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  • Complaints
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IRIQUE HI-TECH LLP

LLPIN: ABA-7737 As on: 2026-07-13

IRIQUE HI-TECH LLP (LLPIN: ABA-7737) is a Limited Liability Partnership firm incorporated on 23 Feb 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of IRIQUE HI-TECH LLP are SUVARNA KANHAIYA LAL, and SURENDRA RAJARAM AMBOKAR.

IRIQUE HI-TECH 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 13 Jun 2024.

IRIQUE HI-TECH LLP's LLP Identification Number is (LLPIN)ABA-7737. Its Email address is [email protected] and its registered address is GALA NO. 2 R C LOYALIKA ESTATE J M M RD GHATAKOPAR WEST MUMBAI, Maharashtra, India - 400084

Current status of IRIQUE HI-TECH 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 IRIQUE HI-TECH 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 IRIQUE HI-TECH
DIN Director Name Designation Appointment Date
08566825 SUVARNA KANHAIYA LAL Designated Partner 2022-02-23
10235584 SURENDRA RAJARAM AMBOKAR Designated Partner 2024-01-08
Past Directors & Key Managerial Personnel of IRIQUE HI-TECH
DIN Director Name Designation Appointment Date Cessation
02781466 MANISH SHUKLA Designated Partner - 2023-03-28
09516627 KANHAIYA BIMAL LAL - 2022-04-01
09516627 KANHAIYA BIMAL LAL Designated Partner - 2024-01-08
Other Directorships of MANISH SHUKLA
Other Directorships of SUVARNA KANHAIYA LAL
Company Name CIN Designation Appointment Date Cessation
CORENTIN BIOGENICS PRIVATE LIMITED U74999MH2019PTC330744 Director - 2022-02-16
Other Directorships of KANHAIYA BIMAL LAL
Company Name CIN Designation Appointment Date Cessation
MEIZO INFOTECH PRIVATE LIMITED U58201MH2023PTC413451 Director 2023-11-07 Ongoing
Other Directorships of SURENDRA RAJARAM AMBOKAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U29199MH2003PTC143365 TMG ENGINEERING PRIVATE LIMITED GALA NO.C-16, 10/A, ASHAPURA ESTATE, J.M.M. ROAD, SUBHASH NAGAR, ASALPHA, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400084
AAH-1662 CALINADO CLOTHING LLP GALA NO.E/2 E/3, RAMESH ESTATE,SHEETAL NAGAR J.M. MANDIR ROAD, ASALFA, GHATKOPAR WEST,MUMBAI,Mumbai City,Maharashtra,India-400084
U72900MH2020PTC345706 DIGILEARNING TECH PRIVATE LIMITED Gala No .6, Mazher Hussain Chawl, A-2 Bardan Galli, J M M Road, Asalpha , Mumbai, Maharashtra, India - 400084
U74999MH2019PTC322808 A. K. ARTS FASHION PRIVATE LIMITED Gala No C/16, Ashapura Society, Subhash Nagar,Asalpha Village, J M M Road, , GHATKOPAR WEST, Maharashtra, India - 400084
AAO-0324 BASERA SOLUTIONS LLP R. No. 3B, B M P Chawl No.2, NSS Road, Asalfa Village, Ghatkopar (West) MUMBAI, Maharashtra, India - 400084
U74102MH2025PTC443932 ELMORE DECOR PRIVATE LIMITED Kulkarni Wadi Sanaullah Compd Unit No 14, 15 and 16,Survey No 23 H No 30 CTS No 87 J M Rd Asalpha Subhash Ngr Ghatkopar W,Mumbai,Mumbai,Maharashtra,400084-India
ABB-9480 VAN'T HOFF ENGINEERING SERVICES LLP GALA NO 1 LOYALKA EST J M T RD GHATKOPARNR TABELA ASALPHA VLG Mumbai, Maharashtra, India - 400084
U20210MH2004PTC147940 SIGNUM SOLUTIONS PRIVATE LIMITED LOYALKA ESTATE GALA NO 7/8/9J M ROAD OP BARDAN GALLY ASHALAFA GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400084
AAZ-3268 RARE DENIM INDUSTRY LLP Loyalka Estate, 1st Floor, Behind J M M Road Ghatkopar West Mumbai, Maharashtra, India - 400084
AAB-2795 JASHAN ENTERPRISES LLP GALA NO-2, LOYALKA COMPOUND ,BARDAN GALLI, J.M.M. ROAD, ASALPHA VILLAGE GHATKOPAR, Maharashtra, India - 400084
AAB-3105 BLUEWATERS WINES LLP GALA NO.2,LOYALKA COMPOUND, BARDAN GALLI, J.M.M. ROAD,ASALPHA VILLAGE GHATKOPAR, Maharashtra, India - 400084
AAB-3156 OSCAR INDIA ALCO LLP GALA NO 2,LOYALKA COMPOUND,BARDAN GALLI, J.M.M.ROAD,ASALPHA VILLAGE GHATKOPAR, Maharashtra, India - 400084
AAB-3750 KARANAKRUTI WINES LLP GALA NO.2,LOYALKA COMPOUND,BARDAN GALLI, J.M.M.ROAD,ASALPHA VILLAGE GHATKOPAR, Maharashtra, India - 400084
U26999MH2019PTC329260 LAMICOAT INTERNATIONAL PRIVATE LIMITED 03 J M RD SUBHASH NAGAR, NR SARDAR FURNITURE, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400084
AAW-5295 MALAKA DESIGNS LLP LOYALKA EST J M RD AZAD GALLI ASALPHA GHATKOPAR WEST, BEHIND JANGLESHWAR MANDIIR MUMBAI, Maharashtra, India - 400084
U63030MH2022PTC374620 NAMOVINGSOLUTION PRIVATE LIMITED Gala No 12 Odhavram MKT Barden Galli J M Asalpha Ghatkopar NR Janglashwar Mandir , Mumbai, Maharashtra, India - 400084
U29300MH2018PTC304587 SHRINKVISION INDIA PRIVATE LIMITED A1 SHITAL NAGAR, J M T RD HILL NO I ASALPHA GHATKOPAR, OPP SHIV TEMPLE , MUMBAI, Maharashtra, India - 400084
ACA-6774 B V LOGISTICS LLP Flat No R No 2,Sai Krishna CHS LTD,Khavanekar Wadi,Aslafa Village,Ghatkopar West, Mumbai, Maharashtra, India - 400084
U74999MH2011PTC218560 PRATIKSHA ELECTRICALS PRIVATE LIMITED R NO 2 / 20 ROOPSANGAM CHS, KAJUPADA, OPP SIDDHI GANESH MANDIR, BHATWADI, GHATKOPA R(WEST) , MUMBAI, Maharashtra, India - 400084
AAE-9533 SECOND HALF IMAGERY LLP ROOM NO.5, C-25, MUNCIPAL COLONY, R B KADAM MARG, NR.MUNI SCHOOL NO-3, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400084
U55900MH2024PTC423752 ZENDEN SPACE PRIVATE LIMITED Gala No 2, Sartaz Nagar Mmrd,Khairani Road, Ghatkopar (West), Asalpha Village,Mumbai,Mumbai,Maharashtra,400084-India
U47190MH2024PTC434582 ANAVADIYA INDUSTRIES INDIA PRIVATE LIMITED Ground Floor, Shop no.1/1,Square Feet, Dhingra Compound,,J. M.T. Road, Near Jangleshwar Mandir Road, Subhash Nagar,,Mumbai,Mumbai,Maharashtra,400084-India
ACB-6011 Ensor Developers LLP GalaNo2 Sartaj MK AsalphaVillage Ghatkopar West Mumbai, Maharashtra, India - 400084
AAQ-1822 ROSHNI LAMICOAT LLP 03 J M RD SUBHASH NAGAR, NR SARDAR FURNITURE, GHATKOPARWEST, MUMBAI, Maharashtra, India - 400084
AAI-2038 INEO VENTURES LLP Gala No. 7, N R Shah Compound, Narayan Nagar Ghatkopar West Mumbai, Maharashtra, India - 400084
U17299MH2022OPC375260 IMU CREATION (OPC) PRIVATE LIMITED C/O PRITHVIBHAI H CHOUHAN, BARDAN GULLY, J M T ROAD, ASALPHA, GHATKOPAR, , MUMBAI, Maharashtra, India - 400084
AAY-5551 MALDE PAINTS LLP 1 GANESH GALI, J M TRD STREET NO.4, ASALPHA VILLAGE,NEAR BHANUSHALI WADI, GHATKOPAR(W) MUMBAI, Maharashtra, India - 400084
AAN-0374 HATAKE MASALE AND FOOD LLP Gala No. 2, Mata Saptshtungi Welfare Soc, JMT Road Near Shivkrupa Ind Est, Asalpha, Ghatkopar West Mumbai, Maharashtra, India - 400084
AAR-5156 AIR AUTOMOBILES LLP RM NO.2, PAHADESHWAR M. MANDAL, BHIM NGR, ASALPHA, N P MARG, OPP. HIMALIYA SOCIETY, GHATKOPAR (W), MUMBAI, Maharashtra, India - 400084

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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
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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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