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      INGURAN SORTING TECHNOLOGIES LLP

      LLPIN: AAK-7797 As on: 2026-07-13

      INGURAN SORTING TECHNOLOGIES LLP (LLPIN: AAK-7797) is a Limited Liability Partnership firm incorporated on 06 Oct 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 127600000.00.

      Designated Partners of INGURAN SORTING TECHNOLOGIES LLP are AMOL SHALIGRAM KINHEKAR, and JUAN FERNANDO MORENO.

      INGURAN SORTING TECHNOLOGIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 May 2024.

      INGURAN SORTING TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAK-7797. Its Email address is [email protected] and its registered address is 23, Floor-2, Plot-59/61, Arsiwala Mansion, Nathalal Parikh Marg, Colaba, MUMBAI, Maharashtra, India - 400005

      Current status of INGURAN SORTING TECHNOLOGIES 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 INGURAN SORTING 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 INGURAN SORTING TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      08424354 AMOL SHALIGRAM KINHEKAR Designated Partner 2019-05-14
      07840886 JUAN FERNANDO MORENO Designated Partner 2017-10-06
      Past Directors & Key Managerial Personnel of INGURAN SORTING TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      01844078 SAMEER SAH Designated Partner - 2019-05-13
      06936491 NIDHI BOTHRA Designated Partner - 2018-09-13
      07195037 ANIL KUMAR RAJKUMAR JAIN Designated Partner - 2018-01-09
      Other Directorships of AMOL SHALIGRAM KINHEKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMEER SAH
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN & CO LLP AAA-0866 Partner - 2019-04-01
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Additional Director - 2021-08-13
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director 2021-08-13 Ongoing
      GLAXOSMITHKLINE CONSUMER PRIVATE LIMITED U24232PB2014FTC039082 Director - 2014-12-24
      EMERALD HAVEN DEVELOPMENT LIMITED U45200TN2008PLC068511 Additional Director - 2022-07-08
      EMERALD HAVEN DEVELOPMENT LIMITED U45200TN2008PLC068511 Director 2021-10-18 Ongoing
      EMERALD HAVEN REALTY LIMITED U45200TN2010PLC075953 Additional Director - 2022-07-08
      EMERALD HAVEN REALTY LIMITED U45200TN2010PLC075953 Director 2022-07-08 Ongoing
      SRINIVASAN TRADING PRIVATE LIMITED U51100TN2017PTC118238 Additional Director - 2022-09-27
      SRINIVASAN TRADING PRIVATE LIMITED U51100TN2017PTC118238 Director 2021-10-26 Ongoing
      VEE ESS TRADING PRIVATE LIMITED U51100TN2017PTC118290 Additional Director - 2022-09-27
      VEE ESS TRADING PRIVATE LIMITED U51100TN2017PTC118290 Director 2021-10-26 Ongoing
      VS INVESTMENTS PRIVATE LIMITED U51100TN2021PTC146623 Additional Director - 2021-11-29
      LEG GODT INDIA PRIVATE LIMITED U51909MH2019PTC328313 Director - 2020-02-17
      EMERALD HAVEN HOUSING PRIVATE LIMITED U68100TN2023PTC161250 Director 2023-06-16 Ongoing
      EMERALD HAVEN RESIDENCES PRIVATE LIMITED U68100TN2023PTC161276 Director 2023-06-19 Ongoing
      EMERALD HAVEN TOWERS LIMITED U70100TN2020PLC134312 Additional Director 2024-03-14 Ongoing
      EMERALD HAVEN LIFE SPACES (RADIAL ROAD) LIMITED U70200TN2016PLC110981 Additional Director 2024-03-14 Ongoing
      VY LABS TECHNOLOGIES PRIVATE LIMITED U72900HR2016PTC070760 Director - 2016-09-30
      ETC OPHTHALMIC PRIVATE LIMITED U74999KA2017PTC100595 Director - 2017-08-02
      TVS HOLDINGS PRIVATE LIMITED U74999TN2018PTC121693 Additional Director - 2022-09-30
      TVS HOLDINGS PRIVATE LIMITED U74999TN2018PTC121693 Director 2021-10-26 Ongoing
      Other Directorships of NIDHI BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      LIONS GATE INDIA LLP AAK-8680 Designated Partner - 2020-01-19
      RAMPURIA VANIJYA LLP AAN-8337 Designated Partner - 2020-10-20
      SERRALA CENTER OF EXCELLENCE LLP AAO-1608 Designated Partner - 2020-11-29
      SUPRASANNA COMMODEAL LLP AAO-5245 Designated Partner - 2020-10-20
      SAGE METALS PRIVATE LIMITED U28998MH1983PTC313652 Additional Director - 2018-11-30
      SAGE METALS PRIVATE LIMITED U28998MH1983PTC313652 Director 2018-11-30 Ongoing
      TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED U29253MH2011FTC213511 Additional Director - 2014-09-30
      TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED U29253MH2011FTC213511 Director - 2020-10-19
      RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Director - 2015-07-11
      HOFLICHKEIT LIMITED U51909WB2015PLC205751 Additional Director - 2020-10-06
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Additional Director - 2020-12-22
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2021-01-07
      MELLANOX TECHNOLOGIES INDIA PRIVATE LIMITED U72900DL2017FTC322341 Director - 2020-11-03
      SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Additional Director - 2016-01-29
      SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Director - 2020-12-01
      SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Additional Director - 2016-08-30
      SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Director - 2020-12-01
      LGM ENGINEERING INDIA PRIVATE LIMITED U74900KA2014FTC074430 Additional Director - 2015-12-30
      LGM ENGINEERING INDIA PRIVATE LIMITED U74900KA2014FTC074430 Director - 2020-12-10
      ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Additional Director - 2018-11-22
      ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Director - 2020-10-23
      SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Additional Director - 2016-08-30
      SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Director - 2020-12-01
      GLUHEND INDIA PRIVATE LIMITED U74994MH2017FTC303216 Additional Director - 2018-05-08
      GLUHEND INDIA PRIVATE LIMITED U74994MH2017FTC303216 Director - 2019-09-30
      BUCK CAPABILITY CENTRE PRIVATE LIMITED U74995CH2018PTC043338 Director - 2018-10-17
      SUNCOKE INDIA PRIVATE LIMITED U74999MH2013PTC241393 Additional Director - 2014-12-31
      SUNCOKE INDIA PRIVATE LIMITED U74999MH2013PTC241393 Director - 2017-03-20
      GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Additional Director - 2020-10-23
      EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Director - 2018-06-26
      Other Directorships of ANIL KUMAR RAJKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      INVERTED SHOWS REALTY SOLUTIONS LLP AAD-9072 Designated Partner - 2016-09-20
      RNSD HOSPITALITY LLP AAI-7277 Designated Partner - 2017-10-06
      TURF TRADING PRIVATE LIMITED U51909MH2015PTC266954 Additional Director - 2016-09-30
      TURF TRADING PRIVATE LIMITED U51909MH2015PTC266954 Director - 2017-03-01
      BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Director - 2017-10-12
      FALAFAL TECHNOLOGY PRIVATE LIMITED U74110DL2017PTC320319 Director - 2018-01-25
      WHITEFOX MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC263644 Additional Director - 2016-01-25
      MILLARD FILTERS INDIA PRIVATE LIMITED U74120TG2015PTC100607 Director - 2016-07-15
      SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Additional Director - 2016-01-29
      SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Director - 2017-12-19
      SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Additional Director - 2016-08-30
      SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Director - 2017-12-19
      GOS - OFFSET AND COUNTERTRADE MANAGEMENT PRIVATE LIMITED U74140MH2011FTC219751 Additional Director - 2015-09-29
      GOS - OFFSET AND COUNTERTRADE MANAGEMENT PRIVATE LIMITED U74140MH2011FTC219751 Director - 2018-01-25
      DEOLEO INDIA PRIVATE LIMITED U74900MH2013FTC247256 Additional Director - 2016-10-04
      SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Additional Director - 2016-08-30
      SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Director - 2017-12-19
      VISCADIA PRIVATE LIMITED U74999DL2016PTC299908 Additional Director - 2017-09-14
      VISCADIA PRIVATE LIMITED U74999DL2016PTC299908 Director - 2017-11-30
      SILGAN DISPENSING SYSTEMS INDIA PRIVATE LIMITED U74999PN2017PTC177947 Director - 2017-02-26
      PV HARDWARE INDIA PRIVATE LIMITED U74999TG2017FTC117972 Director - 2017-11-14
      Other Directorships of JUAN FERNANDO MORENO
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U29100MH2022FTC381720 DARA EQUIPMENT AND SERVICES INDIA PRIVATE LIMITED 23, Floor-2, Plot 59-61 Arsiwala Mansion,Nathalal Parikh Marg, Colaba,Mumbai,Mumbai City,Maharashtra,400005-India
      U24100MH2018FTC318552 NFF BIOSCIENCES PRIVATE LIMITED 23, Floor-2, Plot 59/61 ARSIWALA MANSION NATHALAL PARIKH MARG, COLABA, , MUMBAI, Maharashtra, India - 400005
      U28998MH1983PTC313652 SAGE METALS PRIVATE LIMITED 23, FLOOR-2, PLOT-59/61, ARSIWALA MANSION NATHALAL PARIKH MARG, COLABA , MUMBAI, Maharashtra, India - 400005
      U45209MH2019PTC331103 ROYPAR CONSTRUCTIONS PRIVATE LIMITED 23,Floor-2, Plot-59/61, Arsiwala Mansion Nathalal Parikh Marg, Colaba , MUMBAI, Maharashtra, India - 400005
      U40106MH2020PTC337938 ERLEUCHTUNG POWER PRIVATE LIMITED 23, Floor-2, Plot 59/61,Arsiwala Mansion Nathalal Parikh Marg, Colaba , MUMBAI, Maharashtra, India - 400005
      U52311MH2022FTC395625 ACANDIS INDIA PRIVATE LIMITED 23, FLOOR 2, PLOT 59/61 ARSIWALA MANSION, NATHALAL PARIKH MARG, COLABA , Mumbai, Maharashtra, India - 400005
      U74994MH2017FTC303216 GLUHEND INDIA PRIVATE LIMITED 23, Floor-2,Plot-59/61, Arsiwala Mansion Nathalal Parikh Marg, Colaba , Mumbai, Maharashtra, India - 400005
      U74110MH2019PTC332473 PAGONXT MERCHANT SOLUTIONS INDIA PRIVATE LIMITED 23,Floor-2, Plot-59/61, Arsiwala Mansion Nathalal Parikh Marg, Colaba , MUMBAI, Maharashtra, India - 400005
      U74999MH2017PTC302042 RAGGIANTE SERVICES PRIVATE LIMITED 23,Floor-2,Plot-59/61,Arsiwala Mansion Nathalal Parikh Marg, Colaba , Mumbai, Maharashtra, India - 400005
      U74999MH2017PTC302044 GUANXIN INDIA PRIVATE LIMITED 23,Floor-2,Plot-59/61,Arsiwala Mansion Nathalal Parikh Marg, Colaba , Mumbai, Maharashtra, India - 400005
      U74999MH2018PTC309734 PDCG INDIA PRIVATE LIMITED 23, Floor-2, Plot-59/61, Arsiwala Mansion Nathalal Parikh Marg, Colaba, , Mumbai, Maharashtra, India - 400005
      U74999MH2018PTC315560 RETROX TRADING PRIVATE LIMITED 23, Floor-2, Plot-59/61, Arsiwala Mansion, Nathalal Parikh Marg, Colaba, , Mumbai, Maharashtra, India - 400005
      U74999MH2022PTC394178 NAMOGEET ADVISORY PRIVATE LIMITED 23 Floor-2, Plot-59/61, Arsiwala Mansion Nathalal Parikh Marg, Colaba, , Mumbai, Maharashtra, India - 400005
      ACF-7458 NOVEDOSO FINANCIAL ADVISORS LLP 23, Floor-2, Plot-59/61, Arsiwala Mansion,,Nathalal Parikh Marg,Mumbai,Mumbai,Maharashtra,India-400005
      U22203MH2025PTC455949 INDOVIDA INDIA PRIVATE LIMITED 23, SECOND FLOOR, PLOT NO. 59/61,ARSIWALA MANSION, NATHALAL, PARIKH MARG, COLABA,Mumbai,Mumbai,Maharashtra,400005-India
      U65923MH2012PTC239090 WELLWORTH FINVEST (INDIA) PRIVATE LIMITED 25,FLOOR-2,PLOT-59/61,ARSIWALA MANSION NATHALAL PARIKH MARG,COLABA,MUMBAI-40000 5 , MUMBAI, Maharashtra, India - 400005
      U72900MH2022PTC377875 OM1 DATA SCIENCE PRIVATE LIMITED 23, Floor-2, Plot-59/61, Arsiwala Mansion, Nathalal Parikh Marg, , Mumbai, Maharashtra, India - 400005
      U74900MH2011PTC218354 SUMMIT INDIA ADVISORY PRIVATE LIMITED 23, Floor-2, Plot 59/61,Arsiwala Mansion Nathalal Parikh Marg , Mumbai, Maharashtra, India - 400005
      U74140MH2021FTC355628 OLCORP PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED 23, Floor-2, Plot 59/61,Arsiwala Mansion Nathalal Parikh Marg , Mumbai, Maharashtra, India - 400005
      U70101MH2006PTC165045 VIDHANT REALTY PRIVATE LIMITED 25, FLOOR-2, PLOT-59/61 ARSIWALA MANSION, NATHALAL PARIKH MARG, COLABA , MUMBAI, Maharashtra, India - 400005
      U74140MH2009PTC194927 ANUKARAN CONSULTANCY PRIVATE LIMITED 25, Floor-2, Plot-59/61, Arsiwala Mansion, Nathalal Parikh Marg, Colaba, , Mumbai, Maharashtra, India - 400005
      AAL-9936 TRACMERIT ADVISORY LLP 32, Arsiwala Mansion, 2nd Floor, Nathalal Parikh Marg, Colaba, Mumbai, Maharashtra, India - 400005
      U73100MH2025PTC458417 MASA TIMES PRIVATE LIMITED 23FL-2,PLOT59/61,ARSIWALA,MANSION NATHALALPARIKMARG,Mumbai,Mumbai,Maharashtra,400005-India
      U74120MH2012PTC235647 AURAL FIXATION PRIVATE LIMITED 2,FLOOR-1,PLOT-81, PARK HOUSE NATHALAL PARIKH MARG,COLABA , MUMBAI, Maharashtra, India - 400005
      U74999MH2018PTC317632 ORNELLA ENTERPRISES PRIVATE LIMITED 201, 2nd Floor,Plot -106, Kalpavruksha, Nathalal Parikh Marg, Panday Rd, Colaba, , MUMBAI, Maharashtra, India - 400005
      AAR-4831 STARTEX CONTAINER SERVICES LLP 10, Floor 2, Plot 108 112, Heera Meher, Nathalal Parikh Marg, Colaba Bus Station Colaba Mumbai, Maharashtra, India - 400005
      U35105MH2026PTC465121 WIND EDGE POWER SOLUTION PRIVATE LIMITED 1, Floor G, Plot -68, Shirin Manzil,Nathalal Parikh Marg, Colaba, Mumbai - 400005,Mumbai,Mumbai,Maharashtra,400005-India
      ABA-9517 Aggra Credit Operations Control LLP 20 FLOOR 4 PLOT 108/112 HEERA MEHER NATHALAL PARIKH MARG,COLABA BUS STATION, COLABA,Mumbai,Mumbai,Maharashtra,India-400005
      U74999MH2017PTC293314 INDIESPARK ONLINE SERVICES PRIVATE LIMITED 7, Gr. Floor, Plot-152, Colaba Chamber Nathalal Parikh Marg, Colaba , Mumbai, Maharashtra, India - 400005
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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
      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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