
Ip Multi Ventures Private Limited
About Ip Multi Ventures Private Limited
Data last updated:
Ip Multi Ventures Private Limited is a private limited company based in Bandipora, Jammu & Kashmir, India. It specialises in motorcycle and related parts sale, a part of the broader automobiles sector. Incorporated on 28 November 2022.
Registered with ROC Jammu under CIN U50400JK2022PTC014026.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ishfaq Ahmad Qurashi and Nasreen Siddiqi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Prince Parveiz Papchan, Bandipora, Jammu & Kashmir, India – 193502.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC/O Prince Parveiz Papchan, Bandipora, Jammu & Kashmir, India – 193502
- IndustryAutomobile, Motorcycle & Related Parts Sale, Maintenance & Repair
- 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
Board of Directors of Ip Multi Ventures Private Limited
Ip Multi Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishfaq Ahmad Qurashi | Director | 28 Nov 2022 | 3 Years 10 Months | Current |
| Nasreen Siddiqi | Director | 18 Jul 2025 | 1 Years 2 Months | Current |
Financials of Ip Multi Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Ip Multi Ventures Private Limited
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 Ip Multi Ventures
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2025 | Others | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ip Multi Ventures
Employment history and EPFO contributions of people linked to Ip Multi Ventures.
Employee and EPFO history for Ip Multi Ventures Private Limited
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 Ip Multi Ventures
GST registrations and filing compliance for Ip Multi Ventures Private Limited
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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Credit Ratings, Litigation & Regulatory Alerts for Ip Multi Ventures
Credit ratings, litigation, and regulatory alerts for Ip Multi Ventures Private Limited
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 Ip Multi Ventures
MSME payment history for Ip Multi Ventures Private Limited
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 Ip Multi Ventures
Corporate group structure for Ip Multi Ventures Private Limited
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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MCA Filings & Documents of Ip Multi Ventures
MCA filings and documents for Ip Multi Ventures Private Limited
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 Ip Multi Ventures
Frequently Asked Questions about Ip Multi Ventures Private Limited
Ip Multi Ventures is an active private limited company in the automobile sector based in Bandipora, Jammu & Kashmir, India. It was incorporated on 28 November 2022 (4+ years old) and is registered under CIN U50400JK2022PTC014026.
The current directors of Ip Multi Ventures are:
- Ishfaq Ahmad Qurashi - Director
- Nasreen Siddiqi - Director
The primary industry of Ip Multi Ventures is automobile. The company specifically operates in motorcycle and related parts sale. The company is currently active in this sector.
Ip Multi Ventures can be reached at the registered office: CO Prince Parveiz Papchan, Bandipora, Jammu & Kashmir, India – 193502.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Prince Parveiz Papchan, Bandipora, Jammu & Kashmir, India – 193502.