Iris Dealers LLP
About Iris Dealers LLP
Data last updated:
Iris Dealers LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 March 2015.
Registered with ROC Delhi under LLPIN AAD-5842.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Bharti Khanna and Akshay Khanna.
Accounts filed on 31 March 2024. Office: D – 153 First Floor Main Road, New Rajinder Nagar, New Delhi, Delhi, India – 110060.
The LLP has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressD – 153 First Floor Main Road, New Rajinder Nagar, New Delhi, Delhi, India – 110060
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Iris Dealers LLP
Iris Dealers has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharti Khanna | Designated Partner | 20 Mar 2015 | 11 Years 6 Months | As last reported |
| Akshay Khanna | Designated Partner | 11 Dec 2023 | 2 Years 9 Months | As last reported |
Financials of Iris Dealers LLP FY 2024 filings available
Ten-year financial statements for Iris Dealers 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 Iris Dealers
Iris Dealers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iris Dealers
Employment history and EPFO contributions of people linked to Iris Dealers.
Employee and EPFO history for Iris Dealers 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 Iris Dealers
GST registrations and filing compliance for Iris Dealers 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 Iris Dealers
Credit ratings, litigation, and regulatory alerts for Iris Dealers 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 Iris Dealers
MSME payment history for Iris Dealers 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 Iris Dealers
Corporate group structure for Iris Dealers 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 Iris Dealers
MCA filings and documents for Iris Dealers 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 Iris Dealers
Frequently Asked Questions about Iris Dealers LLP
Iris Dealers has been "Amalgamated" (merged) as per MCA records. The LLP was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Iris Dealers is a amalgamated limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 20 March 2015 and is registered under LLPIN AAD-5842. The LLP was amalgamated as per MCA records and no longer exists as a legal entity.
Iris Dealers was incorporated on 20 March 2015. Registered with ROC Delhi.
The current designated partners of Iris Dealers are:
- Bharti Khanna - Designated Partner
- Akshay Khanna - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Iris Dealers is AAD-5842. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Iris Dealers is business services. The LLP specifically operates in wholesale.