IG REALTY LLP (LLPIN: AAC-6605) is a Limited Liability Partnership firm incorporated on 02 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of IG REALTY LLP are MANOJ BHUPENDRA SHAH, and RAJESH BHUPENDRA SHAH.
IG REALTY 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.
IG REALTY LLP's LLP Identification Number is (LLPIN)AAC-6605. Its Email address is [email protected] and its registered address is A/801, 8th Floor, Gokul CHS Ltd Opp. Devnagar, New Saibaba Nagar Rd, Kandivali (W) Mumbai, Maharashtra, India - 400067
Current status of IG REALTY LLP is - Strike Off.
| LLP Identification Number | AAC-6605 |
| Name | IG REALTY LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-09-02 |
| Age of Company | 10 years, 6 months, 11 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 |
| IG REALTY LLP |
| AAC-6605 |
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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 IG REALTY 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 |
|---|---|---|---|
| 01928687 | MANOJ BHUPENDRA SHAH | Designated Partner | 2016-06-14 |
| 02057050 | RAJESH BHUPENDRA SHAH | Designated Partner | 2014-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOKO SECURITIES PRIVATE LIMITED | U67120MH1999PTC118706 | Director | - | 2013-05-27 |
| LOKO SECURITIES PRIVATE LIMITED | U67120MH1999PTC118706 | Whole-time director | 2013-05-27 | Ongoing |
| MYLOCKER TECH PRIVATE LIMITED | U74110MH1993PTC070912 | Director | - | 2022-10-20 |
| HKG MONEY TECH PRIVATE LIMITED | U74110MH2008PTC179825 | Additional Director | - | 2009-09-30 |
| HKG MONEY TECH PRIVATE LIMITED | U74110MH2008PTC179825 | Director | 2009-09-30 | Ongoing |
| AREA ONLINE SERVICES INDIA PRIVATE LIMITED | U74110MH2017PTC290039 | Director | 2017-02-01 | Ongoing |
| MYLOCKER TECH PRIVATE LIMITED | U74110MH1993PTC070912 | Director | - | 2022-10-20 |
| HKG MONEY TECH PRIVATE LIMITED | U74110MH2008PTC179825 | Director | 2008-03-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-1179 | SHREE RIDDHI SIDDHI REALTY SPACES LLP | GOKUL NAGAR, 202 A WING, PL 118 BHD PAREKH NAGAR S.V. RD, OPP. NEW KHAKHAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAD-4953 | FOUNDATION INFRACON LLP | B 804, VRINDAVAN CHS LTD., NEW SAIBABA NAGAR, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| AAL-2553 | BIG PLUS DIGITAL LLP | B-405 STAR LIGHT CHS LTD,MAHAVIR NAGAR,KANDIVALI W OFF NEW LINK ROAD, OPP GAURAV HEIGHTS, MUMBAI, Maharashtra, India - 400067 |
| AAX-9581 | REWA MEGADEVELOPERS LLP | SHOP NO. 20, NEMI KRISHNA CHS LTD., JETHWA NAGAR, VASANJI LALJI RD, OPP. BAJAJ SCHOOL, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAO-8001 | KCC BROADBAND LLP | 1ST FLOOR,TRISHUL CHS LTD.,SHIVAJI ROAD,OFF M G RD DHANUKARWADI,OPP SANTOSHIMATA MANDIR,KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U15122MH2015PTC265832 | LITTLE CAKE HOUSE PRIVATE LIMITED | D-102, DEV NAGAR CHS LTD, OFF SAI BABA NAGAR ROAD BORSA PADA, NEW SAIBABA NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAL-5653 | UNEEQ TRADING SERVICES LLP | 13-A, SAHAYADRI CHS LTD, BUILDING C-22, KANDIVALI INDUSTRIAL ESTATE, OPP. GANESH MANDIR, KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| AAL-5651 | CONFLUENCE MANAGEMENT CONSULTING LLP | 13-A, SAHAYADRI CHS LTD, BUILDING C-22, KANDIVALI INDUSTRIAL ESTATE, OPP. GANESH MANDIR, KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| AAL-5115 | ALMIGHTY TRADE CONSULTANCY LLP | 13-A, SAHAYADRI CHS LTD, BUILDING C-22, KANDIVALI INDUSTRIAL ESTATE, OPP. GANESH MANDIR, KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| AAZ-7077 | THUMBS-UP ADVISORS LLP | FLAT NO 2002, FLOOR 20, WING A, SHIV SHRUSTI A, MAHAVIR NAGAR, NEW LINK ROAD, KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
| AAV-2274 | GALA NEST LLP | 11/101, Shiv Pragati CHS LTD, Ekta Nagar Link Road Kandivali (W) Opp Petrol Pump, Mahavir Nagar Mumbai, Maharashtra, India - 400067 |
| AAJ-0632 | STAVAN DIAMONDS LLP | A/501, EKTA TERRACE, A & B CHS LTD, NR KAMLA VIHAR SPORT CLUB, MAHAVIR NAGAR, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAN-3442 | FORTUNE FINSERVE LLP | C-103 1st Floor Chanakya CHS Sec 2 New Link Road Mahavir nagar opp. Renuka nagar Kandivali-west Mumbai, Maharashtra, India - 400067 |
| AAB-0330 | CHILDREN'S ANAESTHESIA SERVICES (MUMBAI) LLP | 03/ WING A , BHOOMI GANGA CHS LTD MAHAVIR NAGAR ,OPP BANK OF INDIA, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U11201MH2008PTC184127 | AQUA ROCK DIVING AND ENGINEERING SERVICES PRIVATE LIMITED | B, 402 , LAXMAN NAGAR CHS LTD,CHARKOP SECTOR 2, OPP NEW INDIA CO OP BANK , KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067 |
| AAZ-2959 | SAIKARAN BUILDTECH LLP | B 003, KUBER CHS LTD,KVSC LANE OFF BORSAPADA RD,MAHAVIR NAGAR, KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| AAF-2554 | LEDING EDGE LLP | 802/A WING, BHOOMI RESI.CHS LTD, DHANUKAR WADI, NR MAHAVIR NAGAR, KANDIVALI (W) Mumbai, Maharashtra, India - 400067 |
| AAP-0642 | FINEXCEL CONSULTING LLP | A-42, Assumption View CHS LTD M G Road, Opp ST Joseph School, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAW-3926 | BYTEWISE SYSTEMS LLP | Flt No. 31, Jeevan Shanti CHS LTD, Bhulabhai Desai RD,Opp. Kes College Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| AAR-9513 | VELOCITY MANPOWER SERVICES LLP | 803 BLDG 58B ASHTAVINAYAK CHS LTD, KANDIVALI WEST,NEW MAHADA TOWER,OPP EKTA NAGAR MUMBAI, Maharashtra, India - 400067 |
| AAG-1618 | HITECH OLEO LLP | 704/A, Rahul CHS Ltd, New Sai Baba Extn. Road Sky Build Village, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAU-8126 | S N S HOSPITALS LLP | 402, A Bldg., Shree Siddhivinayak Towers CHS LTD., Tank Road, Opp. Apte Hospital, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| AAM-4102 | MARKET PRO TRAINING ACADEMY LLP | R.N.70/700 Surya Darshan CHS LTD Opp,Profit Center , Mahavir Nagar, Kandivali (w), Mumbai, Maharashtra, India - 400067 |
| AAK-4937 | ECOMKART LLP | A 8/PL 723,SHRI DATTA CHS LTD,CHARKOP PRABODHANKA THAKRE NAGAR,NR CHARKOP, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAX-4188 | MASALI TRADING LLP | 1304 B, RAHUL CHS LTD, NEW SAIBABA EXTENSION ROAD SKY BUILD VILLAGE, BORSAPADA ROAD, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U22300MH2003PTC141871 | ASHTAVINAYAK FILMMAKER PRIVATE LIMITED | C-503, Nisarg CHS LTD., Mahavir Nagar 90 FT RD, Kandivali West, Opp Axis Bank , Mumbai, Maharashtra, India - 400067 |
| AAC-2866 | ANKRISON LIFESTYLE LLP | 505, Wing A Shilpin CHS Ltd.,Off Poisar Gymkhana Road,Opp.Kamla Vihar SportsClub,Kandivali(W) Mumbai, Maharashtra, India - 400067 |
| AAO-1071 | STYLELINE 18 LLP | 202/A WING,CHINTAMANI CHS LTD,SARDAR V PATEL RD SHANKAR LANE,OPP MUNCIPAL GARDEN,KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ABA-1186 | MAGNETITE CREATIVE LLP | Flat No. A 501, Blue Mist CHS LTD New Link Road, Nr Blue Empire Complex, Kandivali W Mumbai, Maharashtra, India - 400067 |
| 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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