | PLOT NO. 1-B, CTS NO. 12455, SHIVSHAKTI COLONY, JALANA ROAD, A.BAD. 431001 Aurangabad, Maharashtra, India - 431001 |
| U01100MH2020PTC348571 | WONDER OF GREENS PRIVATE LIMITED | ST NO 02 PLOT NO 242 SR NO 2930, CTS NO 8800 SAI SAKSHI RESIDENCY,CHAVANI , AURANGABAD, Maharashtra, India - 431001 |
| ACA-8972 | RED PUMPKIN FOODS AND BEVERAGES LLP | CTS NO 15304, PLOT NO B-4JAWAHAR COLONY Aurangabad, Maharashtra, India - 431001 |
| ABZ-6637 | Hansa Empire Infra LLP | Plot no. 1-B, CTS No. 12455, Shivshakti Colony, Jalana Road, Aurangabad, Maharashtra, India - 431001 |
| AAU-3415 | VED DIGITAL SOLUTIONS LIMITED LIABILITY PARTNERSHIP | PLOT NO 1B CTS NO 12455 SHIVSHAKTI COLONY JALANA ROAD Aurangabad, Maharashtra, India - 431001 |
| U01110MH2017PTC293813 | THUBE AGRO INFRA PRIVATE LIMITED | SURVEY NO 23 PLOT NO 02 DEVGIRI COLONY,NEAR SANGHRAS NAGAR , AURANGABAD, Maharashtra, India - 431001 |
| ACA-8627 | JAYPRAGATI SONS LLP | FLAT NO 5,PLOT NO23OM APARTMENTS,SHARDASHRAM COLONY,NEAR TAPADIYA MANDIR Aurangabad, Maharashtra, India - 431001 |
| U15400MH2020PTC338525 | 52 GATE CITY BREWING PRIVATE LIMITED | Gut No. 28, Shivom, Plot No. 4 A/B, Devanagari, Near Shahnoorwadi, , AURANGABAD, Maharashtra, India - 431001 |
| U26409MH2023PTC407594 | DAITORA INDIA PRIVATE LIMITED | CTS NO 14927 PLOT NO 123A SHOP N 1 SINDHI COLONY , Aurangabad, Maharashtra, India - 431001 |
| AAY-3774 | NEW NAREGAON DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP | CTS NO14987, PLOT NO. 140A II’ND FLOOR, SINDHI COLONY, JALNA ROAD AURANGABAD, Maharashtra, India - 431001 |
| U14100MH2007PTC169679 | DEOGIRI STONE PRODUCTS PRIVATE LIMITED | Ground Floor, Plot No. 08, Cts No. 16033-28, Veer Sawarkar Chowk, Shanoorwadi Road, , Aurangabad, Maharashtra, India - 431001 |
| U29253MH2011PTC223345 | OM SAI INNOVATIVE AUTOMATION PRIVATE LIMITED | CTS NO-15370, PLOT NO-86, HANSRAJ BUNGLOW, SNEHAVARDHANI CO-OP HO. SOCIETY, JAWAHAR COLONY , AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2022PTC376163 | LRS GRAINS PRIVATE LIMITED | CTS No. 9233 Plot No. 09 Jinsi, Aurangabad, Maharashtra , Aurangabad, Maharashtra, India - 431001 |
| AAW-8765 | BADERA FUND MANAGEMENT LLP | SHOP NO G26 CTS NO 15735/7/4 PLOT NO 1 KH AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2017PTC295699 | BANDHKAM PARWANA PRIVATE LIMITED | FLAT NO. 2, PLOT NO. 3, CTS NO. 15853, SHANTIJYOT APARTMENT, RANJEET NAGAR , AURANGABAD, Maharashtra, India - 431001 |
| U24100MH2020PTC344493 | NEW RK CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | CTS NO 20662/B PLOT NO 26 FLAT NO 202 JAIGOPALTOWERS SAMARTH NAGAR , Aurangabad, Maharashtra, India - 431001 |
| AAI-8391 | ASTRAL WORLDWIDE SOLUTIONS LLP | CST NO-15489/1, SR NO- 17, PLOT NO 48, SHIVSHANKAR COLONY, BEHIND SBI BANK AURANGABAD, Maharashtra, India - 431001 |
| U15100MH2020PTC341801 | SHREEM AGRO TECH PRIVATE LIMITED | Apt No A03 CTS No 16035/A/61 Plot No 109 Aravee Gracia Shanoorwadi , Aurangabad, Maharashtra, India - 431001 |
| U01400MH2020OPC340811 | I. & U. 360 FARMING (OPC) PRIVATE LIMITED | FLAT NO A-9, CTS NO 19048/165, PLOT NO 66, PEACE RESIDENCY, JALAN NAGAR , AURANGABAD, Maharashtra, India - 431001 |
| AAE-0657 | ORTHONEX SURGICALS LIMITED LIABILITY PAR TNERSHIP | CTS NO 15735/5/1, Plot No 26, Shop No 07, Madhrica Complex, Khevsara Park, Ulkanagari AURANGABAD, Maharashtra, India - 431001 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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