IEP ADVISORS LLP (LLPIN: AAO-9415) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 75000.00.
Designated Partners of IEP ADVISORS LLP are SUMIT KOCHHAR, RAJIV BALDEV BHATIA, and SAMIR PANDEY.
IEP ADVISORS 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 30 Dec 2024.
IEP ADVISORS LLP's LLP Identification Number is (LLPIN)AAO-9415. Its Email address is [email protected] and its registered address is 604B, Arcadia, 6th Floor, South City II Sector 49 Gurgaon, Haryana, India - 122001
Current status of IEP ADVISORS LLP is - Active.
| LLP Identification Number | AAO-9415 |
| Name | IEP ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-18 |
| Age of Company | 5 years, 10 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 75,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IEP ADVISORS LLP |
| AAO-9415 |
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.
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Get a list of all litigations IEP ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IEP ADVISORS. This report helps you understand the risk associated in dealing with IEP ADVISORS 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 IEP ADVISORS 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 |
|---|---|---|---|
| 01328279 | SUMIT KOCHHAR | Designated Partner | 2019-04-18 |
| 05016668 | RAJIV BALDEV BHATIA | Designated Partner | 2019-04-18 |
| 09200022 | SAMIR PANDEY | Partner | 2019-04-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-13 | |||
| SSK ADVISORS LLP | AAA-6254 | Designated Partner | - | 2017-06-01 |
| SHUBH TRADEX PRIVATE LIMITED | U17212DL2007PTC161140 | Director | - | 2007-05-16 |
| NEDSHUBH TECHNOLOGIES PRIVATE LIMITED | U51909HR2018PTC073836 | Director | 2018-04-26 | Ongoing |
| SCK TECHNICAL SERVICES PRIVATE LIMITED | U74999DL2014PTC266098 | Director | 2014-03-10 | Ongoing |
| ENDURANCE SHUBH TECHNOLOGIES PRIVATE LIMITED | U74999DL2020PTC371744 | Director | - | 2024-01-22 |
| INDUS ASSET ADVISERS LLP | AAA-4976 | Designated Partner | 2011-05-27 | Ongoing |
| MAHTI AGRO PRODUCTS LLP | AAX-3656 | Designated Partner | 2021-06-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122HR2012PTC047359 | IDDOVA FOODS PRIVATE LIMITED | C-164,IIND FLOOR SOUTH CITY-II,SECTOR-49 , GURGAON, Haryana, India - 122001 |
| U18200HR2023PTC109575 | BRANDWITH-WORLDWIDE MEDIA PRIVATE LIMITED | 611, 6th Floor, Uniteck Arcadia South City-2 Sector 49 , Sadar Bazar, Haryana, India - 122001 |
| AAU-4870 | COHORT VENTURES LLP | UNIT NO. 614B, 6TH FLOOR, BLOCK A, THE ARCADIA, SOUTH CITY 2, GURGAON GURGAON, Haryana, India - 122001 |
| AAO-2004 | MUDRA ADVISORS LLP | 614B, 6TH FLOOR, UNITECH ARCADIA 1 & 2, BLOCK-A, SOUTH CITY-2, GURGAON GURGAON, Haryana, India - 122001 |
| AAK-6539 | VAPE DYNASTY INDIA LLP | N 135, GROUND FLOOR, MAY FIELD GARDEN, SECTOR--51, SOUTH CITY-II GURGAON, Haryana, India - 122001 |
| AAR-0290 | BLACKROSE TECHNOLOGIES LLP | C-106, Block-C, First Floor, Nirvana Courtyard Nirvana Country, South City-II, Sector-50 Gurgaon, Haryana, India - 122001 |
| AAA-7776 | DOORBELL WHITEGOODS LLP | A- BLOCK HOUSE NO 16, GROUND FLOOR, SECTOR-48/49 SOUTH END FLOORS UPPALS, SOUTH END GURGAON, Haryana, India - 122001 |
| AAE-4421 | K D BEAUTY ZONE LLP | SHOP NO 128 AND 130, FIRST FLOOR, EROS CITY SQUARE OPP. WEMBLEY ESTATE, ROSEWOOD CITY, SECTOR 49-50 GURGAON, Haryana, India - 122001 |
| U24299HR2019OPC081627 | HOUSE OF COSMETICS (OPC) PRIVATE LIMITED | Shop No 7 , South City II South City II , GURGAON, Haryana, India - 122001 |
| U29253HR2014PTC052967 | SAMRIDH SRRTECH PRIVATE LIMITED | I-50 GROUND FLOOR SOUTH CITY-II , GURGAON, Haryana, India - 122001 |
| U01100HR2020PTC086572 | SANCTITY YTT AGRO SOLUTIONS PRIVATE LIMITED | BG-33, UNITECH ARCADIA SOUTH CITY SEC-49 , GURGAON, Haryana, India - 122001 |
| AAP-4785 | CREDIBLE CACHE LLP | 206, 2ND FLOOR, THE ARCADIA SOUTH CITY-2, GURGAON, Haryana, India - 122001 |
| U28999HR2017PTC069302 | MICROCOILS & APPLIANCES PRIVATE LIMITED | I-73, 1st Floor, South City -II , Gurgaon, Haryana, India - 122001 |
| U15490HR2021PTC096297 | RANCHAN INDUSTRIES PRIVATE LIMITED | P-36 First Floor, South City-1,Sector-40 , GURGAON, Haryana, India - 122001 |
| AAE-1825 | SAISAMRIDDHI ENERGY LLP | PLOT NO.-548-AP, FIRST FLOOR PACE CITY-II, SECTOR-37 GURGAON, Haryana, India - 122001 |
| AAU-3019 | SHOP N FLAUNT LLP | PLOT NO. 510 P, FIRST FLOOR, PACE CITY II SECTOR 37 GURGAON, Haryana, India - 122001 |
| U28999HR2021PTC097089 | ARTCRAFT DECOR PRIVATE LIMITED | 381, 2nd Floor, Pace City - II Sector 37 , Gurgaon, Haryana, India - 122001 |
| AAJ-7485 | CASA DOLCE LLP | Flat no 002, Tower-03, Unitech Harmony Sector-50, South City-II Gurgaon, Haryana, India - 122001 |
| F04004 | BECTON DICKINSON ASIA LIMITED | 5TH AND 6TH FLOOR, SIGNATURE TOWER SOUTH CITY I , GURGAON, Haryana, India - 122001 |
| AAA-4808 | ADVANTA FINANCIAL CONSULTANTS LLP | HOUSE NO. 5, FIRST FLOOR, SECTOR-41-P NEAR SOUTH CITY-1 GURGAON, Haryana, India - 122001 |
| U01403HR2008PTC038123 | CHINNONI CHAMBAL ORGANICS PRIVATE LIMITED | A1/47, 2ND FLOOR, SINGLETON FLOORS, SOUTH CITY-II , GURGAON, Haryana, India - 122001 |
| AAD-4756 | Vertex Living Concepts LLP | HOUSE NO-293, ESPACE NIRVANA COUNTRY, NEAR SOUTH CITY-II, SECTOR-50 GURGAON, Haryana, India - 122001 |
| U24299HR2017PTC067705 | ORIN TECHNOSYS PRIVATE LIMITED | Second Floor, Plot No 376 Sector-37 Part-II, Pace City , Gurgaon, Haryana, India - 122001 |
| U30009HR2012PTC045982 | QUANTUM SMT TECHNOLOGIES PRIVATE LIMITED | PLOT NO- 579, 1ST FLOOR PACE CITY II, SECTOR- 37 , GURGAON, Haryana, India - 122001 |
| AAZ-5105 | ASHYANA & NEEL BAKERRY LLP | 357 B, SECOND FLOOR SECTOR 37, PACE CITY II, , UDYOG VIHAR PHASE VI GURGAON, Haryana, India - 122001 |
| F04385 | JOHN LEWIS PLC | 3rd Floor, Tower B, Signature Towers NH 8, South City 1, Sector 30 , Gurgaon, Haryana, India - 122001 |
| AAA-7096 | TEN HOTELS AND HOSPITALITY SOLUTIONS LLP | 6B, 6th Floor, Belgravia Tower I Central Park II, Sohna Road, Sector 48 Gurgaon, Haryana, India - 122001 |
| AAB-7527 | TEN CLUB MANAGEMENT SOLUTIONS LLP | 6B, 6th Floor, Belgravia Tower I Central Park II, Sohna Road, Sector 48 Gurgaon, Haryana, India - 122001 |
| AAM-2662 | AGRAWAL BROTHERS CONTRACTORS LLP | HOUSE NO 269, FIRST FLOOR, BLOCK N MAYFIELD GARDER, SECTOR- 51,SOUTH CITY I I GURGAON, Haryana, India - 122001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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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