Ibteda Fx Llp
About Ibteda Fx Llp
Data last updated: 05 March 2026
Ibteda Fx Llp is a limited liability partnership company based in Aurangabad, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 11 October 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAQ-7889.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sameeruddin Shaikh and Shujaat Ilahi Khan.
Office: Cts No 11253 Plot No. 28 Yunus Colony Near Imad Masjid, Aurangabad, Maharashtra, India – 431001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressCts No 11253 Plot No. 28 Yunus Colony Near Imad Masjid, Aurangabad, Maharashtra, India – 431001
-
IndustryBusiness Services, Commission Trade, Wholesale
- 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 Ibteda Fx Llp
Ibteda Fx Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sameeruddin Shaikh
Also directs:
Sforzo Traders Private Limited
|
Designated Partner | 11 Oct 2019 | 6 Years 9 Months | Current |
|
Shujaat Ilahi Khan
Also directs:
Sforzo Traders Private Limited
|
Designated Partner | 11 Oct 2019 | 6 Years 9 Months | Current |
|
Mohd Sajed Abdul Wajed Qazi
Also directs:
Sforzo Traders Private Limited
|
Designated Partner | 11 Oct 2019 | 6 Years 9 Months | Current |
Financials of Ibteda Fx Llp
Ten-year financial statements for Ibteda Fx Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Ibteda Fx Llp, including employment history and EPFO contributions.
Employee and EPFO history for Ibteda Fx Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ibteda Fx Llp
GST registrations and filing compliance for Ibteda Fx Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Ibteda Fx Llp
Credit ratings, litigation, and regulatory alerts for Ibteda Fx Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ibteda Fx Llp
MSME payment history for Ibteda Fx Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ibteda Fx Llp
Corporate group structure for Ibteda Fx Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ibteda Fx Llp
MCA filings and documents for Ibteda Fx Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ibteda Fx Llp
Frequently Asked Questions about Ibteda Fx Llp
Ibteda Fx Llp is an active limited liability partnership in the business services sector based in Aurangabad, Maharashtra, India. It was incorporated on 11 October 2019 (7+ years old) and is registered under LLPIN AAQ-7889.
The current designated partners of Ibteda Fx Llp are:
- Sameeruddin Shaikh - Designated Partner
- Shujaat Ilahi Khan - Designated Partner
- Mohd Sajed Abdul Wajed Qazi - Designated Partner
The primary industry of Ibteda Fx Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Ibteda Fx Llp can be reached at the registered office: Cts No 11253 Plot No. 28 Yunus Colony Near Imad Masjid, Aurangabad, Maharashtra, India – 431001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Cts No 11253 Plot No. 28 Yunus Colony Near Imad Masjid, Aurangabad, Maharashtra, India – 431001.