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      IKSIER DIVERSE LLP

      LLPIN: AAB-8074 As on: 2026-07-13

      IKSIER DIVERSE LLP (LLPIN: AAB-8074) is a Limited Liability Partnership firm incorporated on 10 Oct 2013. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of IKSIER DIVERSE LLP are NEERAJ SHAFFI, and NAHID SHAFFI.

      IKSIER DIVERSE LLP's LLP Identification Number is (LLPIN)AAB-8074. Its Email address is [email protected] and its registered address is NO. 15/3, 2ND FLOOR INFANTRY ROAD BANGALORE, Karnataka, India - 560001

      Current status of IKSIER DIVERSE 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 IKSIER DIVERSE 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 IKSIER DIVERSE
      DIN Director Name Designation Appointment Date
      00934294 NEERAJ SHAFFI Designated Partner 2013-10-10
      05321750 NAHID SHAFFI Designated Partner 2018-03-30
      Past Directors & Key Managerial Personnel of IKSIER DIVERSE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEERAJ SHAFFI
      Company Name CIN Designation Appointment Date Cessation
      IKSIER PROPERTIES LLP AAC-8331 Designated Partner 2014-10-21 Ongoing
      DHESSOS ENGINEERS LLP AAF-5504 Designated Partner 2016-01-23 Ongoing
      IKSIER SPREAD LLP AAM-6601 Designated Partner 2018-05-18 Ongoing
      ICON MEDICAL PLACEMENT AND HEALTH SERVIC ES PRIVATE LIMITED U08519KA2006PTC038165 Director 2006-01-05 Ongoing
      PARADIGM FACILITY AND PROPERTY MANAGEMENT PRIVATE LIMITED U45202KA1992PTC012977 Director - 2019-04-16
      MUZIRISE MERCHANTS PRIVATE LIMITED (OPC) U70100KA2015OPC079427 Director - 2018-10-01
      IKSIER LAND HOLDINGS PRIVATE LIMITED U70109KA2012PTC067249 Director 2012-12-14 Ongoing
      BAEROW LAND DEVELOPERS PRIVATE LIMITED U70200KA2011PTC059410 Director 2011-06-30 Ongoing
      IKSIER PRECIOUS METAL PRIVATE LIMITED U74900KA2012PTC065600 Director 2012-08-28 Ongoing
      Other Directorships of NAHID SHAFFI
      Company Name CIN Designation Appointment Date Cessation
      DHESSOS ENGINEERS LLP AAF-5504 Designated Partner 2016-01-23 Ongoing
      IKSIER SPREAD LLP AAM-6601 Designated Partner 2018-05-18 Ongoing
      IKSIER LAND HOLDINGS PRIVATE LIMITED U70109KA2012PTC067249 Director 2012-12-14 Ongoing
      IKSIER PRECIOUS METAL PRIVATE LIMITED U74900KA2012PTC065600 Director 2012-08-28 Ongoing

      CIN Company Name Company Address
      AAV-0939 CASCADE PROJECTS LLP No 15, Infantry Road Cross 2nd Floor, Infantry Road Bangalore, Karnataka, India - 560001
      U72900KA2021PTC154739 REVEMAX INTERNATIONAL SOFTWARE PRIVATE LIMITED 3rd Floor, No. 15/3, Infantry Road , Bangalore, Karnataka, India - 560001
      U65990KA2021PTC154546 SARVAM INVESTOCRATS PRIVATE LIMITED The Embassy Flat No 333, 2nd Floor, Block 3 Vasanth Nagar No 15 Aliaskar Road, , Bangalore, Karnataka, India - 560001
      U66301KA2024PTC191926 CODEMODULU FINANCIAL INVESTMENT SERVICES PRIVATE LIMITED 3rd Floor,at No. 96, Post Office Road,near Karnataka Bank, Infantry Road,,Bangalore North,Bangalore,Karnataka,560001-India
      AAC-8331 IKSIER PROPERTIES LLP 15/3, 2nd Floor Infantry Road Bangalore, Karnataka, India - 560001
      AAF-5504 DHESSOS ENGINEERS LLP No.15/3, II Floor, Infantry road, Bangalore, Karnataka, India - 560001
      AAM-6601 IKSIER SPREAD LLP 15/3, 2nd Floor, Infantry Road, Bangalore, Karnataka, India - 560001
      U70100KA2015OPC079427 MUZIRISE MERCHANTS PRIVATE LIMITED (OPC) 15/3, 2nd Floor, Infantry Road , Bangalore, Karnataka, India - 560001
      U72900KA2017PTC105235 BLUE INFINITY PRIVATE LIMITED No.S-3, 2nd Floor Gem Plaza, YMCA #66,Infantry Road , Bangalore, Karnataka, India - 560001
      U74120KA2016PTC086331 OURA EVENTZ ENTERPRISES PRIVATE LIMITED No. 12/3, S1, 2ND FLOOR, H.C. CHAMBERS, INFANTRY ROAD CROSS, , BANGALORE, Karnataka, India - 560001
      ACM-3030 SHOBHASHANKAR CONSULTING LLP No 29, 3rd Floor, Empire Infantry,,Infantry Road,,Bangalore North,Bangalore,Karnataka,India-560001
      ACM-3033 RAJEEVGOSWAMI CONSULTING LLP No 29, 3rd Floor, Empire Infantry, Infantry Road,,Bangalore North,Bangalore,Karnataka,India-560001
      ACQ-1463 VAISHNAVI AT-ONE LIFE PARK LLP No. 143, Old No. 40/5, 2nd Floor,,Infantry Road,Bangalore North,Bangalore,Karnataka,India-560001
      U72200KA1998PTC208761 QUBIX TECH PRIVATE LIMITED No.15/1 ,Museum Road (SBI Road), Ground Floor,Opp To State Bank Of India Gate No.2 Shantala Nagar Bangalore,Bangalore North,Bangalore,Karnataka,560001-India
      U72200KA2019PTC127729 ANUMATI TECHNOLOGIES PRIVATE LIMITED 3rd Floor, No. 2/1, Embassy Icon Annexe, Infantry Road, Bangalore-560001 , Bangalore, Karnataka, India - 560001
      U68100KA2023PTC178653 LORE PARTNERS PRIVATE LIMITED The Museum , No. 1, The Museum by Suraj Group,Unit No. 3A, 3rd Floor, Museum Road, Off M.G. Road,Bangalore North,Bangalore,Karnataka,560001-India
      U68200KA2023PTC172092 URBANIZE LAND HOLDINGS PRIVATE LIMITED No.9/2-2, 1ST Floor, Purushotham Layout,SBI Road, Museum Road, SBI gate no.3, Off.ST.marks Road,,Bangalore North,Bangalore,Karnataka,560001-India
      L25190KA1964PLC052092 M M RUBBER COMPANY LIMITED Empire Infantry, 3rd Floor No.29, Infantry Road, , Bangalore, Karnataka, India - 560001
      U55100KA2012PTC062874 GLOBAL VELOCITY RESORTS & LEISURE PRIVATE LIMITED 3rd Floor, No. 3, infantry Road, Embassy Icon Building , Bangalore, Karnataka, India - 560001
      AAJ-5992 FOUR WALLS ENTERPRISES LLP Embassy Square, No. 148, Infantry Road, 2nd Floor, Unit No. 203, Bangalore, Karnataka, India - 560001
      U80301KA1990PTC011361 ARYA FOUNDATIONS PRIVATE LIMITED NO 6, 3RD FLOOR,KEDIA ARCADE, NO 92, INFANTRY ROAD, , BANGALORE, Karnataka, India - 560001
      AAD-1088 PRIDE DOORSWINDOW LLP UNIT NO. 207, 2ND FLOOR, PRESTIGE COPPER ARCH, NO. 83, INFANTRY ROAD BANGALORE, Karnataka, India - 560001
      U41000KA2015PTC082741 GOODLIFE WATER PROJECTS PRIVATE LIMITED No 15/9, 2nd Floor, Prim Rose Road, MG Road Cross , Bangalore, Karnataka, India - 560001
      U31900KA2016PTC095573 ZEOTRACK SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED No. 15/9, 2nd Floor, Primrose Road, Off M G Road, , Bangalore, Karnataka, India - 560001
      U72200KA2016PTC095638 HYDRASOFT TECHNOLOGIES PRIVATE LIMITED No. 15/9, 2nd Floor, Primrose Road, Off. M G Road, , Bangalore, Karnataka, India - 560001
      U72200KA1995PTC017073 ACCUSOFT TECHNOLOGIES PRIVATE LIMITED Empire Infantry, 2nd Floor, No.29, (Old No.10), Infantary Road , Bangalore, Karnataka, India - 560001
      U74999KA2018PTC112890 AW RETAIL WORLD PRIVATE LIMITED No. 9/1, 2nd Floor, Lady Curzon Road Infantry Road Cross , Bangalore, Karnataka, India - 560001
      U80904KA2020PTC140749 LEARNINGBOT EDUCATION PRIVATE LIMITED Unit No. 203, No. 148, 2nd Floor, Embassy Square, Infantry Road, , Bangalore, Karnataka, India - 560001
      U15549KA2017PTC108920 TAICA FOODS INDIA PRIVATE LIMITED New No. 17 (Old No. 15), 1st Floor, Bharath Bhavan, Infantry Road , Bangalore, Karnataka, India - 560001
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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

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