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      • Complaints
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      IQBAL KHAN & CO LLP

      LLPIN: AAF-2406 As on: 2026-07-13

      IQBAL KHAN & CO LLP (LLPIN: AAF-2406) is a Limited Liability Partnership firm incorporated on 30 Nov 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of IQBAL KHAN & CO LLP are SABIR KHAN, and IQBAL KHAN.

      IQBAL KHAN & CO LLP's LLP Identification Number is (LLPIN)AAF-2406. Its Email address is [email protected] and its registered address is The Pinnacle, Unit F -101, No 30/1-2 Church Street Bangalore, Karnataka, India - 560001

      Current status of IQBAL KHAN & CO 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 IQBAL KHAN & CO 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 IQBAL KHAN & CO
      DIN Director Name Designation Appointment Date
      07257423 SABIR KHAN Designated Partner 2015-11-30
      07257464 IQBAL KHAN Designated Partner 2015-11-30
      Past Directors & Key Managerial Personnel of IQBAL KHAN & CO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SABIR KHAN
      Company Name CIN Designation Appointment Date Cessation
      IMAIP BULLION AND TRADING LLP AAE-1359 Partner 2016-01-06 Ongoing
      Other Directorships of IQBAL KHAN
      Company Name CIN Designation Appointment Date Cessation
      IMAIP BULLION AND TRADING LLP AAE-1359 Partner 2016-01-06 Ongoing

      CIN Company Name Company Address
      U93030KA2012PTC064296 KHAN CONSULTANTS PRIVATE LIMITED THE PINNACLE UNIT F-101 NO.30/1 CHURCH STREET, , BANGALORE, Karnataka, India - 560001
      U55101KA2026PTC220433 SIAM GAJA THAI RESTAURANT PRIVATE LIMITED No.1, 1st Floor,,Unit No.2, Church Street,,Bangalore North,Bangalore,Karnataka,560001-India
      U74999KA2017PTC101358 LEMONPEPPER HOSPITALITY PRIVATE LIMITED No 30 (Old no 1), 2nd Floor, Church Street Civil Station, Bangalore 560001 , Bangalore, Karnataka, India - 560001
      U74900KA2011PTC059700 AERNNOVA ENGINEERING INDIA PRIVATE LIMITED Unit No 101, Tower C, The Millenia No. 1 & 2, Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560001
      U55101KA2004PTC035096 MOVING MOUTH FOODS PRIVATE LIMITED 1ST FLOOR, SREENIVASA INVEST-MENT BUILDING, NO.1, CHURCH STREET, BANGALORE , CHURCH STREET, BANGALORE, Karnataka, India - 560001
      U74999KA2017PTC101197 FIVECARD STUD PRIVATE LIMITED No 30 (old No 1), Terrace Floor, Church Street Civil Station, Bangalore 560001 , Bangalore, Karnataka, India - 560001
      U74999KA2017PTC101344 SPAINE HOSPITALITY PRIVATE LIMITED No.30 (Old No.1), Ground Floor, Church Street Civil Station Bangalore 560001 , Bangalore, Karnataka, India - 560001
      U74999KA2017PTC099545 WALL STREET LOUNGE BAR PRIVATE LIMITED No 30 (Old No 1), 3rd Floor, Church Street, Civil Station, Bangalore 560001 , Bangalore, Karnataka, India - 560001
      U46101KA2023PTC172126 ELPIZO IMPEX PRIVATE LIMITED Unit No. HD-067, WeWork Pavilion, No. 62/63,,The Pavilion, Church Street,Bangalore North,Bangalore,Karnataka,560001-India
      U74999KA2008FTC044996 CONVERGINT INDIA PRIVATE LIMITED Prestige Atrium ,Unit No. 303 & 304, 2nd Floor, No.1, Cental Street, Shivaji Nagar , Bangalore, Karnataka, India - 560001
      ACH-9858 VALE PHOTO LLP Unit No 28, 1st Floor Citi Centre,Church Street Shanthala Nagar,Bangalore North,Bangalore,Karnataka,India-560001
      U68100KA2025PTC212081 SUNSPAZE AURA INFRASTRUCTURE PRIVATE LIMITED The Museum, No.1, The Museum by Suraj Group,Unit No.3A, 3rd Floor, Museum Road,Bangalore North,Bangalore,Karnataka,560001-India
      U68100KA2023PTC178653 LORE PARTNERS PRIVATE LIMITED The Museum , No. 1, The Museum by Suraj Group,Unit No. 3A, 3rd Floor, Museum Road, Off M.G. Road,Bangalore North,Bangalore,Karnataka,560001-India
      ABC-8721 SHRIVARI STONES LLP No. 1/2, Old No. 11, Room No. F-5,,Jeevan Building, Kumara Park East,,Bangalore North,Bangalore,Karnataka,India-560001
      U15549KA2018PTC109771 HAYATH ZAIN VENTURES PRIVATE LIMITED FAIRY FOOD PRODUCTS PRIVATE LIMITED NO.47, EUREKA, 1/F CHURCH STREET , BANGALORE, Karnataka, India - 560001
      U93000KA2011PTC059233 WINNING MATTERS CONSULTING PRIVATE LIMITED Unit No.6, Second Floor,HiProfiles Business Centre 1/A, Church Street, , Bangalore, Karnataka, India - 560001
      U45309KA2017PTC100337 RENIWAL CONSTRUCTIONS PRIVATE LIMITED Unit No 104, 1st floor, Brigade Gardens, #19, Church Street Shanthala nagar, Ashok Nagar , Bangalore North, Karnataka, India - 560001
      U01100KA2011PTC059927 MICASA RESTAURANTS PRIVATE LIMITED No.1 A (Old No.1/9 A) Church Street , Bangalore, Karnataka, India - 560001
      U74300KA2006PTC039171 TMP WORLDWIDE INDIA PRIVATE LIMITED Prestige Samrah Plaza, 4/2, St. Marks Road, Banquet NO.F.F-1, 1st Floor, , Bangalore North, Karnataka, India - 560001
      U67120KA1982PTC181028 NAMBIAR INTERNATIONAL INVESTMENT CO PVT LTD Dynamic House, No.64,, (Old No. 17/1) Church Street,,Bangalore North,Bangalore,Karnataka,560001-India
      U26950KA1996PTC020464 ALPINE CONCRETE PRODUCTS PRIVATE LIMITED TNR, CHAMBERS, III FLOOR,NO.1/A, CHURCH STREET, BANGALORE-1 , BANGALORE, Karnataka, India - 560001
      ACD-9161 MARAQUAD LLP 2nd FLOOR,NO.48/2, KC DAS,BUILDING, CHURCH STREET,Bangalore North,Bangalore,Karnataka,India-560001
      U68100KA2025PTC206989 ZIAR PROPERTIES PRIVATE LIMITED Unit No.G5 The Excellency,No.8 Papanna Street Off S,Bangalore North,Bangalore,Karnataka,560001-India
      AAG-6506 TDH HOSPITALITIES LLP UNIT NO401,SITE NO 16( OLD NO 7D) CHURCH STREET, PHOENIX ARCADE BANGALORE, Karnataka, India - 560001
      U45200KA2022PTC162793 SAND MANSION INDIA PRIVATE LIMITED 2nd Floor, No. 48/2, K.C. Das Building Church Street, St. Mark's Road,,Bangalore,Bangalore,Karnataka,560001-India
      U82990KA2024PTC184242 RAYFIN INNOVATIVE SOLUTIONS PRIVATE LIMITED No.1/1, A , 3rd Floor, Hi Profiles Business Centre,,Church Street, M.G Road,Bangalore North,Bangalore,Karnataka,560001-India
      U62090KA2026FTC219277 DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India
      U62013KA2024FTC195951 ADIA HEALTH INDIA TECHNOLOGY SERVICES PRIVATE LIMITED Unit No. 101, 1st Floor, Copper Arch,,Infantry Road, Bangalore,,Bangalore North,Bangalore,Karnataka,560001-India
      U72200KA2015PTC083134 LIVEINTUITIONS TECHNOLOGIES PRIVATE LIMITED #62, The Pavilion, 1st and 2nd Floor Church Street , Bangalore North, Karnataka, India - 560001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100121669 2016-06-28 2018-06-14 2021-04-05 9,975,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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

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