Identia Solutions LLP

Identia Solutions LLP - business services in Akola, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAL-7993 Incorporated 23 January 2018 ROC Nagpur HQ Akola, Maharashtra, India
Active Limited Liability Partnership business services DPIIT Startup
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Nagpur
ROC office
Incorporated
23 Jan 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Identia Solutions LLP

Data last updated:

Identia Solutions LLP is a limited liability partnership (LLP) based in Akola, Maharashtra, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 23 January 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN AAL-7993.

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Dilipraj Niranjankumar Goenka and Shreyash Pravin Khandelwal.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at C/O Dilipraj Goenka Opp. Janta Bank Old Cotton Market, Akola, Maharashtra, India – 444001.

Company details

LLPIN AAL-7993
Incorporation Date 23 January 2018
Total Obligation of Contribution ₹2 Lakh
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2022
DPIIT Recognition Recognised Startup
Key People
Dilipraj Niranjankumar Goenka Designated Partner Shreyash Pravin Khandelwal Designated Partner

Recognitions & Rankings of Identia Solutions

DPIIT recognised startup Government of India
Startup India

Contact details

Identia Solutions LLP's registered office is in Akola, Maharashtra.

  • Registered Address
    C/O Dilipraj Goenka Opp. Janta Bank Old Cotton Market, Akola, Maharashtra, India – 444001
  • Industry
    Business Services, Other Services
Comprehensive company report
Identia Solutions LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Identia Solutions LLP

FY 2022 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Identia Solutions LLP, buy the company report.

Designated partners of Identia Solutions LLP

Identia Solutions has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dilipraj Niranjankumar Goenka
Also directs: Pinnacle Strategic Samriddhi LLP
Designated Partner23 Jan 20188 Years 9 MonthsCurrent
Shreyash Pravin Khandelwal
Also directs: SPK Financial Consultants LLP, Interface Capital Markets Private Limited, Bankebihari Infrasolutions Private Limited
Designated Partner23 Jan 20188 Years 9 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Identia Solutions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Identia Solutions LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Identia Solutions LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Dilipraj Niranjankumar Goenka was appointed as Designated Partner on 23 Jan 2018.

AGM
Identia Solutions Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Identia Solutions Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Nagpur.
Appointed
Dilipraj Niranjankumar Goenka was appointed as Designated Partner.
Appointed
Shreyash Pravin Khandelwal was appointed as Designated Partner.
Incorporation
23 Jan 2018
Identia Solutions Llp was registered on 23 Jan 2018 with Roc Nagpur & aged 8 years 9 months as per MCA records.

Frequently asked questions

Identia Solutions is an active limited liability partnership based in Akola, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 23 January 2018 (8+ years old) and is registered under LLPIN AAL-7993.

Identia Solutions has 2 current designated partners:

The latest financial statements of Identia Solutions on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Identia Solutions is AAL-7993. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Identia Solutions was incorporated on 23 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Nagpur.

Dilipraj Niranjankumar Goenka was appointed as Designated Partner on 23 Jan 2018. Shreyash Pravin Khandelwal was appointed as Designated Partner on 23 Jan 2018.

Yes, Identia Solutions is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Identia Solutions is at CO Dilipraj Goenka Opp. Janta Bank Old Cotton Market, Akola, Maharashtra, India – 444001.

Identia Solutions operates in the business services industry, in the other services segment.

Identia Solutions can be reached at its registered office: CO Dilipraj Goenka Opp. Janta Bank Old Cotton Market, Akola, Maharashtra, India – 444001.