I D B & ASSOCIATES LLP
LLPIN: AAL-6160 As on: 2026-07-13
I D B & ASSOCIATES LLP (LLPIN: AAL-6160) is a Limited Liability Partnership firm incorporated on 04 Jan 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of I D B & ASSOCIATES LLP are NIKHIL DAYANAND BHAGWAT, and SWAPNIL RAJMAL MANDLECHA.
I D B & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAL-6160. Its Email address is [email protected] and its registered address is S NO. 28/2 29/2A, PL NO. 65 FL NO. 11, TRIVANI APPT PUNE, Maharashtra, India - 411051
Current status of I D B & ASSOCIATES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 I D B & ASSOCIATES 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.
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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
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Current Directors & Key Managerial Personnel of I D B & ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07979520 | NIKHIL DAYANAND BHAGWAT | Designated Partner | 2018-01-04 |
| 08580311 | SWAPNIL RAJMAL MANDLECHA | Designated Partner | 2019-09-10 |
Past Directors & Key Managerial Personnel of I D B & ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07149496 | DHANANJAI KUMAR | Designated Partner | - | 2019-10-10 |
| 08029977 | IBRAHIM SHEIKH AMIN | Designated Partner | - | 2019-02-20 |
Other Directorships of DHANANJAI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL DAYANAND BHAGWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IBRAHIM SHEIKH AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPNIL RAJMAL MANDLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5440 | Shreeyash Ayurveda Pharmaceuticals LLP | S No 28/2 29/1A 2A FL 3 Wing 1 (101)Tanishq Apt SW Pune (M Corp) Pune City, Maharashtra, India - 411051 |
| U62013PN2025PTC240726 | AADIVION INFOZEN SOLUTIONS PRIVATE LIMITED | S No 28 2 29/1A PL No 64,AKSHAY HOUSE, HINGANE KD,Pune City,Pune,Maharashtra,411051-India |
| U80100PN2024PTC228097 | DAKSHAY SECURITY AGENCY PRIVATE LIMITED | Office No. 17, 3rd Fl, Triveni Apartment,,S No 28/2, 29/1A, Sinhgad Rd, Hingane Khurd,,Pune City,Pune,Maharashtra,411051-India |
| U80903PN2021PTC205918 | MEDACADEMIA PRIVATE LIMITED | S No 28/2, 29/1A, 2A Fl-3 Wing1(101)Tanishq Apt SW , Pune, Maharashtra, India - 411051 |
| ACT-1610 | SPHERE-WIDE TRUCKING LLP | Pl No.2,Savitanand Soc,,S No. 29/3,4/2,Hingane,KH,Pune City,Pune,Maharashtra,India-411051 |
| ACM-3949 | VA TECHDYNAMICS LLP | S NO 28/2, 29/1A,2A FLAT NO -8,4TH FLOOR WING -II HINGANE,Pune City,Pune,Maharashtra,India-411051 |
| U70200PN2025PTC237202 | TRUE TATWA POLICY RESEARCH AND STRATEGIC INNOVATIONS PRIVATE LIMITED | S.No 15/2/1, FL. No D4-11,SUNDAR GARDEN D4 BUILDING,Pune City,Pune,Maharashtra,411051-India |
| U72900PN2021PTC200981 | GIANTIQ SOFTWARE PRIVATE LIMITED | S NO 25,HISSA NO 6/2/1, A WING,FLAT NO-3 NO-33NARAYAN C HINGANE KD Pune (M Corp.) , PUNE, Maharashtra, India - 411051 |
| U85300PN2022NPL212181 | YOGESHWAR GOSEVA FOUNDATION | PL NO 51 S N 28/29 AKSHAY PARK ANAND NGR HINGANE KD PUNE MAHARASHTRA, INDIA,PUNE,Pune,Maharashtra,411051-India |
| U72502PN2020OPC193002 | SHREE VAISHNAVI COMPUTERS (OPC) PRIVATE LIMITED | Bldg No C2, FL No 501, Prayeja City, S No 71, Nr Mordem Bekary, Wadgaon Bk, , Pune, Maharashtra, India - 411051 |
| ACX-7543 | NAVIAURAA GLOBAL TRADING LLP | S.NO. 39/1A/39/2, FL.NO.2,MANIK ASSOCIAT,Pune City,Pune,Maharashtra,India-411051 |
| U10809PN2023PTC223028 | GARKAN LIFE SCIENCES PRIVATE LIMITED | FL NO. B-503, S NO 2/2,FLORIA NEAR SUN SATELITE,Pune City,Pune,Maharashtra,411051-India |
| U46309PN2025PTC239580 | BRONCO SUPERFOODS PRIVATE LIMITED | FL NO S-202 S NO 7/2 SAI,VIRAT SUNCITY ROAD,Pune City,Pune,Maharashtra,411051-India |
| U45201PN2018PTC178984 | URBANROOF PRIVATE LIMITED | SR NO 28 AND 29/1 A PL NO 64 AKSHAY GARDEN HINGANE KD PUNE 411051 , PUNE, Maharashtra, India - 411051 |
| U55101PN2015PTC154485 | HONRAO HOTELS PRIVATE LIMITED | FL NO B-201 S NO 2/2 FLORIA NR SUN SATELLITE , PUNE, Maharashtra, India - 411051 |
| U93090PN2018PTC174377 | SUJAL ECO-TECH PRIVATE LIMITED | Fl. No. B-502, S. NO. 2/2 Floria Nr. Sun Satellite , Pune, Maharashtra, India - 411051 |
| U88900PN2025NPL247724 | INCUBE FOUNDATION | S No-27, Pl No-1/1,Vitthal Rukhamai Society,Pune City,Pune,Maharashtra,411051-India |
| ACW-2793 | LOKARTH SOLUTIONS LLP | FL No. B-08, S. No.3/2,Vasant Villa, Sai Nagar,Pune City,Pune,Maharashtra,India-411051 |
| ACK-8571 | MIRAII NEXUS LLP | FL NO A2-1102 S NO. 19,SAARRTHI SHIMMER N SHINE,Pune City,Pune,Maharashtra,India-411051 |
| AAS-3222 | EUROCO MULTI TRADE LLP | Fl No F 401 S No 9 11 Sun Planet, Sun City Road Pune Pune, Maharashtra, India - 411051 |
| U56301PN2024PTC232084 | IYA'S HOSPITALITY PRIVATE LIMITED | S.No. 28/1B/1 FL No. 5,BEHIND TORANA HOTEL HINGA,Pune City,Pune,Maharashtra,411051-India |
| U94910PN2024NPL233640 | NARMADA NIRANJANI GORAKSHNATH DHUNA FOUNDATION | FL NO 203, S.NO.17/4/1+2+,3+4, MADHAVBHAG RESIDENCY,Pune City,Pune,Maharashtra,411051-India |
| ACI-9569 | TATHYAM CONSULTING LLP | Fl No E 604, Daulatnagar Ph II,S No 4/2b, Suncity Road,Pune City,Pune,Maharashtra,India-411051 |
| U74999PN2017PTC171883 | UDAY VIVIDH SEVA PRIVATE LIMITED | PL NO 51 S N 28/29, AKSHAY PARK ANAND NGR, HINGANE KD,PUNE,Pune,Maharashtra,411051-India |
| U88900PN2025NPL241385 | PROPLUS DATA FOUNDATION | PL NO-37 FL-3&4 SUMA APTS,28/2 ANAND NGR VITTHALWD,Pune City,Pune,Maharashtra,411051-India |
| U29100PN2020PTC192716 | ALCHEMUS TECHNOLOGIES PRIVATE LIMITED | S NO 27, PL NO 1/1, VITTHAL RUKHAMAI SOCIETY, , PUNE, Maharashtra, India - 411051 |
| AAX-5147 | FINNSDOM ADVANTAGE LLP | FL NO A2 1003, S NO 19, SAARRTHI SHIMMER N SHINE PUNE, Maharashtra, India - 411051 |
| AAY-6470 | REGNAL CONSULTANCY SERVICES LLP | FL. NO. A2 501, S. NO. 19, SAARRTHI, SHIMMER N SHINE, PUNE, Maharashtra, India - 411051 |
| U72900PN2020OPC193133 | SHREE SIDDHESH COMPUTERS (OPC) PRIVATE LIMITED | Prayeja City, Fl No C2/502 S No 71, Wadgaon Bk , Pune, Maharashtra, India - 411051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.