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      IDENTITY INFOTECH LLP

      LLPIN: AAO-8568 As on: 2026-07-13

      IDENTITY INFOTECH LLP (LLPIN: AAO-8568) is a Limited Liability Partnership firm incorporated on 11 Apr 2019. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 15000.00.

      Designated Partners of IDENTITY INFOTECH LLP are SOURABH SHARMA, NIRAJ KUMAR, and GAURAV SHARMA.

      IDENTITY INFOTECH LLP's LLP Identification Number is (LLPIN)AAO-8568. Its Email address is [email protected] and its registered address is 101, SG Alpha Tower-I, Vasundhara,sector-9 Ghaziabad, Uttar Pradesh-201012 Ghaziabad, Uttar Pradesh, India - 201012

      Current status of IDENTITY INFOTECH 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 IDENTITY INFOTECH 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 IDENTITY INFOTECH
      DIN Director Name Designation Appointment Date
      06798175 SOURABH SHARMA Designated Partner 2019-04-11
      06798310 NIRAJ KUMAR Designated Partner 2019-04-11
      08419336 GAURAV SHARMA Designated Partner 2019-04-11
      Past Directors & Key Managerial Personnel of IDENTITY INFOTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SOURABH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PRABHUTI SYSTEMS PRIVATE LIMITED U72300DL2014PTC268615 Director 2014-07-05 Ongoing
      Other Directorships of NIRAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PRABHUTI SYSTEMS PRIVATE LIMITED U72300DL2014PTC268615 Director 2014-07-05 Ongoing
      Other Directorships of GAURAV SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70102UP2011PTC045343 REAL HEADS DEVELOPERS PRIVATE LIMITED 401, SG ALPHA TOWER-I SECTOR-9, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
      U45400UP2010PTC040920 MANCHAR PROJECTS PRIVATE LIMITED 502, 5th Floor, SG Alpha, Corporate tower - I, Sector - 9, Vasundhara, , Ghaziabad, Uttar Pradesh, India - 201012
      U46593UP2024PTC204881 SORTS ENGINEERING SERVICES PRIVATE LIMITED UNIT NO 211 SG BETA TOWER, SECTOR 3,, VASUNDHRA, GHAZIABAD, UTTAR PRADESH, 201012,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U74996UP2006PTC046782 SNT INFOTECH PRIVATE LIMITED 101, FIRST FLOOR, ALPHA TOWER, SECTOR - 9, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
      U80903UP2018PTC110172 EDUAMBROSIA CONSULTANCY SERVICES PRIVATE LIMITED UG-02, SG ALPHA TOWER -1, SECTOR-9 VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
      U74999UP2018PTC101573 CNH BUSINESS CONSULTANTS PRIVATE LIMITED 603 A, SG ALPHA TOWER,-1 SECTOR-9, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
      U93030UP2011PTC044654 BIZZ DUNIYA INFOMEDIA PRIVATE LIMITED 101, FIRST FLOOR, ALPHA TOWER, SECTOR - 9, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
      U45400UP2012PTC052087 PMG CONSTRUCTIONS PRIVATE LIMITED 408, SG ALPHA TOWER - 1 SECTOR - 9, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
      U74999UP2017PTC097657 ADNIFY NETWORK PRIVATE LIMITED FRONT PORTION OF 101, FIRST FLOOR ALPHA TOWER, SECTOR - 9, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
      U32500UW2026PTC250408 STERIGLOBAL INDIA PRIVATE LIMITED 302,3RD FLOOR,SG ALPHA TOWER-1 SECTOR-9,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U25999UP2024PTC201661 TERRAVANTAGE PRIVATE LIMITED UB-2B, SG APLHA TOWER - 2,SECTOR - 9, VASUNDHARA,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      ACC-6434 SAISON COMPONENTS LLP OFF NO. 509, 5TH FLOOR,,SG ALPHA TOWER-1,SECTOR-9,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
      U66190UP2025PTC225001 PINAKINA FOREX AND TRAVELS PRIVATE LIMITED SRBC-Tower, IRIS-9, Office No-206,,Vasundhara, Sector-9, Ghaziabad,,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U80100UP2021NPL157250 MUNDONA RURAL DEVELOPMENT FOUNDATION 605 TOWER 1 S.G ALPHA TOWER 01 ESTATE SECTOR 9 VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
      U63040UP2004PTC163650 ER TOURS PRIVATE LIMITED 502 Alpha Tower 2 Sector-9, Vasundhara , Ghaziabad, Uttar Pradesh, India - 201012
      U55109UP2019PTC113403 HILL FARMSTEAD FRESH BREWING & FOODS PRIVATE LIMITED 407, 4th FLOOR ALPHA TOWER SECTOR-9 VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
      U74120UP2012PTC048680 UNNATI CONCRETE PRIVATE LIMITED OFFICE NO.-502, S.G.ALPHA TOWER-1, SECTOR-9, VASUNDHARA, , GHAZIABAD, Uttar Pradesh, India - 201012
      ACE-9738 MPS FINMAN SERVICES LLP Office no-402 Alfa Tower,Vasundhara sector 9,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
      U85300UP2021NPL146699 UCS FOUNDATION Plot No-838,Sector-11,Vasundhara, Ghaziabad,Uttar Pradesh-201012 , Ghaziabad, Uttar Pradesh, India - 201012
      U13912UP2023PTC191866 ARTFUL ASSETS SERVICES PRIVATE LIMITED SHOP NO. 9S/90 AWAS VIKAS COMPLEX , SEC-9, Near Ram Krishan Institute, Vasundhra, Ghaziabad, Uttar Pradesh- 201012,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      ACJ-8140 TRIOCORE BLISS LLP PLOT NO 828 FLAT NO 003 UGF SECTOR 1 VASUNDHARA GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
      U46692UP2025PTC238691 DHANEX INPEST PRIVATE LIMITED T2-501, SG ALPHA TOWER,VASUNDHRA GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U33110UP2022PTC164725 SILVERLAKE EXIM PRIVATE LIMITED 9/924, SECTOR-9, VASUNDHARA,GHAZIABAD,Ghaziabad,Uttar Pradesh,201012-India
      U20233UP2024PLC207411 DESHAM VENTURES LIMITED 9/202 SF S.R.B.C, Vasundhara Sector 9,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U20299UP2018PTC106555 ADRS TIMBER INDIA PRIVATE LIMITED 601, Alfha Tower- 2 Sector- 9, Vasundhara , GHAZIABAD, Uttar Pradesh, India - 201012
      U15100UP2017PTC090206 MEATWALE FOODS PRIVATE LIMITED T1-207 SG ALPHA TOWER VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
      U74110UP2011PTC044264 M R G CONSULTANTS PRIVATE LIMITED 303, ALFA TOWER-II SECTOR-9, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
      U74999UP2016OPC087556 SRF MEDIUM PRIVATE LIMITED (OPC) 1055, H.I.G. Duplex, Sector-9 Vasundhara , Ghaziabad, Uttar Pradesh, India - 201012
      U22222UP2011PTC045999 DIKRONG MEDIA PRIVATE LIMITED 3/202, SF SG BETA TOWER, SECTOR-3, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
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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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