• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ITB (INDIA) LLP

      LLPIN: ACA-2461 As on: 2026-07-13

      ITB (INDIA) LLP (LLPIN: ACA-2461) is a Limited Liability Partnership firm incorporated on 16 Mar 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of ITB (INDIA) LLP are MARC CREMER, UMEED ZAREER KOTHAVALA, DNYANESHWAR RAMCHANDRA KULKARNI, ZAHEER JEHANGIR VAKIL, and FARAH ZAHEER VAKIL.

      ITB (INDIA) 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 20 May 2024.

      ITB (INDIA) LLP's LLP Identification Number is (LLPIN)ACA-2461. Its Email address is [email protected] and its registered address is Survey No.209-1,2,3, Sub-plot No.34, Road 12A, IT Tower, Kalyaninagar, Yerawada Pune City, Maharashtra, India - 411006

      Current status of ITB (INDIA) 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 ITB (INDIA) in a way that was never possible before.

      Want deeper insights about ITB (INDIA)?
      Explore Prime Research for Industry & Economic Insights

      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 ITB (INDIA) 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 ITB (INDIA)
      DIN Director Name Designation Appointment Date
      00217978 MARC CREMER Designated Partner 2023-03-16
      00221156 UMEED ZAREER KOTHAVALA Partner 2023-03-16
      00299481 DNYANESHWAR RAMCHANDRA KULKARNI Partner 2023-03-16
      00306367 ZAHEER JEHANGIR VAKIL Designated Partner 2023-03-16
      00476184 FARAH ZAHEER VAKIL Partner 2023-03-16
      Past Directors & Key Managerial Personnel of ITB (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MARC CREMER
      Company Name CIN Designation Appointment Date Cessation
      TECHORAH CONSULTING LLP AAT-8797 Designated Partner 2020-09-18 Ongoing
      GREENTOKRI FOODS LLP AAV-2791 Designated Partner 2020-12-30 Ongoing
      GREENTOKRI FARMS PRIVATE LIMITED U15132PN2001PTC016476 Director - 2015-04-01
      GREENTOKRI FARMS PRIVATE LIMITED U15132PN2001PTC016476 Managing Director 2015-04-01 Ongoing
      GREENTOKRI FOODS PRIVATE LIMITED U15132PN2012PTC143729 Director - 2020-12-29
      ITB (INDIA) PRIVATE LIMITED U72200PN1995PTC095026 Director 1997-08-18 Ongoing
      TIETO SOFTWARE TECHNOLOGIES LIMITED U72200PN2004PLC019214 Director - 2007-05-10
      EXTENTIA INFORMATION TECHNOLOGY PRIVATE LIMITED U72400PN1998PTC013061 Director - 2022-08-03
      EXTENTIA INFORMATION TECHNOLOGY PRIVATE LIMITED U72400PN1998PTC013061 Whole-time director - 2022-04-01
      XYLOPHONE INFORMATION TECHNOLOGY ENABLED SERVICES PRIVATE LIMITED U72900PN2021PTC202099 Additional Director - 2023-03-15
      XYLOPHONE INFORMATION TECHNOLOGY ENABLED SERVICES PRIVATE LIMITED U72900PN2021PTC202099 Director 2022-08-16 Ongoing
      UPLIFT INDIA ASSOCIATION U85320PN2004NPL019977 Director - 2007-04-01
      Other Directorships of UMEED ZAREER KOTHAVALA
      Company Name CIN Designation Appointment Date Cessation
      TECHORAH CONSULTING LLP AAT-8797 Designated Partner 2020-09-18 Ongoing
      IDA MATTERS LLP AAT-9549 Designated Partner 2020-09-23 Ongoing
      GREENTOKRI FARMS PRIVATE LIMITED U15132PN2001PTC016476 Additional Director - 2023-09-29
      GREENTOKRI FARMS PRIVATE LIMITED U15132PN2001PTC016476 Director 2023-06-29 Ongoing
      CAEPRO TECHNOLOGIES PRIVATE LIMITED U72200PN2004PTC019255 Additional Director - 2010-09-30
      CAEPRO TECHNOLOGIES PRIVATE LIMITED U72200PN2004PTC019255 Director - 2011-10-09
      EXTENTIA INFORMATION TECHNOLOGY PRIVATE LIMITED U72400PN1998PTC013061 Director - 2011-04-01
      EXTENTIA INFORMATION TECHNOLOGY PRIVATE LIMITED U72400PN1998PTC013061 Managing Director 2011-04-01 Ongoing
      XYLOPHONE INFORMATION TECHNOLOGY ENABLED SERVICES PRIVATE LIMITED U72900PN2021PTC202099 Additional Director - 2023-02-24
      XYLOPHONE INFORMATION TECHNOLOGY ENABLED SERVICES PRIVATE LIMITED U72900PN2021PTC202099 Director 2022-08-16 Ongoing
      Other Directorships of DNYANESHWAR RAMCHANDRA KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      IMAGINE SOUND & VISION DISTRIBUTION PRIVATE LIMITED U52399PN2011PTC141592 Director 2011-12-09 Ongoing
      ITB (INDIA) PRIVATE LIMITED U72200PN1995PTC095026 Director - 2022-02-12
      Other Directorships of ZAHEER JEHANGIR VAKIL
      Company Name CIN Designation Appointment Date Cessation
      GREENTOKRI FOODS LLP AAV-2791 Designated Partner - 2024-03-08
      BHARUCHA AND MOTIVALA DESIGN AND CONSULTANCY LLP AAY-5318 Designated Partner 2021-09-10 Ongoing
      APEX MOTOR WORKS LLP AAY-5438 Designated Partner 2021-09-10 Ongoing
      BHARUCHA & MOTIWALA BUILDERS & ENGINEERS LLP AAY-8681 Designated Partner 2021-10-04 Ongoing
      GREENTOKRI FARMS PRIVATE LIMITED U15132PN2001PTC016476 Director 2001-10-05 Ongoing
      GREENTOKRI FOODS PRIVATE LIMITED U15132PN2012PTC143729 Additional Director - 2017-09-29
      GREENTOKRI FOODS PRIVATE LIMITED U15132PN2012PTC143729 Director - 2020-12-29
      JAMES SMITH FOODS PRIVATE LIMITED U15494PN1988PTC015531 Director 2000-07-03 Ongoing
      THE PIONEER MAGNESIA WORKS PRIVATE LIMITED U24110GJ1935PTC083917 Director 1983-09-30 Ongoing
      ZAHEER VAKIL ESTATES PRIVATE LIMITED U45200PN2002PTC214667 Director 2002-04-01 Ongoing
      BHARUCHA & MOTIVALA INFRASTRUCTURE PRIVATE LIMITED U45200PN2010PTC136648 Director - 2010-07-27
      BHARUCHA & MOTIWALA BUILDERS & ENGINEERS PVT LTD U45209MH1989PTC051968 Director - 2021-10-03
      APEX MOTOR WORKS PRIVATE LIMITED U50101PN1990PTC055678 Director - 2021-09-09
      AQUILA MERCANTILE PRIVATE LIMITED U51503PN1999PTC013502 Director - 2020-06-22
      IMAGINE SOUND & VISION DISTRIBUTION PRIVATE LIMITED U52399PN2011PTC141592 Director 2011-12-09 Ongoing
      ITB (INDIA) PRIVATE LIMITED U72200PN1995PTC095026 Director 1995-12-05 Ongoing
      EXTENTIA INFORMATION TECHNOLOGY PRIVATE LIMITED U72400PN1998PTC013061 Director - 2022-08-03
      BHARUCHA AND MOTIVALA DESIGN AND CONSULTANCY PRIVATE LIMITED U74994MH1977PTC019624 Director - 2021-09-09
      BHARUCH AND MOTIWAL BUILDERS AND ENGINEERS PRIVATE LIMITED U99999MH1989PTC051968 Director 1989-05-31 Ongoing
      Other Directorships of FARAH ZAHEER VAKIL
      Company Name CIN Designation Appointment Date Cessation
      GREENTOKRI FOODS LLP AAV-2791 Partner - 2024-03-08
      BHARUCHA AND MOTIVALA DESIGN AND CONSULTANCY LLP AAY-5318 Designated Partner 2021-09-10 Ongoing
      APEX MOTOR WORKS LLP AAY-5438 Designated Partner 2021-09-10 Ongoing
      BHARUCHA & MOTIWALA BUILDERS & ENGINEERS LLP AAY-8681 Designated Partner 2021-10-04 Ongoing
      JAMES SMITH FOODS PRIVATE LIMITED U15494PN1988PTC015531 Director 2000-07-03 Ongoing
      THE PIONEER MAGNESIA WORKS PRIVATE LIMITED U24110GJ1935PTC083917 Director 1995-08-01 Ongoing
      ZAHEER VAKIL ESTATES PRIVATE LIMITED U45200PN2002PTC214667 Whole-time director 2002-04-01 Ongoing
      BHARUCHA & MOTIVALA INFRASTRUCTURE PRIVATE LIMITED U45200PN2010PTC136648 Director - 2010-07-27
      BHARUCHA & MOTIWALA BUILDERS & ENGINEERS PVT LTD U45209MH1989PTC051968 Director - 2021-10-03
      APEX MOTOR WORKS PRIVATE LIMITED U50101PN1990PTC055678 Director - 2021-09-09
      AQUILA MERCANTILE PRIVATE LIMITED U51503PN1999PTC013502 Director - 2012-04-01
      AQUILA MERCANTILE PRIVATE LIMITED U51503PN1999PTC013502 Managing Director - 2020-06-22
      BHARUCHA AND MOTIVALA DESIGN AND CONSULTANCY PRIVATE LIMITED U74994MH1977PTC019624 Director - 2021-09-09
      BHARUCH AND MOTIWAL BUILDERS AND ENGINEERS PRIVATE LIMITED U99999MH1989PTC051968 Director 1989-05-31 Ongoing

      CIN Company Name Company Address
      U72200PN1995PTC095026 ITB (INDIA) PRIVATE LIMITED Survey No.209-1,2,3, Sub-plot No.34, Road 12A, IT Tower, Kalyaninagar, Yerawada , Pune, Maharashtra, India - 411006
      U74999PN2012PTC143733 TAAN MAAN PRIVATE LIMITED RH-1, Nandanvan Condominium, CTS No. 2109/21, S.No. 209, Hissa No. 1,2,3, Kalyaninagar , Yerawada , Pune, Maharashtra, India - 411006
      AAB-5641 FOODISTAAN HOSPITALITY LLP S. No. 209/1,2,3, Plot No. 09, Lane No. 6A, Angel Apt, 2nd Floor, Kalyani Nagar, Yerwada Pune, Maharashtra, India - 411006
      AAB-5686 FOOD CRAFTER HOSPITALITY LLP S. No. 209/1,2,3, Plot No. 09, Lane No. 6A, Angel Apt., 2nd Floor, Kalyani Nagar,Yerwada Pune, Maharashtra, India - 411006
      U80904PN2013PTC149945 ATHENA ADVANCED LEARNING SOLUTIONS PRIVATE LIMITED SURVEY NO - 103, SUB PLOT NO 123/1, AIRPORT ROAD OPP DON BOSCO HIGH SCHOOL, YERAWADA , PUNE, Maharashtra, India - 411006
      ACV-1081 BLACKNOIR VENTURES LLP 209/4-3NFP no 77,Plot No 35 Flat No 1,Pune City,Pune,Maharashtra,India-411006
      AAB-9051 HK KRISHI SUVIDHA LLP S No-129, H No-1, B No-E-3, F No-901Hari Ganga, Yerawada Pune City, Maharashtra, India - 411006
      AAL-1863 VHJ ENTERPRISES LLP S No-129, H No-1, B No-E-3, F No-901Hari Ganga, Yerawada Pune City, Maharashtra, India - 411006
      AAL-6551 HK KRISHI VENTURES LLP S No-129, H No-1, B No-E-3, F No-901Hari Ganga, Yerawada Pune City, Maharashtra, India - 411006
      U74140PN2005PTC241658 WESTERN UNION SERVICES INDIA PRIVATE LIMITED Podium level, Tower A, Business Bay, Survey No.103,Hissa No.2, Airport Road Yerwada,Pune City,Pune,Maharashtra,411006-India
      U72500PN2018FTC212359 EMBERGATE GLOBAL SOFTWARE & CONSULTANCY PRIVATE LIMITED Business Bay, Wing 1 Ninth Floor, Tower B, Survey No. 103, Hissa No. 2, Airport Road, Yerw,ada,Pune,Pune,Maharashtra,411006-India
      ABZ-6572 Fulgaon Khule Promoters & Developers LLP Office No. 201, 2nd Floor, Global Square, CTS No.1505/2Sr.No. 247 14B, Plot No. 2 , Yerwada, Pune City, Maharashtra, India - 411006
      ABC-9474 Fulgaon Khule Phase I Industrial Park LLP OFFICE NO. 201, 2ND FLOOR,,CTS No.1505/2,Sr.No. 247 14B, Plot No. 2, Yerwada,Pune City,Pune,Maharashtra,India-411006
      ACI-7185 HARKRISH LIFESPACE DEVELOPERS LLP Office no. 201, 2nd Floor, Global Square,,CTS no. 1505/2, S. No. 247 14B, Plot no. 2,,Pune City,Pune,Maharashtra,India-411006
      ABC-5709 Hinjewadi Infra Projects LLP OFFICE NO. 201, 2ND FLOOR,,GLOBAL SQUARE, CTS NO.1505/2S.NO.247 14B, PLOT NO. 2,Pune City,Pune,Maharashtra,India-411006
      U27101PN1985PLC233656 ISPAT PROFILES INDIA LTD Office No. 201, 2nd Floor, Global Square,CTS No. 1505/2, S No. 247-14B, Plot No. 2,Pune City,Pune,Maharashtra,411006-India
      ACI-1102 THREE-N FINANCIAL SERVICES LLP Nyati Unitree Survey No 103/129 Plot B/C,CTS No 1995 CTS No 1996B Yerwada Pune Nagar Road,Pune City,Pune,Maharashtra,India-411006
      ABC-6444 NANOLI INDUSTRIAL PARK LLP Office No. 201, 2nd Floor, Global Square,,CTS No.1505/2,Sr.No. 247 14B, Plot No. 2, Yerwada,Pune City,Pune,Maharashtra,India-411006
      ACP-3877 KHALLDE SPACES LLP Office No. 201, 2nd floor,Global Square,CTS No.1505/2, Sr. No. 247 14B, Plot No. 2, Yerwada,Pune City,Pune,Maharashtra,India-411006
      ACA-0726 PRIBHANSHANA LLP S NO 207, Hissa No 1 2 3 4E1-802, Landmark Garden PH-IINR-BIshops School, Pune Pune City, Maharashtra, India - 411006
      ABB-7436 HOH KITCHEN LLP FLAT NO 4, GROUND FLOOR, COSMOS BANK EMPLOYEES CO-OP. HSG. SOC.SR. NO. 209, PLOT NO. 77, KALYANINAGAR Pune City, Maharashtra, India - 411006
      U72900PN2009FTC224296 REVAL INDIA PRIVATE LIMITED Unit No. 701, 7th (Seventh) Floor, Building No 3, Commerzone, Survey No 144/145 Yerwada, Samrat Ashok Path, Off Airport Road , Pune City, Maharashtra, India - 411006
      U72900PN2009PTC226351 OLF (INDIA) SOFTWARE PRIVATE LIMITED Unit No. 701, 7th (Seventh) Floor, Building No 3, Commerzone, Survey No 144/145, Yerwada, Samrat Ashok Path, Off Airport Road, , Pune City, Maharashtra, India - 411006
      U72200PN2003PTC017808 TRIPLE POINT TECHNOLOGY (INDIA) PRIVATE LIMITED Unit No. 701, 7th (Seventh) Floor, Building No 3, Commerzone Survey No 144/145 Yerwada, Samrat Ashok Path, Off Airport Road , Pune City, Maharashtra, India - 411006
      AAK-0210 SUPERNOVA DINERS LLP Nandanwan Apt, Kalyani Nagar, S. No. 209/1/2/3 CTS No. 2109/21, Yerawada Pune, Maharashtra, India - 411006
      U72200PN2001PTC016290 BMC SOFTWARE INDIA PRIVATE LIMITED Business Bay, Wing 1-Ninth Floor, Tower B, Survey No.103, Hissa No.2, Airport Road, Yerwada , Pune, Maharashtra, India - 411006
      U72900PN2013FTC147818 AREZZO SKY INDIA PRIVATE LIMITED Business Bay, 6th Floor, Tower A Wing 1, Survey No. 103, Hissa No.2, Airp ort Road , Pune, Maharashtra, India - 411006
      AAG-0793 LAKEWAY PROPERTIES LLP NYATI UNITREE, SURVEY NO.103/129, PLOT BC, CTS NO 1995 CTS NO. 1996B, YERAWADA, PUNE NAGAR ROAD PUNE, Maharashtra, India - 411006
      U70102PN1996PTC097714 NYATI DEVELOPERS PRIVATE LIMITED NYATI UNITREE, SURVEY NO. 103/129, PLOT BC, CTS NO 1995 CTS NO 1996B YERAWADA, PUNE NA GAR ROAD , PUNE, Maharashtra, India - 411006
      View all companies with similar address

      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
      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
      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

      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.

      Purchase our hand crafted financial report for $ 9.99