INGOTSEMI TECHNOLOGIES LLP (LLPIN: ACB-7342) is a Limited Liability Partnership firm incorporated on 26 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INGOTSEMI TECHNOLOGIES LLP are FARHAT AFREEN, BASANT SAINI, NASEEM FATIMA, and RISHU GOEL.
INGOTSEMI TECHNOLOGIES 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 27 Dec 2024.
INGOTSEMI TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)ACB-7342. Its Email address is [email protected] and its registered address is SHOP NO. 201,KOHINOOR CORPORATE Kalyan, Maharashtra, India - 421201
Current status of INGOTSEMI TECHNOLOGIES LLP is - Active.
| LLP Identification Number | ACB-7342 |
| Name | INGOTSEMI TECHNOLOGIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 62 |
| Principal Business Acitivity Description | INFORMATION AND COMMUNICATION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-06-26 |
| Age of Company | 1 years, 8 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| INGOTSEMI TECHNOLOGIES LLP |
| ACB-7342 |
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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 INGOTSEMI 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.
| 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 |
|---|---|---|---|
| 10118312 | FARHAT AFREEN | Designated Partner | 2024-05-23 |
| 10215034 | BASANT SAINI | Designated Partner | 2023-06-26 |
| 10613425 | NASEEM FATIMA | Designated Partner | 2024-05-23 |
| 10651598 | RISHU GOEL | Designated Partner | 2024-05-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08323191 | WASI UDDIN | Designated Partner | - | 2024-05-23 |
| 10215033 | AJAY KUMAR AGRAWAL | Designated Partner | - | 2024-05-23 |
| 08300244 | MOHAMMAD AFTAB ALAM | Designated Partner | - | 2024-05-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNANDO TECHNOLOGIES LLP | AAN-7044 | Designated Partner | 2018-12-11 | Ongoing |
| PLEASURIFYME WELLNESS LLP | ACD-6677 | Designated Partner | 2023-10-27 | Ongoing |
| M & R TECHNOLOGY LLP | AAM-8420 | Designated Partner | 2019-01-05 | Ongoing |
| TECHNANDO TECHNOLOGIES LLP | AAN-7044 | Designated Partner | 2023-04-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-1021 | PRIMEX VENTURES LLP | Shop No.01, Radha NiwasKalyan Thane,Dombivali Kalyan, Maharashtra, India - 421201 |
| ACA-0254 | BHOJAYESH EXIM LLP | SHOP NO A/1, KIRTI SOHAM CHSNANDIVALI ROAD, DOMBI KALYAN Kalyan, Maharashtra, India - 421201 |
| ABB-8632 | DSPW CONSULTING LLP | SHOP NO 203MIRAAGE ARCADENR GANESH MANDIR Kalyan, Maharashtra, India - 421201 |
| ACB-9970 | CCO Tasty Food Mart LLP | 201 Floor No 2 Wing 1BSuvidhi Darshan Namdev Kalyan, Maharashtra, India - 421201 |
| ABB-6274 | TYCOON AGROCON LLP | SHOP NO 24SHRIPAT SMRITI. STAR COLONY, MANPADA ROAD Kalyan, Maharashtra, India - 421201 |
| ABC-2428 | JALADHIJA BEVERAGES LLP | SHOP NO. 07, SARVODAY SHRUSHTI BLDGNEAR ASHOK VATIKA, SUNIL NAGAR Kalyan, Maharashtra, India - 421201 |
| U15400MH2022PTC395601 | HEBA DISTRIBUTORS PRIVATE LIMITED | SHOP NO. 1, SHIV GANGA COMPLEX, SONARPADA, DOMBIVLI EAST, , KALYAN, Maharashtra, India - 421201 |
| ACA-6381 | BHANUSHALISUNRISE INFRASTRUCTURE LLP | Shop No. 03, D wing Ira Galaxy, Sagaon(N.V), Dombivali East Kalyan, Maharashtra, India - 421201 |
| AAN-7980 | VSTRUT MANAGEMENT CONSULTANCY LLP | SHOP NO.51, FIRST FLOOR, P.P. CHEMBER, FATHE ALI ROAD, DOMBIVLI EAST KALYAN, Maharashtra, India - 421201 |
| U28990MH2019PTC332976 | JAGRAJ STRUCTURAL FABRICATORS AND ENGINEERING PRIVATE LIMITED | SHOP NO 1, SHRIDHAR APPT,UMASHANKAR CHSL S V P ROAD,NEAR SUNDERNIWAS, DOMBIVALI E , KALYAN, Maharashtra, India - 421201 |
| U29309MH2020PTC337464 | JAGRAJ FIRETECH PRIVATE LIMITED | SHOP NO 1, SHRIDHAR APPT,UMASHANKAR CHSL S V P ROAD,NEAR SUNDERNIWAS, DOMBIVALI E , KALYAN, Maharashtra, India - 421201 |
| U15545MH2021PTC368477 | KITTI CATERERS PRIVATE LIMITED | Flat No 606, BLDG No.17 Marigold Regency Anantam Kalyan Dombivli East , Kalyan, Maharashtra, India - 421201 |
| U22300MH2022PTC394364 | SAISHA TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 1904, BLDG. NO 13 FERN REGENCY ANANTAM, KALYAN THANE, DAWADI NV , KALYAN, Maharashtra, India - 421201 |
| U15131MH2018PTC310542 | MAYAKARA IMPEX PRIVATE LIMITED | H. No. 664/B, G. No. 6 at Ganga Ind. Complex Shahpur Asangaon, Kalyan , Kalyan, Maharashtra, India - 421201 |
| ACA-0671 | PRXPT PROJECTS TWO LLP | Shop B1, Prabhat View ChsgPrabhat Darshan, Opp Shirik, Dombivali, Kalyan 421201 Kalyan, Maharashtra, India - 421201 |
| ACA-1494 | PRXPT PROJECTS FOUR LLP | Shop B1, Prabhat View ChsgPrabhat Darshan, Opp Shirik, Dombivali, Kalyan 421201 Kalyan, Maharashtra, India - 421201 |
| ACA-6008 | PRXPT PROJECTS SIX LLP | Shop B1, Prabhat View ChsgPrabhat Darshan, Opp Shirik, Dombivali, Kalyan 421201 Kalyan, Maharashtra, India - 421201 |
| ACA-6274 | PRXPT PROJECTS THREE LLP | Shop B1, Prabhat View ChsgPrabhat Darshan, Opp Shirik, Dombivali, Kalyan 421201 Kalyan, Maharashtra, India - 421201 |
| AAQ-4820 | COCORIVA FOOD PRODUCTS LLP | SHOP NO 1, LOK KALYAN SOC, SANTNAMDEO PATH, GOGRASWADI, DOMBIVALI, Maharashtra, India - 421201 |
| AAM-4022 | M W FINANCIAL & INSURANCE MARKETING LLP | SHOP NO. B-01 SHRI IN APPT NEAR BUDDHA VIHAR MANDIR, KALYAN EAST THANE, Maharashtra, India - 421201 |
| AAV-2354 | RAJNI CABLE LLP | Shop No G/1, Vridavavan Sudama CHS, 2 Ayre Road, Dombivali East, Kalyan, DOMBIVALI, Maharashtra, India - 421201 |
| AAA-1836 | SUNSHIELD TECHNOSYS LLP | SHOP NO 10, TUSHAR VILLA CHS, GOPAL NAGAR KALYAN ROAD, OPP HOTEL SUPRIYA DOMBIVLI EAST, Maharashtra, India - 421201 |
| ABZ-2350 | JSM Homes LLP | B/201, Sai Vandana, SN93 HN 2B,Nr. Sadguru Krupa, Bu Kalyan Thane Kalyan, Kalyan, Maharashtra, India - 421201 |
| U18100MH2017PTC290878 | STYRRIOR FASHION PRIVATE LIMITED | Shop No. 4, Shree Sneh Soc. Shiv Mandir Road, Ram Nagar, Dombivli ( E), Kalyan , Thane, Maharashtra, India - 421201 |
| AAV-5705 | DAYNIL FASHION AND RETAIL LLP | UNIT NO 212 PLOT NO C9 GLOBE ESTATE NAVARANG NAKA KALYAN, Maharashtra, India - 421201 |
| AAP-7819 | BRANDSTOCK SOLUTIONS LLP | AMMBER ENNCLLAVE, BLDG NO. 1, FLAT NO. A/603BH LAXMI PARK, KANCHANGAON Kalyan, Maharashtra, India - 421201 |
| ACA-4507 | MBG Dental Radiators Imaging LLP | SARVDAYA SWAROOP CHS BLDG NO 1 NO 702NR R B T SCHOOL KANCHANGAON Kalyan, Maharashtra, India - 421201 |
| U28920MH1998PTC116930 | GN SYSTECH CONSULTING ENGINEERS PRIVATE LIMITED | Unit No. 311, Globe Estate,Plot No. C-9,MIDC PH-1, Vikas Naka,New Kalyan Road,Kalyan-Dombiv li(M.Corp) , Dombivli, Maharashtra, India - 421201 |
| ACA-3557 | SIRVEE MARKETING LLP | office No. 16, Kasturi Ashish, Near Petrol PumpKalyan, Thane, Dawadi, Kalyan, Maharashtra, India - 421201 |
| 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 |
|---|---|---|---|---|---|---|---|---|
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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