Ibteda FX LLP
About Ibteda FX LLP
Data last updated:
Ibteda FX LLP is a limited liability partnership (LLP) based in Aurangabad, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 11 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-7889.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sameeruddin Shaikh and Shujaat Ilahi Khan.
The registered office is at Cts No 11253 Plot No. 28 Yunus Colony Near Imad Masjid, Aurangabad, Maharashtra, India – 431001.
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- Registered AddressCts No 11253 Plot No. 28 Yunus Colony Near Imad Masjid, Aurangabad, Maharashtra, India – 431001
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Ibteda FX LLP
Financial statements from FY 2020
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.
Designated Partners of Ibteda FX LLP
Ibteda FX has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameeruddin Shaikh Also directs: Sforzo Traders Private Limited | Designated Partner | 11 Oct 2019 | 7 Years 0 Months | Current |
| Shujaat Ilahi Khan Also directs: Sforzo Traders Private Limited | Designated Partner | 11 Oct 2019 | 7 Years 0 Months | Current |
| Mohd Sajed Abdul Wajed Qazi Also directs: Sforzo Traders Private Limited | Designated Partner | 11 Oct 2019 | 7 Years 0 Months | Current |
Charges & Borrowings of Ibteda FX LLP
Ibteda FX LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ibteda FX LLP
Employment history and EPFO contributions of people linked to Ibteda FX.
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
Verified entity values are shown only after access is granted.
Recent Activity on Ibteda FX LLP
Ibteda FX LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Mohd Sajed Abdul Wajed Qazi was appointed as Designated Partner on 11 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ibteda FX 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 Ibteda FX 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 Ibteda FX 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 Ibteda FX 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ibteda FX 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 Ibteda FX LLP
Ibteda FX is an active limited liability partnership based in Aurangabad, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 11 October 2019 (7+ years old) and is registered under LLPIN AAQ-7889.
Ibteda FX has 3 current designated partners:
- Sameeruddin Shaikh - Designated Partner
- Shujaat Ilahi Khan - Designated Partner
- Mohd Sajed Abdul Wajed Qazi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ibteda FX is AAQ-7889. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ibteda FX was incorporated on 11 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohd Sajed Abdul Wajed Qazi was appointed as Designated Partner on 11 Oct 2019. Sameeruddin Shaikh was appointed as Designated Partner on 11 Oct 2019. Shujaat Ilahi Khan was appointed as Designated Partner on 11 Oct 2019.
The registered office of Ibteda FX is at Cts No 11253 Plot No. 28 Yunus Colony Near Imad Masjid, Aurangabad, Maharashtra, India – 431001.
The total obligation of contribution is ₹1 Lakh.
Ibteda FX operates in the business services industry, in the commission trade segment.
Ibteda FX can be reached at its registered office: Cts No 11253 Plot No. 28 Yunus Colony Near Imad Masjid, Aurangabad, Maharashtra, India – 431001.
Ibteda FX is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.