Ibhanan Complex Llp - Company overview

Ibhanan Complex LLP is an active limited liability partnership registered with ROC Kolkata on 31 August 2022, about 4 years ago.

2022-08-31 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 2 Months
since 2022-08-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ibhanan Complex Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ibhanan Complex Llp Company identity, industry, contact, and registration details from MCA and company records.

Ibhanan Complex LLP is an active limited liability partnership registered with ROC Kolkata on 31 August 2022, about 4 years ago. Its registered office is at 18, Rabindra Sarani, Poddar Court Gate No. 2, 6Th Floor, Room No. 2, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Nitesh Karnani and Kanta Devi Karnani - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 46 other companies, including Cypress Complex LLP and Cypress Complex Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Icici Bank Limited among the lenders.

Real Estate and Construction ••••••••
  • Location 18, Rabindra Sarani, Poddar Court Gate No. 2, 6Th Floor, Room No. 2, Kolkata, West Bengal - 700001
Legal NameIbhanan Complex Llp
CIN / LLPINABC-3046
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Ibhanan Complex Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nitesh Karnani
Designated Partner | Since 2022-08-31 | DIN: 06741742
K
Kanta Devi Karnani
Designated Partner | Since 2022-08-31 | DIN: 07614919

Charges of Ibhanan Complex Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 2.14 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 04 Jan 2024
 2.14 cr Open

Companies With Common Directors Of Ibhanan Complex Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cypress Complex Llp 2 Shared Directors
Cypress Complex Private Limited 2 Shared Directors
Edam Housing Llp 2 Shared Directors
Eeshvi Developers Private Limited 2 Shared Directors
Ekaraj Homes Private Limited 2 Shared Directors
Evaraj Construction Private Limited 2 Shared Directors
Gangapurna Devcon Llp 2 Shared Directors
Gangapurna Infrabuild Llp 2 Shared Directors
Gangapurna Infracon Llp 2 Shared Directors
Hilton Infrabuild Private Limited 2 Shared Directors
Ibhanan Complex Private Limited 2 Shared Directors
Jaidhara Hirise Private Limited 2 Shared Directors
Jhilmil Realty Private Limited 2 Shared Directors
Kathakunj Conclave Private Limited 2 Shared Directors
Katsina Dealtrade Llp 2 Shared Directors
Katsina Landmark Llp 2 Shared Directors
Maipo Complex Llp 2 Shared Directors
Matashree Infrabuildcon Private Limited 2 Shared Directors
Milkweed Estates Llp 2 Shared Directors
Rama Prodev Private Limited 2 Shared Directors
Roxy Hirise Private Limited 2 Shared Directors
Tripack Estates Llp 2 Shared Directors
Cypress Devcon Llp 1 Shared Director
Edam Housing Private Limited 1 Shared Director
Eeshvi Homes Llp 1 Shared Director
Gangapurna Aawas Llp 1 Shared Director
Gangapurna Builders Llp 1 Shared Director
Gangapurna Conclave Llp 1 Shared Director
Gangapurna Enclave Llp 1 Shared Director
Gangapurna Estates Llp 1 Shared Director
Jaidhara Hirise Llp 1 Shared Director
Katsina Aawas Llp 1 Shared Director
Katsina Abasan Llp 1 Shared Director
Katsina Builders Llp 1 Shared Director
Katsina Complex Llp 1 Shared Director
Katsina Conclave Llp 1 Shared Director
Katsina Constructions Llp 1 Shared Director
Katsina Realtors Llp 1 Shared Director
Katsina Realty Llp 1 Shared Director
Ps Vinayak Homes Llp 1 Shared Director
Rajrambha Heights Llp 1 Shared Director
Ramsut Promoters Llp 1 Shared Director
Roxy Hirise Llp 1 Shared Director
Solimana Realty Llp 1 Shared Director
Techpower Engineers Private Limited 1 Shared Director
Yelagiri Realty Llp 1 Shared Director

MSME Payment Delays by Ibhanan Complex Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ibhanan Complex Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ibhanan Complex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ibhanan Complex LLP?
In an LLP the partners are the owners. The partners on record for Ibhanan Complex LLP are Nitesh Karnani and Kanta Devi Karnani.
Who are the current designated partners and partners of Ibhanan Complex LLP?
Ibhanan Complex LLP has two partners on record: Nitesh Karnani (since August 2022) and Kanta Devi Karnani (since August 2022).
What is LLPIN/FCRN number of Ibhanan Complex LLP?
The LLPIN of Ibhanan Complex LLP is ABC-3046. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ibhanan Complex LLP incorporated?
Ibhanan Complex LLP was incorporated on 31 August 2022 with ROC Kolkata. That makes it about 4 years old.
What is the registered address of Ibhanan Complex LLP?
The registered office on MCA records is 18, Rabindra Sarani, Poddar Court Gate No. 2, 6Th Floor, Room No. 2, Kolkata, West Bengal - 700001.
What is the current status of Ibhanan Complex LLP?
MCA shows Ibhanan Complex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ibhanan Complex LLP?
You can post to its registered office at 18, Rabindra Sarani, Poddar Court Gate No. 2, 6Th Floor, Room No. 2, Kolkata, West Bengal - 700001.
What industry or business activity is Ibhanan Complex LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Ibhanan Complex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ibhanan Complex LLP?
One charge against Ibhanan Complex LLP is still open. Lenders named in the filings include Icici Bank Limited.
Have any partners left Ibhanan Complex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ibhanan Complex LLP?
46 companies share partners with Ibhanan Complex LLP. Among them are Cypress Complex LLP, Cypress Complex Private Limited, Edam Housing LLP and 43 more.
How can I get the financial details of Ibhanan Complex LLP?
No financial statements for Ibhanan Complex LLP are on record with us yet.
What is the ROC code of Ibhanan Complex LLP?
Ibhanan Complex LLP is registered with ROC Kolkata.
What is the company classification of Ibhanan Complex LLP?
MCA classifies Ibhanan Complex LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.