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  • Complaints
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ITWALA INFOTECH LLP

LLPIN: AAK-3265 As on: 2026-07-13

ITWALA INFOTECH LLP (LLPIN: AAK-3265) is a Limited Liability Partnership firm incorporated on 16 Aug 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ITWALA INFOTECH LLP are AMIT ANIL BANKER, and RISHABH RAKESHBHAI SHAH.

ITWALA INFOTECH LLP's LLP Identification Number is (LLPIN)AAK-3265. Its Email address is [email protected] and its registered address is 20-232 YOGESHWAR APPARTMENT, NR. GHATLODIA POLICE SOLA ROAD, NARANPURA Ahmedabad, Gujarat, India - 380013

Current status of ITWALA INFOTECH 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 ITWALA INFOTECH 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 ITWALA INFOTECH
DIN Director Name Designation Appointment Date
06915461 AMIT ANIL BANKER Designated Partner 2018-03-23
07868545 RISHABH RAKESHBHAI SHAH Designated Partner 2017-08-16
Past Directors & Key Managerial Personnel of ITWALA INFOTECH
DIN Director Name Designation Appointment Date Cessation
07653168 HARDEEPSINH JADEJA Designated Partner - 2018-03-23
Other Directorships of AMIT ANIL BANKER
Other Directorships of HARDEEPSINH JADEJA
Other Directorships of RISHABH RAKESHBHAI SHAH

CIN Company Name Company Address
AAK-4102 ROOT ALLIANCE HIGH-TECH LIMITED LIABILIT Y PARTNERSHIP 161-1927, Surya Appartment-3, Nr. Paras Nagar, Opp. Akashganga Appartment, Sola Road, Naranpura AHMEDABAD, Gujarat, India - 380013
U45201GJ2008PTC054496 GUJARAT INFRATRADE PRIVATE LIMITED 20/232, Adarshnagar Nr. Naranpura Police Station , Ahmedabad, Gujarat, India - 380013
AAW-0735 INVINCIANS SERVICES LLP BL NO 2/20, RAMESHWER APARTMENT, 312. HIG, NR HANUMAN MANDIR, SOLA ROAD,NARANPURA AHMEDABAD, Gujarat, India - 380013
AAN-7733 ARIHANTANGAN TRADECOM LLP 1L NO-20/234, RAMESHWAR APARTMENT, 312.HIG,NR, HANUMAN MANDIR, SOLA ROAD, NARANPURA, AHMEDABAD, Gujarat, India - 380013
U72900GJ2015PTC083668 NOLLASTA SOLUTIONS PRIVATE LIMITED G-13, SAHAJANAND COMPLEX, NR SAPTAK PARTY PLOT, 132, FT RING ROAD, SOLA ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013
U64120GJ2004PTC044570 AMPLE EXPRESS PRIVATE LIMITED 149-1784, SHIVALAY APPARTMENT SOLA ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013
U74999GJ2006PTC048569 BHADRA RAJ FOREX PRIVATE LIMITED 170/2033 PRATIKSHA APPARTMENT SOLA ROAD NARANPURA , AHMEDABAD, Gujarat, India - 380013
U74900GJ2010PTC063191 OM SHREE FIRE & SMOKE SOLUTIONS PRIVATE LIMITED 247/2960, Satyam Appartment Sola Road, Naranpura , AHMEDABAD, Gujarat, India - 380013
U95000GJ2018PTC105748 RPS PROFESSIONAL SERVICES PRIVATE LIMITED 142/1696 KARNAVATI APPARTMENT-1 SOLA ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013
U14101GJ2023PTC145402 VELVET VIXENS PRIVATE LIMITED BL NO 34/403 YOGESHWAR,APPT SOLA ROAD NARANPURA,Ahmadabad City,Ahmedabad,Gujarat,380013-India
AAE-1712 NET KING E-COMMERCE LLP Block 18, TS No 208, Gokul Appartment Sola Road, Naranpura Ahmedabad, Gujarat, India - 380013
U51900GJ2012PTC072950 RATNAKAR ENTERPRISE PRIVATE LIMITED 20, KAMDAR NAGAR, NARANPURA ROAD, NR. SHRI NIKETAN SOCIETY, , AHMEDABAD, Gujarat, India - 380013
U74999GJ2020PTC113009 VENTUREX SERVICES PRIVATE LIMITED 164/1968, SURYA APPARTMENT-3, NR. PARASNAGAR, SOLA ROAD , AHMEDABAD, Gujarat, India - 380013
ACL-4803 FOOD COUNTY LLP 11/122, Maruti Appartment,Near Ghatlodiya Police Station, Sola Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380013
U73100GJ2017PTC096619 HVAC INFORMATION DATA CAPTURE PRIVATE LIMITED A-319, BINALI COMPLEX, OPP. TORRENT POWER NR. SOLA CROSS ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013
AAD-6211 SIG AUTOMOTIVE LLP BL NO. 10/119,RAMESHWAR APARTMENT, 312 HIG,NR HANUMAN MANDIR,SOLA ROAD,NARANPURA, AHMEDABAD, Gujarat, India - 380013
AAL-4382 VELOX SOFTECH LLP 176/2108 MIGH TS GR 5,SURTA APPARTMENT OUT OF 384, TS, SOLA ROAD,NARANPURA AHMEDABAD, Gujarat, India - 380013
U72900GJ2021PTC123832 UNTOST SOFTWARE PRIVATE LIMITED BL NO.-15/176 RAMESHWER APARTMENT 312HIG NR HANUMAN MANDIR,SOLA ROAD,NARANPURA , AHMEDABAD, Gujarat, India - 380013
U27320GJ2015PTC083622 MASCOT WIRES PRIVATE LIMITED OFFICE NO. B/401 & 402, SWAMINARAYAN AVENUE, NR. TORRENT POWER, NARANPURA ZONE, SOLA ROAD, , AHMEDABAD, Gujarat, India - 380013
ACW-6806 PIHANTAA ASSETSERVE LLP SHOP NO. FF-3, SHANTI ARCADE, OPP. PUSHPAK APPARTMENT,,NR.AKASH-3, 132 FOOT RING ROAD, NARANPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380013
AAA-6188 TAIYO SOLAR SYSTEM INTEGRATOR LLP 501,502,503- VRUNDAVAN APPARTMENT, 132 FOOT RING ROAD, NR. AEC OFFICE, NARANPURA, AHMEDABAD, Gujarat, India - 380013
U25202GJ2011PTC067043 SARTHAK BUSINESS SOLUTIONS PRIVATE LIMITED 2, RUCHI APPARTMENT NR NARANPURA RAILWAY CROSSING, NARANPURA , AHMEDABAD, Gujarat, India - 380013
U67190GJ2015PTC084143 SHREE MOHAN MONEY EXCHANGER & CONSULTANTS PRIVATE LIMITED 32, RANGKUNJ SOCIETY, NR. NARANPURA CROSS ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013
U17100GJ2017PTC098413 COSAIA PRIVATE LIMITED 12, MADHURAM APPARTMENT NR VIJAYNAGAR RAILWAY CROSSING, , NARANPURA,AHMEDABAD, Gujarat, India - 380013
U52300GJ2012PTC070149 BRIJSHYAM NETWORK MARKETING PRIVATE LIMITED G-1, CHANDRALAY APPARTMENT,NARANPURA CHAR RASTA ANKUR ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013
U55101GJ2009PTC057265 NINE-APPLE RESTAURANTS PRIVATE LIMITED 4th FLOOR, KUSH COMPLEX, NR. NARANPURA CROSS ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013
U72200GJ2017PTC097825 REDBRACKET DIGITAL PRIVATE LIMITED Vitan House, Opp. Rangkunj Society, Nr. Naranpura Cross Road, Naranpura, , Ahmedabad, Gujarat, India - 380013
ACJ-2080 RAMIFY ACCOUNTING AND SERVICES LLP 2-HET APPARTMENT NR. NARANPURA RLY CRSG,NR ROKDIA HANUMAN, GAUTAMNAGAR,Ahmadabad City,Ahmedabad,Gujarat,India-380013
U72200GJ2013PTC077183 R V COM AND BUSINESS PRIVATE LIMITED M/38/449 ,ASHOPALAV APPARTMENT,NR NARANPURA TELEPHONE EXCHANGE , NARANPURA , AHMEDABAD, Gujarat, India - 380013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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
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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