INFOLOOP TECHNOLOGIES LLP (LLPIN: ACB-8331) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INFOLOOP TECHNOLOGIES LLP are NIMITKUMAR KANERIA, and RAHUL AMITBHAI KANERIA.
INFOLOOP TECHNOLOGIES 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 16 Dec 2024.
INFOLOOP TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)ACB-8331. Its Email address is [email protected] and its registered address is 64, HIMGIRI BUNGALOWS,NEAR RAJHANS CINEMA Nizar, Gujarat, India - 395007
Current status of INFOLOOP TECHNOLOGIES LLP is - Active.
| LLP Identification Number | ACB-8331 |
| Name | INFOLOOP TECHNOLOGIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 58 |
| Principal Business Acitivity Description | INFORMATION AND COMMUNICATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-03 |
| Age of Company | 1 years, 8 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| 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 |
| INFOLOOP TECHNOLOGIES LLP |
| ACB-8331 |
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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 INFOLOOP TECHNOLOGIES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10223421 | NIMITKUMAR KANERIA | Designated Partner | 2023-07-03 |
| 10223422 | RAHUL AMITBHAI KANERIA | Designated Partner | 2023-07-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-8842 | VISIONBLOOM LLP | A-1,704, Sanskrut ApartmentNear Rajhans Cinema, Piplod, Surat City Surat, Gujarat, India - 395007 |
| U17200GJ2008PTC054981 | KAMAL RAYON PRIVATE LIMITED | B-302 REGENCY TOWER DUMAS ROAD, NEAR RAJHANS CINEMA, PIPLOD , SURAT, Gujarat, India - 395007 |
| U17120GJ2013PTC076486 | SVR INDUSTRIES PRIVATE LIMITED | 4/B, RATNAKRUTI APARTMENT, OPP. ISCON MALL, NEAR RAJHANS CINEMA, PIPLOD , SURAT, Gujarat, India - 395007 |
| U17111GJ2004PTC043678 | KOMAL YARN INDUSTRIES PRIVATE LIMITED | 64, HIMGIRI BANGLOWS PIPLOD , SURAT, Gujarat, India - 395007 |
| U17110GJ1992PTC018242 | KOMAL FILATEX PRIVATE LIMITED | 64, HIMGIRI BANGLOWS PIPLOD , SURAT, Gujarat, India - 395007 |
| U17122GJ2007PTC050644 | RAHUL TEXTILE INDUSTRIES PRIVATE LIMITED | 64, HIMGIRI BANGLOWS PIPLOD , SURAT, Gujarat, India - 395007 |
| U20296GJ2016PTC085972 | SEVAN ENTERPRISE PRIVATE LIMITED | 37, ASHIRWAD BUNGLOWS NR. RAJHANS CINEMA, PIPLOD , SURAT, Gujarat, India - 395007 |
| U05000GJ2019PTC107594 | SEA HORSE AQUA FARM PRIVATE LIMITED | A-903, SWASTIK UNIVERSAL NEAR VALENTINE CINEMA, RUNDH , SURAT, Gujarat, India - 395007 |
| AAC-8409 | AMPULUX MARKETING LLP | B-15, TIRUPATI NAGAR, B/H RAJHANS CINEMA, PIPLOD, SURAT, Gujarat, India - 395007 |
| AAZ-4437 | SHUNYAM SUSTAINABILITY CONSULTANTS LLP | B 6, Tirth Banglow, B/H Rajhans Cinema Vesu Surat, Gujarat, India - 395007 |
| AAM-4475 | MFM HOSPITALITY LLP | R.S.NO 16/7, NEAR VALANTINE CINEMA, MAGDALLA, SURAT, Gujarat, India - 395007 |
| U17200GJ1983PTC058414 | SKYPLUS CREATION PRIVATE LIMITED | EF-Office No.-812, Rajhans Montessa, Near TGB, , Surat, Gujarat, India - 395007 |
| U05000GJ2018PTC104676 | MADHURAM AQUA PRIVATE LIMITED | 27, MEGHDHARA BUNGLOWS, OPP. RAJHANS CINEMA, PIPLOD ROAD, PIPLOD , SURAT, Gujarat, India - 395007 |
| U17110GJ1991PTC147814 | ANIL YARNS PRIVATE LIMITED | 912, Rajhans Montessa, Near Le Meridien Hotel, Dumas Road, , Surat, Gujarat, India - 395007 |
| U92120GJ2006PTC049677 | RAJHANS CINE WORLD PRIVATE LIMITED | Rajhans Empire, Beside Le Mridien Hotel, Near Airport, Dumas Road, , Surat, Gujarat, India - 395007 |
| U70102GJ2010PTC059951 | RAJHANS INFRACON (INDIA) PRIVATE LIMITED | Rajhans Empire, Beside Le Mridien Hotel, Near Airport, Dumas Road, , Surat, Gujarat, India - 395007 |
| ABB-9801 | S N GLOBAL MINERALS LLP | 501, 5th Floor, Rajhans Montessa,Near TGB Restaurant, Dumas Road, Choryasi, Gujarat, India - 395007 |
| ABA-1094 | ANIS INSPECTION INDIA LLP | Office No. 303, Rajhans Montessa,Near TGB, Airport Dumas Road, Magdalla Surat, Gujarat, India - 395007 |
| AAM-3049 | K A SANGHAVI & CO LLP | 1001,1002,1003,RAJHANS BONISTA, NEAR RAM CHOWK, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| U15490GJ2011PTC066906 | RAJHANS NUTRIMENTS PRIVATE LIMITED | Rajhans Empire, Beside Le Mridien Hotel, Near Airport, Dumas Road, , Surat, Gujarat, India - 395007 |
| AAL-1805 | NT INFOSOL LLP | TOWER A, B-801, SWASTIK UNIVERSAL BUSINESS HUB. NEAR VALENTINE CINEMA, PIPLOD, SURAT, Gujarat, India - 395007 |
| U15490GJ2020PTC116276 | SEA HORSE AGRO PRODUCTS PRIVATE LIMITED | TOWER-A, OFFICE No. 903, SWASTIK UNIVERSAL, NEAR VALENTINE CINEMA, PIPLOD, RUNDH, , Choryasi, Gujarat, India - 395007 |
| AAH-2555 | SNSP TRADING ENTERPRISE LLP | OFFICE NO 104, 1ST FLOOR, SNS SYNERGY, NEAR VALENTINE CINEMA, SURAT-DUMAS ROAD SURAT, Gujarat, India - 395007 |
| AAJ-7520 | MATRUBHUMI HERBAL PRODUCTS LLP | Flat No. 901, Shree Hari Apartment, B/h Rajhans Cinema, Piplod-Dumas Road, Piplod, Surat, Gujarat, India - 395007 |
| AAV-1048 | MONTESSA MAINTENANCE SERVICES LLP | Rajhans Montessa FP No. 114, 115, TP No.7 Near Le Meridien Hotel, Dumas Road SURAT, Gujarat, India - 395007 |
| AAJ-0708 | VA FINANCIAL PRODUCTS DISTRIBUTION LLP | Office No.1204, 1205, 1206, 12th Floor, Tower A, Swastik Universal, Near Valentine Cinema, Piplod, Surat, Gujarat, India - 395007 |
| U17299GJ2018PTC104805 | SAANJA FASHION PRIVATE LIMITED | PLOT NO 92,SY NO 63/64,CHANKYAPURI H SOC NEAR CHANKYAPURI S/S, BHATAR ROAD , SURAT, Gujarat, India - 395007 |
| AAL-8308 | AUTO SALON ELITE CARE LLP | R.S NO.16/7,TPS NO.3 (RUNDH), F.P NO-18 PAIKI, NEAR VALENTINE CINEMA, PIPLOD SURAT, Gujarat, India - 395007 |
| U15100GJ1993PTC020193 | JAYELBEE FOOD INDUSTRIES PRIVATE LIMITED | OFFICE NO. 502, TOWER–A, WING-B, SWASTIK UNIVERSAL NEAR VALENTINE CINEMA, DUMAS ROAD, PIPLO D, RUNDH , SURAT, Gujarat, India - 395007 |
| 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.
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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 |
|---|---|---|
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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