IDENTICUBE LLP (LLPIN: ACB-8508) is a Limited Liability Partnership firm incorporated on 04 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of IDENTICUBE LLP are POONAM KUMARI, and VISHAV BHUSHAN.
IDENTICUBE 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 28 Dec 2024.
IDENTICUBE LLP's LLP Identification Number is (LLPIN)ACB-8508. Its Email address is [email protected] and its registered address is D-227, TOP FLOORSTREET 4, WEST VINOD NAGA Shahdara, Delhi, India - 110092
Current status of IDENTICUBE LLP is - Active.
| LLP Identification Number | ACB-8508 |
| Name | IDENTICUBE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | INFORMATION AND COMMUNICATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-04 |
| Age of Company | 1 years, 8 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IDENTICUBE LLP |
| ACB-8508 |
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Get a list of all litigations IDENTICUBE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IDENTICUBE. This report helps you understand the risk associated in dealing with IDENTICUBE and its Directors better.
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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 IDENTICUBE 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 |
|---|---|---|---|
| 10224877 | POONAM KUMARI | Designated Partner | 2023-07-04 |
| 10224878 | VISHAV BHUSHAN | Designated Partner | 2023-07-04 |
| 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 |
|---|---|---|
| U31900DL2021PTC375306 | THERMOPV SOLAR PRIVATE LIMITED | D-234 Street- 4 West Vinod Nagar Delhi , Delhi, Delhi, India - 110092 |
| U24290DL2016PTC302244 | AYUPHA HEALTHCARE PRIVATE LIMITED | D-189,TOP FLOOR, WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| AAT-7031 | MARS TECHNOLOGY AND MARKETING LLP | D 186, 4TH FLOOR West Vinod Nagar,Near Nalanda School DELHI, Delhi, India - 110092 |
| AAI-0053 | SYSXON LLP | A-180, Old No. A -176, Plot No. 141Ground Floor, Street No. 4, North Block, West Vinod Nagar Shahdara, Delhi, India - 110092 |
| U22120DL2019PTC352409 | STAR UNIVERSE MEDIA PRIVATE LIMITED | D-555, F/F , WEST VINOD NAGAR DELHI-110092 , DELHI, Delhi, India - 110092 |
| AAK-8896 | OCTAGON TECHNOLOGIES LLP | E-223A,FIRST FLOOR,GALI NO-4, WEST VINOD NAGAR PATPAR GANJ, BEFORE SANGAM DAIRY,NEW DELHI -110092 NEW DELHI, Delhi, India - 110092 |
| U22110DL2005PTC143793 | S.K. ACADEMIC PUBLISHING PRIVATE LIMITED | E-252 /4 WEST VINOD NAGARNEW DELHI-92 NEW DELHI-92 , NEW DELHI, Delhi, India - 110092 |
| U15122DL2011PTC221519 | AETEX FOODS PRIVATE LIMITED | C-222/4 2ND FLOOR STREET NO. 4A WEST VINOD NAGAR , NEW DELHI, Delhi, India - 110092 |
| U24110DL2016PTC305161 | WE CARE AESTHETICS PRIVATE LIMITED | F 174, 2nd Floor Gali No. 4 , West Vinod Nagar, Delhi, India - 110092 |
| U15400DL2022PTC402492 | HOT BLOOD BEVERAGES PRIVATE LIMITED | E-122, 4th/F Gali No-02, East Vinod Nagar, Delhi East Delhi DL 110092 India , New Delhi, Delhi, India - 110092 |
| U25209DL2002PTC117646 | ANITA EXTRUSIONS PRIVATE LIMITED | D-64WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| AAJ-6514 | PRECAST EARTH LLP | D-5, THIRD FLOOR, WEST VINOD NAGAR DELHI, Delhi, India - 110092 |
| AAS-8235 | ONESHISHT CONSULTING LLP | D 344 WEST VINOD NAGAR NEW DELHI, Delhi, India - 110092 |
| U15122DL2013PTC260779 | JKV FOODS PRIVATE LIMITED | D-73-A WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| U22300DL2014PTC264552 | DILIP SOOD FILMS PRIVATE LIMITED | D-593-A WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| U22121DL1997PLC084874 | ACADEMIC PUBLISHING LIMITED | E 252/4, WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| AAL-7501 | AUTO HIGH FIVE LLP | D-177 West Vinod Nagar, Main Road Mandawali Delhi, Delhi, India - 110092 |
| AAY-5982 | CHIPPER FOODWORKS LLP | D 307 Shop No 5,West Vinod Nagar DELHI, Delhi, India - 110092 |
| AAY-7806 | SOFTEVIA LLP | D 17, STREET NO 09 WEST VINOD NAGAR DELHI, Delhi, India - 110092 |
| U27310DL2007PTC157979 | PERFECT FABRICATORS PRIVATE LIMITED | D 606, G/F WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| U18101DL2006PTC145084 | SURINDERA CREATIONS PRIVATE LIMITED | D-55 WEST VINOD NAGAR , NEW DELHI, Delhi, India - 110092 |
| AAN-8709 | BHAJANKA VENTURES LLP | 99, 3RD FLOOR D BLOCK, WEST VINOD NAGAR DELHI, Delhi, India - 110092 |
| AAY-3096 | SIPA E WASTE LLP | D 587 G/F WEST VINOD NAGAR NEW DELHI, Delhi, India - 110092 |
| AAK-5542 | CORPBASE CONSULTANCY LIMITED LIABILITY P ARTNERSHIP | D-55/2,F/F,WEST VINOD NAGAR MANDAWALI,FAZALPUR DELHI, Delhi, India - 110092 |
| U15494DL2005PTC139199 | NAZEER FOODS PRIVATE LIMITED | D-590 WEST VINOD NAGARI P EXTN , NEW DELHI, Delhi, India - 110092 |
| U18109DL2022PTC407190 | CYCLEMANN CLOTHING INDIA PRIVATE LIMITED | 227, 4TH FLOOR GURU ANGAD, WEST LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U23209DL2003PTC121160 | MAHARISHI PETRO CHEMICALS PRIVATE LIMITED | 306-D, 23-24, ROYAL PLAZA, VINOD NAGAR (WEST) , DELHI, Delhi, India - 110092 |
| U15122DL2015PTC280075 | NAZEER HOSPITALITY PRIVATE LIMITED | D-590, West Vinod Nagar, I P Extension, , New Delhi, Delhi, India - 110092 |
| U18101DL2000PTC104736 | ANGLE FASHIONS PRIVATE LIMITED | F-153 F/FLOOR GALI NO. 4, WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| 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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