Ibex Properties LLP
About Ibex Properties LLP
Data last updated:
Ibex Properties LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 28 March 2018, the LLP has been in operation for over 8 years.
Registered with ROC Kolkata under LLPIN AAM-3276.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raghav Saraogi and Ranjana Saraogi.
Accounts filed on 31 March 2025. Office: 4A Clive Row Room No. 411, Kolkata, West Bengal, India – 700001.
As per MCA filings, the LLP has open charges of ₹2.18 Cr on record.
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- Registered Address4A Clive Row Room No. 411, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Ibex Properties LLP
Ibex Properties has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Saraogi Also directs: Timberlake Nirman LLP, Timberlake Niketan LLP | Designated Partner | 06 May 2021 | 5 Years 4 Months | Current |
| Ranjana Saraogi Also directs: Timberlake Niwas LLP, Shree Salasar Properties & Finance PVT. LTD. | Designated Partner | 06 May 2021 | 5 Years 4 Months | Current |
Financials of Ibex Properties LLP FY 2025 filings available
Ten-year financial statements for Ibex Properties LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ibex Properties
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2024 | Icici Bank Limited | ₹2.18 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ibex Properties
Employment history and EPFO contributions of people linked to Ibex Properties.
Employee and EPFO history for Ibex Properties LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ibex Properties
GST registrations and filing compliance for Ibex Properties LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ibex Properties
Credit ratings, litigation, and regulatory alerts for Ibex Properties LLP
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 Ibex Properties
MSME payment history for Ibex Properties LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ibex Properties
Corporate group structure for Ibex Properties LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ibex Properties
MCA filings and documents for Ibex Properties LLP
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.
Recent Activity on Ibex Properties
Frequently Asked Questions about Ibex Properties LLP
Ibex Properties is an active limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 2018 (8+ years old) and is registered under LLPIN AAM-3276.
The current designated partners of Ibex Properties are:
- Raghav Saraogi - Designated Partner
- Ranjana Saraogi - Designated Partner
The primary industry of Ibex Properties is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Ibex Properties can be reached at the registered office: 4A Clive Row Room No. 411, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 4A Clive Row Room No. 411, Kolkata, West Bengal, India – 700001.