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      • Complaints
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      IASIA LLP

      LLPIN: AAS-8979 As on: 2026-07-13

      IASIA LLP (LLPIN: AAS-8979) is a Limited Liability Partnership firm incorporated on 15 Jul 2020. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IASIA
      DIN Director Name Designation Appointment Date
      03057076 ABHIMANYU JAYESH JHAVERI Designated Partner 2020-07-15
      08794355 JAYESH DHARAMDAS JHAVERI Designated Partner 2020-07-15
      Past Directors & Key Managerial Personnel of IASIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHIMANYU JAYESH JHAVERI
      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
      Other Directorships of JAYESH DHARAMDAS JHAVERI
      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
      U74900MH2007PTC176159 DHARAMDAS MARKETING AND WAREHOUSING PRIVATE LIMITED A-12, Mahavir, 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
      U72200MH2005PTC157901 P2S INFORMATION SYSTEMS PRIVATE LIMITED C-14, 2ND FLOOR, KAKAD NIKETAN CHS, DERASAR LANE, GHATKOPAR EAST, MUMBAI , MUMBAI, Maharashtra, India - 400077
      ACK-2447 CONSCIOUS CREATIONS P & G LLP 208, 2nd Floor, Manratna Business Park Premises CHS LTD, Derasar Lane, Tilak Road,,Ghatkopar-East,Mumbai,Mumbai City,Maharashtra,India-400077
      AAK-2673 SHREE SAI ENTERPRISES LLP FLAT NO. 12, 2ND FLOOR, NEELDHARA CHS, A-WING, R B MEHTA MARG, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077
      U46620MH2023PTC400209 MERAKI METALS AND ALLOYS PRIVATE LIMITED 702, 7TH Floor, Shree Gayatri Dham Tower CHS LTD.,Derasar Lane, Ghatkopar East, Nr. Jain Temple, Ghatkopar,Mumbai,Mumbai,Maharashtra,400077-India
      U45209MH2022PTC383868 REEDA REALTY PRIVATE LIMITED SH/12, 1ST FLOOR, ODEON, NEAR VALLABH BAUG LANE, GHATKOPAR EAST,MUMBAI,Mumbai City,Maharashtra,400077-India
      U74140MH2022FTC381096 RIECKERMANN (INDIA) PRIVATE LIMITED Office No. 1201, 12th floor, Integrated Arcade,,Dharamshi Lane, R. B. Mehta Marg, Ghatkopar (East),Mumbai,Mumbai,Maharashtra,400077-India
      U70200MH2023PTC399237 PERFICIO ADVISORY SERVICES PRIVATE LIMITED FLAT NO 401, FLOOR 4, A-WING, SAMBHAVNATH TOWER, SHANTI PATH LANE , SUDHA PARK, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,400077-India
      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
      U45201MH1995PTC339826 SUNFLAG CONSULTANCY PVT.LTD. A-601/602, JIRAWALI RESIDENCY, DERASAR LANE, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077
      U74140MH1994PTC339825 STENLEY ADVISORS PVT.LTD. A-601/602, JIRAWALI RESIDENCY, DERASAR 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
      U74900MH2015PTC270593 ITECH NEXTGEN SOFTWARE SERVICES PRIVATE LIMITED 210, Kailash Plaza, 2nd floor, Vallabh Baug Lane, Ghatkopar-east, , MUMBAI, Maharashtra, India - 400077
      U74999MH1998PTC117220 MAHARSHEE SOFTWARE PRIVATE LIMITED 102 MAHAVIR COMMERCIALCOMPLEX M G ROAD DERASAR LANE CORNER 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
      U01409MH2021PLC357097 WHITE ORGANIC SNACKS LIMITED 312A, 3rd Floor, Kailash Plaza, Vallabh Baug Lane, Ghatkopar East , Mumbai, Maharashtra, India - 400077
      U74999MH2018PTC316033 SN MARINE SERVICES PRIVATE LIMITED A/1034, 3rd 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
      U45309MH2012PTC236703 DATTATREYA BUILDCON PRIVATE LIMITED Block No A11 Shanti Kunj 2nd Floor Jawahar Road Ghatkopar East , Mumbai, Maharashtra, India - 400077
      U45400MH2012PTC227231 VISHWAM CONCRETE AND TECHNOLOGIES PRIVATE LIMITED KAILASH PLAZA, A-WING, 326, 3RD FLOOR, VALLABH BAUGH LANE, 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
      U74110MH1989PLC054267 WEE HUANG FOREX LIMITED 21, A Wing, 2nd Floor, Satyam Shopping Centre, 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
      AAG-5709 RAVI VENTURES LLP Office No. 206 A, 2nd Floor, The Zest Business Spaces, M.G Road, Ghatkopar (East), Mumbai, Maharashtra, India - 400077
      U67190MH2008PTC180948 LOTUS MONEY MANAGEMENT PRIVATE LIMITED T-7, SATYAM SHOPPING CENTERE 'A' WING 2ND FLOOR, M.G.ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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