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IEP ADVISORS LLP




Iep Advisors Llp is a Limited Liability Partnership firm incorporated on 18 April 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 75,000.

Designated Partners of Iep Advisors Llp are Sumit Kochhar, Rajiv Baldev Bhatia and Samir Pandey.

Iep Advisors Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Iep Advisors Llp's LLP Identification Number is (LLPIN)AAO-9415. Its Email address is [email protected] and its registered address is 604B, Arcadia, 6th Floor, South City II Sector 49 NA Gurgaon Gurgaon Haryana 122001

Current status of Iep Advisors Llp is - Active.

Company Details

LLP Identification Number

AAO-9415

Company Name

IEP ADVISORS LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

18 April 2019

Age of Company

5 years, 0 month, 1 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹75,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

604B, Arcadia, 6th Floor, South City II Sector 49 NA Gurgaon Gurgaon Haryana 122001

Director Details

DIN Director Name Designation Appointment Date

01328279

SUMIT KOCHHAR

Designated Partner

18 April 2019

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Other Companies Associated with

Company Designation Appointment Date

SHUBH EXIM SYNERGY LLP

Designated Partner

09 August 2019

NEDSHUBH TECHNOLOGIES PRIVATE LIMITED

Director

26 April 2018

SCK TECHNICAL SERVICES PRIVATE LIMITED

Director

10 March 2014

ENDURANCE SHUBH TECHNOLOGIES PRIVATELIMITED

Director

17 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05016668

RAJIV BALDEV BHATIA

Designated Partner

18 April 2019

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

27 May 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09200022

SAMIR PANDEY

Individual Partner

18 April 2019

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Other Companies Associated with

Company Designation Appointment Date

MAHTI AGRO PRODUCTS LLP

Designated Partner

10 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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