Ibhanan Complex Private Limited - Company overview

Ibhanan Complex Private Limited is shown as "Converted To Llp" in MCA records.

2012-12-18 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-12-18
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-05-15
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 Private Limited 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 Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
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 Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ibhanan Complex Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 18 December 2012 as a private limited company. Its registered office is at 18, Rabindra Sarani, Poddar Court Gate No. 2, 6Th Floor, Room No. 2, Kolkata, West Bengal.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 0.00000000% of turnover.

Its two current directors - Nitesh Karnani and Kanta Devi Karnani - were all appointed on 6 April 2021. Six former directors are on record; the most recent to leave was Ayush Khaitan in April 2021. Between them, the directors also sit on the boards of 46 other companies, including Cypress Complex LLP and Cypress Complex Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 15 May 2022, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

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 Private Limited
CIN / LLPINU45400WB2012PTC189283
Company No.189283
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-18
Date of AGM2022-05-15
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ibhanan Complex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nitesh Karnani
Director | Since 2021-04-06 | DIN: 06741742
K
Kanta Devi Karnani
Director | Since 2021-04-06 | DIN: 07614919

Financial Performance of Ibhanan Complex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0.00000000

Companies With Common Directors Of Ibhanan Complex Private Limited 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 Llp 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

Financial Ratios of Ibhanan Complex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ibhanan Complex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Ibhanan Complex Private Limited 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

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MCA Filings & Documents of Ibhanan Complex Private Limited 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.

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Frequently Asked Questions about Ibhanan Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ibhanan Complex Private Limited?
MCA does not publish an "owner" field. Ibhanan Complex Private Limited is run by its directors, Nitesh Karnani and Kanta Devi Karnani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ibhanan Complex Private Limited?
Ibhanan Complex Private Limited has two current directors: Nitesh Karnani (since April 2021) and Kanta Devi Karnani (since April 2021).
What is CIN of Ibhanan Complex Private Limited?
The CIN of Ibhanan Complex Private Limited is U45400WB2012PTC189283. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 189283 is its registration number.
When was Ibhanan Complex Private Limited incorporated?
Ibhanan Complex Private Limited was incorporated on 18 December 2012 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Ibhanan Complex Private Limited?
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 Private Limited?
MCA shows Ibhanan Complex Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Ibhanan Complex Private Limited?
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 Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (0.00000000% of turnover).
What is paid-up capital and authorised share capital of Ibhanan Complex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ibhanan Complex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 15 May 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Ibhanan Complex Private Limited?
MCA shows no charges registered against Ibhanan Complex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ibhanan Complex Private Limited?
Yes, six former directors are on record. The most recent to leave were Ayush Khaitan (April 2021), Jitendra Khaitan (September 2018) and Dipankar Shome (May 2018).
Which companies share directors with Ibhanan Complex Private Limited?
46 companies share directors with Ibhanan Complex Private Limited. Among them are Cypress Complex LLP, Cypress Complex Private Limited, Edam Housing LLP and 43 more.
What is the net worth of Ibhanan Complex Private Limited?
For FY 2017, the net worth of Ibhanan Complex Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Ibhanan Complex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ibhanan Complex Private Limited - is it listed or unlisted?
Ibhanan Complex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ibhanan Complex Private Limited?
Ibhanan Complex Private Limited is registered with ROC Kolkata.
What is the company classification of Ibhanan Complex Private Limited?
MCA classifies Ibhanan Complex Private Limited as: Private Limited Indian Non-Government Company.

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.