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      • Complaints
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      IDEST ASSOCIATES LLP

      LLPIN: AAM-5714 As on: 2026-07-13

      IDEST ASSOCIATES LLP (LLPIN: AAM-5714) is a Limited Liability Partnership firm incorporated on 07 May 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of IDEST ASSOCIATES LLP are VARUN GARG, ASHISH GUPTA, and SATYAM CHAUDHARY.

      IDEST ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 14 May 2024.

      IDEST ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAM-5714. Its Email address is [email protected] and its registered address is HNO-1552 GROUND FLOOR L/PGURUDWARA ROAD KOTLA MUBARAKPUR New Delhi, Delhi, India - 110003

      Current status of IDEST 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

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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 IDEST 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.

      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 IDEST ASSOCIATES
      DIN Director Name Designation Appointment Date
      01521741 VARUN GARG Designated Partner 2018-05-07
      02756006 ASHISH GUPTA Designated Partner 2018-05-07
      09240117 SATYAM CHAUDHARY Designated Partner 2021-09-01
      Past Directors & Key Managerial Personnel of IDEST ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      00319220 RAJIV SUD Designated Partner - 2021-09-01
      Other Directorships of RAJIV SUD
      Company Name CIN Designation Appointment Date Cessation
      BEL-LA MONDE HOTELS PRIVATE LIMITED U55109DL2017PTC316373 Director 2017-04-19 Ongoing
      AURA VIBRA EVENTS PRIVATE LIMITED U74300DL2006PTC156925 Director 2006-12-22 Ongoing
      NEW VARIETY DECORATORS PRIVATE LIMITED U74899DL1995PTC073878 Director - 2023-09-14
      Other Directorships of VARUN GARG
      Company Name CIN Designation Appointment Date Cessation
      FRIEND ESTATE DEVELOPERS LLP AAU-7998 Designated Partner 2020-11-24 Ongoing
      EVERGREEN ASSOCIATES LLP AAV-5114 Designated Partner 2021-01-19 Ongoing
      Dreamstar Ventures LLP ABA-9077 Designated Partner 2022-04-22 Ongoing
      Lucullan infra llp ABB-0271 Designated Partner - 2023-09-28
      Om Balaji Infratech LLP ABC-1785 Designated Partner 2022-08-23 Ongoing
      Homestead Infra LLP ABD-0458 Designated Partner - 2023-09-28
      VIVANTA GREENS LLP ACE-2839 Designated Partner 2023-12-07 Ongoing
      DREAMSTAR HOUSING LLP ACF-5491 Designated Partner 2024-02-16 Ongoing
      PMP FABRICS PRIVATE LIMITED U17124DL2004PTC127377 Director 2012-05-17 Ongoing
      KALLUPURA ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC127354 Director 2006-08-10 Ongoing
      GOLDEN GATE INFRATECH PRIVATE LIMITED U45204DL2010PTC208099 Director - 2022-05-02
      VERVE INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC162153 Director - 2012-04-20
      ELEGANT RESIDENCY PRIVATE LIMITED U45400DL2008PTC174780 Director - 2018-12-11
      GO INDIA INFRA PROJECTS PRIVATE LIMITED U63000DL2010PTC207907 Director 2018-03-27 Ongoing
      G G BUILDERS PRIVATE LIMITED U70100DL2011PTC217636 Director 2011-04-15 Ongoing
      VIVANTA INFRABUILDTECH PRIVATE LIMITED U70100DL2012PTC233308 Director 2012-03-22 Ongoing
      MERIDIAN CITY PROJECT PRIVATE LIMITED U70101DL2010PTC201095 Director - 2022-10-10
      VIVANTA BUILDERS PRIVATE LIMITED U70101DL2012PTC233193 Director - 2015-06-22
      JAINSONS REALTECH PRIVATE LIMITED U70102DL2011PTC387605 Additional Director 2022-12-16 Ongoing
      PLATINA REAL ESTATES PRIVATE LIMITED U70102UP2006PTC040427 Director - 2008-05-29
      VIVANTA LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC232762 Director 2012-03-13 Ongoing
      SKV INFRATECH PRIVATE LIMITED U70200DL2012PTC241030 Director 2012-08-25 Ongoing
      ELEGANT I T SOLUTIONS PVT LTD U72300DL2005PTC143095 Director 2024-03-01 Ongoing
      ELEGANT I T SOLUTIONS PVT LTD U72300DL2005PTC143095 Director - 2023-09-30
      SHIKHAR BUILDERS AND CONTRACTORS PRIVATE LIMITED U74899DL1989PTC035886 Director 2012-04-01 Ongoing
      ALPHA GENESIS SERVICES PRIVATE LIMITED U74900DL2013PTC262066 Additional Director 2023-05-24 Ongoing
      Other Directorships of ASHISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MITHAS HOSPITALITY SERVICES LLP ABB-9891 Designated Partner 2022-08-04 Ongoing
      SANGAM MITHAS GLASS PRIVATE LIMITED U26100HR2010PTC041492 Director - 2011-08-26
      SHRI BALAJI MOTELS PRIVATE LIMITED U55101DL2005PTC135822 Director - 2022-04-13
      MITHAS EXCLUSIVE CATERING PRIVATE LIMITED U55204DL2010PTC204965 Director 2010-06-29 Ongoing
      MRAKTAR SOFTWARE PRIVATE LIMITED U72900DL2022PTC394815 Additional Director 2022-03-26 Ongoing
      ZESTHA CONSULTING PRIVATE LIMITED U74140DL2003PTC119456 Director - 2024-05-31
      Other Directorships of SATYAM CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200DL2015OPC286901 ANONYMOUS ONLINE SOLUTION (OPC) PRIVATE LIMITED Plot No 938, Ground Floor Backside, Gurudwara Road, Kotla Mubarakpur, New D elhi , New Delhi, Delhi, India - 110003
      U74999DL2019OPC355516 MAANVESH PLACEMENT SERVICE (OPC) PRIVATE LIMITED HNo-1734 Besement. Pvt No-2. Sher Singh Bazar Kotla Mubarakpur New Delhi Nr Guru , DHAWRA ROAD,NEW DELHI, Delhi, India - 110003
      ACM-7913 ANJUMAN IMPORTS LLP 953/1, GROUND FLOOR, ARJUN NAGAR,,NEHRU ROAD, KOTLA MUBARAKPUR,New Delhi,South Delhi,Delhi,India-110003
      ACM-7920 LORDMURLIWALA ENGINEERS LLP 953/1, GROUND FLOOR, ARJUN NAGAR,,NEHRU ROAD,KOTLA MUBARAKPUR,New Delhi,South Delhi,Delhi,India-110003
      ACN-1420 ANJUMAN APPARELS LLP 953/1, GROUND FLOOR ARJUN NAGAR,,NEHRU ROAD, KOTLA MUBARAKPUR,New Delhi,South Delhi,Delhi,India-110003
      U18100DL2017PTC323721 RIANKH IMPEX PRIVATE LIMITED 951, Ground Floor, Arjun Nagar, Nehru Road, Kotla Mubarakpur , New Delhi, Delhi, India - 110003
      U21199DL2005PTC136188 LORDMURLIWALA ENGINEERS PRIVATE LIMITED 953/1, GROUND FLOOR, ARJUN NAGAR, NEHRU ROAD,KOTLA MUBARAKPUR , , NEW DELHI, Delhi, India - 110003
      U72900DL2018PTC334631 MUBH TECHNOLOGIES PRIVATE LIMITED H.NO-1637, GROUND FLOOR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U85500DL2026NPL465511 OOO FOUNDATION 1899-B, GROUND FLOOR,KOTLA MUBARAKPUR,New Delhi,South Delhi,Delhi,110003-India
      U62090DL2026PTC467145 NEURONN SERVICES PRIVATE LIMITED 2005 GROUND FLOOR, NEAR,CHAWPAL KOTLA MUBARAKPUR,New Delhi,South Delhi,Delhi,110003-India
      U73200DL2025PTC445698 KAISERS RESEARCH PRIVATE LIMITED H.No. 1810, Ground Floor,Parsadi Gali Kotla,New Delhi,South Delhi,Delhi,110003-India
      ACX-6376 SRINIWAS POWER SOLUTION LLP H.NO 1882 Ground Floor,B/P Kotla Mubarkpur,New Delhi,South Delhi,Delhi,India-110003
      U70109DL2022OPC404127 SHRI GOVINDAM INFRAHEIGHTS (OPC) PRIVATE LIMITED 1735, FOURTH FLOOR, GURDWARA ROAD, SHER SINGH BAZAR, KOTLA MUBARAKPUR NEW DELHI , DELHI, Delhi, India - 110003
      U72900DL2000PTC108700 PINE APPLE COMPUTER MEDIA PRIVATE LIMITE D 1552/1, GURDAWARA ROAD KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U22212DL2001PTC110308 S G PRINTECH PRIVATE LIMITED 1797 GROUND FLOOR PRASHADI GALI KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      AAL-4391 SEHEJ BUILDCON SOLUTIONS LLP 1047,GROUND FLOOR,NANAK CHAND BASTI, KOTLA MUBARAKPUR, NEW DELHI, Delhi, India - 110003
      U52590DL2011PTC227195 SHIVAYAA MULTI MARKETING PRIVATE LIMITED 1554, Ist FLOOR, GURUDWARA ROAD KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U52190DL2012PTC232549 UNIQUE GIFTS PRIVATE LIMITED 1513, GROUND FLOOR, GUMANPURI COMPLEX KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U52100DL2011PTC214890 G N GUPTA MARBLE HOUSE PRIVATE LIMITED 1497 GROUND FLOOR WAZIR NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U72900DL2018PTC337186 ACDM INFOTECH PRIVATE LIMITED 1189, Ground Floor, Subhash Gali, Kotla Mubarakpur, , NEW DELHI, Delhi, India - 110003
      U80904DL2014PTC273997 HIIMT EDUCATIONAL SERVICES PRIVATE LIMITED 1558, GROUND FLOOR TULA NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      AAQ-4160 RB WECALL BPO LLP S 17,GROUND FLOOR SIDE,BABU PARK KOTLA MUBARAKPUR NEW DELHI, Delhi, India - 110003
      U74999DL2019PTC352717 YOGAN SOLUTIONS PRIVATE LIMITED H.NO-203 IIIRD FLOOR ALIGANJ KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U74999DL2018PTC328938 CORTEX SECURITY SERVICES INDIA PRIVATE LIMITED A-7, GROUND FLOOR, AMRIT NAGAR, KOTLA MUBARAKPUR, , NEW DELHI, Delhi, India - 110003
      U15490DL2011PTC214562 ZALA BUSINESS PRIVATE LIMITED 942, First Floor, Nehru Road, Arjun Nagar, Kotla Mubarakpur, , New Delhi, Delhi, India - 110003
      U33111DL2007PTC159457 FORESEE SURGICAL CONCEPTS PRIVATE LIMITE D 942, First Floor, Nehru Road, Arjun Nagar, Kotla Mubarakpur , New Delhi, Delhi, India - 110003
      U45400DL2007PTC163472 LAKESIDE DEVELOPERS PRIVATE LIMITED 942, IST FLOOR, NEHRU ROAD, ARJUN NAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U45201DL2005PTC140396 SAARTHI BUILDERS AND PROMOTERS PRIVATE LIMITED 942, First Floor, Nehru Road, Arjun Nagar, Kotla Mubarakpur , New Delhi, Delhi, India - 110003
      U51909DL2018PTC330519 NEUMANN INFOCOM PRIVATE LIMITED 1476 , GROUND FLOOR, GURUDWARA ROAD KOTLA MUBARAK PUR , NEW DELHI, Delhi, India - 110003
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100610145 2022-03-18 - - 10,000,000.00 HDFC BANK LIMITED

      • Email ID
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      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
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      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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