IAF GLOBAL CERTIFICATION LLP (LLPIN: AAZ-8504) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of IAF GLOBAL CERTIFICATION LLP are ABHIMANYU SAINI, and PREETIKA GUPTA.
IAF GLOBAL CERTIFICATION 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 24 Dec 2024.
IAF GLOBAL CERTIFICATION LLP's LLP Identification Number is (LLPIN)AAZ-8504. Its Email address is [email protected] and its registered address is 1380/93, GROUND FLOOR, GALI NO. 93, GANESH PURA TRI NAGAR, NORTH WEST DELHI DELHI, Delhi, India - 110035
Current status of IAF GLOBAL CERTIFICATION LLP is - Active.
| LLP Identification Number | AAZ-8504 |
| Name | IAF GLOBAL CERTIFICATION LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-13 |
| Age of Company | 3 years, 3 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IAF GLOBAL CERTIFICATION LLP |
| AAZ-8504 |
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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 IAF GLOBAL CERTIFICATION 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 |
|---|---|---|---|
| 06677480 | ABHIMANYU SAINI | Designated Partner | 2021-12-13 |
| 08976935 | PREETIKA GUPTA | Designated Partner | 2021-12-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEGANT SMART SERVE PRIVATE LIMITED | U50400DL2014PTC268559 | Director | - | 2018-07-24 |
| AUTHENTIC INTERNATIONAL CERTIFICATION PRIVATE LIMITED | U70200DL2023PTC416338 | Director | 2023-06-29 | Ongoing |
| WEBROCK INNOVATIONS PRIVATE LIMITED | U72900MH2018PTC314807 | Director | - | 2020-09-19 |
| LAWBAR CONSULTANTS PRIVATE LIMITED | U74999DL2018PTC329224 | Director | 2018-02-07 | Ongoing |
| XPERTEDGE ADVISORS LLP | AAU-8732 | Designated Partner | 2020-11-28 | Ongoing |
| AUTHENTIC INTERNATIONAL CERTIFICATION PRIVATE LIMITED | U70200DL2023PTC416338 | Director | 2023-06-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U19202DL2018PLC337819 | INDUS FOOTPRINTS LIMITED | SHOP NO. 1379 GROUND FLOOR STREET NO. GALI NO. 93 BLK-A GANESH PURA TRI NAGAR , DELHI, Delhi, India - 110035 |
| AAB-9230 | ANS LEGAL AND BUSINESS SERVICES LLP | Room No.1, House No. 2379, Plot No.Old 184, K..No.232Upper Ground Floor, Street No.178,Ganesh Pura, Tri Nagar Delhi, Delhi, India - 110035 |
| U31506DL1997PTC090370 | HITCO ELECTRICALS PRIVATE LIMITED | 2226, GROUND FLOOR, GALI NO. 169, GANESH PURA-A, TRI NAGAR, , NEW DELHI, Delhi, India - 110035 |
| U74999DL2020PTC372976 | CALL2REGISTER INDIA PRIVATE LIMITED | HOUSE NO-1380/93, GROUND FLOOR, GALI NO.93, TRI NAGAR DELHI North West DL 110035 IN |
| AAW-8139 | MUNISHAVANTG ENTERPRISES LLP | House No 1957, Upper Ground Floor, Street No 151,Ganesh Pura Tri Nagar , Delhi, Delhi, India - 110035 |
| U31400DL2014PTC268838 | AIRWELL SPEED FAN PRIVATE LIMITED | HOUSE NO - 313/93E, LEFT PORTION, GROUND FLOOR, GALI NO.11, TULSI NAGAR, I NDER LOK , DELHI, Delhi, India - 110035 |
| ACA-3171 | FUTX CREACION LLP | House No- 1375/93, Ground FloorGanesh Pura Delhi, Delhi, India - 110035 |
| U28112DL2009PTC190193 | ELITE ELECTRIKALS AND APPLIANCES PRIVATE LIMITED | 2226, 3RD FLOOR, GALI NO. 169, GANESH PURA-A, TRI NAGAR, , NEW DELHI, Delhi, India - 110035 |
| U15549DL2019OPC354792 | KIYARA RESTAURANT (OPC) PRIVATE LIMITED | H.No.1185,Old No.30,Khasra # 255/1&254/1 1st Floor,Street & Gali #80,Shanti Nagar , TRI NAGAR CITY, DELHI, Delhi, India - 110035 |
| U31900DL2020PTC371952 | HIVEPOWER ELECTRICALS PRIVATE LIMITED | HOUSE NO. 2226, GALI NO. 169 GANESH PURA-A, TRI NAGAR, , DELHI, Delhi, India - 110035 |
| U74999DL2017PTC315710 | GROWTH BUDS PRIVATE LIMITED | PLOT NO. 346, H.NO. 1346, GROUND FLOOR GANRSH PURA-A, TRI NAGAR , DELHI, Delhi, India - 110035 |
| U15419DL2000PTC105061 | SHREE SAI AIR-CONDITIONING AND COLD STORAGE PVT LTD | House No. 1331, 1st Floor Shanti Nagar Gali No. 89, Ganesh pura Trinagar , Delhi, Delhi, India - 110035 |
| AAT-9512 | NEELESH CONSULTANCY SERVICES LLP | House No 2624 Plot No 174 khasra No.216 2nd Floor Gali No 194 Onkar Nagar Tri Nagar DELHI, Delhi, India - 110035 |
| AAW-8166 | GIFTOPEDIA INDIA LLP | House No 909, Plot No 1277(old 65), Kh. No. 224, 1st Floor, Gali No 59, Lekhu Nagar, TriNagar Delhi, Delhi, India - 110035 |
| U18109DL2016PTC302113 | MADHAV DRAPES PRIVATE LIMITED | FLAT NO. 411, PLOT NO. 19, NEW NO - 4417 1 FLOOR, GALI NO- 8- 9, PREM NAGAR, TRI NAGAR , DELHI, Delhi, India - 110035 |
| U16009DL2003PLC121051 | ELORA TOBACCO COMPANY LIMITED | 3558 Plot No. Old-48, 1st Floor Ganesh Pura B Street No. 4, Narang Colony, Tri Nagar , New Delhi, Delhi, India - 110035 |
| U24200DL2015PTC281076 | SPRK TRADERS PRIVATE LIMITED | HOUSE NO-4220 (OLD NO- 3710/2),PLOT NO-7 1ST FLOOR GALI NO-2, BUDH NAGAR, TRI NAGAR CITY , DELHI, Delhi, India - 110035 |
| U31109DL2019PTC348453 | GENUINO SPARES INDIA PRIVATE LIMITED | HOUSE NO.810/48,PLOT NO. 2, KH NO. 207,UPPER GROUND FLOOR, LEKHU NAGAR, TRI NAGAR , NEW DELHI, Delhi, India - 110035 |
| U74899DL1986PTC025964 | PERMA ENGINEERING AND TRADING CO. PRIVATE LIMITED | HOUSE NO. 3729-B(OLD 3369), PLOT NO. 177, 2ND FLOOR, BLOCK A/2 ,STREET NO.-2, KANHIYA NAGAR, TRI NAGAR DELHI Keshav Puram (North West Delhi) Delhi North West Delhi DL 110035 IN |
| AAX-5732 | INNOVAC CONSULTING LLP | 1978/153, Ground Floor, Ganesh Pura, Tri Nagar, Delhi, Delhi, India - 110035 |
| U19201DL2011PTC253443 | A-ONE FOOTARTS PRIVATE LIMITED | 1379/93, GANESH PURA-A TRI NAGAR , DELHI, Delhi, India - 110035 |
| U19200DL2011PTC253568 | A-ONE FOOTWEARS PRIVATE LIMITED | 1379/93, GANESH PURA-A, TRI NAGAR , DELHI, Delhi, India - 110035 |
| U15490DL2020PTC367134 | PRAKARTIK AGRO FOODS PRIVATE LIMITED | G/Floor,House No. 1B, Main Road, Rampura Onkar Nagar, S.O. North West Delhi110035 , Delhi, Delhi, India - 110035 |
| U01403DL2014PTC269802 | JAY KISHAN AGRO BIO CROP SCIENCE PRIVATE LIMITED | H.N 1455, Gali NO-100 GANESH PURA - TRI NAGAR , NEW DELHI, Delhi, India - 110035 |
| U17291DL2007PTC158435 | KETAN RIBBONS PRIVATE LIMITED | HOUSE NO 3461 FIRST FLOOR BUDH NAGAR GALI NO 252 JAI MATA MKT TRI NAGAR , Delhi, Delhi, India - 110035 |
| U24111DL2005PTC133136 | J P PETROCHEM PRIVATE LIMITED | HOUSE NO 4298, PLOT NO 20,GROUND FLOOR,STREET NO 5 JAI MATA MARKET, TRI NAGAR , NEW DELHI, Delhi, India - 110035 |
| AAU-0563 | TAXOLVE CONSULTANCY LLP | H NO 4314(OLD 3536) PLOT NO 6 K NO 173 174 175 2ND FLOOR GALI NO 6, JAI MATA MARKET SAROOP NAGAR TRI NAGAR, Delhi, India - 110035 |
| U92190DL2013PTC249715 | BLACK PEARL ENTERTAINMENT PRIVATE LIMITED | H.No. 3779, Old Plot No.112,2nd Floor,Ganesh Pura, Gali No.4 Kanhiya Nagar Main Road, Tri Nagar Delhi North Delhi DL 110035 IN |
| U19129DL2017PTC319392 | ABOKI FOOTLAND INDIA PRIVATE LIMITED | PROPERTY NO-4145, OLD-2859, IST FLOOR, STREET NO.-215-213, VISHRAM NAGAR, , TRI NAGAR, DELHI, Delhi, India - 110035 |
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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.
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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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