My Cart Sign In Sign Up

INSIGHTFUL TECHNOLOGIES LLP

As on: 2024-06-15

INSIGHTFUL TECHNOLOGIES LLP (LLPIN: AAS-1831) is a Limited Liability Partnership firm incorporated on 06 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of INSIGHTFUL TECHNOLOGIES LLP are VIKAS PANDEY, and AMIT GAUTAM.

INSIGHTFUL TECHNOLOGIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

INSIGHTFUL TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAS-1831. Its Email address is [email protected] and its registered address is Flat No T F 3, Plot No 16, Krishna Vatika Ghaziabad, Uttar Pradesh, India - 201001

Current status of INSIGHTFUL TECHNOLOGIES LLP is - Active.

Basic Information

LLP Identification Number AAS-1831
Name INSIGHTFUL TECHNOLOGIES LLP
LLP Status Active
ROC ROC Kanpur
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 2020-03-06
Age of Company 5 years, 0 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INSIGHTFUL TECHNOLOGIES LLP

Previous CINs

AAS-1831

Regulatory Filings of INSIGHTFUL TECHNOLOGIES

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 INSIGHTFUL TECHNOLOGIES in a way that was never possible before.

Purchase full report of INSIGHTFUL TECHNOLOGIES

Litigation Search Report of INSIGHTFUL TECHNOLOGIES

Get a list of all litigations INSIGHTFUL TECHNOLOGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INSIGHTFUL TECHNOLOGIES. This report helps you understand the risk associated in dealing with INSIGHTFUL TECHNOLOGIES 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.

Purchase Litigation Search Report of INSIGHTFUL TECHNOLOGIES

Outstanding Payments to Micro & Small Enterprises

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 INSIGHTFUL 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

Investor Complaints & Serious Complaints About INSIGHTFUL TECHNOLOGIES

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

Directors & Key Managerial Personnel of INSIGHTFUL TECHNOLOGIES

Current Directors & Key Managerial Personnel of INSIGHTFUL TECHNOLOGIES
DIN Director Name Designation Appointment Date
08719111 VIKAS PANDEY Designated Partner 2020-03-06
08719110 AMIT GAUTAM Designated Partner 2020-03-06
Past Directors & Key Managerial Personnel of INSIGHTFUL TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIKAS PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT GAUTAM
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAE-6076 YES INFRAENGINEERS LLP FLAT NO-10, 3RD FLOOR, PLOT NO.-10-B-9 POCKET-10-B, CHIRANJEEV VIHAR,SECTOR 10 GHAZIABAD, Uttar Pradesh, India - 201001
AAY-6694 WINTECHNO AUTOMATION LLP PLOT NO:. 27, KRISHNA VATIKA SUDAMPURI Ghaziabad, Uttar Pradesh, India - 201001
AAH-4581 ASTONISH DIGITAL CLASSIFIED SERVICES LLP PLOT NO-3F-10, PURI HOUSE, NEHRU NAGAR, RAKESH MARG MAIN, GHAZIABAD, Uttar Pradesh, India - 201001
U15490UP2020PTC130872 MADHYA BHUMI NATURALS AGRO FOODS INDIA PRIVATE LIMITED Plot no. A-4/3/20, S S G.T Road, Industrial area, , Ghaziabad, Uttar Pradesh, India - 201001
U22222UP2012PTC053722 JMV GLOBAL PRIVATE LIMITED PLOT NO.- 539, F-3, Ist FLOOR, VIVEKANAND ENCLAVE SHALIMAR GARDEN EXT - 1, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201001
AAL-5614 ZAFIR GEMS JEWELLERIES LLP PLOT NO. 132 SARLA TOWER SHOP NO. 3, KHORA COLONY GHAZIABAD, Uttar Pradesh, India - 201001
AAU-1869 FASTRO CONNECT LLP FLAT NO. S4, PLOT NO. 645, SK III INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201001
U15400UP2021PTC149507 NVG INDUSTRIES PRIVATE LIMITED PLOT NO-17, GALI NO. - 3, UP BORDER , GHAZIABAD, Uttar Pradesh, India - 201001
AAF-2569 SUSHILJI DREAMS ENTERPRISE LLP FLAT NO.-G1, PLOT NO.- 616A, SECTOR-1, VAISHALI GHAZIABAD, Uttar Pradesh, India - 201001
U20299UP2019OPC113225 SUPRAMAX PACKAGING (OPC) PRIVATE LIMITED Plot No. 3, Keshav vihar colony 5 no. Bhatta Road, , GHAZIABAD, Uttar Pradesh, India - 201001
U60200UP2020PTC133726 FRESH CLUB PRIVATE LIMITED Flat No-B-101, Plot No 42 UNIONE RESIDENCY AKBARPUR BEHRAMPUR , GHAZIABAD, Uttar Pradesh, India - 201001
AAE-0832 SUBHANI INTERIOR DECORATOR LLP SHOP NO-204, PANCHSHEEL SQUARE PLOT NO.- C-3, CROSSING REPUBLIK, VILL.DUNDAHERA GHAZIABAD, Uttar Pradesh, India - 201001
U29306UP2022PTC170528 IDEAL MACHINE TOOLS PRIVATE LIMITED PLOT NO. 309, BLOCK-A GALI NO.3, VIKAS NAGAR, MEERUT ROAD , GHAZIABAD, Uttar Pradesh, India - 201001
U01409UP2021PTC149423 JAISUN MEAT HOUSEE PRIVATE LIMITED Flat No-401 4th Floor, Plot No-63,64, Yashika Heights Unione Residency, , Ghaziabad, Uttar Pradesh, India - 201001
U27106UP1990PTC012080 SANT STEEL AND ALLOYS PRIVATE LIMITED SHOP NO.1, PLOT NO.2 KH NO.148, VIKLANG COLONY, FREE HOLD, NA NDIGRAM , GHAZIABAD, Uttar Pradesh, India - 201001
U24239UP2022PTC160679 ALPHEX PHARMACEUTICAL PRIVATE LIMITED PLOT No -144 KHASRA NO 1250/1,WARD NO32 NAGAR SARASWATI VIDYA MANDIR MEERUT ROAD , Ghaziabad, Uttar Pradesh, India - 201001
U29309UP2022PTC173329 AUTONOID TECH PRIVATE LIMITED Plot No-16, Vikas Nagar Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201001
U15490UP2022PTC160697 ASHPIN PHARMA INTERNATIONAL PRIVATE LIMITED FLAT NO G3,YASHIKA HIGHT,UNIONE RESIDENCY BEHRAMPUR GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001
ABA-0873 STM DIGITAL TECH LLP C/o Khacheroo , H. No. 118, Gali No. 3, Rakesh Marg, Ghaziabad Ghaziabad, Uttar Pradesh, India - 201001
U31909UP2022PTC172883 ABHIL ELECTRIC PRIVATE LIMITED Plot No 81, Khasra No 667, Jovian Luxury Homes Village Shahpur Bamheta, Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201001
U25209UP2020PTC136058 RRS CREATIONS PRIVATE LIMITED Plot no. 167, Krishna Kunj Nandgram , Ghaziabad, Uttar Pradesh, India - 201001
U29253UP2016PTC076807 HIFLY DEFENCE SYSTEMS PRIVATE LIMITED R-8/16, FLAT NO.8 RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
U29300UP2017PTC088836 APLOMB MACHINES INDIA PRIVATE LIMITED Plot No-16, Punjab Expeller Compound Meerutt Road , Ghaziabad, Uttar Pradesh, India - 201001
L51109UP1972PLC003544 ALPS INDUSTRIES LIMITED Plot No.15-B, G.T. Road, Chaudhary Morh, , Ghaziabad, Uttar Pradesh, India - 201001
AAE-1988 SMART PC SOLUTIONS LLP PLOT NO. - 21, SECOND FLOOR NITI KHAND - 3, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201001
AAK-1063 UNIVERSAL INFRAHEIGHTS LLP KH NO. 178, NEAR SUKHE T/F VISHVAKARMA MARG HINDON VIHAR GHAZIABAD, Uttar Pradesh, India - 201001
U15400UP2022PTC171261 MATHNA FOODS PRIVATE LIMITED MS HARIRAJ LUBRICANTS, PLOT NO 11/16 SSGT ROAD, INDUSTRIAL AREA , GHAZIABAD, Uttar Pradesh, India - 201001
U27200UP2022PTC167296 SRBICAB INDUSTRIES PRIVATE LIMITED Plot No D-18, Site-3 Near DPS School, Meerut Road , Ghaziabad, Uttar Pradesh, India - 201001
AAX-7634 LYCAON FACILITY MANAGEMENT SERVICES LLP First Floor, Plot No.9, Shyam Vihar Behind Swiss Hotel, G.T. Road Ghaziabad, Uttar Pradesh, India - 201001
View all companies with similar address

Prosecution Details of INSIGHTFUL TECHNOLOGIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of INSIGHTFUL TECHNOLOGIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of INSIGHTFUL TECHNOLOGIES

Email ID: [email protected] Website: Not Available Address: Flat No T F 3, Plot No 16, Krishna Vatika Ghaziabad, Uttar Pradesh, India - 201001

Principal Products & Services of INSIGHTFUL TECHNOLOGIES

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

Balance Sheet of INSIGHTFUL TECHNOLOGIES

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

Profit & Loss Statement of INSIGHTFUL TECHNOLOGIES

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

Share Holders & Investors of INSIGHTFUL TECHNOLOGIES

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

Subsidiaries, Associate Companies & Join Ventures of INSIGHTFUL TECHNOLOGIES

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

Board Meetings of INSIGHTFUL TECHNOLOGIES

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

Auditors of INSIGHTFUL TECHNOLOGIES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.