INDIA BUSINESS SOLUTIONS LLP (LLPIN: AAA-0412) is a Limited Liability Partnership firm incorporated on 25 Dec 2009. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INDIA BUSINESS SOLUTIONS LLP are DINESH NATWARLAL MAKANI, and LEENA MAKANI.
INDIA BUSINESS SOLUTIONS 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 01 Dec 2024.
INDIA BUSINESS SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAA-0412. Its Email address is [email protected] and its registered address is Office No. 202, 2nd Floor, Tower Centre-I Opp. Times Square, Marol, Andheri East Mumbai, Maharashtra, India - 400059
Current status of INDIA BUSINESS SOLUTIONS LLP is - Active.
| LLP Identification Number | AAA-0412 |
| Name | INDIA BUSINESS 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 | 2009-11-25 |
| Age of Company | 15 years, 3 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-01 |
| 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 |
| INDIA BUSINESS SOLUTIONS LLP |
| AAA-0412 |
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Get a list of all litigations INDIA BUSINESS 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 INDIA BUSINESS SOLUTIONS. This report helps you understand the risk associated in dealing with INDIA BUSINESS SOLUTIONS and its Directors better.
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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 INDIA BUSINESS 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 |
|---|---|---|---|---|---|
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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03380492 | DINESH NATWARLAL MAKANI | Designated Partner | 2009-11-25 |
| 05001155 | LEENA MAKANI | Designated Partner | 2009-11-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01320466 | SAMIR VISHNU SADEKAR | Partner | - | 2018-07-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2015PTC266599 | LACACO DOTCOM INDIA PRIVATE LIMITED | Office No. 202, 2nd Floor, Tower Centre-I Opp. Times Square, Marol, Andheri East Mumbai Mumbai City MH 400059 IN |
| U74999MH2014PTC253358 | INDIA BUSINESS SOLUTIONS (IBS) PRIVATE LIMITED | Office No. 202, 2nd Floor, Tower Centre-I Opp. Times Square, Marol, Andheri East Mumbai Mumbai City MH 400059 IN |
| U65990MH2018PTC304289 | MINTIFI FINSERVE PRIVATE LIMITED | Unit No. 3B, 2nd Floor, Times Square, Andheri Kurla Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U24233MH2011PTC223091 | LLOYD HEALTHCARE PRIVATE LIMITED | Unit No. 3A, Wing-B, 2nd Floor, Times Square Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| AAL-9970 | O E SERVIS LLP | Unit No-1, 5th Floor, D-Wing, Times Square Tower, Marol, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U24230MH2003FTC326703 | TEVA PHARMACEUTICAL AND CHEMICAL INDUSTRIES INDIA PRIVATE LIMITED | Office 8A, 8th floor, Tower C, Times Square Andheri Kurla Road, Gamdevi, Marol, Andh eri East , Mumbai, Maharashtra, India - 400059 |
| U74110MH2007PTC218144 | TARZ DISTRIBUTION INDIA PRIVATE LIMITED | Office 4, 5 & 6, Tower E, 5th Floor, Times Square building, Marol, Andher Kurla Road, Andheri(EAST) , Mumbai, Maharashtra, India - 400059 |
| AAM-8656 | VENTURE CATALYSTS ANGEL GROWTH FUND MANAGER LLP | B Wing, 9th Floor, Unit No 1, Times, Square, Marol Metro Station, Andheri East, Mumbai, 400059 Mumbai, Maharashtra, India - 400059 |
| F03536 | WELLTEC AS | Unit No. 006 Town Centre II, Opp. Times Square, Andheri Kurla Road, Andheri-East , Mumbai, Maharashtra, India - 400059 |
| AAM-2271 | GLS CORPORATE ADVISORS LLP | Office No 204, 2nd Floor, Antriksh Thakur House, Marol Makwana Road, Marol Naka, AndheriEast, Mumbai, Maharashtra, India - 400059 |
| AAE-0936 | STOCKEZY SOCIAL MEDIA LLP | OFFICE NO.209, LOK CENTRE CORPORATE PARK PREMISES 2ND FLOOR, MAROL MAROSHI ROAD, MAROL, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U74999MH2018PTC304533 | NEBLIO TECHNOLOGIES PRIVATE LIMITED | B Tower, 4th Floor, Unit No 2, Times Square, Andheri Kurla Road, Near Mittal Estate, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAW-2275 | TIMES SQUARE PROPERTY MANAGEMENT LLP | TIMES SQUARE, CTS NO. 758 / 759 OPP. MITTAL INDUSTRIAL ESTATE,MAROL, ANDHERI (EAST MUMBAI, Maharashtra, India - 400059 |
| AAY-7789 | TRUE PHARM LABS LLP | 2ND FLOOR, 3B, OFFICE NO. 226, MITTAL INDUTRIAL ESTATE, ANDHERI EAST, MAROL Mumbai, Maharashtra, India - 400059 |
| U24239MH2006PTC163981 | ACTAVIS PHARMA DEVELOPMENT CENTRE PRIVATE LIMITED | 8th Floor, Tower C, Times Square, Andheri Kurla Road, Gamdevi, Marol, Andh eri East , Mumbai, Maharashtra, India - 400059 |
| U24230MH2005PTC156968 | WATSON PHARMA PRIVATE LIMITED | 8th Floor, Tower C, Times Square, Andheri Kurla Road, Gamdevi, Marol, Andh eri East , Mumbai, Maharashtra, India - 400059 |
| AAN-8885 | NIWAS LIFESPACES LLP | Office No.405, 4th Floor, K.P. Aurum Building, Marol Maroshi Road,opp. Uttam Dhaba,Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U31909MH2017PLC298419 | JAGMAN SYNERGY LIMITED | Flat no. 700, Shivam Apt, 7th Floor, Marol Military Rd, Opp Hill View Society , Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| AAH-3782 | INDIRECT MEDIA LLP | OFFICE NO. 503, FIFTH FLOOR, CENTRE POINT, ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U85110MH2015PTC406059 | INDIRA IVF HOSPITAL PRIVATE LIMITED | 4th Floor, C Tower, Times Square Building, Moral, Gamdevi, Andheri Kural Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72300MH2015PTC263147 | SMARTPADDLE TECHNOLOGY PRIVATE LIMITED | 701, 7th Floor, E Wing, Times Square Marol Andheri - Kurla Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAH-0699 | VRAJ LIFE STYLE LLP | Unit No.2, 7th Floor, B Wing, Times Square, Andheri Kurla Road,Marol,Andheri(E) Mumbai, Maharashtra, India - 400059 |
| U17100MH1997PTC111581 | SHRI KHEMISATI EXIMS PRIVATE LIMITED | OFFICE NO. 102, 1st FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U65990MH2018PTC317180 | NDX FINANCIAL SERVICES PRIVATE LIMITED | 2nd Floor, Office No. 206, Mittal Commercia, Saki Naka, Off Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U01100MH2019PTC322612 | SRI ABHINAVA KAIPU PLANTATION PRIVATE LIMITED | OFFICE NO.A 02 ASAD COMPOUND OPP MUKUND HOSPITAL ANDHERI KURLA ROAD MAROL PIPELINE ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| AAP-8341 | CONNECTWISE LLP | Unit Nos. 1 & 2, 8th Floor, Wing B, Times Square, Marol, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U15500MH2011PTC218724 | OKAM CONSUMER PRODUCTS INDIA PRIVATE LIMITED | TIMES SQUARE, A WING, 5TH FLOOR, UNIT 1B, MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U31200MH1961PTC012088 | INDUSTRIAL CONTROLS AND APPLIANCES PRIVATE LIMITED | 206, 2nd Floor, Twin Complex Phase -1 Premises CSL, Opp. Marol Fire Brigate Marol Naka, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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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