IAN ADVISORY LLP (LLPIN: AAT-3596) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50205000.00.
Designated Partners of IAN ADVISORY LLP are RAMAN ROY, PADMAJA SHAILEN RUPAREL, MADHAV SIKKA, AJAI CHOWDHRY, HARISH MEHTA SHANTILAL, and SAURABH SRIVASTAVA.
IAN ADVISORY 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 30 Dec 2024.
IAN ADVISORY LLP's LLP Identification Number is (LLPIN)AAT-3596. Its Email address is [email protected] and its registered address is C 482 DEFENCE COLONY NEW DELHI NEW DELHI, Delhi, India - 110024
Current status of IAN ADVISORY LLP is - Active.
| LLP Identification Number | AAT-3596 |
| Name | IAN ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2020-08-14 |
| Age of Company | 4 years, 6 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,205,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IAN ADVISORY LLP |
| AAT-3596 |
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Get a list of all litigations IAN ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IAN ADVISORY. This report helps you understand the risk associated in dealing with IAN ADVISORY 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 IAN ADVISORY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01031196 | RAMAN ROY | Designated Partner | 2020-08-14 |
| 01383513 | PADMAJA SHAILEN RUPAREL | Designated Partner | 2020-08-14 |
| 02715131 | MADHAV SIKKA | Partner | 2022-06-24 |
| 00009563 | AJAI CHOWDHRY | Designated Partner | 2022-06-24 |
| 00153549 | HARISH MEHTA SHANTILAL | Designated Partner | 2023-08-17 |
| 00380453 | SAURABH SRIVASTAVA | Designated Partner | 2020-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7614 | IAN CAPITAL MANAGEMENT LLP | C 482 DEFENCE COLONY NEW DELHI NEW DELHI, Delhi, India - 110024 |
| AAC-8383 | BHUVI GREENLAND LLP | C 526, Defence ColonyNew Delhi-110024 New Delhi, Delhi, India - 110024 |
| AAD-3719 | EMPEROS GREENLAND & FARMS LLP | C 526, Defence ColonyNew Delhi-110024 New Delhi, Delhi, India - 110024 |
| U70101DL1984PTC242880 | KANOI PROJECTS PRIVATE LIMITED | C-62, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U22300DL2008PTC183040 | NAHAR & PUNEET MOVIEZ PRIVATE LIMITED | C-287, DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U17299DL2022PTC407450 | EARTHY GOSSIP EXPORTS PRIVATE LIMITED | C-216, BASEMENT DEFENCE COLONY NEW DELHI , New Delhi, Delhi, India - 110024 |
| AAX-5148 | AQUAWOODS NATURE SCAPING LLP | C 369, DEFENCE COLONY, SECOND FLOOR NEW DELHI NEW DELHI, Delhi, India - 110024 |
| U22130DL1989PTC035598 | TARGET OUTDOOR MEDIA PRIVATE LIMITED | Promoter's Add:- C-467 Defence Colony New Delhi , NEW DELHI, Delhi, India - 110024 |
| AAD-6844 | RAJSTHAN PROJECTS LLP | C-482, DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| AAD-6964 | ASCENDANT CONSULTANCY SERVICES LLP | C-482 DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| AAD-8665 | AUDASIS TECHNO SERVICES LLP | C-482, DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| AAD-9500 | JPG REALCON LLP | D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024 |
| AAH-1905 | KARYAN INTERNATIONAL LLP | D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024 |
| AAD-0498 | SC BUSINESS ADVISORS LLP | C-563 GROUND FLOOR, NEAR MOOLCHAND HOSPITAL DEFENCE COLONY, LAJPAT NAGAR DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| U24246DL2019PTC356022 | NYTARRA NATURALS PRIVATE LIMITED | C-60, Defence Colony South Delhi , NEW DELHI, Delhi, India - 110024 |
| AAB-9933 | ASYLUM ESTATE LLP | E-4, Defence Colony, New Delhi-110024 New Delhi, Delhi, India - 110024 |
| AAC-2120 | GAGAN PROMOTERS LLP | E-4, Defence Colony, New Delhi-110024 New Delhi, Delhi, India - 110024 |
| AAM-4401 | HAMMURABI AND SOLOMON ADVISORY LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024 |
| AAM-4404 | YASHASVI INSTITUTE OF LEARNING LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024 |
| AAM-4053 | AUGUST SPORTS AND EVENTS LLP | A-220 Defence Colony New Delhi 110024 New Delhi, Delhi, India - 110024 |
| AAM-4044 | AUGUST FOODS AND BEVERAGES LLP | A-220 Defence Colony New Delhi 110024 new delhi, Delhi, India - 110024 |
| AAM-4046 | AUGUST MEDICAL LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 new delhi, Delhi, India - 110024 |
| AAM-4405 | MANASVI SPORTS & EVENTS LLP | A-220 Defence Colony New Delhi 110024 New Delhi, Delhi, India - 110024 |
| AAM-4403 | MANYAS GLOBAL OUTSOURCING SERVICES LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024 |
| AAM-4042 | AUGUST ELECTRICALS LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024 |
| AAM-4383 | AUGUST BROADCASTING COMPANY LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024 |
| U00500DL2005PLC138536 | WEST LAND BUILDCON LIMITED | E-4, Defence Colony, New Delhi-110024. , New Delhi, Delhi, India - 110024 |
| AAI-4908 | VIVID DIAMONDS LLP | D-29 BASEMENT, DEFENCE COLONY, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| U15310DL1996PTC083989 | KSH FOODS PRIVATE LIMITED | D-391,DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| 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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