I2 PRO INFOTECH LLP (LLPIN: AAH-9159) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of I2 PRO INFOTECH LLP are USHARANI M KOTIAAN, and LOHIIT MOHAAN KOTIAAN.
I2 PRO INFOTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 09 Dec 2024.
I2 PRO INFOTECH LLP's LLP Identification Number is (LLPIN)AAH-9159. Its Email address is [email protected] and its registered address is B 504, VALENCIA, CENTRAL AVENUE ROAD HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076
Current status of I2 PRO INFOTECH LLP is - Active.
| LLP Identification Number | AAH-9159 |
| Name | I2 PRO INFOTECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-30 |
| Age of Company | 8 years, 3 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| I2 PRO INFOTECH LLP |
| AAH-9159 |
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Get a list of all litigations I2 PRO INFOTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of I2 PRO INFOTECH. This report helps you understand the risk associated in dealing with I2 PRO INFOTECH and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 I2 PRO INFOTECH 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07639792 | USHARANI M KOTIAAN | Designated Partner | 2016-11-30 |
| 05236701 | LOHIIT MOHAAN KOTIAAN | Designated Partner | 2016-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALN FOOD AND SERVICES LLP | AAI-6524 | Designated Partner | 2017-02-23 | Ongoing |
| I2 PRO TECHNOLOGIEYS PRIVATE LIMITED | U72900MH2012PTC230287 | Director | 2012-04-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-6524 | ALN FOOD AND SERVICES LLP | B - 504, VALENCIA, CENTRAL AVENUE RD HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAF-9106 | LIGHTHOUSE WELLNESS LLP | 1504-B, VALENCIA, CENTRAL AVENUE HIRANANDANI GARDENS, POWAI, MUMBAI, Maharashtra, India - 400076 |
| AAS-8666 | VJSA GLOBAL TRADERS LLP | B1304, Valencia CHS, Central Avenue, Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400076 |
| U11200MH2016PTC284582 | KALTEC OIL AND ENERGY PRIVATE LIMITED | Plot-B, Flat-2302, Wing-B, Avalon Hiranandani Gardens, Cliff Avenue Road, Powai , Mumbai, Maharashtra, India - 400076 |
| U28900MH1996PTC104754 | EMES FABRICATION PRIVATE LIMITED | 502, 5th Floor, Powai Plaza , Central Avenue Road, Opp. Nirvana Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| AAN-3644 | AGOTBEE REALTY LLP | A WING 1802, VALENCIA CHS LTD., HIRANANDANI GARDEN CENTRAL AVENUE ROAD, POWAI, MUMBAI MUMBAI, Maharashtra, India - 400076 |
| AAH-5762 | ABOVE AND BEYOND HOSPITALITY LLP | B-602, LAKE CASTLE, HIRANANDANI GARDENS, CLIFF AVENUE ROAD,POWAI Mumbai, Maharashtra, India - 400076 |
| U15500MH1984PTC033763 | DEEJAY DISTILLERIES PRIVATE LIMITED | B/101 Daffodils, Hiranandani Garden Central Avenue Road, Powai , Mumbai, Maharashtra, India - 400076 |
| AAO-6945 | PRERNA INDUSTRIES LLP | 501, Sentinel, 5th Floor, Hiranandani Gardens, Central Avenue Road, Powai, Mumbai, Maharashtra, India - 400076 |
| U24230MH1991PTC063919 | PRERNA PHARMA INDUSTRIES PRIVATE LIMITED | 501 SENTINEL, 5TH FLOOR, HIRANANDANI GARDENS, CENTRAL AVENUE ROAD, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAL-4609 | RETAIL SOLUTIONS AND LEARNING TECHNOLOGI ES LLP | 1302-B,13th Floor,Avalon CHS Ltd,Cliff Avenue Road Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| AAJ-9016 | FOODBOYS HOSPITALITIES LLP | Flat No.1601, Tivoli Co-op Housing Society Limited Central Avenue Road, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| U74140MH2008PTC183685 | I2 PRO SERVICES PRIVATE LIMITED | FLAT NO. B-504, 5TH FLOOR,VALENCIA, HIRANANDANI GARDENS, CENTRAL AVENUE ROAD,POWAI MUMBAI Mumbai City MH 400076 IN |
| ABC-1127 | Sitarey Films LLP | A/903, Atlantis CTS No 10 11 14B 14C 16A 17 18 19 of Village Powai Main Street,Hiranandani Gardens, Powai Main Street, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| F01666 | MEGRAW HILL COMPANIES | 507, Powai Plaza, Central Avenue Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| F02391 | Smith International LLC | 806-807, POWAI PLAZA, CENTRAL AVENUE HIRANANDANI GARDENS,POWAI , MUMBAI, Maharashtra, India - 400076 |
| U15425MH2008PTC178959 | BRIHAN KARAN SUGAR SYNDICATE PRIVATE LIMITED | B-102, Daffodils Wing B, Hiranandani Gardens, A S Road, Powai , Mumbai, Maharashtra, India - 400076 |
| AAA-8824 | FAMURA CONSTRUCTIONS INDIA LLP | 357 B 3RD FLOOR POWAI PLAZA A.S.MARG CENTRAL AVENUE HIRANAN DANI GARDENS POWAI MUMBAI, Maharashtra, India - 400076 |
| AAJ-8427 | FAL SOLAR SYSTEMS LLP | 1704, Sovereign, Central Avenue Hiranandani Gardens,Powai Mumbai, Maharashtra, India - 400076 |
| U31401MH2013PTC239652 | IGRENENERGI TECHNOLOGIES PRIVATE LIMITED | B 503, VALENCIA, HIRANANDANI GARDENS POWAI , MUMBAI, Maharashtra, India - 400076 |
| U24110MH2003PLC142216 | BAYER POLYCHEM (INDIA) LIMITED | BAYER HOUSE, CENTRAL AVENUE HIRANANDANI GARDENS, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| U24111MH1991PLC183170 | KARNATAKA MALLADI BIOTICS LIMITED | 501, SENTINEL, CENTRAL AVENUE ROAD HIRANANDANI GARDEN, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U45200MH2007PTC172099 | PERSIPINA DEVELOPERS PRIVATE LIMITED | 1st Floor, Olympia, Central Avenue, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| AAL-5407 | GUILD ADVISORS LLP | 3rd Floor, Prudential Building, Central Avenue, Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400076 |
| U25200MH1988PTC048174 | PRAVIR POLYMERS PVT LTD. | 601, 6TH FLOOR, DELTA, CENTRAL AVENUE HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAK-7920 | JUEE ENTERPRISES LLP | 2101, RICHMOND TOWER, CLIFF AVENUE ROAD HIRANANDANI GARDENS, NEAR LAKE CASTLE, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAF-7196 | DIAMOND LIFESPACES LLP | 1902 VERONA CO-OP HOUSING SOCIETY, CLIFF AVENUE ROAD, HIRANANDANI GARDENS,POWAI MUMBAI, Maharashtra, India - 400076 |
| U21023MH2001PTC133626 | ARYAN CORRUGATING PRIVATE LIMITED | B-203 TULIP CO-OP HSG SCY LTDCENTRAL AVENUE HIRANANDANI GARDENS POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAA-6282 | NISHA RESOURCES LLP | FLAT NO. 1801, TIVOLI CO-OP HSG SOCIETY LIMITED, CENTRAL AV ENUE ROAD, HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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