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      I-INSIGHT CONSULTING LLP

      LLPIN: AAK-8126 As on: 2026-07-13

      I-INSIGHT CONSULTING LLP (LLPIN: AAK-8126) is a Limited Liability Partnership firm incorporated on 10 Oct 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of I-INSIGHT CONSULTING LLP are ANAND SURESH MALEWAR, and RAKHI ANAND MALEWAR.

      I-INSIGHT CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 May 2024.

      I-INSIGHT CONSULTING LLP's LLP Identification Number is (LLPIN)AAK-8126. Its Email address is [email protected] and its registered address is 1601, CHAURANG CHS, PLOT NO 4 SECTOR 16, SANPADA NAVI MUMBAI, Maharashtra, India - 400705

      Current status of I-INSIGHT CONSULTING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if I-INSIGHT CONSULTING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of I-INSIGHT CONSULTING
      DIN Director Name Designation Appointment Date
      07894357 ANAND SURESH MALEWAR Designated Partner 2017-10-10
      07894329 RAKHI ANAND MALEWAR Designated Partner 2017-10-10
      Past Directors & Key Managerial Personnel of I-INSIGHT CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANAND SURESH MALEWAR
      Company Name CIN Designation Appointment Date Cessation
      FOURTH QUADRANT LLP AAN-1378 - 2023-05-31
      Other Directorships of RAKHI ANAND MALEWAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55101MH2020PTC335455 MILLENNIAL GLOBAL VENTURES PRIVATE LIMITED Flat 1201, Chaurang CHS, Plot No. 4, Sector 16, Sanpada,,NAVI MUMBAI,Mumbai City,Maharashtra,400705-India
      U45309MH2022PTC376144 N K TECHNO SOLUTIONS PRIVATE LIMITED Flat No. 605, Chaurang CHS Ltd, Plot No. 4, Sector No. 16, Sanpada, Navi Mumbai, , Thane, Maharashtra, India - 400705
      U51909MH2022PTC377476 PLUMDEAL PRIVATE LIMITED Flat No.201, Priyanka Heritage CHS, Plot No.4, Sector 16, Sanpada , NaviMumbai, Maharashtra, India - 400705
      U74999MH2011NPL217880 INDIAN SPA AND WELLNESS ASSOCIATION Nataraj C.H.S Ltd ., Plot No. 15, Office No.10A, Sector- 4, SanPada east , Navi Mumbai, Maharashtra, India - 400705
      AAX-4793 ANKITA SEHGAL DESIGN ATELIER LLP OFFICE NO. 1206, FAIRMOUNT CHS, PLOT NO. 4 TO 6, SECTOR 17, SANPADA, NAVI MUMBAI, Maharashtra, India - 400705
      U61200MH2007PTC171307 UPMA MARINE PRIVATE LIMITED PRIYANKA HERITAGE, FLAT NO. 1201 SECTOR 16A, PLOT NO. 4, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U72900MH2016PTC288447 ALPHATFS PRIVATE LIMITED FLAT NO. 1004, BALAJI HEIGHTS CHS, PLOT NO. 4, SECTOR - 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U25209MH2016PTC273587 FIDELITY PLAST PRIVATE LIMITED Office No. 1601, 16th Floor, Kesar Solitaire, Plot No.5, Sector 19, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U25206MH2015PTC267825 VIRTUE PLAST PRIVATE LIMITED Office No. 1601, 16th Floor, Kesar Solitaire, Plot No.5, Sector 19, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U45206MH2013PTC250447 BUILDCORE (INDIA) PRIVATE LIMITED SHOP NO. 11, PLOT NO. 4/6, SEAWOODS GARDEN CHS, SECTOR - 17, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
      U45209MH2009PTC195068 TODAY HOUSING PROJECT PRIVATE LIMITED Office No. 1601, 16th Floor, Kesar Solitaire, Plot No.5, Sector 19, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U51909MH2022PTC391771 EMBRACE FRESH FRUITS PRIVATE LIMITED Flat no A 1204 Plot No 4/6 Sector 17 Seawoods Garden CHS Sanpada , NaviMumbai, Maharashtra, India - 400705
      U63030MH2017PTC301681 SILVERLINE GLOBAL FREIGHT PRIVATE LIMITED Shop No. 4, Suyog Samuh CHS, Plot No 41 to 44 Sector 8, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U72900MH2022PTC388017 GAZE TECHNOLOGIES PRIVATE LIMITED Flat No. A-803, Plot No. 4/6, Seawoods Garden CHS, Sector-17, Sanpada, , NaviMumbai, Maharashtra, India - 400705
      U70102MH2015PTC267736 TODAY GLOBAL BUILDERS PRIVATE LIMITED Office No. 1601, 16th Floor, Kesar Solitaire, Plot No.5, Sector 19, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U74120MH2012PTC236233 JCKRCRA EDUCATION PRIVATE LIMITED Shop No. 10A, Natraj CHS Ltd, Plot No.15, Sector 4, Sanpada (East), , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2017NPL296924 MOTHERS TOUCH FOUNDATION SHOP NO. 10A, NATRAJ CHS LTD PLOT NO. 15 SECTOR 4, SANPADA (EAST), , NAVI MUMBAI, Maharashtra, India - 400705
      U85300MH2013PTC246216 SB MEDITATION CENTER PRIVATE LIMITED Shree Vinayak CHS, Flat No. 303, 3rd Floor Sector-4, Plot No. 7, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U85320MH2017NPL298661 BHUMIRAJ BHUPENDRA KASTURI CHARITABLE FOUNDATION 1601,16th Floor,Bhumiraj Costartica Bhumiraj Const Plot No1&2 Sector 18 , Sanpada Navi Mumbai, Maharashtra, India - 400705
      U24110MH2020PTC342382 TOPX GREENTECH (INDIA) PRIVATE LIMITED OFFICE NO 1703, 17TH FLOOR, FAIRMOUNT CHS LTD, PLOT NO. 4 TO 6, SECTOR 17, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      AAI-9325 CAD ASSOCIATES LLP Flat No. 601, 6th Floor A Wing, Koyna Bldg Plot No. 5, Shivdarshan CHS, Sector 16,Sanpada, Navi Mumbai, Maharashtra, India - 400705
      U74999MH2017PTC290144 INDRAYANI HOLISTICS BUSINESS SOLUTIONS PRIVATE LIMITED SHOP NO 16, GROUND FLOOR, SHREE DURGA CHS, SECTOR 10, PLOT NO 186, BESIDES D-MART, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2018PTC305255 HIT GEET PRODUCTS PRIVATE LIMITED H-4/102, MAROJ RESIDENCY, PLOT NO.1, SECTOR NO. 16, SANPADA, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705
      AAR-5237 ALANKAR BD INDIA LLP CHAURANG CHS LTD, FLAT 505, PLOT 4 SECTOR 16, SANPADA, NAVI MUMBAI THANE, Maharashtra, India - 400705
      AAG-2157 UBIQUITI RESTAURANTS AND BARS LLP Flat No. B-407, 4th Floor, Lok Terraces, Plot No. 16, Sector -17, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705
      AAC-6761 REIN LABS LLP B-402, SHIVDARSHAN CHS, SECTOR-16 PLOT NO.5, SANPADA NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2018PTC308082 SAPGLOBAL CLEARING & FORWARDING AGENCY PRIVATE LIMITED C-1/202, AUDHUT CHS., PLOT NO. 4 SECTOR-7, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U11100MH2011PTC224243 A G ASHTAVINAYAKA PETROCHEM PRIVATE LIMITED OFFICE 2401, 2402, 2403, FAIRMOUNT CHS LTD, PLOT NO 4 TO 6, SECTOR 17, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2015PTC268343 G G MARINE CONTAINERS PRIVATE LIMITED 1602,FAIRMOUNT, 16TH FLOOR, PLOT NO.4,5 & 6, SECTOR-17, SANPADA,PALM BEACH ROAD , NAVI MUMBAI, Maharashtra, India - 400705
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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