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      IPEC CONSULTANTS LLP

      LLPIN: AAN-6945 As on: 2026-07-13

      IPEC CONSULTANTS LLP (LLPIN: AAN-6945) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of IPEC CONSULTANTS LLP are BIRJU HIMATLAL THACKER, and KAMALDEEP RAINA.

      IPEC CONSULTANTS 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 23 May 2024.

      IPEC CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAN-6945. Its Email address is [email protected] and its registered address is FLAT No 109 DDA SFS FLATS POCKET A SECTOR 9 DWARKA DELHI, Delhi, India - 110077

      Current status of IPEC CONSULTANTS 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 IPEC CONSULTANTS 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 IPEC CONSULTANTS
      DIN Director Name Designation Appointment Date
      07052836 BIRJU HIMATLAL THACKER Designated Partner 2018-12-10
      08299831 KAMALDEEP RAINA Designated Partner 2018-12-10
      Past Directors & Key Managerial Personnel of IPEC CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BIRJU HIMATLAL THACKER
      Company Name CIN Designation Appointment Date Cessation
      SSR RAIL CONSULTANTS LLP AAN-7295 Designated Partner 2018-12-12 Ongoing
      ALPHA ONE INFRA (INDIA) PRIVATE LIMITED U45200MH2010PTC353201 Additional Director - 2018-09-28
      ALPHA ONE INFRA (INDIA) PRIVATE LIMITED U45200MH2010PTC353201 Director - 2020-01-23
      RAILSYS ENGINEERS PRIVATE LIMITED U72900MH2011PTC215528 Additional Director - 2015-09-24
      RAILSYS ENGINEERS PRIVATE LIMITED U72900MH2011PTC215528 Director - 2018-12-31
      INTELLEX ENGINEERS PRIVATE LIMITED U74120MH2015PTC267714 Director - 2019-01-18
      Other Directorships of KAMALDEEP RAINA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACL-7931 SPHIRETECH LLP FLAT NO-130, SECTOR-9 POCKET 2,DDA SFS FLATS, DWARKA,New Delhi,South West Delhi,Delhi,India-110077
      AAO-3345 LAARS TECHAGE LLP FLAT NO-285, DDA SFS FLATS SECTOR-9 POCKET 1, DWARKA, SOUTH WEST,NEW DELHI,South West Delhi,Delhi,India-110077
      U01100DL2018PTC339612 GREENRX INDIA PRIVATE LIMITED Flat No.171, Sector 9 Pocket 2, DDA SFS Flats, Dwarka , NEW DELHI, Delhi, India - 110077
      U74140DL2008PTC184971 MENTORZ MANAGEMENT CONSULTANTS PRIVATE LIMITED FLAT NO-91, DDA SFS FLATS POCKET-2, SECTOR-9, DWARKA , NEW DELHI, Delhi, India - 110077
      U70109DL2012PTC238790 SNP INFRAVENTURES PRIVATE LIMITED FLAT NO-584,THIRD FLOOR,POCKET-1,DDA SFS FLATS SECTOR-22 DWARKA NEW DELHI-110077 , DELHI, Delhi, India - 110077
      U45400DL2016PTC292681 CATALYST PROJECTS PRIVATE LIMITED FLAT NO. 437, DDA SFS FLAT, POCKET-1, SECTOR-9, DWARKA, SOUTH WEST D ELHI, , DELHI, Delhi, India - 110077
      U85100DL2018NPL342413 IAMKHAADII FOUNDATION FLAT NO-270, FIRST FLOOR, POCKET NO-1 DDA SFS FLATS, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110077
      U45309DL2017PTC312831 PKKTES INFRASTRUCTURE SOLUTION PRIVATE LIMITED FLAT NO-43, DDA SFS FLATS POCKET-1,DWARKA,SECTOR-22 , DELHI, Delhi, India - 110077
      U74999DL2017PTC321901 MEDSANNS INDIA PRIVATE LIMITED FLAT-538-II DDA SFS FLATS SECTOR-9, POCKET-2, DWARKA , NEW DELHI, Delhi, India - 110077
      U85100DL2019NPL359192 SPIRITUAL GYM FOUNDATION Flat No-296,3rd Floor DDA Flats Sector-9 Pocket-1 Dwarka , DELHI, Delhi, India - 110077
      U74140DL2014PTC269220 SHOBHAKANSHA FINANCIAL SERVICES PRIVATE LIMITED FLAT NO-91, 2ND FLOOR, DDA FLATS POCKET-2, SECTOR-9, DWARKA , NEW DELHI, Delhi, India - 110077
      U74999DL2019PTC347768 TECHVISORS PRIVATE LIMITED FLAT NO-185, DDA SFS FLATS, SECTOR-22 DWARKA, NEW DELHI-110077 , NEW DELHI, Delhi, India - 110077
      U55101DL2017PTC310827 HEDYA AND HANNAH FOODS PRIVATE LIMITED FLAT NO. 522, DDA SFS FLATS, SECTOR-22 DWARKA, NEW DELHI , DELHI, Delhi, India - 110077
      U62099DL2025PTC450051 RA BRIDGEPOINT PARTNERS PRIVATE LIMITED 49,DDA,SFS FLATS.POCKET-2,SECTOR-9 DWARKA,New Delhi,South West Delhi,Delhi,110077-India
      U68100DL2024PTC427122 VARNA LEASING PRIVATE LIMITED FLAT NO.-194, DDA FLATS,SECTOR-23, POCKET-1, DWARKA,New Delhi,South West Delhi,Delhi,110077-India
      U80100DL2023PTC420367 PANCHAMVED ENTERPRISES PRIVATE LIMITED DDA Flat No. 242, (SFS),,Sector 09, Pocket 1, Dwarka,,New Delhi,South West Delhi,Delhi,110077-India
      ACI-1770 DESIGN VISION INFRA LLP Flat No. 34, Block A-9 Third Floor,Pocket-8, Sector-23 (B), Dwarka,New Delhi,South West Delhi,Delhi,India-110077
      U74140DL2013PTC256777 SRINEEV INFRATECH INDIA PRIVATE LIMITED FLATS NO. 465, SFS DDA FLATS, SECTOR -22, POCKET-1 PHASE-1, DWARKA , NEW DELHI, Delhi, India - 110077
      U74999DL2018PTC340010 AMIYAMURI HEALTH PRODUCTS PRIVATE LIMITED Flat No- 84, DDA SFS Flat Pocket- 1, Phase-1, Sector-22, Dwarka , SOUTH WEST DELHI, Delhi, India - 110077
      U52609DL2018PTC340670 TRTAUTO GLOBAL PRIVATE LIMITED Flat No 44, DDA Pocket 2 Sector 9 Dwarka , NEW DELHI, Delhi, India - 110077
      AAT-8731 NORTHTREE ADVISORY LLP HOUSE NO 174 DDA SFS FLATS SECTOR 22 POCKET 1 DWARKA NEW DELHI, Delhi, India - 110077
      U45400DL2013PTC255705 AJA CONSTRUCTION PRIVATE LIMITED Flat No 424, DDA SFS POCKET1 SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110077
      U74140DL2008PTC178890 EXCELLANTE MANAGEMENT & LEGAL SERVICES PRIVATE LIMITED DDA FLAT NO.242, (SFS)SEC-9, POCKET-1 DWARKA , NEW DELHI, Delhi, India - 110077
      U93000DL2009PTC187265 EX THREE GEE SECURITY SERVICES PRIVATE LIMITED DDA FLAT NO.242, (SFS)SEC-9, POCKET-1 DWARKA , NEW DELHI, Delhi, India - 110077
      U64200DL2020PTC372175 CRIXCLE INDIA PRIVATE LIMITED FLAT NO 432, G-108 DDA SFS FLATS SECTOR 22, PKT-1 DWARKA , DELHI, Delhi, India - 110077
      U93000DL2018PTC340054 SCRIBBLING NERDS PRIVATE LIMITED FLAT NO. 126A, GROUND FLOOR, POCKET-B SEC 26, DDA LIG FLATS, DWARKA , DELHI, Delhi, India - 110077
      AAJ-7114 SNTECH INFO LLP Flat No.9, A-7, 2nd Floor, Pocket-8 Sector 23B, Dwarka New Delhi, Delhi, India - 110077
      AAJ-8023 SNTECH ELECTRONICS LLP Flat No.9, A-7, 2nd Floor, Pocket-8 Sector 23B, Dwarka New Delhi, Delhi, India - 110077
      U70101DL2006PTC321239 ANC REALTORS PRIVATE LIMITED Flat No. 194, DDA Flats (3rd Floor), Sector-23, Pocket-I, Dwarka , New Delhi, Delhi, India - 110077
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100767947 2023-07-19 - - 12,000,000.00 HDFC BANK LIMITED

      • 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
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      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

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      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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      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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