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  • Complaints
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IK TRADERS LLP

LLPIN: AAR-2714 As on: 2026-07-13

IK TRADERS LLP (LLPIN: AAR-2714) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of IK TRADERS LLP are IMRAN ALI KHAN, and . MOHAMMED ALI KHAN.

IK TRADERS LLP's LLP Identification Number is (LLPIN)AAR-2714. Its Email address is [email protected] and its registered address is H NO. 8 4 549, 5/8,Erragadda, Netaji Nagar, Beside A.G Colony,Near Hanuman Temple, Hyderabad, Telangana, India - 500018

Current status of IK TRADERS 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 IK TRADERS 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 IK TRADERS
DIN Director Name Designation Appointment Date
08635092 IMRAN ALI KHAN Designated Partner 2019-12-11
08635213 . MOHAMMED ALI KHAN Designated Partner 2019-12-11
Past Directors & Key Managerial Personnel of IK TRADERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of IMRAN ALI KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . MOHAMMED ALI KHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200TG2018PTC123452 BTRANZ INFRA SOLUTIONS PRIVATE LIMITED H. NO. 8-4-550/61, NATRAJ NGAR NEAR A.G COLONY, ERRAGADDA , HYDERABAD, Telangana, India - 500018
U72300TG2013PTC087824 SENTIOSYS INFO TECHNOLOGIES PRIVATE LIMITED H.NO.8-4-544/74/A, FLAT NO. G-1, NARASIMHA ENCLAVE SANJAY NAGAR, ERRAGADDA, , HYDERABAD, Telangana, India - 500018
U74999TG2020PTC139197 SMARTFACE TECH PRIVATE LIMITED H.No. 8-4-549/33,NETAJI NAGAR, ERRAGADDA, , HYDERABAD, Telangana, India - 500018
U72200TG2022PTC165297 ONCLOUDZ SOFTECH PRIVATE LIMITED 8-4-549/31, NETAJI NAGAR, ERRAGADDA OPP HANUMAN TEMPLE , HYDERABAD, Telangana, India - 500018
U24304TG2019PTC136940 VIRUPANA PHARMACEUTICALS PRIVATE LIMITED H.NO 8-3-168/B/8,FIRST FLOOR LAXMI NAGAR , A G COLONY,RANGAREDDY , HYDERABAD, Telangana, India - 500018
U74999TG2022PTC161621 VENN EXIM SERVICES PRIVATE LIMITED H.No.8-3-166,3rd Floor, Vikaspuri Colony, Beside Gokul Theatre,Near Metro Pillar No.A970,,Erragada,Hyderabad,Hyderabad,Telangana,500018-India
AAL-4493 GREZO ADVERTISING LLP H.No: 8-4-325/34, Anand Nagar Colony Prem Nagar, Erragadda HYDERABAD, Telangana, India - 500018
U45200TG1996PTC023643 SAI SREE PROJECTS PRIVATE LIMITED H No.8-4-369/5, Flat No.504, Seetha Ramaiah Towers, New Sastry Nagar, Erragadda , Hyderabad, Telangana, India - 500018
U74999TG2016OPC113391 VAISHNAVI PROCESS MINERALOGY SOLUTIONS (OPC) PRIVATE LIMITED D.NO.8-4-300/3 3/1&3/A, FLAT.NO.4504, SY.NO.-79 VASAVI BRUNDAVAN,FATHE NAGAR,ERRAGADDA,M OTI NAGAR , HYDERABAD, Telangana, India - 500018
U72900TG2022PTC166951 MRIT NETWORK SOLUTIONS PRIVATE LIMITED 8-4-549/13, NETAJINAGAR, A G COLONY, ERRAGADDA, , HYDERABAD, Telangana, India - 500018
U24100TG2016PTC102936 SPICHEMIS PHARMACEUTICALS PRIVATE LIMITED H No. 8-4-544/N/5, Sultan Nagar Erragadda , Hyderabad, Telangana, India - 500018
U71200TS2026PTC215258 TERRIXIS RESEARCH & CONSULTING PRIVATE LIMITED H.No. 8-4-393/15/13/A,Prem Nagar, Erragadda,Ameerpet,Hyderabad,Telangana,500018-India
U74999TG2013PTC085354 K.V.M. ACADEMY OF RUSSIAN & ENGLISH LANGUAGES PRIVATE LIMITED H.NO. 8-4-368/G/40, GOUTHAMPURI COLONY ERRAGADDA , HYDERABAD, Telangana, India - 500018
U78300TS2023PTC177718 ALFALAH ATOZ SECURITY AND FACILITY MANAGEMENT SERVICES PRIVATE LIMITED H.NO. 8-4-393/15/A,ERRAGADDA, S R NAGAR,Ameerpet,Hyderabad,Telangana,500018-India
U72900TG2020PTC138178 BTRANZ SOFTWARE SOLUTIONS PRIVATE LIMITED 8-4-550/61, NATRAJ NAGAR OPPOSITE A G COLONY, ERRAGADDA , HYDERABAD, Telangana, India - 500018
ACO-8039 MST CLOUD TECHNOLOGIES LLP H No 8-4-550/10/1,Nataraj Nagar,Opp A G Col,Ameerpet,Hyderabad,Telangana,India-500018
U74999TG2016OPC110952 UINFOA (OPC) PRIVATE LIMITED H.NO-5-8,SECOND FLOOR,JANATHA NAGAR NEAR SARASWATHI TEMPLE, MOOSAPET , HYDERABAD, Telangana, India - 500018
U74999TG2009PTC064213 ACUMEN CORPORATE SERVICES PRIVATE LIMITED H NO.8-4-315/3/A, IST FLOOR, EESWARKRUPA, NEAR LAKSHMI COMPLEX, ERRAGADDA , HYDERABAD, Telangana, India - 500018
U37100AP2011PTC077728 ZAGMA ENVITECH PRIVATE LIMITED #405, H No :7-2-1735 & 1813/5/A/4/CP/405, Challa Pride, Checz Colony, Sanath Nagar ,Erragadda , Hyderabad, Telangana, India - 500018
U72200TG2016PTC103355 BIG E BRAINS PRIVATE LIMITED H No 7-2-1763, Flat No: 202, 2nd Floor,Sai Enclave Near Hanuman Temple, Czech Colony, Sanat h Nagar , Hyderabad, Telangana, India - 500018
U62010TS2026PTC209507 VL-FUTURE TECH PRIVATE LIMITED H.No.,8-4-390/A/4/G-4,Ameerpet,Hyderabad,Telangana,500018-India
U72900TG2016PTC109409 TRUSOFT SOLUTIONS PRIVATE LIMITED H.No.8-4-300/3, 3/1 & 3/A, Sy.No.79, Flat No.3607 Vasavi's Brindavanam, Fathenagar, Moti Nagar , Hyderabad, Telangana, India - 500018
ACB-2359 GLK GLOBAL TRADERS LLP H NO 8 4 544 74 A SANATHNAGAR I E ERRAGADDA AMEERPETSANJAY NAGAR NEAR DON BOSCO SCHOOL SANATHNAGAR Balanagar, Telangana, India - 500018
U46900TS2023PTC180419 SKYSHORE TRADING INDIA PRIVATE LIMITED H. No 8-4-549/133, P. No.,Vikaspuri, AG Colony,Ameerpet,Hyderabad,Telangana,500018-India
ACG-8495 LIBERO TECH SOLUTIIONS LLP H NO 8-4-390/A/1, Plot No 2,Prem Nagar,Ameerpet,Hyderabad,Telangana,India-500018
U72200TG2013PTC088847 METIS SOFT PRIVATE LIMITED H.NO:8-4-544/1/A, FLOT NO:402, MODERN RESIDENCY, ERRAGADDA , HYDERABAD, Telangana, India - 500018
U73100TS2024PTC181992 KALSYA MARKETING INSIGHTS PRIVATE LIMITED H.No 8-4-369, 377, 378. Flat No 201,Lalitha Towers, New Sastry Nagar, Erragadda,Ameerpet,Hyderabad,Telangana,500018-India
U74999TG2018PTC126819 NEARCHIP TECHNOLOGIES PRIVATE LIMITED H NO 8-4-544/1/A, FLAT NO 204, MODERN RESIDENCY, POST OFFICE LANE, ERRAGADDA , HYDERABAD, Telangana, India - 500018
U25200TG2009PTC065312 LEGENDARY POLYMERS PRIVATE LIMITED H.NO.13-1-78/8, PLOT NO.88/5 NEAR KABIR NAGAR BUS STOP, MOTINAGAR, ER RAGADDA , HYDERABAD, Telangana, India - 500018

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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