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      • Outstanding Payments (MSME)
      • Complaints
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      IDENTITY INFOSOLUTIONS LLP

      LLPIN: ACH-2236

      IDENTITY INFOSOLUTIONS LLP (LLPIN: ACH-2236) is a Limited Liability Partnership firm incorporated on 17 May 2024. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 0.00.

      HARIHARAN GOPAL is the Designated Partner of IDENTITY INFOSOLUTIONS LLP.

      IDENTITY INFOSOLUTIONS LLP's LLP Identification Number is (LLPIN)ACH-2236. Its Email address is and its registered address is Plot No 34, 2nd Street, Balaji Nagar,Madambakkam,Tambaram,Kanchipuram,Tamil Nadu,India-600126

      Current status of IDENTITY INFOSOLUTIONS 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

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      Previous Names

      Previous CINs

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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 IDENTITY INFOSOLUTIONS 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 IDENTITY INFOSOLUTIONS
      DIN Director Name Designation Appointment Date
      08633089 HARIHARAN GOPAL Designated Partner 2024-05-17
      Past Directors & Key Managerial Personnel of IDENTITY INFOSOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARIHARAN GOPAL
      Company Name CIN Designation Appointment Date Cessation
      VH TRADERS LLP AAT-1770 Designated Partner 2020-08-01 Ongoing
      RUPA INKS PRIVATE LIMITED U24110TN2022PTC155337 Director 2022-09-14 Ongoing
      KARSEN N WELCH CHEMICALS PRIVATE LIMITED U24290TN2022PTC154404 Director 2022-08-03 Ongoing
      JVH ENTERPRISES PRIVATE LIMITED U46691TN2023PTC163263 Director 2023-08-30 Ongoing
      KIPLING & COMPANY ENTERPRISES PRIVATE LIMITED U51109TN1999PTC042959 Additional Director - 2020-12-30
      KIPLING & COMPANY ENTERPRISES PRIVATE LIMITED U51109TN1999PTC042959 Director 2020-12-30 Ongoing
      RAINY RIVER HOSPITALITY PRIVATE LIMITED U55101TN2022PTC156527 Director 2022-11-11 Ongoing

      CIN Company Name Company Address
      U62099TN2024PTC175214 NAS ANALYTICS SOLUTIONS PRIVATE LIMITED PLOT NO 47 2ND STREET,DHENUGAMBAL NAGAR,Tambaram,Kanchipuram,Tamil Nadu,600126-India
      ACS-2768 PEARLS PRO FINANCIAL ADVISORY LLP Plot No.3 N S K Street,Balaji Nagar,Tambaram,Kanchipuram,Tamil Nadu,India-600126
      U62090TN2023PTC165557 OKOK TECH PRIVATE LIMITED Plot no 14,1st street, Gandhi nagar,Madambakkam,Tambaram,Kanchipuram,Tamil Nadu,600126-India
      U70200TN2023OPC159752 ENTRHUB BUSINESS SERVICES (OPC) PRIVATE LIMITED Plot No 23, Adhyas Aprt, Dwarakapuri 1st,Street, Sudarsan Nagar, Madambakkam, Chennai,Tambaram,Kanchipuram,Tamil Nadu,600126-India
      U96020TN2026PTC188158 AURALUXE BEAUTY STUDIO & FITNESS PRIVATE LIMITED Plot No.8, New No.54, Sri Maruthi Nagar,Madambakkam Main Road,Tambaram,Kanchipuram,Tamil Nadu,600126-India
      U62020TN2026PTC190592 NEXENMINDS TECHNOLOGIES PRIVATE LIMITED Plot no 74, D.No 8, 23rd Cross Street,Padmavathy Nagar Extension,Tambaram,Kanchipuram,Tamil Nadu,600126-India
      ACK-5078 QFLUX THERMAL SOLUTIONS AND CONSULTING LLP A1, First Floor, Plot No. 156 A, Rosa Complex,,MARUTHI NAGAR, MADAMBAKKAM, Tambaram, Chennai,Tambaram,Kanchipuram,Tamil Nadu,India-600126
      ACK-6776 KALVISHALA INSTITUTE OF EDUCATION AND SKILL DEVELOPMENT LLP A2, First Floor, Plot No. 156 A, Rosa Complex,,Maruthi Nagar, Madambakkam, Tambaram, Chennai,Tambaram,Kanchipuram,Tamil Nadu,India-600126
      U47211TN2025PTC181692 NEXT2U INTERNATIONAL PRIVATE LIMITED 82A, 4th Street, Balaji Nagar,Madambakkam,Tambaram,Kanchipuram,Tamil Nadu,600126-India
      U72100TN2023PTC162773 ATTOX RESEARCH LABORATORIES PRIVATE LIMITED Plot No 14 1st street,Gandhi Nagar,Tambaram,Kanchipuram,Tamil Nadu,600126-India
      U62011TN2025PTC183631 BFACET AUTOMATION PRIVATE LIMITED Plot No 4L, Sri Ram Nagar,Madambakkam Village,Tambaram,Kanchipuram,Tamil Nadu,600126-India
      U90009TN2025PTC180583 RENTAS REALES PRIVATE LIMITED Plot No. 22, 23rd Street,Padmavathy Nagar,Selaiyur,Tambaram,Kanchipuram,Tamil Nadu,600126-India
      U52241TN2023PTC158813 ATYA FREIGHT MANAGEMENT INDIA PRIVATE LIMITED PLOT NO. 47, VIDHU HOMES, GOBALAKRISHNAN STREET,,ESIC NAGAR, THIRUVANCHERY,,Tambaram,Kanchipuram,Tamil Nadu,600126-India
      U62091TN2023PTC160223 SAPPHO CONSULTANCY SERVICES PRIVATE LIMITED Plot No. 82, S2. Maruthi,Nagar 4 Th Street Chennai,Tambaram,Kanchipuram,Tamil Nadu,600126-India
      ACK-8424 BITNERD TECHNOLOGIES LLP Plot No.34, Flat S2, Karunesh Apartments,Manickkam Avenue, Madambakkam, Chennai,Tambaram,Kanchipuram,Tamil Nadu,India-600126
      U63090TN2018PTC126394 DINCHRIST CABS PRIVATE LIMITED Plot No-192, Yeswanth Nagar, 2nd Street Madambakkam , CHENNAI, Tamil Nadu, India - 600126
      U74999TN2019OPC128858 TRYBROS ENTERPRISES (OPC) PRIVATE LIMITED Plot No: 34, 6th Cross Street Sudarson Nagar, Madambakkam , CHENNAI, Tamil Nadu, India - 600126
      U72900TN2014PTC097805 TECH SAMRAT INFO SOLUTIONS PRIVATE LIMITED Flat F1, Plot No 137, 6th Street, Balaji Nagar, Madambakkam , Chennai, Tamil Nadu, India - 600126
      U72900TN2022OPC157624 YAPRI SERVICES (OPC) PRIVATE LIMITED Plot No.24/Villa-C Old Jothi Nagar 2nd street Noothencheri Madambakkam , Kancheepuram, Tamil Nadu, India - 600126
      U42900TN2025PTC182508 NAVRUTA INFRA PRIVATE LIMITED NO.16, PADMAVATHY NAGAR MAIN ROAD,PADMAVATHY NAGAR, MADAMBAKKAM,Tambaram,Kanchipuram,Tamil Nadu,600126-India
      U47521TN2025PTC179076 MERTISE STONE AND BRICKS INDIA PRIVATE LIMITED PLOT NO 1C MULLAI NAGAR,MAIN ROAD, RAJAMPAL NAGAR,Tambaram,Kanchipuram,Tamil Nadu,600126-India
      U52231TN2026PTC190626 ZIINGAIR PRIVATE LIMITED PLOT NO.2, DOOR NO.57,BRINDAVAN NAGAR MAIN ROAD,Tambaram,Kanchipuram,Tamil Nadu,600126-India
      U58203TN2023OPC160190 JAXG STUDIO (OPC) PRIVATE LIMITED NO.15B, A L S NAGAR EXTN,,RADHA NAGAR, MADAMBAKKAM,,Tambaram,Kanchipuram,Tamil Nadu,600126-India
      U80200TN2026PTC191148 IRONCLAD SECURITY SERVICES PRIVATE LIMITED No.5,Plot No.13,Sudharsan,Nagar,1st main road,Tambaram,Kanchipuram,Tamil Nadu,600126-India
      U93000TN2018PTC125036 GUSTAAKHI PRIVATE LIMITED Flat No-S1(Sundeep Villa) Plot No-1 & 2, Devraj Nagar,Madambakkam , Kanchipuram, Tamil Nadu, India - 600126
      U21001TN2025PTC184850 ANGEL INNOV SOLUTIONS PRIVATE LIMITED NO.61, MOHAN NAGAR,,MADAMBAKKAM,Tambaram,Kanchipuram,Tamil Nadu,600126-India
      U46901TN2023PTC160033 SREE LNS ENTERPRISES PRIVATE LIMITED NO.156, MALLESWARI NAGAR,,MADAMBAKKAM,,Tambaram,Kanchipuram,Tamil Nadu,600126-India
      U46109TN2026PTC188203 DIAMOND GLOBYNEX PRIVATE LIMITED PLOT NO 19,BHUVANESWARI NAGAR,Tambaram,Kanchipuram,Tamil Nadu,600126-India
      U72100TN2024NPL174924 PANAIMARAM FOUNDATION PLOT NO.51,BACKIYALAKSHMI NAGAR,Tambaram,Kanchipuram,Tamil Nadu,600126-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      As on: 2026-07-13

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