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. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of IPEC CONSULTANTS LLP are KAMALDEEP RAINA, and BIRJU HIMATLAL THACKER.
IPEC CONSULTANTS 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.
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.
| LLP Identification Number | AAN-6945 |
| Name | IPEC CONSULTANTS 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 | 2018-12-10 |
| Age of Company | 6 years, 3 months, 3 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 |
| IPEC CONSULTANTS LLP |
| AAN-6945 |
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Get a list of all litigations IPEC CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IPEC CONSULTANTS. This report helps you understand the risk associated in dealing with IPEC CONSULTANTS 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 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.
| 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 |
|---|---|---|---|
| 08299831 | KAMALDEEP RAINA | Designated Partner | 2018-12-10 |
| 07052836 | BIRJU HIMATLAL THACKER | Designated Partner | 2018-12-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100DL2018PTC339612 | GREENRX INDIA PRIVATE LIMITED | Flat No.171, Sector 9 Pocket 2, DDA SFS Flats, 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 |
| 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 |
| ABC-1481 | CONGRUENCE CONSULTING LLP | FLAT 298, DDA SFS FLATS,SECTOR 22, DWARKA, BAGDOLA, NEW DELHI New Delhi, Delhi, India - 110077 |
| U01100DL2017NPL353640 | MATA-PITA UNNATI FOUNDATION | FLAT NO 14, BLOCK A-10 POCKET NO 8, SECTOR 23B, DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAG-1646 | BLUETICKMARK COMMUNICATIONS LLP | FLAT NO 227, SFS, POCKET 1 (MIG PKT 1,676 SFS DDA), SECTOR 22, NEW DELHI, Delhi, India - 110077 |
| U22100DL2015PTC283350 | BLUETICKMARK COMMUNICATIONS PRIVATE LIMITED | Flat No. 227, SFS, Pocket -1 (MIG PKT 1 676 SFS DDA) Sector -22 , New Delhi, Delhi, India - 110077 |
| U01403DL2008PTC172327 | GREENOIL ENERGY SCIENCES PRIVATE LIMITED | Flat No. C- 503, Plot No. 9 Entreprenuers CGHS Ltd Sector-22, Dwarka Phase -1, Chitrakoot A partment , New Delhi, Delhi, India - 110077 |
| AAF-4835 | GOOD LIVESTOCK LLP | FLAT NO.-522 DDA SFS FLATS, SECTOR-22 DWARKA, Delhi, India - 110077 |
| U01110DL2021PTC382083 | HARVEST NEST INDIA PRIVATE LIMITED | FLAT NO 432, G-108 DDA SFS FLATS SECTOR 22, PKT-1 , DWARKA, 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 New Delhi DL 110077 IN |
| AAU-7204 | SAPT SURAM CTS ENTERTAINMENT LLP | 80, DDA FLATS, SECTOR 9, POCKET 1, DWARKA DELHI, Delhi, India - 110077 |
| U74140DL2008PTC184971 | MENTORZ MANAGEMENT CONSULTANTS PRIVATE LIMITED | FLAT NO-91, DDA SFS FLATS POCKET-2, SECTOR-9, DWARKA NEW DELHI New Delhi DL 110077 IN |
| U29253DL2014PTC270341 | PAIR AGROKING PRIVATE LIMITED | Flat No. 364, Pocket-1 Sector 9, Dwarka , DELHI, Delhi, India - 110077 |
| U72900DL2014PTC272396 | OFSSAM TECHNOLOGIES PRIVATE LIMITED | Flat No. 364, Pocket I, Sector 9 Dwarka Phase 1 , New Delhi, Delhi, India - 110077 |
| AAK-0919 | CHINAR ACADEMY LLP | FLAT NO- A-104, HAPPY HOME APARTMENT PLOT NO 12A, SECTOR-7, DWARKA DELHI, Delhi, India - 110077 |
| U74999DL2017PTC320507 | OMAM KNOWLEDGE INTERNATIONAL PRIVATE LIMITED | Flat No. 604, Plot No. 2, Block No. 3 Millennium Apartment Sector -9 Dwarka , New Delhi, Delhi, India - 110077 |
| ABA-7153 | ESSNR ENTERPRISES LLP | OFFICE NO FLAT NO 101 BLOCK A PLOT NO 23 SHREE RADHA KRISHNA CGHS SECTOR 7 DWARKA NEW DELHI, Delhi, India - 110077 |
| U14101DL2019PTC348872 | SHAHSTRAKSH PROJECTS PRIVATE LIMITED | FLAT NO 12/13C THIRD FLOOR, SHIVALIKA CGHS LTD, PLOT NO-16 , SECTOR-9, DWARKA, Delhi, India - 110077 |
| U45400DL2016PTC292681 | CATALYST PROJECTS PRIVATE LIMITED | FLAT NO. 437, DDA SFS FLAT, POCKET-1, SECTOR-9, DWARKA, SOUTH WEST DELHI, DELHI DL 110077 IN |
| U85100DL2018NPL342413 | IAMKHAADII FOUNDATION | FLAT NO-270, FIRST FLOOR, POCKET NO-1 DDA SFS FLATS, SECTOR-22, DWARKA NEW DELHI South Delhi DL 110077 IN |
| U29309DL2019PTC352481 | AMBRE TECHNOLOGIES PRIVATE LIMITED | A-702, Plot No-9, Gayatri Apartment Dwarka, Sector-9 , NEW DELHI, Delhi, India - 110077 |
| AAB-5309 | S2AJ TECHNOLOGIES LLP | Flat No. 262, AZAD HIND CGHS, PLOT No -15 SECTOR -9, DWARKA New Delhi, Delhi, India - 110077 |
| U17299DL2019PTC344545 | AAVEVAA EXPORTS PRIVATE LIMITED | FLAT NO- A-801, PHILLIPS TOWER PLOT NO-03, SECTOR-23, DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAJ-9052 | SDM INFRATECH DEVELOPERS LLP | FLAT NO. 72, B-72, SHREE RADHA APPARTMENTS, PLOT NO. 3, SECTOR-9, DWARKA NEW DELHI, Delhi, India - 110077 |
| ABA-5930 | PLANS 2 GROW LLP | FLAT NO 101, BLOCK A, PLOT NO 23 SHREE RADHA KRISHNA CGHS SECTOR 7 DWARKA NEW DELHI, Delhi, India - 110077 |
| U24290DL2018PTC341349 | MORDAX MANUFACTUM PRIVATE LIMITED | FLAT NO A-801, 8TH FLOOR PLOT NO 3 PHILIPS EGHS LTD SECTOR 23, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U74999DL2018PTC335159 | LIVEALL LIFE SCIENCE PRIVATE LIMITED | FLAT NO.-40, BLOCK D-9, 4TH FLOOR, POCKET-8, SECTOR-23, , DWARKA, Delhi, India - 110077 |
| 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 |
|---|---|---|---|---|---|---|
| 100767947 | 2023-07-19 | - | - | 12,000,000.00 | HDFC BANK LIMITED |
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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