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  • Complaints
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I2I STARTUP CAPITAL LLP

LLPIN: AAJ-3367

I2I STARTUP CAPITAL LLP (LLPIN: AAJ-3367) is a Limited Liability Partnership firm incorporated on 04 May 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of I2I STARTUP CAPITAL LLP are SOUMITRA GUPTA, DEVESH SRIVASTAVA, TAPESH SINHA, RAJEEV ASIJA, and RAMESH BAJAJ.

I2I STARTUP CAPITAL 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 30 May 2024.

I2I STARTUP CAPITAL LLP's LLP Identification Number is (LLPIN)AAJ-3367. Its Email address is [email protected] and its registered address is A-1, 3RD FLOOR, FIEE COMPLEX OKHLA INDUSTRIAL AREA, PHASE-2 NEW DELHI, Delhi, India - 110020

Current status of I2I STARTUP CAPITAL 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 I2I STARTUP CAPITAL 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 I2I STARTUP CAPITAL
DIN Director Name Designation Appointment Date
00454898 SOUMITRA GUPTA Designated Partner 2017-05-04
00585502 DEVESH SRIVASTAVA Partner 2017-05-04
01654370 TAPESH SINHA Partner 2017-05-04
03357202 RAJEEV ASIJA Partner 2017-05-04
03396156 RAMESH BAJAJ Designated Partner 2017-05-04
Past Directors & Key Managerial Personnel of I2I STARTUP CAPITAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SOUMITRA GUPTA
Company Name CIN Designation Appointment Date Cessation
AFORESERVE AUTOMATION LLP AAS-2814 Designated Partner 2023-01-02 Ongoing
YELLOW GINGER HOSPITALITY PRIVATE LIMITED U15100DL2015PTC286951 Director - 2018-01-06
HYSON SYSTEMS LIMITED U30009WB1999PLC090327 Director - 2015-06-10
BHARAT SURYA ENERGY LIMITED U40106DL2013PLC256195 Director - 2013-12-12
SHREE ADINATH COMMUNICATIONS PRIVATE LIMITED U64201TN2010PTC077471 Director - 2010-11-20
PIYUSH COMPLEX PRIVATE LIMITED U70109WB2011PTC158261 Director - 2018-03-15
SIMTECH COMPUTRONICS PRIVATE LIMITED U72200DL2004PTC131229 Director 2004-12-14 Ongoing
AEGEAN INFOTECH PRIVATE LIMITED U72200DL2012PTC232974 Director - 2020-04-23
HYSON COMPUTERS PVT.LTD. U72200WB1996PTC079033 Director 1996-04-03 Ongoing
YUPPLE TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC288799 Director - 2020-04-23
ANDROID INFO SOLUTION PRIVATE LIMITED U72900DL2010PTC200829 Director - 2013-04-01
AFORESERVE INNOVATION PRIVATE LIMITED U72900DL2020PTC368501 Additional Director - 2023-09-29
AFORESERVE INNOVATION PRIVATE LIMITED U72900DL2020PTC368501 Director 2022-11-14 Ongoing
INTELLINEXT INNOVATION PRIVATE LIMITED U72900DL2021PTC384986 Additional Director - 2023-09-29
INTELLINEXT INNOVATION PRIVATE LIMITED U72900DL2021PTC384986 Director 2022-11-14 Ongoing
AFORESERVE. COM LIMITED U72900WB2000PLC092058 Director 2024-08-08 Ongoing
AFORESERVE. COM LIMITED U72900WB2000PLC092058 Director - 2009-04-01
AFORESERVE. COM LIMITED U72900WB2000PLC092058 Whole-time director - 2020-04-01
AUDLEY FASHIONS LIMITED U74140DL2015PLC285976 Director - 2018-03-29
UPR ECOMMERCE PRIVATE LIMITED U74140DL2015PTC276927 Director - 2020-04-23
MESE FASHIONS PRIVATE LIMITED U74999DL2015PTC284704 Director - 2018-03-29
D4BP TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC285860 Director - 2020-04-29
AFORESERVE LABS PRIVATE LIMITED U74999DL2015PTC289051 Director 2015-12-30 Ongoing
XTRACOVER TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC313555 Additional Director - 2023-09-29
XTRACOVER TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC313555 CEO - 2023-01-19
XTRACOVER TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC313555 Director 2023-05-17 Ongoing
XTRACOVER TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC313555 Director - 2023-01-19
RENAISSANCE PEOPLE POWER ADVISORY PRIVATE LIMITED U74999DL2019PTC349078 Director 2019-04-24 Ongoing
DOORSERVE SOLUTIONS PRIVATE LIMITED U93090DL2017PTC316988 Director - 2020-04-29
LULU AND SKY BRANDS PRIVATE LIMITED U93098DL2016PTC300455 Additional Director - 2017-10-27
LULU AND SKY BRANDS PRIVATE LIMITED U93098DL2016PTC300455 Director - 2022-04-18
Other Directorships of DEVESH SRIVASTAVA
Other Directorships of TAPESH SINHA
Company Name CIN Designation Appointment Date Cessation
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Additional Director - 2008-11-21
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2010-11-08
HYSON SYSTEMS LIMITED U30009WB1999PLC090327 Director - 2022-10-15
BHARAT SURYA ENERGY LIMITED U40106DL2013PLC256195 Additional Director - 2014-09-30
BHARAT SURYA ENERGY LIMITED U40106DL2013PLC256195 Director - 2022-08-31
PIYUSH COMPLEX PRIVATE LIMITED U70109WB2011PTC158261 Director 2011-09-23 Ongoing
AEGEAN INFOTECH PRIVATE LIMITED U72200DL2012PTC232974 Director - 2019-12-02
AFORESERVE. COM LIMITED U72900WB2000PLC092058 Director 2000-06-27 Ongoing
AUDLEY FASHIONS LIMITED U74140DL2015PLC285976 Additional Director - 2016-09-28
AUDLEY FASHIONS LIMITED U74140DL2015PLC285976 Director - 2018-05-29
UPR ECOMMERCE PRIVATE LIMITED U74140DL2015PTC276927 Additional Director - 2016-09-30
UPR ECOMMERCE PRIVATE LIMITED U74140DL2015PTC276927 Director - 2020-04-23
INTERWORLD BOX MERCHANDISE PRIVATE LIMITED U74999DL2015PTC280637 Additional Director - 2016-09-30
INTERWORLD BOX MERCHANDISE PRIVATE LIMITED U74999DL2015PTC280637 Director - 2018-03-28
MESE FASHIONS PRIVATE LIMITED U74999DL2015PTC284704 Additional Director - 2016-09-28
MESE FASHIONS PRIVATE LIMITED U74999DL2015PTC284704 Director - 2018-03-29
AFORESERVE LABS PRIVATE LIMITED U74999DL2015PTC289051 Additional Director - 2016-09-28
AFORESERVE LABS PRIVATE LIMITED U74999DL2015PTC289051 Director 2016-09-28 Ongoing
XTRACOVER TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC313555 Additional Director - 2021-11-30
XTRACOVER TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC313555 Director - 2023-05-29
LULU AND SKY BRANDS PRIVATE LIMITED U93098DL2016PTC300455 Additional Director - 2017-10-27
LULU AND SKY BRANDS PRIVATE LIMITED U93098DL2016PTC300455 Director 2017-10-27 Ongoing
Other Directorships of RAJEEV ASIJA
Other Directorships of RAMESH BAJAJ

CIN Company Name Company Address
U15100DL2015PTC286951 YELLOW GINGER HOSPITALITY PRIVATE LIMITED A-1, 3RD FLOOR, FIEE COMPLEX OKHLA INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020
U74999DL2017PTC313555 XTRACOVER TECHNOLOGIES PRIVATE LIMITED A-1, 3RD FLOOR, FIEE COMPLEX OKHLA INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020
AAE-2768 MKSAI CREATION LLP A-52, 3rd Floor, FIEE Complex Okhla Industrial Area, Phase 2, New Delhi New Delhi, Delhi, India - 110020
U69201DL2025PTC447126 EXCELLENCE BUSINESS CONSULTANTS PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Suite#1422, Okhla Industrial Area, Phase 2, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
AAL-1920 FAST IN CLOUD DIGITAL SOLUTIONS LLP 1ST FLOOR FIEE COMPLEX A-32 OKHLA PHASE 2 OKHLA INDUSTRIAL AREA NEW DELHI, Delhi, India - 110020
U61200DL1996PTC079763 R K LOGISTICS PRIVATE LIMITED A19, Ground Floor, FIEE Complex, Suite # 1129, Okhla Industrial Area, Phase-2, New Delhi , New Delhi, Delhi, India - 110020
U72900DL2020PTC368501 AFORESERVE INNOVATION PRIVATE LIMITED A-1, 3RD FLOOR, FIEE COMPLEX OKHLA INDUSTRIAL AREA, PHASE-2 , delhi, Delhi, India - 110020
U72900DL2021PTC384986 INTELLINEXT INNOVATION PRIVATE LIMITED A-1, 3RD FLOOR, FIEE COMPLEX OKHLA INDUSTRIAL AREA, PHASE-2 , delhi, Delhi, India - 110020
U63033DL2022PTC397220 FLYGLOBES PRIVATE LIMITED A-1, SECOND FLOOR, FIEE OKHLA INDUSTRIAL AREA, PHASE 2,DELHI,New Delhi,Delhi,110020-India
U74899DL2000PTC108951 EURO MEDI TOOLS PRIVATE LIMITED A-54, GROUND FLOOR & FIRST FLOOR FIEE COMPLEX OKHLA INDUSTRIAL AREA PHASE-2 , New Delhi, Delhi, India - 110020
U31103DL2006PTC152653 ESQUIRE ELECTROVISION PRIVATE LIMITED 1st Floor Building No. A-99/1 OKHLA INDUSTRIAL AREA PHASE -2 NEW DELHI , New Delhi, Delhi, India - 110020
U88900DL2025NPL456607 OJASA FOUNDATION A-19, GROUND FLOOR, FIEE COMPLEX,OKHLA INDUSTRIAL AREA PHASE -2,New Delhi,South Delhi,Delhi,110020-India
ACG-8652 SOPRA TRAVEL TECHNOLOGY LLP A-19, GROUND FLOOR, FIEE COMPLEX,SUITE 1218, OKHLA INDUSTRIAL AREA PHASE-2,New Delhi,South Delhi,Delhi,India-110020
U46499DL2024PTC425940 USC369 ONLYWOW LIFE PRIVATE LIMITED A-19, Ground Floor,,FIEE Complex, Desk 141, Okhla Industrial Area Phase-2,New Delhi,South Delhi,Delhi,110020-India
U52291DL2023PTC418745 DMCMAN TRAVELS PRIVATE LIMITED A-19, Ground Floor,FIEE Complex, Suite 1044, Okhla Industrial Area Phase 2,New Delhi,South Delhi,Delhi,110020-India
U52290DL2024PTC436578 OSTHYNK NXGEAR TECH PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Suite 1321,Okhla Industrial Area Phase-2,New Delhi,South Delhi,Delhi,110020-India
U74101DL2025PTC456065 ANVIKTRICE PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Suite #1476,Okhla Industrial Area Phase-2,New Delhi,South Delhi,Delhi,110020-India
U22219DL2022PTC395404 OFFERSPIXO MEDIA PRIVATE LIMITED A-19, Ground Floor, FIEE Complex,Suite #1518, Okhla Industrial Area Phase - 2,New Delhi,South Delhi,Delhi,110020-India
U26515DL2023PTC424131 GLAMOURRA BHARAT PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Suite # 1319,Okhla Industrial Area Phase 2,New Delhi,South Delhi,Delhi,110020-India
ACI-3950 BIGWAY MERCHANTS LLP A-19, Ground Floor, Suite No. 1384,FIEE Complex, Okhla Industrial Area Phase-2,,New Delhi,South Delhi,Delhi,India-110020
U30111DL2023PTC415382 GRINEKO TRADING PRIVATE LIMITED A-19, Ground Floor, FIEE Complex,Desk # 201, Okhla Industrial Area, Phase-2,New Delhi,South Delhi,Delhi,110020-India
U62090DL2024PTC432155 KODENTO TECHNOLOGIES PRIVATE LIMITED A-19, Ground Floor, FIEE Complex Suite # 1275,Okhla Industrial Area Phase-2,New Delhi,South Delhi,Delhi,110020-India
U62099DL2023PTC412696 TEXT WAVE TECHNOLOGIES PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Desk # 217, Okhla Industrial Area Phase-2,New Delhi,South Delhi,Delhi,110020-India
U47912DL2025PTC442801 ANUVAHAK PRIVATE LIMITED A-19, GROUND FLOOR, FIEE COMPLEX,SUITE # 1443, OKHLA INDUSTRIAL AREA PHASE-2,New Delhi,South Delhi,Delhi,110020-India
U74103DL2022PTC393598 RAVSEEM COMMUNICATIONS PRIVATE LIMITED A-19, Ground Floor, FIEE Complex, Suite # 1435,Okhla Industrial Area, Phase-2,New Delhi,South Delhi,Delhi,110020-India
U78100DL2024PTC438895 JOBMATRIX SOLUTIONS PRIVATE LIMITED A-19, GROUND FLOOR, FIEE COMPLEX,DESK # 204, OKHLA INDUSTRIAL AREA PHASE-2,New Delhi,South Delhi,Delhi,110020-India
U80220DL2022PTC397146 SHARPUP TECHNOLOGY PRIVATE LIMITED A-19 GROUND FLOOR, FIEE COMPLEX, SUITE # 1398,,OKHLA INDUSTRIAL AREA PHASE-2,New Delhi,South Delhi,Delhi,110020-India
U22203DL2025PTC445935 BA FLEXPACK PRIVATE LIMITED A-33, Second Floor, FIEE Complex, Okhla Industrial Area,,Phase-2, Near C Lal Chowk,New Delhi,South Delhi,Delhi,110020-India
U79120DL2025PTC449141 L&S AVIATION PRIVATE LIMITED A 19, GROUND FLOOR, FIEE COMPLEX,SUITE NO. 1427, OKHLA INDUSTRIAL AREA PHASE - 2,New Delhi,South Delhi,Delhi,110020-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • 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

As on: 2026-07-13

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