IDEATE INFORMATICS LLP (LLPIN: AAL-5001) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of IDEATE INFORMATICS LLP are PARMOD KUMAR, and YOGESH GUPTA.
IDEATE INFORMATICS 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.
IDEATE INFORMATICS LLP's LLP Identification Number is (LLPIN)AAL-5001. Its Email address is [email protected] and its registered address is SCO 2 First Floor Old Mugal Kanal Karnal, Haryana, India - 132001
Current status of IDEATE INFORMATICS LLP is - Active.
| LLP Identification Number | AAL-5001 |
| Name | IDEATE INFORMATICS 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 | 2017-12-23 |
| Age of Company | 7 years, 2 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IDEATE INFORMATICS LLP |
| AAL-5001 |
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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 IDEATE INFORMATICS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08349686 | PARMOD KUMAR | Designated Partner | 2020-09-30 |
| 03156907 | YOGESH GUPTA | Designated Partner | 2017-12-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07122482 | PANKAJ KUMAR | Designated Partner | - | 2020-09-30 |
| 07336212 | SWAPNIL SHASHANK JOSHI | Designated Partner | - | 2019-06-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140HR2020PTC085281 | IMMIGRATION GURUS PRIVATE LIMITED | SCO-340, FIRST FLOOR, MUGAL CANAL, , KARNAL, Haryana, India - 132001 |
| AAP-4069 | UNIVCO GLOBAL CONSULTANTS LLP | SCO-143, GROUND FLOOR OLD MUGAL CANAL, KARNAL, Haryana, India - 132001 |
| AAI-1350 | SCIZERS TECHNOLOGIES LLP | SCO 355, 2ND FLOOR MUGAL CANAL KARNAL, Haryana, India - 132001 |
| U29309HR2019PTC079988 | SUNRAJ INDUSTRIES PRIVATE LIMITED | II Floor, SCO No. 113 Old Tehsil, Old GT Road , KARNAL, Haryana, India - 132001 |
| AAC-9103 | HRN & ASSOCIATES LLP | SCO-96 FIRST FLOOR MUGHAL CANAL KARNAL, Haryana, India - 132001 |
| AAG-2390 | NEXAPACK INDIA LLP | SHOP NO. 2 OLD MUGAL CANAL KARNAL, Haryana, India - 132001 |
| AAU-0604 | J & T BUSINESS SOLUTIONS LLP | SCO 353 II FLOOR MUGAL CANAL KARNAL, Haryana, India - 132001 |
| U35990HR2015PTC054530 | CHAMPION NETWORKS PRIVATE LIMITED | SCO-29, FIRST FLOOR SECTOR-14 , KARNAL, Haryana, India - 132001 |
| U14200HR2013PTC050798 | SKAND MINERAL EXPLORATION PRIVATE LIMITED | SCO 109 SECOND FLOOR MUGAL CANAL , KARNAL, Haryana, India - 132001 |
| U26990HR2021PTC094507 | GLASS ARENA INDIA PRIVATE LIMITED | SCO - 380 Old Mugal Canal , Karnal, Haryana, India - 132001 |
| AAD-8969 | YAGYA TECHNO-SOLUTIONS LLP | SCO - 25, 2ND FLOOR, NEHRU PLACE KARNAL, Haryana, India - 132001 |
| U31300HR2008PTC038356 | PARK VIEW CABLE PRIVATE LIMITED | SCO-2, IST FLOOR D.C. COLONY, MEERUT ROAD , KARNAL, Haryana, India - 132001 |
| U27100HR2014PTC052341 | VICTORIA SWARN CLUB INDIA PRIVATE LIMITED | SCO- 144, PRABHU DAYAL COMPLEX 1ST FLOOR, MUGAL CANAL , KARNAL, Haryana, India - 132001 |
| U22300HR2020PTC086230 | RAABTA ENTERTAINMENT AND DIGITAL PRIVATE LIMITED | SCO 15, First Floor, Room No. 3, Urban Estate, Sector 09, , Karnal, Haryana, India - 132001 |
| U22300HR2019PTC083380 | MANFLIX ENTERTAINMENT PRIVATE LIMITED | SCO 15, FIRST FLOOR, ROOM NO. 1, URBAN ESTATE, SECTOR-9 , KARNAL, Haryana, India - 132001 |
| U01403HR2016PTC058380 | HORTICULTURE FARMERS PRODUCER COMPANY LIMITED | HALL NO.2, SECOND FLOOR, JAAT BHAWAN, SECTOR-12, PART -2 , KARNAL, Haryana, India - 132001 |
| U24234HR2005PTC035820 | ALTAR-SRI LABS PRIVATE LIMITED | PLOT NO. 86, 2nd FLOOR SECTOR-3 HSIIDC, KARNAL , KARNAL, Haryana, India - 132001 |
| U24290HR2021PTC098688 | RASHIKA BIOTECH PRIVATE LIMITED | FLAT NO. TB-314, FIRST FLOOR CHD CITY, SECTOR-45, KARNAL , KARNAL, Haryana, India - 132001 |
| U01400HR2013PTC049934 | KARNAL VEGETABLE PRODUCER COMPANY LIMITED | M/S KARNAL VEGETABLE PRODUCER COMPANY LIMITED SHOP NO. - 271, FIRST FLOOR , NEW GRAIN MARKET , KARNAL, Haryana, India - 132001 |
| U15138HR2018PTC072123 | RRPA NOODLES PRIVATE LIMITED | SC0-16, FIRST FLOOR, SECTOR-3, KARNAL, , haryana, Haryana, India - 132001 |
| U17309HR2019PTC084345 | QUILTON KHAADI PRIVATE LIMITED | SHOP C 342, 2nd Floor, Azad Nagar Hansi Road , Karnal , HARYANA, Haryana, India - 132001 |
| AAL-8140 | VISAXPRESS IMMIGRATION AND EDUCATION SER VICES LLP | SCO 359, Mugal Canal Karnal, Haryana, India - 132001 |
| AAF-2168 | JAYSS INTERNATIONAL LLP | SCO-380 Mugal Canal Karnal, Haryana, India - 132001 |
| AAD-0518 | FUTURE WATER SOLUTIONS LLP | SCO No 86 Mugal Canal Karnal, Haryana, India - 132001 |
| U51909HR2016PTC065506 | FANATICISM PRIVATE LIMITED | SHOP NO 410 OLD MUGAL CANAL , Karnal, Haryana, India - 132001 |
| ABC-1251 | AMPM HOLIDAYS LLP | Shop No 14334 Extension Old Mugal Canal Karnal, Haryana, India - 132001 |
| U24233HR2014PTC052771 | GLACIER HEALTHCARE PRIVATE LIMITED | SHOP NO-128, OLD MUGAL CANAL , KARNAL, Haryana, India - 132001 |
| U31900HR2019PTC084039 | DEWKEN PRIVATE LIMITED | S. NO.-380 OLD MUGAL CANAL , KARNAL, Haryana, India - 132001 |
| AAJ-9896 | UNNATI VENTURES LLP | SCF 25, First Floor, Main Market, Sector 13 Karnal, Haryana, India - 132001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100348033 | 2020-06-05 | - | 2021-09-29 | 30,000,000.00 | Punjab National Bank | |
| 100490659 | 2021-09-06 | 2023-04-19 | - | 208,800,000.00 | Bank of India | |
| 100516650 | 2021-10-21 | - | - | 1,507,998.00 | HDFC BANK LIMITED | |
| 100676605 | 2023-01-31 | - | 2023-04-20 | 118,800,000.00 | Punjab National Bank |
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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