Ipbe Capital Advisors LLP
About Ipbe Capital Advisors LLP
Data last updated:
Ipbe Capital Advisors LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP 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 financial intermediatory, a part of the broader financial services sector. Incorporated on 06 March 2012.
Registered with ROC Delhi under LLPIN AAA-8240.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Abhijit Nath and Puneet Kinra.
Accounts filed on 31 March 2013. Office: A – 39 First Floor Guru Virjanand Marg Vikaspuri New Delh I, New Delhi, Delhi, India – 110018.
The LLP 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.
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- Registered AddressA – 39 First Floor Guru Virjanand Marg Vikaspuri New Delh I, New Delhi, Delhi, India – 110018
- IndustryFinancial Services, Financial Intermediatory
- 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 Ipbe Capital Advisors LLP
Ipbe Capital Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijit Nath | Designated Partner | 06 Mar 2012 | 14 Years 6 Months | As last reported |
| Puneet Kinra | Designated Partner | 06 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Ipbe Capital Advisors LLP FY 2013 filings available
Ten-year financial statements for Ipbe Capital Advisors 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 Ipbe Capital Advisors
Ipbe Capital Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ipbe Capital Advisors
Employment history and EPFO contributions of people linked to Ipbe Capital Advisors.
Employee and EPFO history for Ipbe Capital Advisors 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 Ipbe Capital Advisors
GST registrations and filing compliance for Ipbe Capital Advisors 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 Ipbe Capital Advisors
Credit ratings, litigation, and regulatory alerts for Ipbe Capital Advisors LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ipbe Capital Advisors
MSME payment history for Ipbe Capital Advisors 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 Ipbe Capital Advisors
Corporate group structure for Ipbe Capital Advisors 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 Ipbe Capital Advisors
MCA filings and documents for Ipbe Capital Advisors 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 Ipbe Capital Advisors
Frequently Asked Questions about Ipbe Capital Advisors LLP
Ipbe Capital Advisors has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ipbe Capital Advisors is a struck-off limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 March 2012 and is registered under LLPIN AAA-8240. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Ipbe Capital Advisors are:
- Abhijit Nath - Designated Partner
- Puneet Kinra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ipbe Capital Advisors is AAA-8240. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ipbe Capital Advisors is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at A – 39 First Floor Guru Virjanand Marg Vikaspuri New Delh I, New Delhi, Delhi, India – 110018.