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      IEXPEDITE MANAGEMENT CONSULTANTS AND TRA INERS LLP

      LLPIN: AAM-1229 As on: 2026-07-13

      IEXPEDITE MANAGEMENT CONSULTANTS AND TRA INERS LLP (LLPIN: AAM-1229) is a Limited Liability Partnership firm incorporated on 27 Feb 2018. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of IEXPEDITE MANAGEMENT CONSULTANTS AND TRA INERS LLP are BABU FRANCIS OLAKKANKIL, and ROHIT DAS.

      IEXPEDITE MANAGEMENT CONSULTANTS AND TRA INERS LLP's LLP Identification Number is (LLPIN)AAM-1229. Its Email address is [email protected] and its registered address is H.NO - 547 SECTOR - 17A, NEAR HUDA MARKET GURUGRAM, Haryana, India - 122001

      Current status of IEXPEDITE MANAGEMENT CONSULTANTS AND TRA INERS 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 IEXPEDITE MANAGEMENT CONSULTANTS AND TRA INERS 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 IEXPEDITE MANAGEMENT CONSULTANTS AND TRA INERS
      DIN Director Name Designation Appointment Date
      08057264 BABU FRANCIS OLAKKANKIL Designated Partner 2018-02-27
      08057265 ROHIT DAS Designated Partner 2018-02-27
      Past Directors & Key Managerial Personnel of IEXPEDITE MANAGEMENT CONSULTANTS AND TRA INERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BABU FRANCIS OLAKKANKIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHIT DAS
      Company Name CIN Designation Appointment Date Cessation
      SYSCOMM MARKETING PRIVATE LIMITED U62099UP2023PTC185345 Director 2023-07-10 Ongoing
      UVERTECCH SOLUTIONS PRIVATE LIMITED U72501UP2018PTC103897 Director 2018-05-04 Ongoing

      CIN Company Name Company Address
      U85300HR2021PTC096992 HOUSE OF PATHOLOGY LABS PRIVATE LIMITED H. NO. 1180, FIRST FLOOR, SECTOR 4 NEAR SECTOR 4 MARKET , GURUGRAM, Haryana, India - 122001
      U45300HR2016PTC058473 KDA GLOBAL CONSTRUCTION PRIVATE LIMITED H.NO. 173 SECTOR 17-A, NEAR HUDA MARKET , GURGAON, Haryana, India - 122001
      U52392HR2019PTC078833 TECH SERVERS INFRA PRIVATE LIMITED H.No. 1855, Basement,Sector-46, Near Huda Market,Sadar Bazar,Gurgaon,Haryana,122001-India
      U55101HR2019PTC079892 KEIO STARKEYS PRIVATE LIMITED H. No. 1376, UGF Sector 46, Near Huda Market , GURGAON, Haryana, India - 122001
      AAR-2287 JAYANTHA BUSINESS SOLUTIONS LLP Shop no Booth no 109 Sector 18 huda Market GURUGRAM, Haryana, India - 122001
      U74999HR2021PTC094079 STRESSRE MANAGEMENT ADVISORS PRIVATE LIMITED H. No. 537A, Sector - G2, Sector 45, Near St Angel School , Gurugram, Haryana, India - 122001
      U92412HR2009PTC039392 AMTECH EXIM INDOOR RECREATIONS PRIVATE LIMITED H.No-63/1 Street No-1 Sector-9 Ambedkar Nagar Near Katariya Ma rket , Gurugram, Haryana, India - 122001
      U51909HR2022PTC108056 AMAYA MONEY BAZZAR PRIVATE LIMITED C/O LOKESH DAHIYA,H. NO.3,STREET NO.1,ASHOK VIHAR PALAM VIHAR ROAD, NEAR BY SECTOR 5 CIRCL E , GURUGRAM, Haryana, India - 122001
      U74120HR2014PTC052708 WIDECONCEPTS AND SOLUTIONS PRIVATE LIMITED H. NO 152 SECTOR 17A , GURUGRAM, Haryana, India - 122001
      AAJ-3604 MANTRAMUGDHA SERVICES LLP H. No. 1635, Near CCA School, Sector-4 Gurugram, Haryana, India - 122001
      AAT-4318 MAZEL TOV AI & DATA SCIENCES LLP H. No. 479, Near Jain Mandir, Sector 4, Gurugram, Haryana, India - 122001
      U52399HR2020PTC090044 CK AND SONS PRIVATE LIMITED BOOTH NO. 64, SECTOR -46 HUDA MARKET , GURUGRAM, Haryana, India - 122001
      U65921HR1993PTC083409 BIHARI HIRE PURCHASE PVT LTD Shop No. 109, Huda Market, Sector-18 , Gurugram, Haryana, India - 122001
      U34300HR2019PTC082989 GRAVITY RIDERS PRIVATE LIMITED H.No. 2995, First Floor Sector-23, Huda , Gurugram, Haryana, India - 122001
      U72200HR2018OPC074393 TRELOS IT SOLUTIONS (OPC) PRIVATE LIMITED 2529, GROUND FLOOR, SECTOR 46 NEAR HUDA MARKET , GURUGRAM, Haryana, India - 122001
      U74999HR2018PTC075501 NISHA FACILITIES PRIVATE LIMITED Shop No. 93, Sector 32 HUDA Commercial Market , GURUGRAM, Haryana, India - 122001
      U74999HR2022PTC103853 COHORT CONSUMER PRIVATE LIMITED SCO NO 91, SECTOR-10A, HUDA MARKET, GURUGRAM,GURUGRAM,Gurgaon,Haryana,122001-India
      U74999HR2017PTC070870 ECO BUILDWELL PRIVATE LIMITED SHOP NO 135, MAIN HUDA MARKET SECTOR 23 , GURUGRAM, Haryana, India - 122001
      AAV-3744 DERMAGLOW AND HFHG CLINIC LLP H NO 559, FIRST FLOOR, SECTOR 39, NEAR BAKTAWAR CHOWK, GURUGRAM, Haryana, India - 122001
      AAQ-8345 HIVEMIND DESIGN LLP SCO NO. 5,SECOND FLOOR,HUDA MAIN MARKET SECTOR 31 GURUGRAM, Haryana, India - 122001
      AAT-3882 PROJESCO LLP SHOP NO. 11/4U E HUDA MARKET SECTOR 4 GURUGRAM, Haryana, India - 122001
      U63030HR2021PTC093229 INFRALOGIX ENERGY PRIVATE LIMITED H NO 364, IVY COTTAGE SUKHRALI SECTOR 17A , GURUGRAM, Haryana, India - 122001
      U70100HR2017PTC067638 UBERSPACES CONSULTING AND SERVICES INDIA PRIVATE LIMITED H NO 1446-C, SECTOR-45, NEAR DPS, GURGAON , GURUGRAM, Haryana, India - 122001
      U79120HR2026OPC144170 SERENITY VALLEY (OPC) PRIVATE LIMITED H. No 927 near sector 40,Sector 40 market,Sadar Bazar,Gurgaon,Haryana,122001-India
      U31100HR2019PTC083398 EURO POWER TECH PRIVATE LIMITED SCO NO. 108 GROUND FLOOR SECTOR 10 A HUDA MARKET , GURUGRAM, Haryana, India - 122001
      U55101HR2021PTC095401 FEELGOOD ASSOCIATES PRIVATE LIMITED BASEMENT, SHOP NO. 116-117 HUDA MARKET, SECTOR-15-II , GURUGRAM, Haryana, India - 122001
      U70109HR2021PTC099243 TRIOMPHE ACE DEVELOPERS PRIVATE LIMITED H. NO. 716, FIRST FLOOR, SECTOR 17A SHOPPING COMPLEX , GURUGRAM, Haryana, India - 122001
      U15400HR2020OPC088027 LUCRALICIOUS (OPC) PRIVATE LIMITED SHOP NO-75,SECTOR 23A,BEHIND PETROL PUMP HUDA MARKET , GURUGRAM, Haryana, India - 122001
      U93000HR2013PTC050476 AMS COMTEL BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED H.No. 315, Sector-31 Near Main Market Sector-31 Gurgaon , Gurgaon, Haryana, India - 122001
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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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