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  • Complaints
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IPH ISPAT LLP

LLPIN: AAF-5486 As on: 2026-07-13

IPH ISPAT LLP (LLPIN: AAF-5486) is a Limited Liability Partnership firm incorporated on 22 Jan 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of IPH ISPAT LLP are GIRISH CHIMANLAL SANGANI, and HITAISHEE GIRISH SANGANI.

IPH ISPAT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

IPH ISPAT LLP's LLP Identification Number is (LLPIN)AAF-5486. Its Email address is [email protected] and its registered address is 113-A, 1ST FLOOR, HUBTOWN SOLARIS OFF N.S. PHADAKE ROAD, SAIWADI, ANDHERIEAST MUMBAI, Maharashtra, India - 400069

Current status of IPH ISPAT 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 IPH ISPAT 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 IPH ISPAT
DIN Director Name Designation Appointment Date
05176671 GIRISH CHIMANLAL SANGANI Designated Partner 2021-04-10
05176681 HITAISHEE GIRISH SANGANI Designated Partner 2020-12-01
Past Directors & Key Managerial Personnel of IPH ISPAT
DIN Director Name Designation Appointment Date Cessation
05176671 GIRISH CHIMANLAL SANGANI Designated Partner - 2018-11-01
05176681 HITAISHEE GIRISH SANGANI Designated Partner - 2018-11-01
06719737 KUNAL KISHORE GANDHI Designated Partner - 2018-06-20
07480299 SHIV KUMAR RADHESHYAM TIWARI Designated Partner - 2018-06-20
08126935 ISHA GIRISH SANGANI Designated Partner - 2021-04-10
01899564 AJAY RAMANLAL MEHTA Designated Partner - 2020-12-01
Other Directorships of GIRISH CHIMANLAL SANGANI
Company Name CIN Designation Appointment Date Cessation
PENTECH METALS LIMITED U51909MH2014PLC258618 Director - 2020-01-02
Other Directorships of HITAISHEE GIRISH SANGANI
Company Name CIN Designation Appointment Date Cessation
PRISHA STEELEX LLP ABB-9844 Designated Partner 2022-08-04 Ongoing
Other Directorships of KUNAL KISHORE GANDHI
Other Directorships of SHIV KUMAR RADHESHYAM TIWARI
Other Directorships of ISHA GIRISH SANGANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY RAMANLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
CREATIVE LASER FABRICATORS PRIVATE LIMITED U51109MH2008PTC177840 Director 2008-01-16 Ongoing

CIN Company Name Company Address
ACJ-5299 KAYANAK TECHNOLOGIES LLP OFF NO - 103 1ST FLOOR HUBTOWN SOLARIS OFF N S PHADAKE ROAD,SAIWADI NEAR FLYOVER GOKH,Mumbai,Mumbai,Maharashtra,India-400069
U45200MH2009PTC195883 PADAMPRABHU PROJECT PRIVATE LIMITED OFF NO. 117, 1ST FLOOR, HUBTOWN SOLARIS, OFF N.S. PHADAKE ROAD, SAIWADI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U51100MH2005PTC151760 CSM COMMODITY PRIVATE LIMITED OFF NO. 117, 1ST FLOOR, HUBTOWN SOLARIS, OFF N.S. PHADAKE ROAD, SAIWADI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U51909MH2008PTC180285 M J COMMODITIES PRIVATE LIMITED OFF NO. 117, 1ST FLOOR, HUBTOWN SOLARIS, OFF N.S. PHADAKE ROAD, SAIWADI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U72900MH2001PTC130428 COMPUTRAIN INFORMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED OFF NO-104, 1ST FLOOR, HUBTOWN SOLARIS, OFF N.S PHADAKE ROAD, SAIWADI ANDHERI EA ST , MUMBAI, Maharashtra, India - 400069
U74999MH2013PTC248417 BERRY & HERBS PHARMA PRIVATE LIMITED OFF NO - 103, 1ST FLOOR HUBTOWN SOLARIS, OFF N.S. PHADAKE ROAD, SAIWADI, NEAR FLYOVER GOKH , Mumbai, Maharashtra, India - 400069
ACN-4894 AAZYN FASHION LLP Off No - 220,2nd Floor, Hubtown Solaris,,N.S Phadake Road, Saiwadi, Andheri (E), Mumbai Near Gokhle Flyover, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400069
U35105MH2024PTC434118 TRUENORTH KUSUM SOLAR PRIVATE LIMITED OFF NO - 1006 , 10TH FLOOR, HUBTOWN SOLARIS, N.S PHADAKE ROAD, SAIWADI, ANDHERI (E), MUMBAI NEAR GOKHLE FLY OVER, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400069-India
ACN-3294 BROWN GIRL VENTURES LLP OFF NO 235, 2ND FLOOR,HUBTOWN SOLARIS, N S PHADAKE ROAD, SAIWADI,Mumbai,Mumbai,Maharashtra,India-400069
U46411MH2025PTC462410 PARMITI ENTERPRISES PRIVATE LIMITED Off No 1035, 10th Floor,,Hubtown Solaris, N.S Phadake Road, Saiwadi,Mumbai,Mumbai,Maharashtra,400069-India
U72900MH2022PTC379832 ITSEZ TECH PRIVATE LIMITED 126 &127, 1ST FLOOR, HUBTOWN SOLARIS OFF N.S PHADAKE ROAD, ANDHERI (E),MUMBAI,Mumbai City,Maharashtra,400069-India
L24100MH2010PLC208870 SHIVAM CHEMICALS LIMITED OFFICE NO. 108, 1ST FLOOR, HUBTOWN SOLARIS, OFF N.S.PHADAKE MARG, SAIWADI, ANDHERI (,E),,MUMBAI,Mumbai City,Maharashtra,400069-India
ACK-8910 KABLAN PARTNERS LLP FLT NO. 501, 5TH FLOOR, A WING SUNMIST,CTS NO.426,HUBTOWN, OFF N.S PHADAKE ROAD, SAIWADI,Mumbai,Mumbai,Maharashtra,India-400069
U50101MH1996PTC433287 SHUBHAM SHIPPING SERVICES PRIVATE LIMITED Off No -206. 2nd Floor, Hubtown Solaris, N.S Phadake Road,Saiwadi, Near Gokhle Fly Over, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India
U22120MH2021PTC363648 SMP TEAM PRIVATE LIMITED OFF NO-233,2ND FLOOR,HUBTOWN SOLARIS N.S PHADAKE ROAD,SAIWADI ,ANDHERI -E , MUMBAI, Maharashtra, India - 400069
U29100MH2010PTC207586 DESIGNCELL CAD-CAM SOLUTIONS PRIVATE LIMITED OFF NO. 235, 2ND FLOOR, HUBTOWN SOLARIS, N S PHADAKE ROAD, SAIWADI, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069
U40100MH2015PTC266042 NEO ACTIVE VENTURES INDIA PRIVATE LIMITED Office No. 130, First Floor, Hubtown Solaris, Off N.S. Phadake Road, Saiwadi, Andheri East, , Mumbai, Maharashtra, India - 400069
U52590MH2022PTC395246 ALUMNIITES RETAIL PRIVATE LIMITED OFF NO-1043,10TH FLOOR HUBTOWN SOLARIS N.S.PHADAKE ROAD, SAIWADI, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U51909MH2021PTC372255 ROOP RASAYAN HEALTHCARE PRIVATE LIMITED OFF NO-1007, 10TH FLOOR, HUBTOWN SOLARIS N. S PHADAKE ROAD, SAIWADI, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
U70102MH2005PTC155836 THREE STAR DEVELOPERS PRIVATE LIMITED Office no-1002,10th floor, Hubtown Solaris N.S. Phadake Road, Saiwadi, Andheri(east ) , Mumbai, Maharashtra, India - 400069
U24200MH2013PTC240127 ORDNC 2023 000003 U24200MH2013PTC240127 PRIVATE LIMITED OFFICE NO. 108, 1ST FLOOR, HUBTOWN SOLARIS, OFF N.S.PHADAKE MARG, SAIWADI, ANDHERI ( E), , MUMBAI, Maharashtra, India - 400069
AAC-1099 BARON TRADING LLP OFFICE NO.115 1ST FLOOR HUBTOWN SOLARIS OFF N S PHADKE ROAD SAIWADI NEAR GOKHALE FLYOVER ANDHERI E MUMBAI, Maharashtra, India - 400069
U63020MH1998PTC116605 OPTION TRANSPORT PRIVATE LIMITED 1st FLOOR,118,HUBTOWN SOLARIS,OFF N S PHADKE ROAD SAIWADI, NEAR EAST WEST FLYOVER, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U24299MH2019PTC334985 SUPERIOR PHOSPHATES PRIVATE LIMITED 108, 1st floor, Hubown Solaris, Off N.S. Phadake Road, Saiwadi, near flyover Gokh , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
U24113MH2004PTC357920 MAMTA TEXDYES PRIVATE LIMITED Office No. 141, 1st Floor, Hubtown Solaris, Off. N S Phadke Road, Saiwadi Andheri (East) Ne ar Flyover , mumbai, Maharashtra, India - 400069
AAF-9224 HARIKRISHNA INFRA DEVELOPERS LLP 1st FLOOR,UNIT 143 HUBTOWN SOLARIS,OFF N.S.PHADAKE ROAD,SAI WADI,NR FLY OVER,GOKHALE,ANDHERI(E) Mumbai, Maharashtra, India - 400069
U51909MH2010PTC357308 MAMTA EXIM PRIVATE LIMITED Office No. 141, 1st Floor, Hubtown Solaris, Off. N S Phadke Road, Saiwadi Andheri (East) Ne ar Flyover , Mumbai, Maharashtra, India - 400069
U74900MH2006PTC161680 AJS IMPEX PRIVATE LIMITED OFFICE NO-211, 2ND FLOOR, HUBTOWN SOLARIS, SAIWADI N.S. PHADAKE ROAD, NEAR HOTEL REGENCY, A NDHERI (E) , MUMBAI, Maharashtra, India - 400069
U62013MH2024FTC420960 MECALUX INDIA SOFTWARE SOLUTIONS PRIVATE LIMITED Off No. - 1023, 10th Floor, Hubtown Solaris, N.S Phadke Road,,Saiwadi, Andheri (E), Mumbai Near Gokhle Flyover,Mumbai,Mumbai,Maharashtra,400069-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100223019 2018-09-26 - - 16,000,000.00 THE SOUTH INDIAN BANK LIMITED

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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.

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
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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

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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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