INFERISTICS CONSULTING LLP (LLPIN: ABA-3497) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of INFERISTICS CONSULTING LLP are SUCHARITA BAG, and ARCHANA THAKUR.
INFERISTICS CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
INFERISTICS CONSULTING LLP's LLP Identification Number is (LLPIN)ABA-3497. Its Email address is [email protected] and its registered address is F 705, Maple Heights, Sushant Lok 1, Gurugram GGM Gurgaon, Haryana, India - 122002
Current status of INFERISTICS CONSULTING LLP is - Active.
| LLP Identification Number | ABA-3497 |
| Name | INFERISTICS CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-24 |
| Age of Company | 3 years, 1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INFERISTICS CONSULTING LLP |
| ABA-3497 |
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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 INFERISTICS CONSULTING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09478586 | SUCHARITA BAG | Designated Partner | 2022-01-24 |
| 09478585 | ARCHANA THAKUR | Designated Partner | 2022-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3731 | WHITEOLIVES CONNECTION SERVICES LIMITED LIABILITY PARTNERSHIP | FLAT F-004, MAPLE HEIGHTS, SUSHANT LOK1, GURGAON, Haryana, India - 122002 |
| AAO-4968 | TOROI INNOVATION LABS LLP | Shop No F 33 Sushant Shopping Arcade Sushant Lok-1 Nr Park, Gurgaon, 122002 Gurgaon, Haryana, India - 122002 |
| AAQ-1187 | AAIC WEALTH SERIES 1 LLP | C 169 G.F. SUSHANT LOK 1 GURUGRAM Gurgaon, Haryana, India - 122002 |
| AAC-7126 | I-FOOD HOSPITALITY LLP | E-002 MAPLE HEIGHTS C BLOCK, SUSHANT LOK-1 GURGAON, Haryana, India - 122002 |
| AAK-9857 | FULCRUM STRATEGIC MANAGEMENT COMMUNICATI ONS LLP | GF-136F, Sushant lok Shopping Arcade Sushant Lok-1 Gurgaon, Haryana, India - 122002 |
| U29253HR2006PTC045140 | PROMPT ENGINEERING PRIVATE LIMITED | Cabin-1, LGF, F-22, Sushant Shopping Arcade, Sushant Lok Phase - 1, , Gurugram, Haryana, India - 122002 |
| U15400HR2019PTC080612 | SANOFUD NUTRITION PRIVATE LIMITED | F 35 LGF, SUSHANT SHOPPING ARCADE SUSHANT LOK 1 , GURGAON, Haryana, India - 122002 |
| AAV-4863 | P & P FOOD EXPORTS LLP | F 14 F FLOOR GALERIYA MARKET SUSHANT LOK PHASE 1 GURGAON, Haryana, India - 122002 |
| U31909HR2017PTC071780 | TISYA COOLING SOLUTIONS PRIVATE LIMITED | F-235, UGF SUSHANT SHOPPING ARCADE SUSHANT LOK-1 , GURGAON, Haryana, India - 122002 |
| U17299HR2021PTC096994 | ALFREZO SPACE PRIVATE LIMITED | FLAT NO. 1-1105 MAPLE CRESCENT, BLOCK C SUSHANT LOK 1 , GURGAON, Haryana, India - 122002 |
| AAX-4025 | VARSITYX EDUATIONAL SERVICES LLP | F 402, 4F, ESSEL TOWER, EMERALD COURT 2, SUSHANT LOK PHASE 1 GURUGRAM, Haryana, India - 122002 |
| AAE-1491 | RH & DH SOLUTIONS LLP | E-504, MAPLE HEIGHTS, BLOCK -C, SUSHANT LOK-I GURGAON, Haryana, India - 122002 |
| U55200HR2012PTC047808 | FRAKE PRIVATE LIMITED | FLAT NO. I-301, MAPLE CRESCENT, C-BLOCK, SUSHANT LOK, PHASE-1 , GURGAON, Haryana, India - 122002 |
| U01110HR2016PTC066382 | ACUGRO PRIVATE LIMITED | FLAT NO - E 1202, 12TH FLOOR MAPPLE HEIGHTS, SUSHANT LOK 1 , GURGAON, Haryana, India - 122002 |
| AAS-5901 | COFFED IRIDIUM LLP | HOUSE NO C 1662 A , MAPPLE HEIGHTS BLOCK C , SUSHANT LOK PHASE 1 GURUGRAM, Haryana, India - 122002 |
| U24230HR2021OPC099811 | HELE INDIA ENTERPRISES (OPC) PRIVATE LIMITED | C 1 2800 C 1 BLOCK SUSHANT LOK 1 , GURGAON, Haryana, India - 122002 |
| F01560 | INTERNATIONAL MERCHANDISING COMPANY LLC | Vatika Business Centre 2nd Floor Business Suites No. 24 & 25 First India Place Sushant Lok-1 Phase-1 Block-B M.G.Road , Gurgaon, Haryana, India - 122002 |
| U18209HR2021PTC095667 | DAVINCI INDUSTRIES PRIVATE LIMITED | C-897B, SUSHANT LOK-1, BLOCK-C, SECTOR-43, GURGAON 122002 , GURGAON, Haryana, India - 122002 |
| AAC-3199 | TAPLOW STRATEGIC ADVISORS LLP | 608-610, 6th Floor, Bestech Chambers, B BlockSushant Lok, Phase-1, Gurgaon-122002 Gurgaon, Haryana, India - 122002 |
| AAI-9864 | ANUK METAL LLP | C-634, SUSHANT LOK 1, GURUGRAM -122002 HARYANA, Haryana, India - 122002 |
| AAO-4338 | CREDENDA CONSULTING LLP | C1-2782 SUSHANT LOK-1 GURUGRAM, Haryana, India - 122002 |
| AAZ-2750 | FORESIGHT CONTRACTORS LLP | C 1, 2797A, SUSHANT LOK 1 GURGAON, Haryana, India - 122002 |
| AAC-3778 | CALCULUS MOBITRADE LLP | D-28, SUSHANT SHOPPING ARCADE, SUSHANT LOK-1 GURGAON, Haryana, India - 122002 |
| AAL-2314 | OCTANE CAR RENTAL LLP | G-13, Sushant Shopping Arcade, Sushant Lok-1, Gurugram, Haryana, India - 122002 |
| AAW-7173 | SHABA CONSULTANTS LLP | E 305 FF Sushant Arcade, Sushant Lok 1 Gurgaon, Haryana, India - 122002 |
| AAH-7377 | RETAIL & HOUSING KNOWLEDGE MANAGEMENT CE NTERS LLP | C-1/2929 A FF SUSHANT LOK-1 GURGAON, Haryana, India - 122002 |
| AAJ-0390 | HOARD INSURANCE BROKERS LLP | E-305-FF, SUSHANT ARCADE SUSHANT LOK-1 GURGAON, Haryana, India - 122002 |
| U01403HR2008PTC037571 | SARTHI REALTY PRIVATE LIMITED | G 307, SUSHANT SHOPPING ARCADE SUSHANT LOK 1 , GURGAON, Haryana, India - 122002 |
| U01403HR2008PTC037851 | GLP AGROTECH PRIVATE LIMITED | G-307, SUSHANT SHOPPING ARCADE SUSHANT LOK 1 , GURGAON, Haryana, India - 122002 |
| 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.
| 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 |
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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 |
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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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