IDIFY SOLUTIONS LLP (LLPIN: AAA-3826) is a Limited Liability Partnership firm incorporated on 17 Dec 2011. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of IDIFY SOLUTIONS LLP are SURINDER PAL MALHOTRA, and SONIA GUPTA.
IDIFY 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.
IDIFY SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAA-3826. Its Email address is [email protected] and its registered address is 32-E, G/F, VILL. PATPAR GANJ, MAYUR VIHAR - I, DELHI, Delhi, India - 110092
Current status of IDIFY SOLUTIONS LLP is - Strike Off.
| LLP Identification Number | AAA-3826 |
| Name | IDIFY SOLUTIONS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-02-17 |
| Age of Company | 14 years, 0 months, 26 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IDIFY SOLUTIONS LLP |
| AAA-3826 |
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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 IDIFY 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 |
|---|---|---|---|
| 02578982 | SURINDER PAL MALHOTRA | Designated Partner | 2011-02-17 |
| 05014288 | SONIA GUPTA | Designated Partner | 2011-02-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROLEP TECHNOLOGIES PRIVATE LIMITED | U72501DL2006PTC149357 | Director | - | 2009-03-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29256DL1992PTC047902 | VEEKAY INDUSTRIAL PRODUCTS PRIVATE LIMIT ED | 487 PATPAR GANJ F I E , NEW DELHI, Delhi, India - 110092 |
| U15400DL2021PTC386659 | NANOKANAKBIOTECH PRIVATE LIMITED | B-2 F I E Patpar Ganj Indstl Area , Delhi, Delhi, India - 110092 |
| U25119DL1998PTC097086 | ALICO RUBBER RECLAMATION PRIVATE LIMITED | 481, F.I.E FIRST FLOOR, PATPAR GANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092 |
| U74999DL2021PTC379596 | ADO TXL SERVICES PRIVATE LIMITED | C-2 G/F ACHARYA NIKETAN MARKET MAYUR VIHAR PH-I , DELHI, Delhi, India - 110092 |
| U51909DL2020PTC359915 | UMAR MEDICARE PRIVATE LIMITED | 17,F.I.E.PATPAR GANJ IND.AREA OPP HASANPUR DEPOT , DELHI, Delhi, India - 110092 |
| U18201DL2003PTC118505 | AADYAA EMBROIDERY PRIVATE LIMITED | E-2BMADHU VIHAR PATPAR GANJ I P EXTN , NEW DELHI, Delhi, India - 110092 |
| U01403DL2015PTC277641 | ARADHYA CROP SCIENCE PRIVATE LIMITED | H. NO. 30 H . L . I . G . ,A -2 MAYUR VIHAR PHASE-III, VASUNDHARA ENCLAV E , Delhi, Delhi, India - 110092 |
| AAT-6138 | WOBH INDIA LLP | 278 G/F F.I.E. PATPARGANJ INDUSTRIAL AREA DELHI, Delhi, India - 110092 |
| U18101DL2010PTC199561 | KALP CLOTHING PRIVATE LIMITED | 183 G/F F.I.E. INDUSTRIAL AREA PATPARGANJ , DELHI, Delhi, India - 110092 |
| U22212DL2019PTC346940 | QNA MARCOM PRIVATE LIMITED | F No. 423 T/F P No. 50 Parshva Vihar Apartment, Patpar Ganj , DELHI, Delhi, India - 110092 |
| AAM-1212 | SONAJ BUILDTECH LLP | F No. B-703-P No-55-I, Unesco Apartment, I P Extn Patpar Ganj, Belco Appartments New Delhi, Delhi, India - 110092 |
| AAD-4809 | R. M. REALCON LLP | 109, F/F G/F MAIN ROAD, SHRESTHA VIHAR SHAHDARA, OPP SAVITA VIHAR DELHI, Delhi, India - 110092 |
| U24200DL2021PTC378941 | AAROGYAPURE INDIA PRIVATE LIMITED | 32, F.I.E., Patparganj Industrial Area , Delhi, Delhi, India - 110092 |
| U22190DL2010PTC210173 | PROPERTY STUDIO PRIVATE LIMITED | 12, RAS VIHAR APPARTMENTS, I. P. EXTENSION, PATPAR GANJ , DELHI, Delhi, India - 110092 |
| U31909DL2022PTC403170 | I8 WORX PRIVATE LIMITED | SHOP NO. 5,G/F, E-13, MADHU VIHAR, , DELHI, Delhi, India - 110092 |
| U29200DL2010PTC209156 | WATCHEM IONS ENGINEERS PRIVATE LIMITED | 27 T/F, Village Hasanpur I.P.EXT., Patpar Ganj , Delhi, Delhi, India - 110092 |
| AAB-5051 | MUTUAL GROWTH SOLUTIONS LLP | F NO-2/516-P NO-9 EXTN VIHAR CGHS, PATPAR GANJ DELHI, Delhi, India - 110092 |
| U22229DL2006PTC152568 | JAZZ MEDIA PRIVATE LIMITED | C-6/136, MILAN VIHAR APPT., I.P. EXTN., PATPAR GANJ , DELHI, Delhi, India - 110092 |
| U29309DL2020PTC361113 | IFA MACHINE AND EQUIPMENT PRIVATE LIMITED | F-47, GROUND FLOOR, STREET NO 32 MADHU VIHAR, I.P EXTENTION , DELHI, Delhi, India - 110092 |
| AAO-2784 | ESOS TECH LLP | A-53 G/F STREET NO. 17 MADHU VIHAR I P EXTENSION NEW DELHI, Delhi, India - 110092 |
| U17120DL2015PLC275658 | GOLDEN TOBIE LIMITED | H. No. 27/75, G/F, Part-I Indra Camp, Madhu Vihar, Behind Hasanpur , New Delhi, Delhi, India - 110092 |
| U17220DL2011PTC224143 | BISHAN SARUP BABU RAM WOOLLEN PRIVATE LIMITED | 108-D, POCKET-F, MAYUR VIHAR PHASE-II DELHI-91 , EAST DELHI , DELHI, Delhi, India - 110092 |
| U18209DL2022PTC406345 | SHILPA ETHNIC WEAR PRIVATE LIMITED | 340 F,I,E PATPARGANJ INDUSTRIAL AREA DELHI 110092 , DELHI, Delhi, India - 110092 |
| AAG-6810 | RONIT INFRACON LLP | 193 G/F MAIN ROAD RAM VIHAR SHAHDARA GATE NO.3 PARK DELHI -110092 DELHI, Delhi, India - 110092 |
| AAW-1436 | IOLYMPIADS LLP | C 25 B G/F SHOP NO 2 GALI NO 10 MADHU VIHAR DELHI 110092 DELHI, Delhi, India - 110092 |
| AAG-0185 | EKAGRATA INDIA LLP | E-13, OFFICE NO. 7, SECOND FLOOR, STREET NO. 20, MADHU VIHAR, I.P EXTENSION, NEW DELHI-110092 DELHI, Delhi, India - 110092 |
| AAK-8896 | OCTAGON TECHNOLOGIES LLP | E-223A,FIRST FLOOR,GALI NO-4, WEST VINOD NAGAR PATPAR GANJ, BEFORE SANGAM DAIRY,NEW DELHI -110092 NEW DELHI, Delhi, India - 110092 |
| U31200DL1998PTC097703 | TECHVISION INDIA PRIVATE LIMITED | H.NO. F-32, F/F PREET VIHAR, METRO STATION , DELHI, Delhi, India - 110092 |
| U15400DL2022PTC402492 | HOT BLOOD BEVERAGES PRIVATE LIMITED | E-122, 4th/F Gali No-02, East Vinod Nagar, Delhi East Delhi DL 110092 India , New Delhi, Delhi, India - 110092 |
| 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.
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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.
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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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