INTELLISOURCE CONSULTING LLP (LLPIN: AAB-8713) is a Limited Liability Partnership firm incorporated on 19 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INTELLISOURCE CONSULTING LLP are SURINDER SINGH PAHWA, and JAGDEEP SINGH PAHWA.
INTELLISOURCE CONSULTING 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 23 Dec 2024.
INTELLISOURCE CONSULTING LLP's LLP Identification Number is (LLPIN)AAB-8713. Its Email address is [email protected] and its registered address is 501,DLI PLACE,OFFICE BLOCK A-4 DISTICT CENTRE,SAKET DELHI, Delhi, India - 110017
Current status of INTELLISOURCE CONSULTING LLP is - Active.
| LLP Identification Number | AAB-8713 |
| Name | INTELLISOURCE CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-11-19 |
| Age of Company | 11 years, 3 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| INTELLISOURCE CONSULTING LLP |
| AAB-8713 |
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 INTELLISOURCE CONSULTING in a way that was never possible before.
Get a list of all litigations INTELLISOURCE CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTELLISOURCE CONSULTING. This report helps you understand the risk associated in dealing with INTELLISOURCE CONSULTING 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.
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 INTELLISOURCE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00462532 | SURINDER SINGH PAHWA | Designated Partner | 2013-11-19 |
| 01675511 | JAGDEEP SINGH PAHWA | Designated Partner | 2013-11-19 |
| 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 |
|---|---|---|
| AAB-3640 | SRS INVESTMENT ADVISORS (INDIA) LLP | 501-502, Office Block (DLF Courtyard), DLF Place-A, District Centre, Saket New Delhi, Delhi, India - 110017 |
| U74140DL2015PTC275049 | TERRA ALPHA PRIVATE LIMITED | 501, OFFICE BLOCK, DLF PLACE A-4 DISTICT CENTRE, SAKET NEW DELHI South Delhi DL 110017 IN |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| AAB-7938 | TERRA ALPHA LAND HOLDING LLP | 501, OFFICE BLOCK DLF PLACE, SAKET NEW DELHI, Delhi, India - 110017 |
| U01403DL2011PLC301179 | B.N. AGRITECH LIMITED | Unit No.315, 2nd Floor,The South Court,DLF Saket Plot No. A-1,Saket Place District Centre , Saket , New Delhi, Delhi, India - 110017 |
| F04259 | THE UNIVERSITY OF TOKYO | Innov8, Saket Fort, Delhi Fort, A-5, Saket Cultural Complex, Saket New Delhi Distt Centre , New Delhi, Delhi, India - 110017 |
| U15122DL2014PTC388552 | OYUM SPECIALITY FOODS PRIVATE LIMITED | 506-DLF PLACE, OFFICE BLOCK, SAKET NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U29130DL2007PTC387523 | OM METALS HYDROPROJECTS PRIVATE LIMITED | 506-DLF PLACE, OFFICE BLOCK, SAKET NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U31401DL2012FTC242413 | CITEL SURGE PROTECTION PRIVATE LIMITED | UNIT NO. 305 DLF COURTYARD 3RD FLOOR PLOT NO. A-4 SAKET DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U24233DL2007FTC163675 | SEKISUI CHEMICAL INDIA PRIVATE LIMITED | 310 A, Rectangle One, D-4 District Centre Saket , New Delhi, Delhi, India - 110017 |
| F04123 | NGK INSULATORS LIMITED | Unit No. 601, DLF Place Courtyard Plot No. A-4 Saket , New Delhi, Delhi, India - 110017 |
| F04694 | The Association for Overseas Technical Cooperation and Sustainable Partnerships | Office Unit 012A, Rectangle One D-4 Saket District Center, , New Delhi, Delhi, India - 110017 |
| U24100DL2013PTC252613 | PUNARGEN HEALTHCARE INDIA PRIVATE LIMITED | Regus Centre Saket Pvt Ltd, Level-4, Rectangle-1 D-4, Commercial Complex, Saket , New Delhi, Delhi, India - 110017 |
| U72300DL2007PTC162270 | L T INFOTECH PRIVATE LIMITED | Unit No-134, Rectangle-I, D-4, Saket District Centre, Delhi , Delhi, Delhi, India - 110017 |
| U74899DL1987PTC026801 | INFINITE SERVICES PRIVATE LIMITED | RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET, , NEW DELHI, Delhi, India - 110017 |
| U45201DL2004PTC124624 | SHEEL BUILDCON PRIVATE LIMITED | RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U00500DL2005PTC135356 | GALAXY COLONISERS PRIVATE LIMITED | RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U63000DL2014PTC269892 | ESOULS INTERNATIONAL PRIVATE LIMITED | 4th Floor, Ractangle One D-4, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U51900DL2007FTC234906 | RICHEMONT INDIA PRIVATE LIMITED | Regus Business Centre, Level-4, Rectangle-1 Commercial Complex, D-4, Saket , Delhi, Delhi, India - 110017 |
| U15122DL2007PTC167818 | NEO PALATES PRIVATE LIMITED | G-21A, SELECT CITYWALK A-3, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| AAK-1693 | INDUS CUISINE & CULTURE LLP | A-2, 3rd Floor,MGF Metropolitian Mall Saket, District Centre Saket, New Delhi, Delhi, India - 110017 |
| AAE-4164 | KADO RENTALS LLP | 5TH FLOOR, O-501, RASVILAS BUILDING, PLOT NO. D-1 SAKET DISTRICT CENTRE, SAKET DELHI, Delhi, India - 110017 |
| U26943DL2002PTC116851 | HOLCIM (INDIA) PRIVATE LIMITED | Suite 304, Third Floor, DLF South Court, Plot A-1 Saket District Centre, Saket, , Delhi, Delhi, India - 110017 |
| U27310DL2007PTC167159 | ARJOWIGGINS INDIA PRIVATE LIMITED | 421, LEVEL - 4, RECTANGLE NO. 1 D - 4 DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| F04738 | INTERNATIONAL INITIATIVE FOR IMPACT EVAL UATION INC | UNIT NO. 306, 3RD FLOOR, RECTANGLE-1 D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U18104DL2013PTC251007 | LIFT12 BRAND ACCESS INDIA PRIVATE LIMITED | Regus Centre Saket Private Limited, Level 4, Rectangle 1,Commercial Complex, D-4, Sak et , New Delhi, Delhi, India - 110017 |
| U24246DL2007PTC162807 | SEPHORA COSMETICS PRIVATE LIMITED | Unit No 27, Ground Floor Rectangle-1, Plot No D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U15410DL2008PTC177846 | INTERLINK FOODS PRIVATE LIMITED | G-2A, G-05 & 06, G-26 & 27, D-1 RASVILAS SALCON SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U18101DL2000PTC108126 | JYOTSANA GARMENTS PRIVATE LIMITED | SHOP NO. 12A, GROUND FLOOR, SOUTHERN PERK DISTRICT CENTRE, SAKET, OPP PARK, NEW DE LHI-110017 , DELHI, Delhi, India - 110017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.