II5 INDIA SERVICES LLP (LLPIN: AAE-7263) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500100.00.
Designated Partners of II5 INDIA SERVICES LLP are ANDREW CHRISTOPHER BLISS, ALEXANDER SEE, and DHANANJAY RAMAKANT PRABHU.
II5 INDIA SERVICES 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.
II5 INDIA SERVICES LLP's LLP Identification Number is (LLPIN)AAE-7263. Its Email address is [email protected] and its registered address is unit no 308 A , Western Edge -II, western Express Highways , Borivali East , Mumbai, Maharashtra, India - 400066
Current status of II5 INDIA SERVICES LLP is - Strike Off.
| LLP Identification Number | AAE-7263 |
| Name | II5 INDIA SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-09 |
| Age of Company | 9 years, 6 months, 4 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 | ₹ 500,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| II5 INDIA SERVICES LLP |
| MOVE.IN TECHNOLOGIES LLP |
| AAE-7263 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by II5 INDIA SERVICES in a way that was never possible before.
Get a list of all litigations II5 INDIA SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of II5 INDIA SERVICES. This report helps you understand the risk associated in dealing with II5 INDIA SERVICES 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 II5 INDIA SERVICES 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 |
|---|---|---|---|
| 07660695 | ANDREW CHRISTOPHER BLISS | Designated Partner | 2017-07-25 |
| 07069613 | ALEXANDER SEE | Partner | 2017-11-01 |
| 07660689 | DHANANJAY RAMAKANT PRABHU | Designated Partner | 2017-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05272005 | DEBADUTTA NAYAK | Designated Partner | - | 2017-07-25 |
| 07069613 | ALEXANDER SEE | Designated Partner | - | 2017-10-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKIMZ SOLUTIONS PRIVATE LIMITED | U72200OR2012PTC015615 | Director | 2016-06-01 | Ongoing |
| SMART ADVISORY AND TECHNOLOGY PRIVATE LIMITED | U74110MH2013PTC247918 | Director | - | 2016-11-23 |
| PLUG.IN TECHNOLOGY PRIVATE LIMITED | U74120MH2014PTC260500 | Director | 2014-12-30 | Ongoing |
| SMART ADVISORY AND TECHNOLOGY PRIVATE LIMITED | U74110MH2013PTC247918 | Additional Director | - | 2015-09-30 |
| SMART ADVISORY AND TECHNOLOGY PRIVATE LIMITED | U74110MH2013PTC247918 | Director | - | 2018-11-26 |
| SMART ADVISORY AND TECHNOLOGY PRIVATE LIMITED | U74110MH2013PTC247918 | Additional Director | - | 2017-09-25 |
| SMART ADVISORY AND TECHNOLOGY PRIVATE LIMITED | U74110MH2013PTC247918 | Director | - | 2018-11-26 |
| SMART ADVISORY AND TECHNOLOGY PRIVATE LIMITED | U74110MH2013PTC247918 | Additional Director | - | 2017-09-25 |
| SMART ADVISORY AND TECHNOLOGY PRIVATE LIMITED | U74110MH2013PTC247918 | Director | - | 2020-01-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31300MH1995PTC085090 | LEEBO METALS PRIVATE LIMITED | UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066 |
| F02220 | ADVANIDE PTE LTD | Unit No. 004 -A, Western Edge - ll, Western Express Highway,Borivali(East) , Mumbai, Maharashtra, India - 400066 |
| U24232MH2010PTC217851 | GODDRES PHARMACEUTICALS PRIVATE LIMITED | UNIT NO.304, THIRD FLOOR, A WING, WESTERN EDGE-II, NEAR WESTERN EXPRESS HIGHWAY, BORIWALI ( EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAZ-7873 | V P R P & CO LLP | UNIT NO 13 GR. FLOOR, BUILDING NO. 6, WESTERN CCI COMPOUNDBEHIND METRO, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST, MUMBAI, MAHARASHTRA-400066 Borivlai East, Maharashtra, India - 400066 |
| AAB-9613 | GLOBAL WEB TRADE LLP | A-505, WESTERN EDGE- II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| AAX-8313 | BHAVYA SALES LLP | A/505, WESTERN EDGE II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| AAX-0905 | RADISSON OUTSOURCING SERVICES LLP | A 005, Western Edge II, Off Western Express Highway, Borivali East, Mumbai, Maharashtra, India - 400066 |
| L72100MH2007PLC169551 | PRABHAT TECHNOLOGIES (INDIA) LIMITED | Unit No. 402, Western Edge I, Kanakia Spaces, Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| AAE-5301 | SMSR & CO LLP | A-005, Ground Floor, Western Edge-II, Off. Western Express Highway, Borivali - East Mumbai, Maharashtra, India - 400066 |
| U24100MH2008PTC179417 | MAS ADDITIVES PRIVATE LIMITED | A/207, WESTERN EDGE - II, BEHIND METRO WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U21090MH2011PTC224987 | UPM INDIA PRIVATE LIMITED | 208/209, A- Wing, Western Edge - II Western Express Highway, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U29253MH2014FTC252880 | FIMA INDIA PRIVATE LIMITED | WESTERN EDGE II, A-206, BEHIND METRO MALL WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAN-3705 | DESIGN HORSE LLP | TB-004A,Western Edge II, Behind Metro Wholesale. Off western Express Highway,Borivali (East), MUMBAI, Maharashtra, India - 400066 |
| U29268MH2010PTC200051 | REBS LUBRICATION INDIA PRIVATE LIMITED | OFFICE NO 206,2ND FLOOR,WESTERN EDGE II, WESTERN EXPRESS HIGHWAY,BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| L45200MH2005PLC156879 | GIRIRAJ CIVIL DEVELOPERS LIMITED | Office No.006/A Wing, Western Edge–2 Premises CHSL Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U28920MH1995PTC088991 | VANSON ENGINEERING PRIVATE LIMITED | 507 - A wing Kanakia Spaces, Western Edge - II, Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| AAK-4333 | GURUASHISH BUILDCON LLP | Office No 205, A Wing, 2nd Floor Western Edge-II, Dattapada Road, Borivali East, MUMBAI, Maharashtra, India - 400066 |
| AAN-5206 | SAHAKAR GLOBAL JV LLP | UNIT NO. B-906/907, B WING, WESTERN EDGE II, KANAKIA SPACE, W. E. HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAS-6959 | SAHAKAR GLOBAL SDMC JV LLP | UNIT NO. B 906/907, B WING, WESTERN EDGE II, KANAKIA SPACE, W. E. HIGHWAY, BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| U25200MH1996PTC096723 | SARVOTTAM POLYMERS PRIVATE LIMITED | 906/907 B Wing, The Western Edge II Premises Co-op Society,Off Western Express Highway, Borivali East , Borivali East, Maharashtra, India - 400066 |
| L40102MH2011PLC221715 | IND RENEWABLE ENERGY LIMITED | 503, Western Edge II, Western Express High Way Borivali East , Mumbai, Maharashtra, India - 400066 |
| L51909MH1991PLC250695 | PRO FIN CAPITAL SERVICES LIMITED | 503, WesternEdge II, Western Express High Way, Borivali East , Mumbai, Maharashtra, India - 400066 |
| AAN-9229 | 3N COMPOSITE PRODUCTS LLP | B-413, Kanakia Western Edge II, Western Express Highway, Borivali East Mumbai, Maharashtra, India - 400066 |
| U24110MH2005PTC153716 | GOLTS SPECIALITIES PRIVATE LIMITED | B 702, WESTERN EDGE II WESTERN EXPRESS HIGHWAY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| F06370 | PT. OBM DRILCHEM | B-807, WESTERN EDGE II, OFF WESTERN EXPRESS HIGHWA BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066 |
| AAV-9595 | RAKESH LIFE SPACE LLP | 210, Western Edge II, Kanakia Spaces, Off Western Express Highway, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAP-6632 | ENAAR TECHNOLOGIES LLP | B-501, WESTERN EDGE II, KANAKIA SPACE, WESTERN EXPRESS HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAT-2786 | GMSANJIVANI LLP | B-410 WESTERN EDGE II WESTERN EXPRESS HIGHWAY BORIVALI EAST NR.METRO MALL MUMBAI, Maharashtra, India - 400066 |
| AAM-4281 | CREDENCE INFOLINE LLP | B/501, WESTERN EDGE - II, WESTERN EXPRESS HIGHWAY, KANAKIA SPACE, BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.