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      INFORMATION INTEGRATION TECHNOLOGIES LLP

      LLPIN: AAB-7061 As on: 2026-07-13

      INFORMATION INTEGRATION TECHNOLOGIES LLP (LLPIN: AAB-7061) is a Limited Liability Partnership firm incorporated on 14 Aug 2013. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 30000.00.

      Designated Partners of INFORMATION INTEGRATION TECHNOLOGIES LLP are SUNIL THAMBAN, PRATHEESH PUNNUR BALAN, PRAGATI KIRAN WAKDE, and MAYA VARUGHESE KAVJMMANNIL.

      INFORMATION INTEGRATION TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAB-7061. Its Email address is [email protected] and its registered address is 702 G-7 Laxmi Narayan Residency Opp Devdaya Nagar Pokharan Road No 1 Thane West, Maharashtra, India - 400606

      Current status of INFORMATION INTEGRATION TECHNOLOGIES LLP is - Strike Off.

      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 INFORMATION INTEGRATION TECHNOLOGIES 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 INFORMATION INTEGRATION TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      01729214 SUNIL THAMBAN Designated Partner 2013-09-19
      06549823 PRATHEESH PUNNUR BALAN Designated Partner 2013-08-14
      06565833 PRAGATI KIRAN WAKDE Designated Partner 2013-08-14
      06694756 MAYA VARUGHESE KAVJMMANNIL Designated Partner 2013-09-19
      Past Directors & Key Managerial Personnel of INFORMATION INTEGRATION TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      01729214 SUNIL THAMBAN Partner - 2013-09-18
      06694756 MAYA VARUGHESE KAVJMMANNIL Partner - 2013-09-18
      Other Directorships of SUNIL THAMBAN
      Company Name CIN Designation Appointment Date Cessation
      CLICK PROJECTS LLP AAD-9660 Designated Partner 2015-05-19 Ongoing
      S&P TRADEIMPEX LLP AAE-8437 Designated Partner 2015-09-30 Ongoing
      PROPERTY STORES PRIVATE LIMITED U70102MH2011PTC220675 Director - 2016-09-20
      MITHRAN INFORMATION TECHNOLOGY PRIVATE LIMITED U72300MH2011PTC216637 Director - 2013-12-11
      IT MINES TECHNOLOGY PRIVATE LIMITED U72900MH2011PTC218084 Additional Director - 2012-06-13
      INFINTX SOFTWARE PRIVATE LIMITED U72900MH2012PTC231997 Director 2012-06-08 Ongoing
      CLICK CONSULTANCY SERVICES PRIVATE LIMITED U74100MH2005PTC158773 Director - 2016-09-22
      JOBS STORES SERVICES PRIVATE LIMITED U74120MH2012PTC232091 Director - 2016-09-23
      CAREER STORES LIMITED U74999MH2007PLC175394 Director 2007-10-25 Ongoing
      CLICK PROJECTS PRIVATE LIMITED U74999MH2012PTC232226 Director 2013-06-28 Ongoing
      SKT INFRASOFT (OPC) PRIVATE LIMITED U74999MH2016OPC288875 Director 2016-12-23 Ongoing
      Other Directorships of PRATHEESH PUNNUR BALAN
      Company Name CIN Designation Appointment Date Cessation
      S&P TRADEIMPEX LLP AAE-8437 Designated Partner 2015-09-30 Ongoing
      SPEIRO FARMS & FARM PRODUCTS LLP AAU-8453 Partner 2020-11-26 Ongoing
      VERDE VISTA FOODS AND TRADE LLP ACG-4395 Designated Partner 2024-04-05 Ongoing
      QLIFE LOGISTICS AND FREIGHT PRIVATE LIMITED U60100MH2013PTC249714 Director - 2013-11-25
      SKT INFRASOFT (OPC) PRIVATE LIMITED U74999MH2016OPC288875 Director 2022-01-17 Ongoing
      Other Directorships of PRAGATI KIRAN WAKDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAYA VARUGHESE KAVJMMANNIL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900MH2022PTC389847 KOGNIVERA IT SOLUTIONS PRIVATE LIMITED 202, G-7, Laxmi Narayan Residency Opp. Devdaya Nagar, Pokharan Road No. 1 , Thane, Maharashtra, India - 400606
      U70102MH2015PTC261190 FALCOM REALTY PRIVATE LIMITED G-7/ 802, LAXMI NARAYAN RESIDENCY,POKHRAN RD NO.1, OPP. DEVDAYA NAGAR, UNNATI GARDENS, , THANE WEST, Maharashtra, India - 400606
      U70102MH2015PTC261212 RIDGE REALTY PRIVATE LIMITED G-7/ 802, LAXMI NARAYAN RESIDENCY,POKHRAN RD NO.1, OPP. DEVDAYA NAGAR, UNNATI GARDENS , THANE WEST, Maharashtra, India - 400606
      ABA-5377 PSA BIOTIC LLP 2101 H 8 LAXMI NARAYAN RESIDENCY OPP DEVDAYA NAGAR POKHARAN ROAD NO 1 THANE, Maharashtra, India - 400606
      U51909MH2022OPC393867 ABHINIVESH CONSULTANTS (OPC) PRIVATE LIMITED 703, H-8, LAXMI NARAYAN RESIDENCY, OPP DEVDAYA NAGAR, POKHARAN ROAD NO 1, , THANE, Maharashtra, India - 400606
      U70109MH2019PTC330799 ROSIATEC LABS PRIVATE LIMITED H.No. 201, H -8, Laxmi Narayan Residency, Pokharan Road No. 1 , THANE WEST, Maharashtra, India - 400606
      ACI-5388 KONKAN TREASURES LLP F 504, Ravi Estate, Pokharan Road No. 1,Opp. Devdaya Nagar, Thane west,Thane,Thane,Maharashtra,India-400606
      U45400MH2011PTC219570 K NIDHAN INFRAPROJECTS PRIVATE LIMITED 1304, H-08, LAXMI NARAYAN RESIDENCY, OPP. DEVDAYA NAGAR, POKHRAN ROAD NO.01, , THANE, Maharashtra, India - 400606
      U31200MH1995PTC094219 PRAMOD ELECTRICALS PRIVATE LIMITED GALA NO 216 , POKHARAN ROAD NO 1 , KRISHNA BLDG , LAXMI INDUSTRIAL COMPLEX , VARTAK NAGAR , , THANE WEST, Maharashtra, India - 400606
      ACM-9343 VENTURA FACILITY SERVICES LLP D/103, Ravi Estate, Opp. Devdaya Nagar,,Pokhran Road No. 1, Thane West,Thane,Thane,Maharashtra,India-400606
      ACJ-2895 WANDERZNWONDERZ VACATIONS LLP A-902, Cirrus, Cosmos Paradise, Opp. Devdaya Nagar,Pokhran Road No. 1, Thane West,Thane,Thane,Maharashtra,India-400606
      ACM-7408 SGP CLIMATE CULTURE LLP Flat No. 102, 1st Floor, Building No. 7,,Samata Nagar CHS Ltd., Pokharan Road No. 1,,Thane,Thane,Maharashtra,India-400606
      U29299MH1997PTC110315 ASTUTE TECHNOLOGY PRIVATE LIMITED 204, NARMADA, LAXMI INDUSTRIAL COMPLEX VARTAK NAGAR, POKHARAN ROAD NO. 1 , THANE WEST, Maharashtra, India - 400606
      U74999MH2016PTC283982 GOLE ELECTRICAL TECHNOLOGIES PRIVATE LIMITED Flat No. 1104, Laxminarayan Residency, Wing E, Pokharan Road No. 1, Devdaya Nagar, , Thane, Maharashtra, India - 400606
      U70102MH2013PTC240926 DEFINER VENTURES PRIVATE LIMITED 403, NEBULA-C, COSMOS PARADISE OPP. DEVDAYA NAGAR, OFF. POKHRAN ROAD NO . 1 , THANE WEST, Maharashtra, India - 400606
      ACI-6194 DIGSAN ESTATE LLP Office No.12, 1st Floor, Tiarra Mall, G. A. Road,,Vasant Vihar, Pokharan Road No.2, Thane West,,Thane,Thane,Maharashtra,India-400606
      ACI-6197 SYNO INFORMATIX LLP Office No.12, 1st Floor, Tiarra Mall, G. A. Road, Vasant Vihar,,Pokharan Road No.2, Thane West,Thane,Thane,Maharashtra,India-400606
      AAJ-0197 ELAN INFRA PROJECTS LLP Flat 1201,Floor 12 Wing B-2 Samta Nagar Chaabhaiya Garden, Pokharan Road no. 1, OPP Raymond Company Thane west, Maharashtra, India - 400606
      U74999MH2017PTC299169 VENTURA HYGIENECARE PRIVATE LIMITED D-103, Ravi Estate,Pokharan Road no. 1, Opp. Devdaya Nagar,,Thane,,Thane,Maharashtra,400606-India
      U45201MH1996PTC098455 OSCAR INFRA PROJECTS & DEVELOPERS PRIVATE LIMITED F-205, ORCHID, UNNATHI GARDEN, OPP. DEVDAYA NAGAR, POKHRAN ROAD NO.1, THANE-(WEST) , THANE, Maharashtra, India - 400606
      U74900MH2014PTC258326 GENESIS STONES PRIVATE LIMITED Laxmi Narayan Residency, Building C/3, Flat 1302 Pokhran Road No. 1,Thane West , Thane, Maharashtra, India - 400606
      AAZ-9168 MULTIFORM MACHINERY (BOMBAY) LLP 702, 7th Floor, New Gulmohar Sundarvan Park, Pokhran Road No.1, Samata Nagar, Thane (West), Thane, Maharashtra, India - 400606
      AAC-1753 CENNEST TECHNOLOGIES LLP G-208,Laxmi Industrial Premises Co-op. Society Ltd Pokhran Road No.1, Vartak Nagar, Thane (West) Thane, Maharashtra, India - 400606
      U29290MH1991PTC061975 MULTIFORM MACHINERY (BOMBAY) PVT LTD 702, 7th Floor, New Gulmohar Sundarvan Park, Pokhran Road No.1, Samata Nagar, Thane ( West), , Thane, Maharashtra, India - 400606
      U70109MH2018PTC310220 BRICKSTON CONSULTANCY SERVICES PRIVATE LIMITED Flat No. 601, B1, Chhabhaiya Vihang Garden, Pokharan Road No. 1, Vartak Nagar, Thane (West), , Thane, Maharashtra, India - 400606
      U74999MH2017PTC289643 BUILDKRAFT DEVELOPERS PRIVATE LIMITED H-2003, Laxmi Narayan Residency, Pokhran Road-2, Opp. Devdaya Nagar , Thane, Maharashtra, India - 400606
      U74999MH2019PTC320909 GEODESY DESIGN COLLABORATIVE PRIVATE LIMITED E-1102, Laxmi Narayan,Opp Devdaya Nagar Off Neelkanth Height, Pokharan Road 2. , THANE, Maharashtra, India - 400606
      U17110MH1941PTC003449 FERRODIE PRIVATE LIMITED 604, 6th FLOOR, N.G.VIHAR BUILDING NO 3, OPP LAXMI PARK, PHASE 1,SHASTRI NAGAR,TH ANE (WEST) , THANE, Maharashtra, India - 400606
      U11100MH2020PTC351579 MAXSAFE OIL AND GAS PRIVATE LIMITED Office No.60, 2nd Floor, Asiatic Arcade, Pokharan Road No 1, Vartak Nagar Naka, Next To Thane Janata Sakari Bank, Thane West, , Thane, Maharashtra, India - 400606
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      • 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
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      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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