IEC VENTURE LLP (LLPIN: AAD-4190) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of IEC VENTURE LLP are NAZIM QAYYUM SAWANT, and ASHISH JHALANI.
IEC VENTURE 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.
IEC VENTURE LLP's LLP Identification Number is (LLPIN)AAD-4190. Its Email address is [email protected] and its registered address is C 602, Mangalya Building Marol, Andheri East Mumbai, Maharashtra, India - 400059
Current status of IEC VENTURE LLP is - Active.
| LLP Identification Number | AAD-4190 |
| Name | IEC VENTURE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-21 |
| Age of Company | 10 years, 0 months, 22 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IEC VENTURE LLP |
| AAD-4190 |
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Get a list of all litigations IEC VENTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IEC VENTURE. This report helps you understand the risk associated in dealing with IEC VENTURE 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 IEC VENTURE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07047385 | NAZIM QAYYUM SAWANT | Designated Partner | 2015-02-21 |
| 06459414 | ASHISH JHALANI | Designated Partner | 2015-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27205MH2008PTC179906 | MYSOLITAIRE JEWELS PRIVATE LIMITED | C-602,MANGALYA OPP FIRE BRIGADE MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAG-5527 | DYNAMIC CLEANING SOLUTION LLP | C/104, C WING, TWIN ARCADE BUILDING, OPP SUGUN HOS BEHIND PMC BANK, MAROL MILITARY RD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U29250MH1986PTC038672 | THE BARON CHEMTECH INDUSTRIES PRIVATE LI MITED | C/O-METAL TRIM, GALA NO-1, TANKIWALA INDL. ESTATE, STEEL MADE COMPOUND, MAROL MAROSHI ROAD, MAROL, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| AAU-9370 | GHATKOPAR PEDIATRIC CENTRE LLP | C/BA, 1st Floor, Blue Fortuna, Marol Military Road, Andheri (East), Mumbai 400059 Mumbai, Maharashtra, India - 400059 |
| AAU-9364 | KURLA CENTER FOR PEDIATRICS LLP | C/BA, 1st Floor, Blue Fortuna, Marol Military Road, Andheri (East), Mumbai 400059 Mumbai, Maharashtra, India - 400059 |
| AAX-2235 | SHILUS PROPERTIES LLP | A/103, MANGALYA, MAROL MAROSHI ROAD MAROL, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U85191MH2013NPL248146 | LIONS CLUBS INTERNATIONAL FOUNDATION INDIA | C-604, Trade Star Building, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAR-9192 | FITZWELL AUTO LLP | C209, GOKUL INDUSTRIAL ESTATE ANDHERI KURLA ROAD , MAROL, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400059 |
| F03855 | CHASE RESOURCE MANAGEMENT PTE LTD | 904 Jay Antriksh Building, Marol Makhwana Road Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2016PTC284903 | RSB INSIGHTS AND ANALYTICS PRIVATE LIMITED | 17, Building No-6, Mittal Industrial Estate Andheri Kurl Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| F04707 | THE INTERNATIONAL ASSOCIATION OF LIONS C LUBS | C-604, 6th Floor, Trade Star Building, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| L22219MH1991PLC059800 | CONTROL PRINT LIMITED | C-106, Hind Saurashtra Industrial Estate, Andheri-Kurla Road, Marol Naka ,Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U15122MH2011PTC219167 | SAMVENE FOODS PRIVATE LIMITED | 16, LOKBHARATI A-4 C.H.S., MAROL MAROSHI ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U24100MH1975PTC018068 | LIBERTY CHEMICALS PRIVATE LIMITED | C/106, Hind Saurashtra Industrial Estate, Marol naka, Andheri-kurla road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U28992MH1979PTC021157 | SILVER CONTAINERS PRIVATE LIMITED | C 103 Hind Saurashtra Industrial Estate Andheri Kurla Road, Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAD-5325 | R VALUE LOGISTICS LLP | Unit No. 22, Sanjay Building No. 3, B-Wing Andheri Kurla Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U22300MH2021PTC359205 | AGRAMUS WORLD COMMUNICATIONS PRIVATE LIMITED | Time Square Building, 4th, D - Wing, Andheri - Kurla Rd, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U85110MH2015PTC406059 | INDIRA IVF HOSPITAL PRIVATE LIMITED | 4th Floor, C Tower, Times Square Building, Moral, Gamdevi, Andheri Kural Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| ABZ-8250 | VAID RUBBERS LLP | CTS-796-A, FLEET BUILDING, OPP.MAROL FIRE STATION, SIR M.V.ROAD,MAROL, ANDHERI(EAST), Mumbai, Maharashtra, India - 400059 |
| AAQ-6782 | RSPL BRAVADO LLP | Sanjay Building 5B, 47 48 Mittal Industrial Estate Marol Naka, Andheri Kurla Road, AndheriEast Mumbai, Maharashtra, India - 400059 |
| AAQ-6787 | RSPL TEXTILE LLP | Sanjay Building 5B, 47 48 Mittal Industrial Estate Marol Naka, Andheri Kurla Road, AndheriEast Mumbai, Maharashtra, India - 400059 |
| AAG-6037 | ENGINEERS' COMBINED MOTION PICTURES LLP | OFFICE NO 806, K. P. AURUM BUILDING, CTS 426A, MAROL MAROSHI ROAD, MAROL, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U21029MH2021PTC361289 | VELVIN PACKAGING SOLUTIONS PRIVATE LIMITED | B-303,MANGALYA PREMISES CO-OP HSG SO.LTD MAROL MAROSHI ROAD, MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U29253MH2011FTC215756 | TOSHIBA JOHNSON ELEVATORS (INDIA) PRIVATE LIMITED | 602, 6th Floor, C&B Square, Sangam Complex, 127, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U18100MH2005PLC152440 | TEXPORT SYNDICATE (INDIA) LIMITED | CTS-796-A, Fleet Building,opp. Marol Fire Station, Sir. M. V. Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAZ-5999 | SAHILKHANDESIGNS LLP | GALA C1, MAROL NAND DHAM UDYOG PREMISES CO.OP.SOC AGNI SHAMANDAL MARG, MAROL, ANDHERI (EAST) Mumbai, Maharashtra, India - 400059 |
| U27209MH2000PTC180161 | RAMAKRISHNA IMPEX PRIVATE LIMITED | CTS-796-A,FLEET BUILDING, OPP.MAROL FIRE STATION, SIR M.V.ROAD,MAROL,ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400059 |
| U18101MH1997PTC107088 | EVERGREEN CREATIONS PRIVATE LIMITED | CTS-796-A,FLEET BUILDING, OPP.MAROL FIRE STATION, SIR M.V.ROAD, MAROL,ANDHERI(EAST), , Mumbai, Maharashtra, India - 400059 |
| U18100MH1997PTC106236 | SUNIL CREATIONS PRIVATE LIMITED | CTS-796-A,FLEET BUILDING, OPP. MAROL FIRE STATION, SIR M.V. ROAD, MAROL, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400059 |
| 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.
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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 |
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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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