About Ipanache Private Limited
Data last updated: 25 July 2025
Ipanache Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in digital payment solutions, a part of the broader financial services sector. Incorporated on 18 May 2016.
Registered with ROC Mumbai under CIN U51909MH2016PTC281291.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Suraj Ramesh Lalchandani and Bhavana Lalchandani Ramesh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 02 Kaniya Kutir Garage 2 14 Road Plot 410 Khar (West), Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.41 Lakh.
The company was associated with 1 brand - Cheersoye.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is cheersoye.com.
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Registered Address02 Kaniya Kutir Garage 2 14 Road Plot 410 Khar (West), Mumbai, Maharashtra, India – 400052
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IndustryFinancial Services, Digital Payment Solutions
- 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
Associated Brands with Ipanache Private Limited
Ipanache Private Limited operates one associated brand: CheersOye. These brands represent Ipanache Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides a mobile app for gifting personalized experiences to users. | cheersoye.com |
Competitors & Alternatives of Ipanache Private Limited
Brands and companies operating in the same space as Ipanache Private Limited include Grow-Trees, Ribin, India Santa and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Grow-Trees
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Online platform offering planted trees | Mumbai, India, India | 2010 |
Ribin
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Ribin is focused on elevating employee experiences through tailored solutions. | Pune, India, India | 2022 |
India Santa
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Operates an online retail shop for experience gifting and gift registries. | Bengaluru, India, India | 2013 |
Expree
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Provides a versatile platform for corporate gifting, simplifying employee and client rewards. | Bengaluru, India, India | 2016 |
WishEasy
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An online platform that automates sending gifts and wishes for special occasions, simplifying celebrations. | Delhi, India, India | 2015 |
Memories Unlimited
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Operates a digital hub providing a variety of gifts and unique gifting experiences. | Hyderabad, India, India | 2016 |
WantASanta
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Operates a digital platform for booking festive Christmas experiences. | Ahmedabad, India, India | 2019 |
BetterBeOut
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Operates a digital hub for booking tours and activities. | Gurugram, India, India | 2024 |
Business Activity of Ipanache Private Limited
Ipanache Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Ipanache Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ipanache Private Limited
Ipanache Private Limited is audited by SAHAJWANI NARANG & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAHAJWANI NARANG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ipanache Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ipanache Private Limited
Ipanache Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suraj Ramesh Lalchandani
Also directs:
M66 Exports Llp
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Director | 04 May 2017 | 9 Years 3 Months | As last reported |
| Bhavana Lalchandani Ramesh | Director | 18 May 2016 | 10 Years 3 Months | As last reported |
Financials of Ipanache Private Limited FY 2017 filings available
Ipanache Private Limited reported revenue of ₹1.41 Lakh for FY 2017.
Ten-year financial statements for Ipanache Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ipanache Private Limited
Shareholding and ownership data for Ipanache Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ipanache Private Limited
Ipanache Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ipanache Private Limited
View historical data on people associated with Ipanache Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ipanache Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ipanache Private Limited
GST registrations and filing compliance for Ipanache Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Ipanache Private Limited
Credit ratings, litigation, and regulatory alerts for Ipanache Private Limited
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
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MSME Payment Delays by Ipanache Private Limited
MSME payment history for Ipanache Private Limited
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
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Subsidiaries & Group Companies of Ipanache Private Limited
Corporate group structure for Ipanache Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ipanache Private Limited
MCA filings and documents for Ipanache Private Limited
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 Ipanache Private Limited
Frequently Asked Questions about Ipanache Private Limited
Ipanache Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ipanache Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 May 2016 and is registered under CIN U51909MH2016PTC281291. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ipanache Private Limited are:
- Suraj Ramesh Lalchandani - Director
- Bhavana Lalchandani Ramesh - Director
The CIN (Corporate Identification Number) of Ipanache Private Limited is U51909MH2016PTC281291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ipanache Private Limited is financial services. The company specifically operates in digital payment solutions. The company was active in this sector before being struck off.
The company has its registered office at 02 Kaniya Kutir Garage 2 14 Road Plot 410 Khar West, Mumbai, Maharashtra, India – 400052.