I2U INDUSTRIES LLP (LLPIN: AAT-9433) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of I2U INDUSTRIES LLP are JOGENDER SINGH RANA, and ANSHUL RANA.
I2U INDUSTRIES 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 28 Dec 2024.
I2U INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAT-9433. Its Email address is [email protected] and its registered address is 303, Vardhman Plaza, D 14 Central Market, Prashant Vihar, New Delhi, Delhi, India - 110085
Current status of I2U INDUSTRIES LLP is - Active.
| LLP Identification Number | AAT-9433 |
| Name | I2U INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-23 |
| Age of Company | 4 years, 5 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| I2U INDUSTRIES LLP |
| AAT-9433 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by I2U INDUSTRIES in a way that was never possible before.
Get a list of all litigations I2U INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of I2U INDUSTRIES. This report helps you understand the risk associated in dealing with I2U INDUSTRIES 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 I2U INDUSTRIES 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 |
|---|---|---|---|
| 00048610 | JOGENDER SINGH RANA | Designated Partner | 2020-09-23 |
| 08837892 | ANSHUL RANA | Designated Partner | 2020-09-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVA SHAKTI DETERGENT PRIVATE LIMITED | U24241DL2004PTC125293 | Managing Director | 2004-03-19 | Ongoing |
| SHIVA SHAKTI DETERGENT PRIVATE LIMITED | U24241DL2004PTC125293 | Additional Director | - | 2020-12-31 |
| SHIVA SHAKTI DETERGENT PRIVATE LIMITED | U24241DL2004PTC125293 | Director | 2020-12-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24241DL2004PTC125293 | SHIVA SHAKTI DETERGENT PRIVATE LIMITED | 303, VARDHMAN PLAZA, D-14 CENTRAL MARKET , PRASHANT VIHAR , DELHI, Delhi, India - 110085 |
| U21010DL1996PTC081049 | TAVISH INDIA PRIVATE LIMITED | F-1, SHARDA CHAMBERS II,PLOT NO. 15, CENTRAL MARKET D BLOCK PRASHANT VIHAR SECTOR 14 ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U26913DL1982PLC241205 | MANGALI INDUSTRIES LIMITED | 4, SAFEWAY HOUSE, D BLOCK CENTRAL MARKET, PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U20231DL1997PTC089117 | REALPLY INDUSTRIES PRIVATE LIMITED | 301-304, ADITYA CHAMBERS-II D-BLOCK, CENTRAL MARKET, PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U20299DL1996PTC082221 | GENORIA VENEERS & PLYWOOD PRIVATE LIMITED | 301-304, ADITYA CHAMBERS-II D-BLOCK, CENTRAL MARKET, PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U30007DL1993PTC053235 | ARTS COMPUTERS (INDIA) PRIVATE LIMITED | F-4 SARDA CHAMBERS-II CENTRAL MARKET D BLOCK PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U17121DL2007PTC171042 | COAST TO COAST DESIGNS PRIVATE LIMITED | 203-208, ADITYA CHAMBER-1, D - BLOCK CENTRAL MARKET, PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U26102DL1996PLC079453 | JB ROLLING MILLS LIMITED | ROOM NO. S-3, D-16, CITY CHAMBERS CENTRAL MARKET, PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U22100DL2010PTC200561 | TIA ENTERPRISES PRIVATE LIMITED | 101, First Floor, Barodia Tower, D- Block, Central Market, Prashant Vihar , Rohini , New Delhi, Delhi, India - 110085 |
| AAQ-6144 | PREMIUM ENERGIES INDIA LLP | 103, Plot No. 8, Ist Floor, Block D, Sushma Tower Central market, Prashant Vihar, Rohini New Delhi, Delhi, India - 110085 |
| U18101DL2010PTC202801 | MULTISHADES FASHIONS PRIVATE LIMITED | PROP NO. 220, S.F., VARDHMAN HIGHWAY PLAZA, D-BLOCK, CENTRAL MKT., PRASHANT VIHAR , DELHI, Delhi, India - 110085 |
| U45200DL2009PTC188865 | HUG INFRASTRUCTURE PRIVATE LIMITED | G-9, VARDHMAN HIGHWAY PLAZA, D-BLOCK, CENTRAL MARKET, PRASHANT VIHAR NEW DELHI New Delhi DL 110085 IN |
| U24119DL1999PTC100965 | GRB CHEMICALS PRIVATE LIMITED | 201 BARODIA TOWERD-12 CENTRAL MARKET PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U24200DL1993PLC052378 | CHEMLINE INDIA LIMITED | F 1 SARDA CHAMBER ICENTRAL MARKET D BLCOK PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U24233DL2013PTC253671 | VAIDHARBHI PHARMACEUTICALS PRIVATE LIMITED | D-162, First Floor, Prashant Vihar Sector - 14, Rohini , New Delhi, Delhi, India - 110085 |
| U74210DL1998PTC097591 | MOHITEZIST ENVIRON INDIA PRIVATE LIMITED | OFFICE NO. 104, D12, BARODIA TOWER CENTRAL MKT, PRASHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAN-1562 | LIQUID BAR AND LOUNGE LLP | Shop No-101 to 106, P No-14, Block-D, Prashant Vihar, Rohini, New Delhi, Delhi, India - 110085 |
| U17100DL2015PTC279420 | RG FINSEC PRIVATE LIMITED | D-16, FIRST FLOOR, ABOVE ICICI BANK PRASHANT VIHAR, SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74140DL2006PTC149937 | PARASME CONSULTANTS PRIVATE LIMITED | B-1(BASEMENT), D BLOCK, CENTRAL MARKET SAVITRI CHAMBERS-1, OPPOSITE PVR, PRASHA NT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U22130DL2012PTC229952 | ZUVVU INFO MEDIA PRIVATE LIMITED | 202, Barodia Tower, D-12 Central Market, Prashant Vihar , Delhi, Delhi, India - 110085 |
| U27105DL1992PLC048770 | ADHUNIK NIRYAT ISPAT LIMITED | 208-210SUSHMA TOWER D-BLOCK CENTRAL MARKET PRASHANT VIHAR , DELHI, Delhi, India - 110085 |
| AAC-3064 | S.K.GOEL CONSULTANCY LLP | SHOP NO. 43, LSC, D-BLOCK MARKET PRASHANT VIHAR, SECTOR-14, ROHINI DELHI, Delhi, India - 110085 |
| AAF-1667 | SANJEEVANI DAIRY FARMS LLP | B-2, VIKAS CHAMBER, D-BLOCK, PLOT NO. 2, CENTRAL MARKET, PRASHANT VIHAR, DELHI, Delhi, India - 110085 |
| U15200DL2019PTC356277 | SANJEEVANI DAIRY FARMS PRIVATE LIMITED | B-2, VIKAS CHAMBER, D-BLOCK, PLOT NO. 2 CENTRAL MARKET, PRASHANT VIHAR , DELHI, Delhi, India - 110085 |
| U24100DL2012PTC235416 | CHEMLINE INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED | S-6, SHARDA CHAMBER, PLOT NO-9 D-BLOCK, CENTRAL MARKET, PRASHANT VIHAR , DELHI, Delhi, India - 110085 |
| U20221DL1998PTC091642 | DONYI POLO TIMBERS PRIVATE LIMITED. | 302F, ADITYA CHAMBER-1, 3rd FLOOR D-BLOCK, CENTRAL MARKET PRASHANT VIHAR, ROHINI , DELHI, Delhi, India - 110085 |
| AAM-2740 | CHINTPURNI IMPEX LLP | C-30, CENTRAL DELHI, GHS SECTOR-14 ROHINI, NEW DELHI-110085 NEW DELHI, Delhi, India - 110085 |
| AAK-1690 | AUDIOVOXX LLP | A-14, PRASHANT VIHAR SECTOR-14, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAO-2311 | PENMAN BOOKS LLP | Office No 303, Plot No 6, 3rd Floor Block D, Central Market, Prashant Vihar ROHINI, Delhi, India - 110085 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|
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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