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      IDENTIA SOLUTIONS LLP

      LLPIN: AAL-7993 As on: 2026-07-13

      IDENTIA SOLUTIONS LLP (LLPIN: AAL-7993) is a Limited Liability Partnership firm incorporated on 23 Jan 2018. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of IDENTIA SOLUTIONS LLP are DILIPRAJ NIRANJANKUMAR GOENKA, and SHREYASH PRAVIN KHANDELWAL.

      IDENTIA SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      IDENTIA SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAL-7993. Its Email address is [email protected] and its registered address is C/O DILIPRAJ GOENKA, OPP. JANTA BANK OLD COTTON MARKET AKOLA, Maharashtra, India - 444001

      Current status of IDENTIA SOLUTIONS 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 IDENTIA SOLUTIONS 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 IDENTIA SOLUTIONS
      DIN Director Name Designation Appointment Date
      01470261 DILIPRAJ NIRANJANKUMAR GOENKA Designated Partner 2018-01-23
      08020986 SHREYASH PRAVIN KHANDELWAL Designated Partner 2018-01-23
      Past Directors & Key Managerial Personnel of IDENTIA SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DILIPRAJ NIRANJANKUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SAVATRAM KRISHIKARYA PRIVATE LIMITED U01100MH1945PTC010341 Director - 2013-09-30
      Other Directorships of SHREYASH PRAVIN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      SPK FINANCIAL CONSULTANTS LLP AAP-1525 Designated Partner 2019-05-01 Ongoing
      BANKEBIHARI INFRASOLUTIONS PRIVATE LIMITED U74999MH2019PTC332283 Whole-time director 2019-10-29 Ongoing

      CIN Company Name Company Address
      AAU-5070 ADSUM ENTERPRISES LLP C/o Veerbhan M. Kriplani Panchsheel, Opp. DIC Office, Old Cotton Market, Tilak Road Akola, Maharashtra, India - 444001
      AAS-7731 NAMASTE BUSINESS ADVISORY LLP C/O VEERBHAN M. KRIPLANI, 1ST FLOOR, PANCHSHEEL OPP. DIC OFFICE, OLD COTTON MARKET AKOLA, Maharashtra, India - 444001
      U74200MH2019PTC328189 ADSUM ENGINEERS & CONSULTANTS PRIVATE LIMITED C/o VEERBHAN KRIPLANI, 1ST FLOOR, PANCH -SHEEL OPP DIC OFFICE, OLD COTTON MARKET , AKOLA, Maharashtra, India - 444001
      U51909MH2022PTC385066 MANWANI AND SONS TRADE PRIVATE LIMITED C/o Rameshlal C Manwani, Shop No. 3, GR Floor, Old Cotton Market, DTC 4275117,Akola,Akola,Maharashtra,444001-India
      U37200MH2018OPC315661 MEERA BRIJMOHAN INDUSTRIES (OPC) PRIVATE LIMITED C/o GUPTA PURUSHOTTAM B. OLD COTTON MARKET AKOLA , AKOLA, Maharashtra, India - 444001
      U80302MH2022NPL375279 NAMASTE HUMAN FOUNDATION C/o Veerbhan M. Kriplani, 1st Floor Panchsheel, Old Cotton Market , Akola, Maharashtra, India - 444001
      ACT-3807 KRUSHI RAOSAHEB AGROTECH LLP C/O SHRI DILIP R MUNDE,SANT NAGAR OPP TTN AKOLA,Akola,Akola,Maharashtra,India-444001
      U66190MH2014PTC252462 NAMASTE FINTECH SERVICES PRIVATE LIMITED 1st Floor, Panchsheel, Infront of DIC, Old Cotton Market, Akola,Akola,Akola,Maharashtra,444001-India
      U74999MH2022PTC381071 H&F FASHION PRIVATE LIMITED C/o TAIBAH COLLECTION, OPP L.R.T. COLLEGE, RATANLAL PLOT, AKOLA,AKOLA,Akola,Maharashtra,444001-India
      U55101MH2024PTC428198 NAMASTE RESORTS & RETREATS PRIVATE LIMITED Panchsheel Construction,,Old Cotton Market,,Akola,Akola,Maharashtra,444001-India
      ACW-2237 SAAFALYA AGRO LLP C/O. DEVIDAS CHATARKAR,,09, KAPSHI OLD,,Akola,Akola,Maharashtra,India-444001
      U41001MH2026PTC465487 SARAP CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED C/O JAYSHREE SARAP,OLD KHETAN NAGAR,Akola,Akola,Maharashtra,444001-India
      U01611MH2025PTC455642 RENUKAMAULI FARMER PRODUCER COMPANY LIMITED C/o Prabhanjan Awatade,,Old Khetan Nagar,Kaulkhed,Akola,Akola,Maharashtra,444001-India
      U27200MH1991PTC063715 SHIVA FOUNDRIES PRIVATE LIMITED C/O KHANDELWAL PRATISTHAN, OLDCOTTON MARKET, AKOLA. 444001 , AKOLA, Maharashtra, India - 000000
      U21003PN2025PTC245972 RASAAEN WELLNESS PRIVATE LIMITED C/O SUNIL BHIKAJI JAYHIND,CHOUK DTC4275089 OLD CITY,Akola,Akola,Maharashtra,444001-India
      U41001ME2026PTC473863 RIDDANTH BUILDTECH PRIVATE LIMITED C/O SSC RMC Solutions Opp,Dr Kale Hospital,Ramnagar,Akola,Akola,Maharashtra,444001-India
      U70200MH2024PTC423588 NAMASTE BUSINESS ADVISORY PRIVATE LIMITED C/O VEERBHAN KRIPLANI 1ST,FLOOR PANCHSHEEL OPP DIC,Akola,Akola,Maharashtra,444001-India
      ACH-1071 RAAH WEALTH POCKET PRIME DISTRIBUTORS LLP C/o Vinay Thavrani, AMC Market, Dakshata Nagar Complex,Sindhi Camp,Akola,Akola,Maharashtra,India-444001
      U01400MH2021PTC360123 PUSHPAI SHETKARI PRODUCER COMPANY LIMITED C/oShri Kailash Dyandeo Chatarkar,Kapshi Old, Tq Akola, Kapshi Centre, Kapshi, , Akola, Maharashtra, India - 444001
      AAW-5971 W TRADING ADVISORY LLP C/O AKASH SURESHRAO DESHMUKH GAJANAN PETH STATE BANK COLONY NO.3, AKOLA DTC. 4592289 AKOLA, Maharashtra, India - 444001
      U65999MH2021PTC360626 W WEALTH MANAGEMENT INDIA PRIVATE LIMITED C/O AKASH SURESHRAO DESHMUKH GAJANANPETH STATE BANK COLONY NO.3 AKOLA DTC.4592289 , AKOLA, Maharashtra, India - 444001
      ACI-6989 SHREE SIDDHISURI SHWARJI RETAIL LLP C/o Shah Ishwardas And Sons Jewellers, Infront of Jain Mandir,,Gandhi Road, Shop No G 1, Grain Market road,,Akola,Akola,Maharashtra,India-444001
      U51220MH1999PTC118498 NIDHI FOODS PRIVATE LIMITED OLD COTTON MARKET, , AKOLA, Maharashtra, India - 444001
      U72900MH2009PTC190080 GOLDEN SYSTEMS COMMERCIALS PRIVATE LIMITED GURUKRUPA TOWERS OLD COTTON MARKET , AKOLA, Maharashtra, India - 444001
      U17100MH2022PTC375288 DAYAL SPINNERS PRIVATE LIMITED C/o Shri Prabhudayal Jagdishprasad Opp. Main Hospital , Akola, Maharashtra, India - 444001
      U51909MH2018PTC305318 SWARMUGDHA INDUSTRIES PRIVATE LIMITED C/O RAGHUNATH MULE NEAR GRAMIN BANK, MALKAPUR , AKOLA, Maharashtra, India - 444001
      U74210MH2008PTC188954 LATIYAL TRADING PRIVATE LIMITED 1st Floor, Khetan Chambers Old Cotton Market , AKOLA, Maharashtra, India - 444001
      U85190MH2016PTC286152 KHANDELWAL HEALTHCARE AND TECHNOLOGIES PRIVATE LIMITED C/o Khandelwal Traders, Mangaldas Market, Tilak Road, , Akola, Maharashtra, India - 444001
      U01110MH2021PTC371886 ANANTKOTI AGRO PRODUCER COMPANY LIMITED C/o Vaibhav Avadhut Wakte, old city Dabki Road , Akola, Maharashtra, India - 444001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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