INTILEO TECHNOLOGIES LLP (LLPIN: AAM-4922) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INTILEO TECHNOLOGIES LLP are KAPIL GUPTA, SNEH LATA, and RUCHI GUPTA.
INTILEO 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 28 Dec 2024.
INTILEO TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAM-4922. Its Email address is [email protected] and its registered address is C-2518, Sushant Lok-1, Sector-43 Gurgaon, Haryana, India - 122002
Current status of INTILEO TECHNOLOGIES LLP is - Active.
| LLP Identification Number | AAM-4922 |
| Name | INTILEO TECHNOLOGIES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-04-26 |
| Age of Company | 6 years, 10 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| INTILEO TECHNOLOGIES LLP |
| AAM-4922 |
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Get a list of all litigations INTILEO 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 INTILEO TECHNOLOGIES. This report helps you understand the risk associated in dealing with INTILEO 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.
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 INTILEO 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 |
|---|---|---|---|
| 07251058 | KAPIL GUPTA | Designated Partner | 2018-04-26 |
| 08163704 | SNEH LATA | Designated Partner | 2018-06-25 |
| 08163715 | RUCHI GUPTA | Designated Partner | 2018-06-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02593934 | MEENAKSHI AGGARWAL | Designated Partner | - | 2018-06-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NICHE CORPFINANCE PRIVATE LIMITED | U67190DL2012PTC232881 | Director | 2012-03-14 | Ongoing |
| S A R C ASSOCIATES PRIVATE LIMITED | U74140DL2010PTC209285 | Additional Director | - | 2013-09-30 |
| S A R C ASSOCIATES PRIVATE LIMITED | U74140DL2010PTC209285 | Director | 2013-09-30 | Ongoing |
| NICHE CORPORATE ADVISORS PRIVATE LIMITED | U74900DL2009PTC190426 | Director | 2009-05-19 | Ongoing |
| ARADHANA AUTOMOBILES PRIVATE LIMITED | U74999UR2015PTC001646 | Director | 2015-08-05 | Ongoing |
| QMONIQS SOFTWARE PRIVATE LIMITED | U74999HR2019PTC083971 | Director | 2019-12-04 | Ongoing |
| QMONIQS SOFTWARE PRIVATE LIMITED | U74999HR2019PTC083971 | Director | 2019-12-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18209HR2021PTC095667 | DAVINCI INDUSTRIES PRIVATE LIMITED | C-897B, SUSHANT LOK-1, BLOCK-C, SECTOR-43, GURGAON 122002 , GURGAON, Haryana, India - 122002 |
| U24299HR2020PTC086963 | JUBEX PHARMA PRIVATE LIMITED | C/o VINEET GUPTA LANDMARK AVENUE,SUSHANT LOK-1, BLOCK C, SECTOR-43 , GURGAON, Haryana, India - 122002 |
| AAI-5112 | NOESIS CONNECTUS LLP | C 1640A, FIRST FLOOR, SUSHANT LOK PHASE - 1 SECTOR 43 GURGAON GURGAON, Haryana, India - 122002 |
| U22300HR2016PTC065579 | QUIRKY KUIRKY MEDIA PRIVATE LIMITED | C-2464, GF, SUSHANT LOK-1, SECTOR-43, , GURGAON, Haryana, India - 122002 |
| ABA-2924 | INDICAN FRIENDSHIP CLUB LLP | ACI CO WORK LGF GOLD SOUK MALL SECTOR 43 SUSHANT LOK PHASE 1 C BLOCK GURGAON, Haryana, India - 122002 |
| U29220HR2012PTC044770 | GLOBAL EQUIPMENTS HOSPITALITY PRODUCTS PRIVATE LIMITED | QUEENS PLAZA SHOPPING COMPLEX, LOWER GROUND FLOOR SUSHANT LOK 1, C- BLOCK , SECTOR 43 , GURGAON, Haryana, India - 122002 |
| U24230HR2021OPC099811 | HELE INDIA ENTERPRISES (OPC) PRIVATE LIMITED | C 1 2800 C 1 BLOCK SUSHANT LOK 1 , GURGAON, Haryana, India - 122002 |
| AAU-7991 | SHREAWALI MATA CONSTRUCTIONS LLP | C 1639 SUSHANT LOK PH1 SECTOR 43 GURUGRAM, Haryana, India - 122002 |
| AAR-1013 | DOLPHIN DESIGNS LLP | 168 Block C, Basement, Sushant Lok Phase 1 Sector 43, Gurugram Gurugram, Haryana, India - 122002 |
| AAZ-2750 | FORESIGHT CONTRACTORS LLP | C 1, 2797A, SUSHANT LOK 1 GURGAON, Haryana, India - 122002 |
| AAH-7377 | RETAIL & HOUSING KNOWLEDGE MANAGEMENT CE NTERS LLP | C-1/2929 A FF SUSHANT LOK-1 GURGAON, Haryana, India - 122002 |
| U17299HR2021PTC096994 | ALFREZO SPACE PRIVATE LIMITED | FLAT NO. 1-1105 MAPLE CRESCENT, BLOCK C SUSHANT LOK 1 , GURGAON, Haryana, India - 122002 |
| ABA-3320 | FRRAMIUM TRADINGS LLP | H No C368 A, Sushant Lok Phase 1, C Block Chakarpur (74), Gurgaon, Haryana, India - 122002 |
| AAF-4424 | BLUE CAP SCHOOL OF CRICKET LLP | C-177 A SUSHANT LOK -1 GURGAON GURGAON, Haryana, India - 122002 |
| U24299HR2022PTC105196 | OGARDENER INDIA PRIVATE LIMITED | G 2468 1ST FLOOR, SUSHANT LOK 2 EXTN SECTOR 57 NEAR MKM MARKET, GURGAON , GURGAON, Haryana, India - 122002 |
| AAA-5260 | DAN&PRO TECHNOLOGIES LLP | C 1614 SUSHANT LOK 1 GURGAON, Haryana, India - 122002 |
| AAF-3994 | A3R HOSPITALITY LLP | C-2467 Sushant Lok-1 Gurgaon, Haryana, India - 122002 |
| AAO-4968 | TOROI INNOVATION LABS LLP | Shop No F 33 Sushant Shopping Arcade Sushant Lok-1 Nr Park, Gurgaon, 122002 Gurgaon, Haryana, India - 122002 |
| U01403HR2013PTC050264 | DHARAM PAL AGROTECH PRIVATE LIMITED | C-527 SUSHANT LOK 1 , GURGAON, Haryana, India - 122002 |
| AAE-2586 | IMBUE MARKETING PR LLP | C-819 GF SUSHANT LOK-1 GURGAON, Haryana, India - 122002 |
| AAP-7567 | EREC SOFTWARE LLP | C-1305 Sushant Lok, Phase-1 GURGAON, Haryana, India - 122002 |
| U15121HR2016PTC063921 | AANSH PRIVATE LIMITED | C-1827, SUSHANT LOK-1 , GURGAON, Haryana, India - 122002 |
| U15132HR2006PTC036418 | NEHA FROZEN FOODS PRIVATE LIMITED | C-1117 SUSHANT LOK-1 , GURGAON, Haryana, India - 122002 |
| AAT-8525 | SPACEART BUILDCON LLP | C 1283, SUSHANT LOK PHASE 1 Gurgaon, Haryana, India - 122002 |
| U14200HR2010PTC040878 | HIMSAI MINES & MINERALS RESOURCES DEVELOPMENT PRIVATE LIMITED | C- 2709, First Floor Sushant Lok -1 , Gurgaon, Haryana, India - 122002 |
| AAQ-1187 | AAIC WEALTH SERIES 1 LLP | C 169 G.F. SUSHANT LOK 1 GURUGRAM Gurgaon, Haryana, India - 122002 |
| AAB-4429 | CATALYST HR EXCELLERS LLP | C - 2038, GROUND FLOOR SUSHANT LOK - 1, GURGAON, Haryana, India - 122002 |
| AAC-7126 | I-FOOD HOSPITALITY LLP | E-002 MAPLE HEIGHTS C BLOCK, SUSHANT LOK-1 GURGAON, Haryana, India - 122002 |
| AAE-0473 | PLAN FOR EVENTS LLP | A1/195, BASEMENT, SUSHANT LOK 2, SECTOR-55, GURGAON, Haryana, India - 122002 |
| 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.
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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 |
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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 |
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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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