INDIAN BUSINESS CONSORTIUM LLP (LLPIN: AAW-8809) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 250000.00.
Designated Partners of INDIAN BUSINESS CONSORTIUM LLP are PUSHP KHURANA, and DILEEP KUMAR.
INDIAN BUSINESS CONSORTIUM 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.
INDIAN BUSINESS CONSORTIUM LLP's LLP Identification Number is (LLPIN)AAW-8809. Its Email address is [email protected] and its registered address is SCO 63, SECTOR 20 C CHANDIGARH, Chandigarh, India - 160020
Current status of INDIAN BUSINESS CONSORTIUM LLP is - Active.
| LLP Identification Number | AAW-8809 |
| Name | INDIAN BUSINESS CONSORTIUM LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| 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 | 2021-05-01 |
| Age of Company | 3 years, 10 months, 12 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 | ₹ 250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDIAN BUSINESS CONSORTIUM LLP |
| AAW-8809 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by INDIAN BUSINESS CONSORTIUM in a way that was never possible before.
Get a list of all litigations INDIAN BUSINESS CONSORTIUM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDIAN BUSINESS CONSORTIUM. This report helps you understand the risk associated in dealing with INDIAN BUSINESS CONSORTIUM 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 INDIAN BUSINESS CONSORTIUM 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 |
|---|---|---|---|
| 06383252 | PUSHP KHURANA | Designated Partner | 2021-05-01 |
| 09103060 | DILEEP KUMAR | Designated Partner | 2021-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALFATEH REAL ESTATES LLP | AAW-2207 | Designated Partner | 2021-03-09 | Ongoing |
| NEXUS FINANCIAL SERVICES LLP | ACG-3864 | Designated Partner | 2024-04-02 | Ongoing |
| INDIAN BUSINESS CONSORTIUM LIMITED | U17111CH1996PLC018176 | Additional Director | - | 2021-04-30 |
| NEXUS FINANCIAL SERVICES PVT LTD | U51109CH1993PTC013576 | Additional Director | - | 2023-09-07 |
| NEXUS FINANCIAL SERVICES PVT LTD | U51109CH1993PTC013576 | Director | 2023-08-12 | Ongoing |
| ALFATEH REAL ESTATES PRIVATE LIMITED | U70109CH2002PTC025635 | Director | - | 2021-03-08 |
| INDIAN BUSINESS CORPORATION LIMITED | U74140CH2012PLC034090 | Director | 2012-09-19 | Ongoing |
| INDIAN BUSINESS CORPORATION LIMITED | U74140CH2012PLC034090 | Additional Director | - | 2022-09-30 |
| INDIAN BUSINESS CORPORATION LIMITED | U74140CH2012PLC034090 | Director | 2022-03-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29212CH1994PTC014674 | GEE CEE AUTO PARTS PVT LTD | C/O TEJINDER GARG & CO. SCO 20, SECTOR 20-D, TRIBUNE ROAD , CHANDIGARH, Chandigarh, India - 160020 |
| U29222CH1980PTC004269 | LIMITOFIT PVT LTD | C/O TEJINDER GARG & CO. SCO 20, SECTOR 20-D, TRIBUNE ROAD , CHANDIGARH, Chandigarh, India - 160020 |
| U29222CH1990PTC010608 | HARYANA LINKAGES PVT LTD | C/O TEJINDER GARG & CO. SCO 20, SECTOR 20-D, TRIBUNE ROAD , CHANDIGARH, Chandigarh, India - 160020 |
| U01403CH2006PTC030610 | ENBEL COMMUNICATIONS PRIVATE LIMITED | SCO: 38, SECTOR- 20C , CHANDIGARH, Chandigarh, India - 160020 |
| U18100CH1996PTC018665 | FARMER HOLDINGS PRIVATE LIMITED | SCO 65 SECTOR-20 C , CHANDIGARH, Chandigarh, India - 160020 |
| U20220CH2009PTC031823 | JM TIMBERS PRIVATE LIMITED | SCO 67 SECOND FLOOR SECTOR 20C , CHANDIGARH, Chandigarh, India - 160020 |
| U24100CH2010PTC032073 | SHIVHARI HEALTHCARE PRIVATE LIMITED | SCO 53, FIRST FLOOR SECTOR 20 C , CHANDIGARH, Chandigarh, India - 160020 |
| U29309CH1995PTC015654 | CHANDIGARH NETWORK SYSTEMS PVT LTD | SCO 40SECTOR 20 C TRIBUNE ROAD , CHANDIGARH, Chandigarh, India - 160020 |
| U15549CH2021PTC043434 | RKV SPIRITS PRIVATE LIMITED | SCO 38, 1ST FLOOR, SECTOR 20C, , CHANDIGARH, Chandigarh, India - 160020 |
| U00892CH2005PTC029406 | INTELLIGAIA TECHNOLOGIES PRIVATE LIMITED | SCO-65, CABIN NO. 27 SECOND FLOOR , SECTOR -20-C , CHANDIGARH, Chandigarh, India - 160020 |
| U29190CH2022PTC044505 | VOLGEXIM INDIA PRIVATE LIMITED | CABIN F-2, FIRST FLOOR S.C.O NO.22 SECTOR 33-D CHANDIGARH 160020 , CHANDIGARH, Chandigarh, India - 160020 |
| U15319CH1996PLC018734 | GEMINI AGROTECH ( INDIA ) LIMITED | SCO 14, 2ND FLOOR, SECTOR 20-D CHANDIGARH. , CHANDIGARH, Chandigarh, India - 160020 |
| U15141CH1969PTC002811 | PUNJAB SALT-PETRE REFINERY PVT LTD | SCO 39SECTOR 20 C CHANDIGARH , U T, Chandigarh, India - 160020 |
| U31909CH1997PLC019621 | ASTRA LIGHTING LIMITED | SCO 66SECTOR 20 C CHANDIGARH , U T, Chandigarh, India - 160020 |
| U17299CH1991PTC011571 | M J TEXTILES PRIVATE LIMITED | SCO NO 48SECTOR 20 C CHANDIGARH , U T, Chandigarh, India - 160020 |
| U72900CH2020PTC042873 | CHDL INFOTECH PRIVATE LIMITED | SCO 70 SECOND FLOOR SECTOR 20C CHANDIGARH SECTOR 20C CHANDIGARH CHANDIGARH Chandigarh CH 160020 IN |
| U22190CH2012PTC034129 | ADAL MEDIA PRIVATE LIMITED | First Floor, SCO 20, Tribune Road Sector 20-D , Chandigarh, Chandigarh, India - 160020 |
| AAB-9703 | IWEBRAYS TECHNOLOGIES LLP | #2783, SECTOR 20C CHANDIGARH, Chandigarh, India - 160020 |
| AAH-4497 | INDIA TECHNOLOGY SOLUTIONS LLP | SCF-15, Sector 20-C Chandigarh, Chandigarh, India - 160020 |
| L24299CH1981PLC004556 | ORGANIC CHEMIOILS LTD | SCO 28 SECTOR 20-D , CHANDIGARH, Chandigarh, India - 160020 |
| U27109CH1983PTC005294 | BAIJNATH ASHARFILALL PVT LTD | SCO 14IST FLOOR SECTOR 20 , CHANDIGARH, Chandigarh, India - 160020 |
| U26914CH2012PTC034150 | AQUA INDIA PRIVATE LIMITED | SCO NO-32, SECTOR-20/D , CHANDIGARH, Chandigarh, India - 160020 |
| U14299CH2022PTC044191 | DHAN BABA DEEP SINGH JI PRIVATE LIMITED | SHOP NO. 1, SECTOR 20 C MAHARISHI VALMIKI ASHRAM , CHANDIGARH, Chandigarh, India - 160020 |
| U18101CH1994PTC015055 | K G FASHIONERS PVT LTD | S.C.O. 215 - 217 SECTOR 34 A , CHANDIGARH, Chandigarh, India - 160020 |
| U15137CH2017PTC041798 | EXQUISITE SPIRIT & BEVERAGES PRIVATE LIMITED | S.C.O. 269, 01ST FLOOR SECTOR 32 D , CHANDIGARH, Chandigarh, India - 160020 |
| U01119CH1991PTC010957 | JEVA CONSULTANCY SERVICES PRIVATE LIMITE D | SCO 20 SECTOR 20 DTRIBUNE ROAD CHANDIGARH , U T, Chandigarh, India - 160020 |
| U31300CH1995PTC016917 | CHANDIGARH CABLES PRIVATE LIMITED | S C O 67SECTOR 20 C CHANDIGARH , U T, Chandigarh, India - 160020 |
| U29300CH1992OPC012505 | ROYAL ELECTRICAL SYSTEMS PRIVATE LIMITED(OPC) | # 364, SECTOR 20-A, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160020 |
| L26101CH1985PLC006423 | KARTAR GLASS WORKS LMITED | SCO 29SECTOR 20D CHANDIGARH , UT, Chandigarh, India - 160020 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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