Itwala Infotech LLP
About Itwala Infotech LLP
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Itwala Infotech LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 16 August 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ahmedabad under LLPIN AAK-3265.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amit Anil Banker and Rishabh Rakeshbhai Shah.
Accounts filed on 31 March 2019. Office: 20 – 232 Yogeshwar Appartment Nr. Ghatlodia Police Sola Road Naranpura, Ahmedabad, Gujarat, India – 380013.
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- Registered Address20 – 232 Yogeshwar Appartment Nr. Ghatlodia Police Sola Road Naranpura, Ahmedabad, Gujarat, India – 380013
- IndustryBusiness Services, Other Services
- 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 Itwala Infotech LLP
Itwala Infotech has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Anil Banker Also directs: Juggernaut Developers LLP, Xorptech Lifescience Private Limited, Banker 3D Works Private Limited and 2 more | Designated Partner | 23 Mar 2018 | 8 Years 6 Months | Current |
| Rishabh Rakeshbhai Shah Also directs: Go Culture LLP, Zyaara Overseas LLP, Herbalhubs Herbal and Life Sciences Private Limited and 2 more | Designated Partner | 16 Aug 2017 | 9 Years 1 Months | Current |
Financials of Itwala Infotech LLP FY 2019 filings available
Ten-year financial statements for Itwala Infotech LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Itwala Infotech
Itwala Infotech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itwala Infotech
Employment history and EPFO contributions of people linked to Itwala Infotech.
Employee and EPFO history for Itwala Infotech LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Itwala Infotech
GST registrations and filing compliance for Itwala Infotech 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
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Credit Ratings, Litigation & Regulatory Alerts for Itwala Infotech
Credit ratings, litigation, and regulatory alerts for Itwala Infotech LLP
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 Itwala Infotech
MSME payment history for Itwala Infotech 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
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Subsidiaries & Group Companies of Itwala Infotech
Corporate group structure for Itwala Infotech 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
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MCA Filings & Documents of Itwala Infotech
MCA filings and documents for Itwala Infotech 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 Itwala Infotech
Frequently Asked Questions about Itwala Infotech LLP
Itwala Infotech is an active limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 16 August 2017 (9+ years old) and is registered under LLPIN AAK-3265.
The current designated partners of Itwala Infotech are:
- Amit Anil Banker - Designated Partner
- Rishabh Rakeshbhai Shah - Designated Partner
The primary industry of Itwala Infotech is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Itwala Infotech can be reached at the registered office: 20 – 232 Yogeshwar Appartment Nr. Ghatlodia Police Sola Road Naranpura, Ahmedabad, Gujarat, India – 380013.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 20 – 232 Yogeshwar Appartment Nr. Ghatlodia Police Sola Road Naranpura, Ahmedabad, Gujarat, India – 380013.