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  • Complaints
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IREKA HOMES LLP

LLPIN: ACA-9399 As on: 2026-07-13

Ireka Homes LLP (LLPIN: ACA-9399) is a Limited Liability Partnership firm incorporated on 03 May 2023. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of Ireka Homes LLP are KESHAV TODI, and IRESH BANSAL.

Ireka Homes 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 25 Apr 2024.

Ireka Homes LLP's LLP Identification Number is (LLPIN)ACA-9399. Its Email address is [email protected] and its registered address is 1ST Floor, 56, HarthalaIndustrial State, kanth Road Moradabad, Uttar Pradesh, India - 244001

Current status of Ireka Homes 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 IREKA HOMES 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 IREKA HOMES
DIN Director Name Designation Appointment Date
08794419 KESHAV TODI Designated Partner 2023-05-03
10146306 IRESH BANSAL Designated Partner 2023-05-03
Past Directors & Key Managerial Personnel of IREKA HOMES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KESHAV TODI
Company Name CIN Designation Appointment Date Cessation
SHREE SAI URJA LIMITED U10100WB2008PLC122770 Additional Director - 2020-12-28
SHREE SAI URJA LIMITED U10100WB2008PLC122770 Director 2020-12-28 Ongoing
Other Directorships of IRESH BANSAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999UP2017OPC093988 MOTLEY HANDICRAFT (OPC) PRIVATE LIMITED 1ST FLOOR, BALAJI BUILDING NEAR CHOUDHARY CHARAN SINGH CHOWK, , DELHI ROAD, MORADABAD, Uttar Pradesh, India - 244001
U64990UP2025PTC231491 ARTHVRIDHI FINANCE PRIVATE LIMITED 56 HARTHALA,INDUSTRIAL STATE,Moradabad,Moradabad,Uttar Pradesh,244001-India
ACL-5854 ARTHA BUSINESS SOLUTION LLP 56, HARTHALA INDUSTRIAL AREA, KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001
U10504UP2026PTC248119 SUDDHALAYA ORGANIC PRIVATE LIMITED House No-DL-40, 2nd Floor,Himgiri Colony Kanth Road,Moradabad,Moradabad,Uttar Pradesh,244001-India
U74900UP2010PTC039349 PRIYANSHU TUBE MILL PRIVATE LIMITED A-6 JHAJHANPUR NEHRU COLONY OPPOSITE STATE BANK OF INDIA KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001
AAQ-5539 RED SAPPHIRE HOSPITALITY & HEALTH CARE L LP KHASRA N0.174,WARD N0.4, OPP STATE BANK OF INDIA, KANTH ROAD Moradabad, Uttar Pradesh, India - 244001
U62099UP2025PTC222261 SOULYUKTI PRIVATE LIMITED NO-5 FIRST FLOOR GEMINI ENCLAVE RAM GANGA VIHAR-2,NEAR C.L. GUPTA EYE HOSPITAL KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
U23101UP1984PLC028158 KAILASH COAL AND COKE COMPANY LIMITED 56, HARTHALA INDUSTRIAL AREA, KANTH ROAD, , MORADABAD, Uttar Pradesh, India - 244001
U26941UP1990PLC012240 KAILASH INDUSTRIES LIMITED 56, Harthala Industrial Area, Kanth Road, , Moradabad, Uttar Pradesh, India - 244001
U74999UP2018PTC109944 WHITEHATTERS MARKETING PRIVATE LIMITED FLAT NO 3040 THIRD FLOOR GAUR GRACIOUS KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001
AAQ-6210 ARSH INFRAZONE LIMITED LIABILITY PARTNER SHIP M/S CREATIVE WORLD 2ND FLOOR MADHUBANI COMPLEX KANTH ROAD MORADABAD, Uttar Pradesh, India - 244001
U74999UP2016PTC085352 LUSHSTAR FOOD & BEVERAGE PRIVATE LIMITED MITTAL COMPLEX 1st FLOOR MIT ROAD RAM GANGA VIHAR , MORADABAD, Uttar Pradesh, India - 244001
AAE-4327 MOTHER'SNEST REALTY LLP 1st Floor, Balaji Building Near Choudhary Charan Singh Chowk, Delhi Road Moradabad, Uttar Pradesh, India - 244001
U74992UP2010PTC041122 JEEVANSARITA MARKETING PRIVATE LIMITED SHOP NO.5-6, MINI COMPLEX, ASHIYANA COLONY PHASE-1, KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001
U93000UP2011PLC044774 PRESTIGE INFRA REALESTATE INDIA LIMITED A-22, 1ST FLOOR,GANDHI NAGAR ABOVE FEDERAL BANK RAMPUR ROAD , MORADABAD, Uttar Pradesh, India - 244001
U70102UP2012PLC049195 REAL RELIABLE AGROLAND COMPANY LIMITED AL-10/2, FIRST FLOOR, DEEN DAYAL NAGAR KANTH ROAD OPP. VISHAL MEGA MART , MORADABAD, Uttar Pradesh, India - 244001
U51399UP2003PTC027784 ABLAZE MERCHANDISING PRIVATE LIMITED 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001
U20211UP1996PLC020150 GENUS PAPER PRODUCTS LIMITED KANTH ROAD VILLAGEAGHWANPUR MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
U67120UP2004PTC028247 AAKANSHA PORTFOLIO PRIVATE LIMITED I ST FLOOR JAIN METALCOMPLEX G M D ROAD OPP VIKAS MANJIL MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
ACU-4731 THE GLAM LAB ACADEMY LLP GGC-30, GAUR GRACIOUS,KANTH ROAD, MORADABAD,Moradabad,Moradabad,Uttar Pradesh,India-244001
ACT-1589 KRS FMCG LLP Bilari House Compound,,Kanth Road, Moradabad, 3131-71746,Moradabad,Moradabad,Uttar Pradesh,India-244001
U80100UP2026PTC243345 ZETARRA INTEGRATED FACILITIES PRIVATE LIMITED 1st Floor Modi Market Sambhal,Chauraha Shivpuri Moradabad,Moradabad,Moradabad,Uttar Pradesh,244001-India
U85300UP2022PTC172063 MEWHIZ SERVICES PRIVATE LIMITED 24-Ground Floor, Pacific Star Homes, Kanth Road , Moradabad, Uttar Pradesh, India - 244001
U70109UP2022PTC170688 AL GHAFUR CONSTRUCTION PROJECTS PRIVATE LIMITED NH 509, CHANDAUSI ROAD, OPP. SAI MANDIR, MORADABAD 244001, UTTAR PRADESH, INDIA. , MORADABAD, Uttar Pradesh, India - 244001
U65991UP2015PLC070616 RUDRANI NIDHI LIMITED Santosh Building, Himigiri Colony Road, Opp. Cross Wheels Showroom, Kanth Road , Moradabad, Uttar Pradesh, India - 244001
U70102UP2015PTC072565 RUDRANI REAL ESTATE PRIVATE LIMITED Santosh Building, Himigiri Colony Road, Opp. Cross Wheels Showroom, Kanth Road , MORADABAD, Uttar Pradesh, India - 244001
U70100UP2014PLC061874 RAMEL INFRA AGRO INDIA LIMITED Hall no.1, Upper Ground Floor Prasvnath Complex,Upper Ground Floor,Maj hola Road , Moradabad, Uttar Pradesh, India - 244001
U55101UP2000PTC025054 SIWA HOSPITALITY PRIVATE LIMITED G20 AVANTIKA COLONY KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
U22209UP2026PTC245579 KARMA WORKX PRIVATE LIMITED PLOT NO. 3 GROUND FLOOR,HATTIWALI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India

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

  • 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

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

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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