ISERVE SOFTWARE & SECURITIES LLP (LLPIN: AAM-8679) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ISERVE SOFTWARE & SECURITIES LLP are MANOJ RATHI, and SRADHA RATHI.
ISERVE SOFTWARE & SECURITIES 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 29 Dec 2024.
ISERVE SOFTWARE & SECURITIES LLP's LLP Identification Number is (LLPIN)AAM-8679. Its Email address is [email protected] and its registered address is 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001
Current status of ISERVE SOFTWARE & SECURITIES LLP is - Active.
| LLP Identification Number | AAM-8679 |
| Name | ISERVE SOFTWARE & SECURITIES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-06-25 |
| Age of Company | 6 years, 8 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ISERVE SOFTWARE & SECURITIES LLP |
| AAM-8679 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ISERVE SOFTWARE & SECURITIES in a way that was never possible before.
Get a list of all litigations ISERVE SOFTWARE & SECURITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ISERVE SOFTWARE & SECURITIES. This report helps you understand the risk associated in dealing with ISERVE SOFTWARE & SECURITIES 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 ISERVE SOFTWARE & SECURITIES 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 |
|---|---|---|---|
| 00139464 | MANOJ RATHI | Designated Partner | 2018-08-01 |
| 00299381 | SRADHA RATHI | Designated Partner | 2018-06-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00139464 | MANOJ RATHI | Designated Partner | - | 2018-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8681 | ISERVE TECHLABS LLP | 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001 |
| AAB-4815 | FIRST CLASS TRADELINK LLP | 1, R. N. Mukherjee Road Martin Burn Building, Mezanine Floor, Room No.12 Kolkata, West Bengal, India - 700001 |
| AAC-6554 | SILKYMOON INFRA LLP | 1 R N MUKHERJEE ROAD, ROOM NO. 26, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001 |
| AAC-6547 | CELEX CONSTRUCTIONS LLP | 1 R.N MUKHERJEE ROAD, ROOM NO. 29, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001 |
| AAH-3623 | AR FINANCIAL ADVISORY LLP | MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001 |
| AAH-3624 | PRECENT INVESTMENT CONSULTANTS LLP | MARTIN BURN BUILDING, 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001 |
| AAF-2855 | CULINARY CAFE MOSTRA LLP | MARTIN BURN BUILDING, 1, R N MUKHERJEE ROAD, 5TH FLOOR, ROOM NO.50, KOLKATA, West Bengal, India - 700001 |
| AAX-8064 | CRAVING ALPHA LLP | MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO. 19 1, R N MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001 |
| AAV-2804 | LEISURE RENTALS LLP | MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO. 315 1 R. N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001 |
| U27109WB2005PTC103667 | SAIZAR ISPAT PRIVATE LIMITED | 1,R.N.MUKHERJEE ROAD,ROOM NO.15 MEZANINE FLOOR,MARTIN BURN BUILDING , KOLKATA, West Bengal, India - 700001 |
| AAC-6542 | MORVINANDAN REAL ESTATE LLP | 1 R.N Mukherjee Road,Martin Burn BuildingRoom No-38B 5th Floor Kolkata, West Bengal, India - 700001 |
| AAD-5968 | PULSAR ADVISORY LLP | MARTIN BURN BUILDING, 1 R.N. MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 318C KOLKATA, West Bengal, India - 700001 |
| U18202WB2009PTC134995 | ANITA DESIGN PRIVATE LIMITED | ROOM NO 28, 5TH FLOOR, MARTIN BURN BUILDING 1, R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U27101WB1999PTC090532 | AVA VANIJYA PRIVATE LIMITED | Martin Burn Building, 5th Floor, Room No.- 35 1, R.N. Mukherjee Road , kolkata, West Bengal, India - 700001 |
| U27100WB2008PTC122020 | KANDOI ALLOYS & ISPAT PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING 2ND FLOOR, ROOM NO - 210 , KOLKATA, West Bengal, India - 700001 |
| U15122WB2010PTC146465 | SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED | 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING 3RD FLOOR, ROOM-302, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001 |
| U27101WB1992PTC054365 | MAA SANKATHA INGOTS PRIVATE LIMITED | 1,R.N. MUKHERJEE ROAD, MEZANNINE FLOOR, R.NO. 7, MARTIN BURN BUILDING , KOLKATA, West Bengal, India - 700001 |
| L01135WB1994PLC065441 | RKS AGRO-TECH LTD | ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| AAI-4025 | M B S P & CO LLP | 1 R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO.- 316 R.N. Mukherjee Road Kolkata Kolkata West Bengal 700001 |
| AAB-7403 | HQ CAPITAL ADVISORY LLP | MARTIN BURN HOUSE, 1, R.N MUKHERJEE ROAD, 5TH FLOOR, ROOM NO.30 KOLKATA, West Bengal, India - 700001 |
| AAD-0192 | VKR CONSULTANCY LLP | 1, R.N.MUKHERJEE ROAD, MARTIN BURN HOUSE3RD FLOOR, ROOM NO. 312 KOLKATA, West Bengal, India - 700001 |
| AAO-5878 | COHERENT TRAINING SOLUTIONS LLP | MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 327, KOLKATA, West Bengal, India - 700001 |
| AAE-7906 | TECHON VANIJYA LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| AAE-7523 | TOP CLASS COMMERCIAL CO LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| AAE-7902 | GANNET DEALTRADE LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| AAK-6409 | SURE SUCCESS BUSINESS ENTERPRISE LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| AAW-6231 | OASIS CONCLAVE LLP | MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO. 30, 1, R.N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001 |
| AAE-7904 | PATRON MERCHANDISE LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| AAF-2651 | MAJESTIC MERCANTILE LLP | MARTIN BURN HOUSE,1,R.N.MUKHERJEE ROAD 3RD FLOOR,ROOM NO.307 KOLKATA, West Bengal, India - 700001 |
| 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 |
|---|---|---|---|---|---|---|
| 100205964 | 2018-09-29 | - | 2021-12-16 | 10,000,000.00 | ICICI BANK LIMITED | |
| 100711578 | 2023-02-27 | 2023-06-30 | - | 296,000,000.00 | ICICI BANK 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.
| 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 |
|---|---|---|---|---|---|
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.