Identity Ventures Llp - Company overview

Identity Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-8088). Business overview includes Rea…

2019-04-05 Bengaluru, Karnataka Active LLP
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IV Identity Ventures Llp

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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-04-05
LAST FILING WITH ROC
-
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 Identity Ventures 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 3 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 Identity Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Identity Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-8088). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on April 05, 2019 (7+ years old), based in Bengaluru. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location No 106/108 Nagavara Main Road Nagavara, Bengaluru, Karnataka - 560045
Legal NameIdentity Ventures Llp
CIN / LLPINAAO-8088
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-05
Date of AGM2025-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Identity Ventures Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Saad Humayun
Designated Partner | Since 2023-09-22 | DIN: 10304547
I
Iffath Fathima
Designated Partner | Since 2023-09-22 | DIN: 08487585
S
Saad Salman
Designated Partner | Since 2019-04-05 | DIN: 06576840

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

Board Overlap From MCA / Compliance Filings

Bonvy Enterprises Llp 2 Shared Directors
Global Clothing Private Limited 2 Shared Directors
Huma Corporation Llp 2 Shared Directors
Id Arqa Enterprises Private Limited 2 Shared Directors
Id Business Solutions Private Limited 2 Shared Directors
Aurya Diamonds Private Limited 1 Shared Director
Digvijaya Shelters Llp 1 Shared Director
Eyenine Infra & Warehousing Private Limited 1 Shared Director
Finlay Realty Llp 1 Shared Director
Hara Global Estates Private Limited 1 Shared Director
Id Overseas Private Limited 1 Shared Director
Ide Apparels Private Limited 1 Shared Director
Idnova Enterprises Private Limited 1 Shared Director
Indian Designs Exports Private Limited 1 Shared Director
Infranebulae Llp 1 Shared Director
Keller Doma India Private Limited 1 Shared Director
Keller Interiors India Private Limited 1 Shared Director
Nahyan & Mahira Realty Llp 1 Shared Director
Nahyan Trading Corporation Llp 1 Shared Director
Pantheon Heights Private Limited 1 Shared Director
Sazh Infrastructure Llp 1 Shared Director
Skygrand It Projects Private Limited 1 Shared Director
The House Of Aurya Private Limited 1 Shared Director
Viyaan Educational Services Private Limited 1 Shared Director
White Grass Entertainment Llp 1 Shared Director
White Grass India Infra Llp 1 Shared Director

MSME Payment Delays by Identity Ventures 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

MCA Filings & Documents of Identity Ventures 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
Frequently Asked Questions about Identity Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Identity Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Identity Ventures Llp is AAO-8088.
When was Identity Ventures Llp incorporated?
Identity Ventures Llp was incorporated 7 years 6 months ago on 05 Apr 2019.
Who are the current designated partners and partners of Identity Ventures Llp?
Identity Ventures Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Identity Ventures Llp?
Identity Ventures Llp is registered in Bengaluru, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Identity Ventures Llp?
Identity Ventures Llp ROC code is Roc Bangalore.
What is the company classification of Identity Ventures Llp?
Identity Ventures Llp is classified as Limited Liability Partnership.
What is the current status of Identity Ventures Llp?
Identity Ventures Llp is currently Active and registered in Bengaluru, Karnataka, India.
What industry or business activity is Identity Ventures Llp associated with?
Identity Ventures Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Identity Ventures Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Identity Ventures Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Identity Ventures Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.