IGD DEFPRO LLP (LLPIN: AAR-7481) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of IGD DEFPRO LLP are SANDEEP GARG, NITIN MAHESHWARI ., and VIKAS MANRAL.
IGD DEFPRO 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 24 Dec 2024.
IGD DEFPRO LLP's LLP Identification Number is (LLPIN)AAR-7481. Its Email address is [email protected] and its registered address is Building No. 90 EasyDay Building, GT Road Opposite Punjab National Bank Upper Bazaar, Modinagar, Uttar Pradesh, India - 201204
Current status of IGD DEFPRO LLP is - Active.
| LLP Identification Number | AAR-7481 |
| Name | IGD DEFPRO LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| 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 | 2020-01-28 |
| Age of Company | 5 years, 1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IGD DEFPRO LLP |
| AAR-7481 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations IGD DEFPRO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IGD DEFPRO. This report helps you understand the risk associated in dealing with IGD DEFPRO and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 IGD DEFPRO 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 |
|---|---|---|---|
| 01161710 | SANDEEP GARG | Designated Partner | 2020-01-28 |
| 07062209 | NITIN MAHESHWARI . | Designated Partner | 2020-01-28 |
| 08375233 | VIKAS MANRAL | Designated Partner | 2020-01-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADSUN PETROCHEMICAL PRIVATE LIMITED | U51496DL2000PTC105790 | Director | 2000-05-22 | Ongoing |
| DEKSIN HOMEOPATHY LLP | AAF-7151 | Designated Partner | 2016-02-15 | Ongoing |
| TERRAPURA RECYCLERS LLP | AAH-3815 | Designated Partner | 2016-09-12 | Ongoing |
| KIND GLOBAL PRIVATE LIMITED | U47735UP2023PTC181750 | Director | 2023-05-09 | Ongoing |
| ROCKWOOD ENTERTAINMENT PRIVATE LIMITED | U72900UP2022PTC161672 | Director | 2023-08-23 | Ongoing |
| SOLBUGGY CONNECT PRIVATE LIMITED | U72900KA2016PTC093631 | Additional Director | - | 2019-09-27 |
| SOLBUGGY CONNECT PRIVATE LIMITED | U72900KA2016PTC093631 | Director | 2019-09-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7151 | DEKSIN HOMEOPATHY LLP | ABOVE EASYDAY BUILDING, OPP. K.N. MODI COMPLEX UPPER BAZAR MODINAGAR, Uttar Pradesh, India - 201204 |
| AAH-3815 | TERRAPURA RECYCLERS LLP | BEHIND EASYDAY BUILDING OPP. K.N. MODI COMPLEX MODINAGAR, Uttar Pradesh, India - 201204 |
| AAC-8164 | MDACCURATE GLOBAL LLP | H NO 346, STREET NO 6, FAFRANA ROAD, BRAHMPURI MODINAGAR, Uttar Pradesh, India - 201204 |
| AAL-0686 | FIDUCIA TECHCRAFTS LLP | HOUSE NO. 96 GALI NO. 2 , BANK COLONY MODINAGAR, Uttar Pradesh, India - 201204 |
| AAI-8559 | ENRICH GLOBAL ENVIRONMENT LLP | Khasra no. 546, Sikhera Road, Industrial Industrial Area, Sikhera Road Modinagar, Uttar Pradesh, India - 201204 |
| AAO-2180 | NEHRA FOOD & NUTS LLP | KHASRA NO - 2/4, KHATA NO - 1289, OPP.POWER HOUSE, NIWARI ROAD, MODINAGAR, Uttar Pradesh, India - 201204 |
| AAV-3760 | HEADMOST MULTIVENTURES LLP | GALI NO 3 JAGATPURI P67NIWARI ROAD MODINAGAR MODINAGAR, Uttar Pradesh, India - 201204 |
| U31906UP2021PTC141286 | MECHSENSE INDIA PRIVATE LIMITED | Kh No. 353, Shashtri Nagar Hapur Road , ModiNagar, Uttar Pradesh, India - 201204 |
| U24244UP2021OPC151434 | DOLMENOID (OPC) PRIVATE LIMITED | C/o Sujata Sharma, 00, Shivpuri Niwari Road, Modinagar, Behind Bank of Baroda , Modinagar, Uttar Pradesh, India - 201204 |
| U27320UP2019PTC122297 | SHIV SHAKTI METAL AND ALLOYS INDIA PRIVATE LIMITED | KHASRA NO. 545 SIKHERA ROAD , MODINAGAR, Uttar Pradesh, India - 201204 |
| U15549UP2018PTC104756 | PRATHMESH HERBAL PHYTOCHEM PRIVATE LIMITED | GALI NO-1 BRAHMPURI, FAFRANA ROAD , MODINAGAR, Uttar Pradesh, India - 201204 |
| U18109UP2021PTC148901 | HOLLYSTER EXPORTS PRIVATE LIMITED | No. 112, Sikhera Road Industrial Area , Modinagar, Uttar Pradesh, India - 201204 |
| AAL-8750 | ANJNAY FINANCIAL ADVISORY LLP | 18, Gali No.5 Bagh Colony, Tibra Road Modinagar, Uttar Pradesh, India - 201204 |
| U24233UP2012PTC049336 | BELIEF INDIA INDUSTRIES PRIVATE LIMITED | GALI NO 2 GURUDWARA ROAD ADARSH NAGAR , MODINAGAR, Uttar Pradesh, India - 201204 |
| U24110UP2021PTC140150 | INDO-SWIFT ORGANICS PRIVATE LIMITED | S.F-8 SHYAM BUILDING MOHAN PARK , MODINAGAR, Uttar Pradesh, India - 201204 |
| U24299UP2019PTC121464 | PARABOLIC LIFESCIENCES PRIVATE LIMITED | S.F-8 SHYAM BUILDING MOHAN PARK , MODINAGAR, Uttar Pradesh, India - 201204 |
| U11100UP2020PTC138866 | RAMAVTAR BIO DIESAL PRIVATE LIMITED | 8/49, Shivpuri Gali No. 4 Niwari Road , MODINAGAR, Uttar Pradesh, India - 201204 |
| AAB-4626 | ORIENLABS SOFTWARE LLP | 15-A, ADARSH NAGAR, GALI NO.3 SONDA ROAD MODINAGAR, Uttar Pradesh, India - 201204 |
| AAL-8748 | WISE FINANCIAL SOLUTION LLP | 18, Gali No.5, Bagh Colony , Tibra Road, Modinagar, Uttar Pradesh, India - 201204 |
| U29308UP2021PTC142585 | DYNAMIC FIRE PROTECTION PRIVATE LIMITED | HOUSE NO 11, SHREE SHYAM CITY, FAFRANA ROAD , MODINAGAR, Uttar Pradesh, India - 201204 |
| AAZ-3693 | ASK ENVIRO SOLUTIONS LLP | SHOP NO 2, GROUND FLOOR, OPPOSITE MODI STEEL TANKI NEAR GUPTA FILLING CENTER MODINAGAR, Uttar Pradesh, India - 201204 |
| U27310UP2010PTC043005 | MAHALAXMI METALLOYS (INDIA) PRIVATE LIMITED | KHASRA NO 198K VILLAGE SIKRI KHURD NEAR POPULAR DHRAM KANTA, DELHI MERRUT ROAD , MODINAGAR, Uttar Pradesh, India - 201204 |
| U28910UP2015PTC069429 | BHAWANI REAL LINES PRIVATE LIMITED | HOUSE NO. 171 , DAYAPURI, MODINAGAR - 201204 (U.P) , MODINAGAR, Uttar Pradesh, India - 201204 |
| U29150UP2019PTC113360 | EXENS ELEVATORS PRIVATE LIMITED | GALI NO. 6, SHIVPURI NIWARI ROAD, MODINAGAR , GHAZIBAD, Uttar Pradesh, India - 201204 |
| U74120UP2015PTC074870 | VAT VRIKSH E-COMMERCE SERVICES PRIVATE LIMITED | H. NO. 252, GURUDWARA ROAD, SATYA NAGAR MODINAGAR , GHAZIABAD, Uttar Pradesh, India - 201204 |
| AAX-8325 | AKS WASTE MANAGEMENT SERVICES LLP | C/o Kashi Ram, H.No. 132, Sanjaypuri, Sonda Road Modinagar GHAZIABAD, Uttar Pradesh, India - 201204 |
| U15490UP2021PTC141121 | NIVAM SOYA FOODS PRIVATE LIMITED | C/o Surendra, Plot No. 141, Gali No 1, Nand Nagri , Modinagar, Uttar Pradesh, India - 201204 |
| U15137UP2009PTC195706 | BHARAT AGROOIL PRIVATE LIMITED | SIKHEDA ROAD, MODINAGAR , Modinagar, Uttar Pradesh, India - 201204 |
| U24233UP2013PTC057571 | SARAN BIOTECH PRIVATE LIMITED | 5/172, SANTPURA CHURCH ROAD MODINAGAR , MODINAGAR, Uttar Pradesh, India - 201204 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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