IASIA LLP (LLPIN: AAS-8979) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of IASIA LLP are ABHIMANYU JAYESH JHAVERI, and JAYESH DHARAMDAS JHAVERI.
IASIA 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 18 Dec 2024.
IASIA LLP's LLP Identification Number is (LLPIN)AAS-8979. Its Email address is [email protected] and its registered address is A 12, MAHAVIR, 2ND FLOOR, 165 DERASAR LANE, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077
Current status of IASIA LLP is - Active.
| LLP Identification Number | AAS-8979 |
| Name | IASIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2020-07-15 |
| Age of Company | 4 years, 7 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| 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 |
| IASIA LLP |
| AAS-8979 |
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Get a list of all litigations IASIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IASIA. This report helps you understand the risk associated in dealing with IASIA 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 IASIA 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 |
|---|---|---|---|
| 03057076 | ABHIMANYU JAYESH JHAVERI | Designated Partner | 2020-07-15 |
| 08794355 | JAYESH DHARAMDAS JHAVERI | Designated Partner | 2020-07-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADVIK LIFE LLP | AAJ-5209 | Designated Partner | 2017-05-25 | Ongoing |
| DHARAMDAS MARKETING AND WAREHOUSING PRIVATE LIMITED | U74900MH2007PTC176159 | Director | 2010-05-07 | Ongoing |
| DHARAMDAS MARKETING AND WAREHOUSING PRIVATE LIMITED | U74900MH2007PTC176159 | Director | - | 2016-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-5209 | AADVIK LIFE LLP | A/12, MAHAVIR BUILDING, 165, DERASAR LANE, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAD-2209 | D K THACKER AND COMPANY LLP | Flat No B 301,3rd Floor,Mahavir Bldg,Plot No 165 Derasar Lane, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ABA-6970 | PEEK-A-DOODLE LLP | A 601, JEERWALI RESIDENCY, DERASAR LANE, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAE-5968 | RUTVI TRADE ENTERPRISES LLP | B-12, MAHAVIR JYOT, VALLABH BAUG LANE GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAK-8932 | TEJAS TRADEFIN LLP | 306, Mahavir Commercial Complex, M.G. Road,Derasar Lane, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAK-9381 | TANISH TRADEFIN LLP | 306, Mahavir Commercial Complex, M.G. Road,Derasar Lane, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| U01409MH2021PLC357097 | WHITE ORGANIC SNACKS LIMITED | 312A, 3rd Floor, Kailash Plaza, Vallabh Baug Lane, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U15100MH2016PTC283915 | WITWIZE SERVICES PRIVATE LIMITED | 312-A, 3rd Floor, Kailash Plaza, Vallabh Bag Lane Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U45309MH2021PTC362675 | ILV INDUSTRIAL LOGISTICS PARKS PRIVATE LIMITED | Flat No. 2122,12th Floor,Clover Regency, Ramji Ashar Lane, Ghatkopar (East), , Mumbai, Maharashtra, India - 400077 |
| AAI-3225 | URMI TRADING LLP | A/1, MAHAVIR JYOTI CO. OP. HSG. SOC.LTD. VALLABH BAUG LANE,GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAA-4310 | DEDHIA BUILDERS & DEVELOPERS (INDIA) LLP | 101, Manratna Business Park, 1st FloorJunction of Derasar Lane, Tilak Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAK-1100 | SKYLIMIT LAB LLP | FLAT NO. 4,GRD FLOOR,B-WING,THE MAHAVIR JYOT CHSVALLABH BAUG LANE, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAG-5709 | RAVI VENTURES LLP | Office No. 206 A, 2nd Floor, The Zest Business Spaces, M.G Road, Ghatkopar (East), Mumbai, Maharashtra, India - 400077 |
| U27300MH2008PTC183759 | ISHAN INDUSTRIES PRIVATE LIMITED | 9-10 A WING, SATYAM SHOPPING CENTRE, 2ND FLOOR M.G.ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U27100MH1987PTC043960 | AMBHE FERRO METAL PROCESSORS PRIVATE LIMITED | A/204 2ND FLOOR, ZEST BUSINESS SPACES, 16 M G ROAD NR DOSHI NURSING HOME, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077 |
| AAF-4125 | BRIGHTIN DIGITAL LLP | Plot 152, Flat B3, Floor 1, Wing B, New Chandroday Bhanushali Lane, Tilak Road, Near Bhattua Wadi, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAD-4194 | B Y & ASSOCIATES LIMITED LIABILITY PARTN ERSHIP | B/702, KAILASH JYOT NO. 2, DERASAR LANE, GHATKOPAR(EAST), MUMBAI-400077 Mumbai, Maharashtra, India - 400077 |
| AAD-2092 | NATURE'S BITE AGRO LLP | A Wing/501, Karma Sandesh Janta Society, Hingwala Lane, Ghatkopar-East, Mumbai-400077, Mumbai, Maharashtra, India - 400077 |
| AAV-0114 | SKYWATCH BUSINESS SERVICES LLP | A 11, A 12 Shopping Centre, Basement. Vidyavihar. Ghatkopar East. Mumbai, Maharashtra, India - 400077 |
| AAR-2712 | TVG TRADELINK LLP | 3, GROUND FLOOR, GHATKOPAR AMEETA CO-OPERATIVE HOUSING SOCIETY LIMITEDHINGWALA CROSS LANE GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| AAB-5328 | MOTA REALTORS LLP | 101, MANRATNA BUSINESS PARK,1ST FLOOR JUNCTION OF DERASAR LANE, TILAK ROAD, GHATKOPAR EAST, Maharashtra, India - 400077 |
| AAX-1598 | UPTURN PROPERTIES LLP | Office No. 1206, B-Wing, 12th Floor,East Point Building, 90 Feet Road, Opp. Ganesh Temple, Ghatkopar (East), Mumbai, Maharashtra, India - 400077 |
| U29300MH1975PTC018045 | ANUPAM ELECTRONICS PRIVATE LIMITED | A 08, Mahavir Dham, Garodia Nagar Ghatkopar East, Off 90 ft Rd, Mumbai , Mumbai, Maharashtra, India - 400077 |
| AAR-7411 | ADELAR TRADING LLP | 4, Jay Mahavir C H S Ltd, R. B. Mehta Rd Bank of Maharashtra Lane, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ABZ-6954 | Exhibetter Worldwide LLP | Flat No.A/1014,Clover Regency CHS Ltd, Ramji Ashar Lane,Opp Ramji Ashar School, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400077 |
| U24246MH2010PTC205153 | VASA COSMETICS PRIVATE LIMITED | 502, RNJ Corporate, Khokhani Lane, Opp. Ghatkopar Railway Station, Ghatkopar east, Mumbai - 400077 , Mumbai, Maharashtra, India - 400077 |
| AAW-5573 | HIND JEWELS LLP | 310, Mahavir Commercial, Derasar Lane Ghatkopar(E) Mumbai, Maharashtra, India - 400077 |
| AAQ-8689 | RIFE ADVISORS LLP | 8,RAVI APARTMENT DERASAR LANE, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| ABZ-3433 | TINSEL DEVELOPERS LLP | Ground Floor, Meghdoot, Vallabh Baug LaneGhatkopar East Mumbai, Maharashtra, India - 400077 |
| 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.
| 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 |
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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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