IAMICO RESEARCH LLP (LLPIN: AAK-9652) is a Limited Liability Partnership firm incorporated on 26 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of IAMICO RESEARCH LLP are AARTI AMITESH MISHRA, DILIPKUMAR RAMLAL PRAJAPATI, and SURYAPRAKASH CHANDRIKA PRASAD SHARMA.
IAMICO RESEARCH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
IAMICO RESEARCH LLP's LLP Identification Number is (LLPIN)AAK-9652. Its Email address is [email protected] and its registered address is 2, Flr-Grd,Jyotiba Rahivasi Sangh, Mahatma Jyotiba Phule Road, Ahmed Sailor Compd, Naigaon, Dadar (E) Mumbai, Maharashtra, India - 400014
Current status of IAMICO RESEARCH LLP is - Active.
| LLP Identification Number | AAK-9652 |
| Name | IAMICO RESEARCH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-10-26 |
| Age of Company | 7 years, 4 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IAMICO RESEARCH LLP |
| AAK-9652 |
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Get a list of all litigations IAMICO RESEARCH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IAMICO RESEARCH. This report helps you understand the risk associated in dealing with IAMICO RESEARCH and its Directors better.
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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 IAMICO RESEARCH 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 |
|---|---|---|---|
| 07941067 | AARTI AMITESH MISHRA | Designated Partner | 2017-10-26 |
| 07941069 | DILIPKUMAR RAMLAL PRAJAPATI | Designated Partner | 2017-10-26 |
| 07941082 | SURYAPRAKASH CHANDRIKA PRASAD SHARMA | Designated Partner | 2017-10-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IAMICO ANALYSIS PRIVATE LIMITED | U74999MH2018PTC314279 | Director | 2018-09-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC314279 | IAMICO ANALYSIS PRIVATE LIMITED | 2,FLR GRD,JYOTIBA RAHIVASI SANGH,MAHATMA JYOTIBA PHULE RD, NAIGAON, DADAR (E) MUMBAI Mumbai City MH 400014 IN |
| AAI-6049 | KRISHNA PLASTRADE LLP | 530A, Floor- Grd, 9, Kohinoor Mill Chawl, Mahatma Jyotiba Phule Road, Naigaon, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAT-1262 | OMSHAM INTEGRATED SOLUTIONS LLP | 10,FLOOR 0,1,KOHINOOR MILL CHAWL,MAHATMA JYOTIBA PHULE ROAD,NAIGAON ROAD NO 3,DADAR (E) MUMBAI, Maharashtra, India - 400014 |
| AAJ-2562 | MERAKI BUILDERS LLP | SHOP 4, FLOOR-GRD, PLOT-68, MOHAN KUNJ, MAHATMA JYOTIBA PHULE ROAD, NAIGAON, DADAR MUMBAI, Maharashtra, India - 400014 |
| AAG-1362 | MERAKI FASHIONS AND FABRICS LLP | SHOP 4, FLOOR-GRD, PLOT-68, MOHAN KUNJ, MAHATMA JYOTIBA PHULE ROAD, NAIGAON, DADAR MUMBAI, Maharashtra, India - 400014 |
| AAZ-8253 | GOYAMUM TECH LLP | 1, FLOOR 1ST, PLOT 68, MOHAN KUNJ MAHATMA JYOTIBA PHULE ROAD, NAIGAON, DADAR (E) MUMBAI, Maharashtra, India - 400014 |
| AAR-6747 | TWINS HVAC SYSTEMS LLP | 314, Floor Ground, 6, Kohinoor Mill Chawl, Mahatma Jyotiba Phule Road, Naigaon Road No. 3,Dadar East Mumbai, Maharashtra, India - 400014 |
| AAJ-3055 | PPPL HOSPITALITY LLP | 01 FLOOR-GRD, PLOT-68,MOHAN KUNJ MAHATMA JYOTIBA PHULE ROAD,NAIGAON MUMBAI, Maharashtra, India - 400014 |
| AAQ-6702 | STRATECORE CONSULTANCY SERVICES LLP | 7/358 A, Kohinoor Mill Compund Mahatma Jyotiba Phule Road, Naigaon, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAR-0574 | LION INTEGRATED SERVICES LLP | 7/358 A, Kohinoor Mill Compound Mahatma Jyotiba Phule Road, Naigaon, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| U24117MH2021PLC359392 | MULTIPLE N MORE TRADESERVE LIMITED | 558 First Floor,9 Kohinoor Mill Chawl MahatmaJyotibaPhuleRoad Naigaon Dadar , MUMBAI, Maharashtra, India - 400014 |
| AAJ-4666 | SAISWAMI-EXPERTSVIEW LLP | Room no. 281, Kohinoor Mill Chawl, Chawl No. 5, Mahatma Jyotiba Phule Road, Naigaon, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAP-1711 | RGBE SOLUTIONS LLP | Room no. 21, B.D.D. Chawl no. 17/A, Mahatma Jyotiba Phule Road, Naigaon, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAJ-9569 | SAHAKAR SERVICES LLP | 1ST FLOOR 2 ND PLOT-166 PUNDALIK BHUVAN MAHATMA JYOTIBA PHULE ROAD NAIGAON ROAD 3 DADAR NA MUMBAI Mumbai City Maharashtra 400014 |
| U45400MH2013PTC250394 | SEVEN HILLS CONSTROWELL PRIVATE LIMITED | 39, Floor-Grd, Plot-168, Bhau Shinde Patra Chawl, Mahatma Jyotiba Phule Road,Naigaon Road-3,Dadar(E) Mumbai Mumbai City MH 400014 IN |
| AAF-6524 | JINAGOUDRA ENTERPRISES LLP | 170/2, JOT SOCIETY JYOTIBA PHULE ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| U24220MH1997PTC108122 | MEASURE AGE INKS PRIVATE LIMITED | 69,JANAKI NIWAS, JYOTIBA PHULE ROAD, NAIGAUM DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| AAO-2820 | WPS POOLS LLP | Shop no 2, Kalsi Sadan ,66 , Jyotiba Phule Road Dadar East Mumbai, Maharashtra, India - 400014 |
| AAP-2648 | AU ENTERPRISES LLP | SHOP NO.11,GROUND FLOOR, KOHINOOR MILL CHAWL, MAHATMA JYOTIBA PHULE MARG, NAIGAON, DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| U74999MH2019PTC325252 | EQUREUIL ADVISORS PRIVATE LIMITED | Floor-Loft,Plot-23,Ahmed Sailor Compound Mahatma Jyotiba Phule Road,Naigaon,Dadar MUMBAI Mumbai City MH 400014 IN |
| U28939MH2004PTC147623 | JINAGOUDRA MACHINE TOOLS PRIVATE LIMITED | 170/2 JOT BLDGJYOTIBA PHULE ROAD DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| AAJ-5225 | INDIE HOTELS LLP | A-2, FLOOR-GRD, PLOT 805, A,TEHMI TERRACE, DR. BABASAHEB AMBEDKAR ROAD, PARSI COLONY, DADAR E MUMBAI, Maharashtra, India - 400014 |
| U17110MH2005PTC153530 | VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED | C/O, TALAK N GALA, 30 HAZI HABIB BUILDING,2ND FLR 182, NAIGAON CROSS ROAD, DADAR , MUMBAI, Maharashtra, India - 400014 |
| U17120MH2005PLC153023 | BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED | C/O, TALAK N GALA, 30 HAZI HABIB BUILDING,2ND FLR 182, NAIGAON CROSS ROAD, DADAR , MUMBAI, Maharashtra, India - 400014 |
| U17120MH2005PLC153789 | CHINCHOLI TEXTILES PARK LIMITED | C/O, TALAK N GALA, 30 HAZI HABIB BUILDING,2ND FLR 182, NAIGAON CROSS ROAD, DADAR , MUMBAI, Maharashtra, India - 400014 |
| U45201MH2019PTC334912 | NEXTWORLD INFRA PROJECTS PRIVATE LIMITED | AHMED SAILOR COMPOUND,GROUND FLOOR,RK-2 MAHATAMA JYOTIBA PHULE ROAD, NAIGAON, MUMBAI Mumbai City MH 400014 IN |
| U51909MH2018PTC312925 | P.B.P ENTERPRISES PRIVATE LIMITED | 10, FLOOR GRD, PLOT 65, GANAPATI BHAVAN MAHATMA JYOTIBA PHULE RD NAIGAON DADAR E MUMBAI Mumbai City MH 400014 IN |
| U67120MH1995PTC085443 | ABACUS SECURITIES PRIVATE LIMITED | 555, Floor 1st, 9, Kohinoor Mill Chawl, Mahatma Jyotiba Phule Road, Naigaon, Dadar (E) Mumbai Mumbai City MH 400014 IN |
| U74999MH2018PTC312663 | KAARYA NATURALS PRIVATE LIMITED | 1st Flr,GRD,Plot 172/C,35/39,Namu Bldg MahatmaJyotibaPhule Rd, Nr Sharda Cinema DADAR E MUMBAI Mumbai City MH 400014 IN |
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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 |
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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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