My Cart Sign In Sign Up

IQUBE TECH SOLUTIONS LLP

As on: 2024-06-14

IQUBE TECH SOLUTIONS LLP (LLPIN: AAG-9739) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of IQUBE TECH SOLUTIONS LLP are MOHD AHMAD ISTAFA, and AFREEN SALIM SHEIKH.

IQUBE TECH SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

IQUBE TECH SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAG-9739. Its Email address is [email protected] and its registered address is 703, 7th Floor, Roha Orion, 16th Road, Bandra - West Mumbai, Maharashtra, India - 400050

Current status of IQUBE TECH SOLUTIONS LLP is - Active.

Basic Information

LLP Identification Number AAG-9739
Name IQUBE TECH SOLUTIONS LLP
LLP Status Active
ROC ROC Mumbai
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 2016-07-21
Age of Company 8 years, 7 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

IQUBE TECH SOLUTIONS LLP

Previous CINs

AAG-9739

Regulatory Filings of IQUBE TECH SOLUTIONS

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 IQUBE TECH SOLUTIONS in a way that was never possible before.

Purchase full report of IQUBE TECH SOLUTIONS

Litigation Search Report of IQUBE TECH SOLUTIONS

Get a list of all litigations IQUBE TECH SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IQUBE TECH SOLUTIONS. This report helps you understand the risk associated in dealing with IQUBE TECH SOLUTIONS 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.

Purchase Litigation Search Report of IQUBE TECH SOLUTIONS

Outstanding Payments to Micro & Small Enterprises

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 IQUBE TECH SOLUTIONS 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

Investor Complaints & Serious Complaints About IQUBE TECH SOLUTIONS

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

Directors & Key Managerial Personnel of IQUBE TECH SOLUTIONS

Current Directors & Key Managerial Personnel of IQUBE TECH SOLUTIONS
DIN Director Name Designation Appointment Date
02225979 MOHD AHMAD ISTAFA Designated Partner 2016-07-21
07523286 AFREEN SALIM SHEIKH Designated Partner 2016-07-21
Past Directors & Key Managerial Personnel of IQUBE TECH SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHD AHMAD ISTAFA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TUSKER INFOSOLUTIONS PRIVATE LIMITED U51101UP2015PTC074730 Director - 2018-08-16
IQUBE SOLUTIONS PRIVATE LIMITED U72200DL2011PTC216571 Director 2011-03-25 Ongoing
Other Directorships of AFREEN SALIM SHEIKH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAY-3537 HORIZON W.I.E LLP 401 4th Floor Roha Orion 16th Road, Nr 33rd Road, TPS III, Bandra West Mumbai, Maharashtra, India - 400050
L24111MH1993PLC272204 RAJASTHAN GASES LIMITED 103, ROHA ORION, 16TH STREET NEAR 33RD ROAD TPS III, BANDRA , WEST MUMBAI, Maharashtra, India - 400050
ABA-3765 BESTRINGS SEALING SOLUTIONS LLP 403 4th FLOOR, ROHA ORION NR 33 RD ROAD,TPS III,16TH ROAD, BANDRA(WEST) MUMBAI, Maharashtra, India - 400050
AAL-7065 NYU SPEED MOBITECH LLP 402, Roha Orion Business Premises 16th Road Bandra West Mumbai, Maharashtra, India - 400050
AAE-9128 ROBO ADVISORS LLP ORACLE POINT, 7TH FLOOR, GURU NANAK ROAD, OPP BANDRA RAILWAY STATION, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
U51900MH1995PTC090130 PROKEM TRADE AND INVESTMENT PRIVATE LIMITED ORACLE POINT, 7TH FLOOR, 3 GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
AAJ-2761 THARUMAL & SONS LLP Flat No. 503, 5th floor, Bandra Olympic CHS, Plot No.338, 16th Road, Bandra West, Mumbai, Maharashtra, India - 400050
AAB-5981 LIFESPACE HOMES REALTORS LLP 7TH FLOOR, UNIT NO. 701, NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
AAQ-1290 VANDANA NOTANDAS JEWELS LLP 7TH FLOOR, UNIT NO. 701, NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
AAI-2610 BRICKS HOUSING INFRASTRUCTURE LLP 19, PALI VILLAGE, 1ST FLOOR, OFF. 16TH ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050
AAB-9389 7 MEDIA & COMMUNICATIONS LLP 702, 7TH FLOOR, ABHAR BUILDING, 21ST ROAD, TPS III, BANDRA WEST MUMBAI, Maharashtra, India - 400050
AAH-4537 RIDA CAPITAL ADVISORS LLP 1401, Fourteen Floor, La Solita Building 16th Road, Subhash Roaf Bandra West Mumbai, Maharashtra, India - 400050
AAY-2506 FLAMING TRIO LLP 702, 7th Floor, Roho Orion Business Premises, Near Mini Punjab, Bandra West, Mumbai, Maharashtra, India - 400050
AAG-3214 BOMBAY BAIRAG LLP 702, 7TH FLOOR, SHARAN BLDG, 236, TPS III, 27TH ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
AAG-4280 RESUME THOUGHTS LLP 702, 7TH FLOOR, SHARAN BLDG 236, TPS III, 27TH ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
U92490MH2022PTC396231 TIORAKH MANAGEMENT PRIVATE LIMITED 702, 7TH FLOOR,WINDSOR CTS NO. C/474 ST CYRIL ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
AAF-4319 NEW ORDER HOSPITALITY LLP 701, Varde Villa, 7th Floor, Off. Station Road V P Varde Marg, Bandra (West) Mumbai, Maharashtra, India - 400050
AAA-1698 SSD VENTURES LLP 7TH FLOOR,CTS F/898/A,NOTAN PLAZA,TURNER ROAD,NR TAVA RESTAURANT,BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
AAB-9723 BLUE HEAVEN DEVELOPERS LLP 7TH FLOOR, CTS F/898/A, NOTAN PLAZA,TURNER ROAD, NR.TAVA RESTAURANT, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
AAT-4174 INDASDA GENERAL TRADING LLP 603, FP No/ 343,, CTS F/492, Roha Orion Nr. 33rd Road, TPS III, Bandra West Mumbai, Maharashtra, India - 400050
AAG-5681 ARABIAN LUXURY FOODS LLP SHOP NO. 3, GROUND FLOOR, SHIV ASTHAN BUILDING, PLOT NO. F/614, 16TH ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
AAN-3871 ASK HOSPITALITY VENTURES LLP SHOP NO.7, GROUND FLOOR, SILVER CROFT BLDG, JUNCTION OF 16TH & 33RD ROAD,BANDRA WEST MUMBAI, Maharashtra, India - 400050
U22121MH2013PTC250372 ASDA MEDIA & ENTERTAINMENT PRIVATE LIMITED 603, FP No/ 343,, CTS-F/492, Roha Orion 16th Road, TPS-III, Bandra We st , Mumbai, Maharashtra, India - 400050
AAM-1756 PRAMILA ESTATES LLP 201, 2nd Floor, Aza House,Next to Andhra Bank, Turner Road, Bandra (West) Mumbai Bandra Suburban MUMBAI, Maharashtra, India - 400050
AAK-3398 TIFIN FINTECH INDIA LLP OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050
AAM-1686 SOHAIL KHAN INTERNATIONAL LLP Shop No. 1, Ground Floor, Coral Reef Chs Ltd 55 Chimbai Road, Bandra West Mumbai-400050 Mumbai, Maharashtra, India - 400050
AAB-4913 ACS REAL ESTATE PORTFOLIO MANAGEMENT LLP G/2, GR FLOOR, COZYDEN CHS LTD, 45 BAZAR ROAD, NR. RAM MANDIR, BANDRA WEST, MUMBAI-400050 MUMBAI, Maharashtra, India - 400050
U15130MH2020PTC339462 REGENT WORLDWIDE PRIVATE LIMITED Blue Nile CHS, 8th Floor, 801, Nutan Classic, 24th Road, Bandra West, Mumbai - 400050 , Mumbai, Maharashtra, India - 400050
U15131MH2019PTC320959 REGENT DISTILLERS PRIVATE LIMITED Blue Nile CHS, 8th Floor, 801, Nutan Classic, 24th Road, Bandra West, Mumbai - 400050 , Mumbai, Maharashtra, India - 400050
View all companies with similar address

Prosecution Details of IQUBE TECH SOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of IQUBE TECH SOLUTIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of IQUBE TECH SOLUTIONS

Email ID: [email protected] Website: Not Available Address: 703, 7th Floor, Roha Orion, 16th Road, Bandra - West Mumbai, Maharashtra, India - 400050

Principal Products & Services of IQUBE TECH SOLUTIONS

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

Balance Sheet of IQUBE TECH SOLUTIONS

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

Profit & Loss Statement of IQUBE TECH SOLUTIONS

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

Share Holders & Investors of IQUBE TECH SOLUTIONS

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

Subsidiaries, Associate Companies & Join Ventures of IQUBE TECH SOLUTIONS

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

Board Meetings of IQUBE TECH SOLUTIONS

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

Auditors of IQUBE TECH SOLUTIONS

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

Update Information

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.