I P LIQUORS LLP (LLPIN: ABZ-8230) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of I P LIQUORS LLP are ISHAN JAISWAL, and PRAKHAR PRADEEP JAISWAL.
I P LIQUORS 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 13 Dec 2024.
I P LIQUORS LLP's LLP Identification Number is (LLPIN)ABZ-8230. Its Email address is [email protected] and its registered address is FLAT NO. 510, 5TH FLOOR, RATAN PLAZA,BEHIND RAILWAY STATION, SANTRA MARKET, Nagpur, Maharashtra, India - 440018
Current status of I P LIQUORS LLP is - Active.
| LLP Identification Number | ABZ-8230 |
| Name | I P LIQUORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 11 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-12 |
| Age of Company | 2 years, 2 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-13 |
| 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 |
| I P LIQUORS LLP |
| ABZ-8230 |
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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 I P LIQUORS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08803527 | ISHAN JAISWAL | Designated Partner | 2023-01-12 |
| 10038433 | PRAKHAR PRADEEP JAISWAL | Designated Partner | 2023-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IAJ ENTERPRISES PRIVATE LIMITED | U63030MP2020PTC051941 | Director | 2020-07-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-6790 | KESHVAM INFRASOFT LLP | Ratan Plaza Shop No. G/25 Santar Market Nagpur, Maharashtra, India - 440018 |
| U14290MH2022PTC394874 | RAMDEV STONE CRUSHER PRIVATE LIMITED | Flat No. 209, Rajat Sankul, Wing - 1, 02nd Floor, I/F Of-Station, Ganeshpeth , Nagpur, Maharashtra, India - 440018 |
| U66000MH2011PLC224528 | HB INSURANCE BROKING LIMITED | S-8, IInd FLOOR, RATAN PLAZA OPPOSITE RAILWAY STATION EAST SIDE, SANTRA MARKET NAGPUR Nagpur MH 440018 IN |
| AAL-5619 | ROYAL SANDESH BUSINESS PARK LLP | House No. 879, Santra Market Marwadi Chawal Pole No. S13 NAGPUR, Maharashtra, India - 440018 |
| AAK-3592 | SADESH REALTY BUILDERS LLP | House No. 879, Santra Market Marwadi Chawal Pole No.S13 Nagpur, Maharashtra, India - 440018 |
| AAV-9620 | FRONT SPACE CONSTRUCTIONS LLP | Flat No. 603, Ratan Apartment No. 2, Subhash Road, Near Agyaram Devi Mandir, Mahatma Fule Bazar S.O Nagpur, Maharashtra, India - 440018 |
| U70102MH2010PLC207365 | REAL RETURN LAND DEVELOPERS LIMITED | SHOP NO 25-26,RATAN PLAZA OPP,RAILWAY STATION,SANTRA MARKET NAGPUR MH 440018 IN |
| ABC-2431 | RADHESANDESH REALTORS LLP | House No-897Santra Market Nagpur Nagpur, Maharashtra, India - 440018 |
| U18109MH2022PTC391071 | SHRI PRABHUDAYAL AGRAWAL AND SONS PRIVATE LIMITED | HOUSE NO 870/A SANTRA MARKET , NAGPUR, Maharashtra, India - 440018 |
| U27205MH2022PTC392808 | NEXT GEN UDYOG PRIVATE LIMITED | FLAT NO. 309, WING-1, RAJAT PLAZA, GHAT ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U27300MH2018PTC304616 | VIDARBHA ENTREPRENEURS PRIVATE LIMITED | FLAT NO. 309, WING-I, RAJAT PLAZA GHAT ROAD, , NAGPUR, Maharashtra, India - 440018 |
| U27109MH2022PTC390378 | SHADOX MULTITRADE PRIVATE LIMITED | Flat No.309 Wing-I, Rajat Plaza, Ghat road, , Nagpur, Maharashtra, India - 440018 |
| U27100MH2018PTC309825 | VIDARBHA MANUFACTURING PRIVATE LIMITED | FLAT NO. 309, WING I, RAJAT PLAZA GHAT ROAD , NAGPUR, Maharashtra, India - 440018 |
| AAO-4417 | R SANDESH LLP | House No.613 & 614, E MillsRoad Santra Market Road Nagpur, Maharashtra, India - 440018 |
| AAD-5735 | CONBRIO TECH LLP | SHOP NO 17, WING I, GROUND FLOOR RAJAT PLAZA-2 GHAT ROAD NAGPUR, Maharashtra, India - 440018 |
| U05003MH2009PTC193147 | NISARG ANIMAL FARMINGS PRIVATE LIMITED | FLAT NO 506 RAJAT SANKUL WING 2 FIFTH FLOOR NEAR S T BUS STAND , NAGPUR, Maharashtra, India - 440018 |
| U25203MH2015PTC265898 | MAA BIJASAN PLASTICS PRIVATE LIMITED | HOUSE- FLAT NO. 102 FIRST FLOOR SEVA SADAN BUILDIN SEVA SADAN CHOWK C.A. ROAD , NAGPUR, Maharashtra, India - 440018 |
| AAO-0396 | ALLIOSTAAR TECHUB LLP | LAT NO. 401, RATAN APTT NO. 3, S.T. STAND ROAD NAGPUR, Maharashtra, India - 440018 |
| U29249MH2021PTC373176 | MANCHAL ENTERPRISES PRIVATE LIMITED | FLAT NO. 12, HOUSE NO. 596, BALADEO APPARTMENTS, OPP. MASOBA MANDIR, , NAGPUR, Maharashtra, India - 440018 |
| U24299MH2020PTC347057 | HARISHCHANDRA HEALTHCARE PRIVATE LIMITED | 7th Floor, House No. 188, Ward No. 33 R. Sandesh Dawa Bazar, Ganjipeth , NAGPUR, Maharashtra, India - 440018 |
| U24100MH2013PTC243392 | MEDVANCE RESEARCH PRIVATE LIMITED | H NO 355/4, PLOT NO 78, 2ND FLOOR AGRESEN SQUARE, CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440018 |
| AAV-8291 | INTELLECTUAL COOLIE LLP | C/O KHUSHBOO GIRDHARILAL AGRAWAL, PLOT NO. 506/B, FLAT NO. 202, NEW SHUKRAWARI, RAM COOLERS, NAGPUR, Maharashtra, India - 440018 |
| U14200MH2008PTC184905 | MAHAVIR COAL RESOURCES PRIVATE LIMITED | Godrej Anandham City, Flat No.802,Tower B Umred RO/Nagpur , Nagpur, Maharashtra, India - 440018 |
| U24100MH2012PTC235760 | VINAYAK SAV- G LABORATORIES PRIVATE LIMITED | 90 FIRST FLOOR RAJAT PLAZA-I INFRONT OF UNION BANK OF INDIA GHAT ROAD , NAGPUR, Maharashtra, India - 440018 |
| AAG-0462 | SHRI JEJANI STEELS PRIVATE LLP | H NO. 564, NEW COTTON MARKET NAGPUR, Maharashtra, India - 440018 |
| U24119MH2007PTC172331 | GOYAL PULVERISER & CHEMICALS PRIVATE LIMITED | SANTRA MARKET, EMPRESS MILL ROAD, , NAGPUR, Maharashtra, India - 440018 |
| AAD-9397 | TEXCRAFT SOLUTIONS LLP | H. NO 808 NAYAPURA BEHIND CENTRAL AVENUE NAGPUR, Maharashtra, India - 440018 |
| U24290MH2005PTC153575 | GOYAL TECHNOCHEM PRIVATE LIMITED | EMPRESS MILL ROAD69 SANTRA MARKET , NAGPUR, Maharashtra, India - 440018 |
| ABA-3385 | AQUBE LAMINATES LLP | Shop no. 405 Sadoday Plaza, C.A Road Nagpur, Maharashtra, India - 440018 |
| 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 |
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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 |
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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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