Iberian Infra LLP
About Iberian Infra LLP
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Iberian Infra LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It was incorporated on 20 February 2025.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACM-1345.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Charudutt Sanjay Rathod and Sujit Sunil Bhokare.
The registered office is at Pune, Maharashtra.
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- Registered AddressCts No 33/28 Office No.101, T P Scheme No.1 Eran, Pune, Maharashtra, India – 411004
- 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 Iberian Infra LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Iberian Infra LLP
Iberian Infra has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charudutt Sanjay Rathod | Designated Partner | 20 Feb 2025 | 1 Years 7 Months | Current |
| Sujit Sunil Bhokare Also directs: Gitadevi Agro Processing Private Limited | Designated Partner | 20 Feb 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Iberian Infra LLP
Iberian Infra LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iberian Infra LLP
Employment history and EPFO contributions of people linked to Iberian Infra.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Iberian Infra LLP
Iberian Infra LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Charudutt Sanjay Rathod was appointed as Designated Partner on 20 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Iberian Infra LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Iberian Infra LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Iberian Infra LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Iberian Infra LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Iberian Infra LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Iberian Infra LLP
Iberian Infra is an active limited liability partnership based in Pune, Maharashtra, India. It was incorporated on 20 February 2025 (1 year old) and is registered under LLPIN ACM-1345.
Iberian Infra has 2 current designated partners:
- Charudutt Sanjay Rathod - Designated Partner
- Sujit Sunil Bhokare - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Iberian Infra is ACM-1345. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Iberian Infra was incorporated on 20 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Pune.
Charudutt Sanjay Rathod was appointed as Designated Partner on 20 Feb 2025. Sujit Sunil Bhokare was appointed as Designated Partner on 20 Feb 2025.
The registered office of Iberian Infra is at Cts No 3328 Office No.101, T P Scheme No.1 Eran, Pune, Maharashtra, India – 411004.
The total obligation of contribution is ₹50,000.
Iberian Infra can be reached at its registered office: Cts No 3328 Office No.101, T P Scheme No.1 Eran, Pune, Maharashtra, India – 411004.
Iberian Infra is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.