IDEAL TAX CONSULTANCY LLP (LLPIN: AAO-9628) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of IDEAL TAX CONSULTANCY LLP are YATISH KUMAR, and MANJEET ..
IDEAL TAX CONSULTANCY 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 08 Dec 2024.
IDEAL TAX CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAO-9628. Its Email address is [email protected] and its registered address is 21, BATRA PLAZA GEETA BHAWAN CHOWK SONEPAT, Haryana, India - 131001
Current status of IDEAL TAX CONSULTANCY LLP is - Active.
| LLP Identification Number | AAO-9628 |
| Name | IDEAL TAX CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-19 |
| Age of Company | 5 years, 10 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-08 |
| 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 |
| IDEAL TAX CONSULTANCY LLP |
| AAO-9628 |
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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 IDEAL TAX CONSULTANCY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08336380 | YATISH KUMAR | Designated Partner | 2019-04-19 |
| 08337087 | MANJEET . | Designated Partner | 2019-04-19 |
| 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 |
|---|---|---|
| U18202HR2019PTC080432 | ROCKCOCK GARMENTS PRIVATE LIMITED | 21, BATRA PLAZA GEETA BHAWAN CHOWK , SONIPAT, Haryana, India - 131001 |
| U31909HR2010PTC041289 | J K ENERGY SYSTEMS PRIVATE LIMITED | Pranav Plaza, 1st Floor, 101, Gohana Road Near Chotu Ram Chowk , Sonepat, Haryana, India - 131001 |
| U21017HR2006PTC041196 | RATIONAL BUSINESS CORPORATION PRIVATE LIMITED | BAHALGARH CHOWK DELHI SONEPAT ROAD , SONEPAT, Haryana, India - 131001 |
| U29253HR2015PTC054741 | IRY-PC ENGINEERING PRIVATE LIMITED | 540/24-MISSION CHOWK SONEPAT IN , SONEPAT, Haryana, India - 131001 |
| U15122HR2013PTC050459 | MALUS BIOTECH PRIVATE LIMITED | HARYANA MULTISPECIALTY HOSPITAL OPP. VIVEKANAND CHOWK, SECTOR-14 , SONEPAT, Haryana, India - 131001 |
| U72200HR2000PTC055629 | S R SOLUTIONS PRIVATE LIMITED | 6.4 KM Sonepat, Bahalgarh Road, Jat Joshi Chowk Bahalgarh , Sonepat, Haryana, India - 131001 |
| AAM-9391 | VRINDA JEWELS LLP | Bishansons Jewellers,Opp Esi Dispensary, 1st Floor Near Subhash Chowk, Sonepat SONEPAT, Haryana, India - 131001 |
| U15490HR2017PTC069787 | VVS FOOD PRODUCTS PRIVATE LIMITED | P-21 , HSIDC Sonepat , Haryana, Haryana, India - 131001 |
| AAK-8478 | IVR SHREE GANESH RETAIL LLP | 20 M.C. Market, Subhash Chowk, Sonepat, Haryana, India - 131001 |
| AAH-9788 | AL TECH GLOBAL LLP | A-21, LUTHRA HOUSE SIKKA COLONY SONEPAT, Haryana, India - 131001 |
| U24119HR2014PTC052729 | RED CHEMAC (INDIA) PRIVATE LIMITED | Opp. Narayan Complex, Near Nirankari Bhawan Railway Road , Sonepat, Haryana, India - 131001 |
| U15400HR2013PTC050029 | KIARA FOODS PRIVATE LIMITED | Shop No. 1 GF, Tulip Centre Point Gandhi Chowk , Sonepat, Haryana, India - 131001 |
| U24232HR2011PTC044410 | KRISNO PHARMACEUTICALS PRIVATE LIMITED | First Floor, Batra Nursing Home Old D C Road , Sonepat, Haryana, India - 131001 |
| U72200HR2014PTC052571 | SPRIGHT TECHNOLOGIES PRIVATE LIMITED | SHOP NO.16, UPPER GROUND FLOOR TULIP CENTRE POINT, GANDHI CHOWK , SONEPAT, Haryana, India - 131001 |
| U01403HR2012PLC048018 | MONEY INDIA AGROTECH LIMITED | SHOP NO.-616, PAWAN MEGA MAAL OPP. HDFC BANK, SUBHASH CHOWK , SONEPAT, Haryana, India - 131001 |
| AAV-1249 | HRM ORGANIC FOODS LLP | House No. 119, Post Office Sonipat, Near Maharaja Aggersen Bhawan, Sector 14 Sonepat, Haryana, India - 131001 |
| U31909HR2018PTC074276 | SUNSA LIGHTING PRIVATE LIMITED | SUNSA LIGHTING PRIVATE LIMITED 40 OMAXE PLAZA (FF), OMAXE CITY, SECTOR 8 , SONEPAT, Haryana, India - 131001 |
| U28990HR2021PTC097121 | HIND STEEL ENERGY PRIVATE LIMITED | OPP ATLAS POST OFFICE ATLAS ROAD SONEPAT HARYANA-131001 , sonepat, Haryana, India - 131001 |
| U15100HR2020PTC085751 | JSH INTERNATIONAL PRIVATE LIMITED | Shop No. GF-99, Rodio Drive Mall, TDI City, Kundli Sub-Tehsill Rai, Distt. Sonepat, Haryana - 131001 , Sonepat, Haryana, India - 131001 |
| U25205HR2018PTC072410 | INTALICA INDUSTRIES PRIVATE LIMITED | HOUSE NO. 6, GALI NO. 1, NARENDER NAGAR, SONEPAT, HARYANA-131001 , HARYANA, Haryana, India - 131001 |
| U24290HR2020PTC091510 | PRANCARE PHARMA PRIVATE LIMITED | MAMTA DEVI , W/O RAVINDER KUMAR JAWAHAR NAGAR SONEPAT HARIYANA INDIA , SONEPAT, Haryana, India - 131001 |
| U74900HR2010PTC040026 | DIRECT DISCOUNT PROVIDER PRIVATE LIMITED | SHOP NO. 5, NEAR OLD LIC BUILDING, GEETA BHAWAN ROAD, SONEPAT, HARYANA - 131001 SONEPAT Sonepat HR 131001 IN |
| AAL-3597 | SERAC GLOBAL LLP | YOUDHVIR, Sonepat SONEPAT, Haryana, India - 131001 |
| U11201HR2019PTC077756 | DEFINETEC INDIA PRIVATE LIMITED | 423, HARSANA KALAN SONEPAT , SONEPAT, Haryana, India - 131001 |
| U15100HR2021PTC095963 | INDODEN ENTERPRISES PRIVATE LIMITED | P.NO 2181, SONEPAT , SONEPAT, Haryana, India - 131001 |
| AAB-9009 | RSG TECHNOSOFT LLP | 100-A, JEEVAN NAGAR SONEPAT SONEPAT, Haryana, India - 131001 |
| AAO-5771 | ITLITERATE TECHNO SERVICES LLP | H-568, Sector-14, Sonepat Sonepat, Haryana, India - 131001 |
| U15400HR2021PTC099417 | PARMISH FOODS PRIVATE LIMITED | 3780, SECTOR-15 sonepat , sonepat, Haryana, India - 131001 |
| U31401HR2011PTC044260 | VPM ELECTRICALS PRIVATE LIMITED | 1048, Sector 14 Sonepat , Sonepat, Haryana, India - 131001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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.
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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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