Identity Suppliers LLP

Identity Suppliers LLP - metals and minerals in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN ABA-1167 Incorporated 05 January 2022 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
05 Jan 2022
Date of incorporation
Entity type
LLP
As registered with MCA

About Identity Suppliers LLP

Data last updated:

Identity Suppliers LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 05 January 2022.

The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ABA-1167.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vishal Goel and Sweta Goel.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 59/16 Montieth Road Egmore, Chennai, Tamil Nadu, India – 600001.

Company Details of Identity Suppliers LLP
LLPIN ABA-1167
Incorporation Date 05 January 2022
Total Obligation of Contribution ₹1 Lakh
ROC Chennai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Vishal Goel Designated Partner Sweta Goel Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    59/16 Montieth Road Egmore, Chennai, Tamil Nadu, India – 600001
  • Industry
    Metals and Minerals, Metal Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Identity Suppliers LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Identity Suppliers LLP FY 2025 filings available

Financial Statement Summary of Identity Suppliers LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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 of Identity Suppliers LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Identity Suppliers are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Designated Partners of Identity Suppliers LLP

Identity Suppliers has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vishal GoelDesignated Partner05 Jan 20224 Years 9 MonthsCurrent
Sweta GoelDesignated Partner05 Jan 20224 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Identity Suppliers LLP

Identity Suppliers LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Identity Suppliers LLP

Employment history and EPFO contributions of people linked to Identity Suppliers.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Identity Suppliers LLP

Identity Suppliers LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Sweta Goel was appointed as Designated Partner on 05 Jan 2022.

AGM
Identity Suppliers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Identity Suppliers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Appointed
Sweta Goel was appointed as Designated Partner.
Appointed
Vishal Goel was appointed as Designated Partner.
Incorporation
05 Jan 2022
Identity Suppliers Llp was registered on 05 Jan 2022 with Roc Chennai & aged 4 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Identity Suppliers LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Identity Suppliers LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Identity Suppliers LLP

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GST Compliance of Identity Suppliers LLP

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MCA Filings & Documents of Identity Suppliers LLP

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MCA filings and documents

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Frequently Asked Questions about Identity Suppliers LLP

Identity Suppliers is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 05 January 2022 (4+ years old) and is registered under LLPIN ABA-1167.

Identity Suppliers has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Identity Suppliers is ABA-1167. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Identity Suppliers was incorporated on 05 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.

Sweta Goel was appointed as Designated Partner on 05 Jan 2022. Vishal Goel was appointed as Designated Partner on 05 Jan 2022.

The registered office of Identity Suppliers is at 5916 Montieth Road Egmore, Chennai, Tamil Nadu, India – 600001.

The total obligation of contribution is ₹1 Lakh.

Identity Suppliers operates in the metals and minerals industry, in the metal retail and distribution segment.

Identity Suppliers can be reached at its registered office: 5916 Montieth Road Egmore, Chennai, Tamil Nadu, India – 600001.

Identity Suppliers is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.

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