INGURAN SORTING TECHNOLOGIES LLP (LLPIN: AAK-7797) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 127600000.00.
Designated Partners of INGURAN SORTING TECHNOLOGIES LLP are JUAN FERNANDO MORENO, and AMOL SHALIGRAM KINHEKAR.
INGURAN SORTING TECHNOLOGIES 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 20 Dec 2024.
INGURAN SORTING TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAK-7797. Its Email address is [email protected] and its registered address is 23, Floor-2, Plot-59/61, Arsiwala Mansion, Nathalal Parikh Marg, Colaba, MUMBAI, Maharashtra, India - 400005
Current status of INGURAN SORTING TECHNOLOGIES LLP is - Active.
| LLP Identification Number | AAK-7797 |
| Name | INGURAN SORTING TECHNOLOGIES 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 | 2017-10-06 |
| Age of Company | 7 years, 5 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 127,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INGURAN SORTING TECHNOLOGIES LLP |
| AAK-7797 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations INGURAN SORTING TECHNOLOGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INGURAN SORTING TECHNOLOGIES. This report helps you understand the risk associated in dealing with INGURAN SORTING TECHNOLOGIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INGURAN SORTING TECHNOLOGIES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07840886 | JUAN FERNANDO MORENO | Designated Partner | 2017-10-06 |
| 08424354 | AMOL SHALIGRAM KINHEKAR | Designated Partner | 2019-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06936491 | NIDHI BOTHRA | Designated Partner | - | 2018-09-13 |
| 07195037 | ANIL KUMAR RAJKUMAR JAIN | Designated Partner | - | 2018-01-09 |
| 01844078 | SAMEER SAH | Designated Partner | - | 2019-05-13 |
| 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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| 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 |
|---|---|---|
| U24100MH2018FTC318552 | NFF BIOSCIENCES PRIVATE LIMITED | 23, Floor-2, Plot 59/61 ARSIWALA MANSION NATHALAL PARIKH MARG, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U28998MH1983PTC313652 | SAGE METALS PRIVATE LIMITED | 23, FLOOR-2, PLOT-59/61, ARSIWALA MANSION NATHALAL PARIKH MARG, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74140MH2009PTC194927 | ANUKARAN CONSULTANCY PRIVATE LIMITED | 25, Floor-2, Plot-59/61, Arsiwala Mansion, Nathalal Parikh Marg, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U74999MH2018PTC315560 | RETROX TRADING PRIVATE LIMITED | 23, Floor-2, Plot-59/61, Arsiwala Mansion, Nathalal Parikh Marg, Colaba, Mumbai Mumbai City MH 400005 IN |
| U74999MH2017PTC302044 | GUANXIN INDIA PRIVATE LIMITED | 23,Floor-2,Plot-59/61,Arsiwala Mansion Nathalal Parikh Marg, Colaba Mumbai Mumbai City MH 400005 IN |
| U74999MH2018PTC309734 | PDCG INDIA PRIVATE LIMITED | 23, Floor-2, Plot-59/61, Arsiwala Mansion Nathalal Parikh Marg, Colaba, Mumbai Mumbai City MH 400005 IN |
| U74999MH2022PTC394178 | NAMOGEET ADVISORY PRIVATE LIMITED | 23 Floor-2, Plot-59/61, Arsiwala Mansion Nathalal Parikh Marg, Colaba, Mumbai Mumbai City MH 400005 IN |
| U45209MH2019PTC331103 | ROYPAR CONSTRUCTIONS PRIVATE LIMITED | 23,Floor-2, Plot-59/61, Arsiwala Mansion Nathalal Parikh Marg, Colaba MUMBAI Mumbai City MH 400005 IN |
| U40106MH2020PTC337938 | ERLEUCHTUNG POWER PRIVATE LIMITED | 23, Floor-2, Plot 59/61,Arsiwala Mansion Nathalal Parikh Marg, Colaba MUMBAI Mumbai City MH 400005 IN |
| U74110MH2019PTC332473 | TEKUTINA PRIVATE LIMITED | 23,Floor-2, Plot-59/61, Arsiwala Mansion Nathalal Parikh Marg, Colaba MUMBAI Mumbai City MH 400005 IN |
| U74994MH2017FTC303216 | GLUHEND INDIA PRIVATE LIMITED | 23, Floor-2,Plot-59/61, Arsiwala Mansion Nathalal Parikh Marg, Colaba Mumbai Mumbai City MH 400005 IN |
| U74999MH2017FTC298079 | MARLOWE MARKETING SERVICES INDIA PRIVATE LIMITED | 23, Floor-2, Plot-59/61, Arsiwala Mansion, Nathalal Parikh Marg, Colaba Mumbai Mumbai City MH 400005 IN |
| U74999MH2017PTC302042 | RAGGIANTE SERVICES PRIVATE LIMITED | 23,Floor-2,Plot-59/61,Arsiwala Mansion Nathalal Parikh Marg, Colaba Mumbai Mumbai City MH 400005 IN |
| U65923MH2012PTC239090 | WELLWORTH FINVEST (INDIA) PRIVATE LIMITED | 25,FLOOR-2,PLOT-59/61,ARSIWALA MANSION NATHALAL PARIKH MARG,COLABA,MUMBAI-400005 MUMBAI Mumbai City MH 400005 IN |
| AAL-9936 | TRACMERIT ADVISORY LLP | 32, Arsiwala Mansion, 2nd Floor, Nathalal Parikh Marg, Colaba, Mumbai, Maharashtra, India - 400005 |
| U74140MH2021FTC355628 | OLCORP PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | 23, Floor-2, Plot 59/61,Arsiwala Mansion Nathalal Parikh Marg Mumbai Mumbai City MH 400005 IN |
| U72900MH2022PTC377875 | OM1 DATA SCIENCE PRIVATE LIMITED | 23, Floor-2, Plot-59/61, Arsiwala Mansion, Nathalal Parikh Marg, Mumbai Mumbai City MH 400005 IN |
| U74900MH2011PTC218354 | SUMMIT INDIA ADVISORY PRIVATE LIMITED | 23, Floor-2, Plot 59/61,Arsiwala Mansion Nathalal Parikh Marg Mumbai Mumbai City MH 400005 IN |
| U70101MH2006PTC165045 | VIDHANT REALTY PRIVATE LIMITED | 25, FLOOR-2, PLOT-59/61 ARSIWALA MANSION, NATHALAL PARIKH MARG, COLABA MUMBAI Mumbai City MH 400005 IN |
| U52311MH2022FTC395625 | ACANDIS INDIA PRIVATE LIMITED | NO 23, FLOOR-2, PLOT-59/61, ARSIWALA MANSION, NATHALAL PARIKH MARG, MUMBAI Mumbai City MH 400005 IN |
| AAR-4831 | STARTEX CONTAINER SERVICES LLP | 10, Floor 2, Plot 108 112, Heera Meher, Nathalal Parikh Marg, Colaba Bus Station Colaba Mumbai, Maharashtra, India - 400005 |
| AAF-4460 | MASS OFFSHORE SOLUTIONS LLP | Floor-Grd, Plot-107, Jehangir Villa, Nathalal Parikh Marg, Colaba, Mumbai, Maharashtra, India - 400005 |
| U24290MH2022PTC388698 | GENITRIX PHARMACEUTICAL PRIVATE LIMITED | FLOOR-2,PLOT-6 DAULATRAM MANSION,RAMBHAU SALGAONKAR MARG,COLABA , Mumbai, Maharashtra, India - 400005 |
| AAS-9346 | CLEANWIN ENERGY ONE LLP | 1, Floor G, Plot No. 68, Shirin Manzil Nathalal Parikh Marg, Colaba Mumbai, Maharashtra, India - 400005 |
| AAT-3441 | CLEANWIN ENERGY THREE LLP | 1, Floor G, Plot No. 68, Shirin Manzil, Nathalal Parikh Marg, Colaba Mumbai, Maharashtra, India - 400005 |
| AAT-2411 | CLEANWIN ENERGY TWO LLP | 1, Floor G, Plot No. 68, Shirin Manzil Nathalal Parikh Marg, Colaba Mumbai, Maharashtra, India - 400005 |
| AAT-7279 | CLEANWIN ENERGY FOUR LLP | 1, Floor G, Plot No. 68, Shirin Manzil, Nathalal Parikh Marg, Colaba Mumbai, Maharashtra, India - 400005 |
| AAT-8567 | CLEANWIN ENERGY FIVE LLP | 1, Floor G, Plot No. 68, Shirin Manzil, Nathalal Parikh Marg, Colaba Mumbai, Maharashtra, India - 400005 |
| AAO-6447 | WILLOW ADVISORS LLP | 302-A, Floor-G, PLOT-102, Sylverton Building, Nathalal Parikh Marg, Colaba Mumbai, Maharashtra, India - 400005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100265131 | 2019-01-25 | 2019-02-18 | - | 192,000,000.00 | CITI BANK N.A. | |
| 100340036 | 2020-04-27 | - | - | 181,100,000.00 | INDUSIND BANK LTD. | |
| 100618237 | 2022-05-20 | - | - | 200,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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