IIA CONSULTANTS LLP (LLPIN: AAA-3046) is a Limited Liability Partnership firm incorporated on 08 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000.00.
Designated Partners of IIA CONSULTANTS LLP are RAJESH MOTILAL LOYA, and KANCHAN ROY.
IIA CONSULTANTS 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.
IIA CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAA-3046. Its Email address is [email protected] and its registered address is FLAT NO. 1002, ANANT PLOT 88, SECTOR 29, VASHI MUMBAI, Maharashtra, India - 400703
Current status of IIA CONSULTANTS LLP is - Strike Off.
| LLP Identification Number | AAA-3046 |
| Name | IIA CONSULTANTS LLP |
| LLP Status | Strike Off |
| 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 | 2010-12-08 |
| Age of Company | 14 years, 3 months, 5 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 | ₹ 2,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IIA CONSULTANTS LLP |
| AAA-3046 |
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Get a list of all litigations IIA CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IIA CONSULTANTS. This report helps you understand the risk associated in dealing with IIA CONSULTANTS 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 IIA CONSULTANTS 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 |
|---|---|---|---|
| 00252470 | RAJESH MOTILAL LOYA | Designated Partner | 2010-12-08 |
| 03183523 | KANCHAN ROY | Designated Partner | 2010-12-08 |
| 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 |
|---|---|---|
| U14200MH2008PTC182227 | FAIR ENERGY & MINERALS PRIVATE LIMITED | 802, ANANT, PLOT NO 88/2 SECTOR - 29, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U24233MH2010PTC208733 | CKRIS LABORATORIES PRIVATE LIMITED | FLAT NO: 402, SNEH COOPERATIVE SOCIETY PLOT NO: 79, SECTOR 29, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U15200MH1998PTC160652 | SYNDICATE FOODS (INDIA) PRIVATE LIMITED (TRF.) | BHAVYA CO OP HOU SOC, FLAT NO.6001, PLOT NO.55 SECTOR 29, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U18109MH1993PTC364883 | VEENA DESIGNERS PRIVATE LIMITED | FLAT NO. 401, 4TH FLOOR, PASAYDAN CHS, PLOT NO. 85, SECTOR - 29, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAM-4186 | TETAMBE CONSTRUCTION LLP | Bhavya Co op HSG Soc Ltd, Flat No. 601 Plot No.55 Sec 29, Vashi, Navi Mumbai - 400703 Navi Mumbai, Maharashtra, India - 400703 |
| AAM-4184 | TETAMBE DEVELOPERS LLP | Bhavya Co op HSG Soc Ltd, Flat No. 601 Plot No.55 Sec 29, Vashi, Navi Mumbai - 400703 Navi Mumbai, Maharashtra, India - 400703 |
| AAM-4185 | TETAMBE PROPERTIES LLP | Bhavya Co op HSG Soc Ltd, Flat No. 601 Plot No.55 Sec 29, Vashi, Navi Mumbai - 400703 Navi Mumbai, Maharashtra, India - 400703 |
| AAY-0639 | KAARA HOMES LLP | RH NO. 4, PLOT NO. 99, SECTOR 29 VASHI, NAVI MUMBAI VASHI, Maharashtra, India - 400703 |
| AAD-9071 | HABITATION HUB LLP | Flat No.4, Swastik Mansion, plot No.84, Sector-28, Vashi, Navi Mumbai Vashi, Maharashtra, India - 400703 |
| U02005MH2015PTC260850 | YUSRA AGRO FOODS PRIVATE LIMITED | NOOR CHS LTD, BLDG NO-2,FLAT NO 15, PLOT NO 18,SECTOR 9A,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-6049 | BEAUVILLE CONSTRUCTIONS LLP | Flat No.A/101,1st Flr,M.G.Complex,Raheja Residency Plot No. 4B/24, Sector 14, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAK-9391 | SILVER AGRO-LOGI LLP | Flat No 105,Plot No. 68, Sector 28,Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| AAU-8770 | SELL-SCALE LLP | PLOT NO. 107, FLAT NO. 2, SECTOR 12` VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U15500MH2016PTC274717 | MCR FOODS (INDIA) PRIVATE LIMITED | FLAT NO. 201, PLOT NO. 101, SECTOR 12, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U11100MH2009PTC190006 | OWS ENERGY & SERVICES PRIVATE LIMITED | FLAT NO. 4, CORAL, PLOT NO. 222 SECTOR 28, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAL-0083 | DEEPAK KATARMAL AND ASSOCIATES LLP | FLAT NO 1, PLOT NO 198, SHARAN CHS SECTOR 28, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAI-2103 | ART CRAFT AND I EDUCATIONAL SERVICES LLP | FLAT NO. 1, TIRUPATI HOUSE PLOT NO. 165, SECTOR-12, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAG-1128 | VESTIVIA CONSULTING LLP | FLAT NO.202, KALPLOK CHS, PLOT NO.30 SECTOR-14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U24110MH1988PTC048344 | NEW BOMBAY PROCHEM PRIVATE LIMITED | FLAT NO 1 PLOT NO 95DWARKA SECTOR 28 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U80902MH2019PTC319987 | TEXMITH TECHNOLOGIES PRIVATE LIMITED | Flat No 2, Sujay Enclave Plot No 27,Sector 12,Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U24110MH1993PTC071792 | HIGH-RISE CHEMICAL INDUSTRIES PRIVATE LIMITED | FLAT NO 01, ARCHANA SOCIETY PLOT NO 18, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAM-8594 | MAX IMPEX LLP | FLAT NO. 25 PLOT NO. 19 SARLAMANOHAR CO OP SOCIETY SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAG-7087 | AMBRAD PHARCHEM LLP | FLAT NO-A-901, SHREE GANESH CHS, PLOT NO.9, SECTOR-1, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U24233MH2013PTC243544 | PRATIBHA AGROCHEM & ENGG PRIVATE LIMITED | FLAT NO.101 LOK TERRACE PLOT NO 16 SECTOR - 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U24230MH2022PTC388956 | ZOEASIA LIFE SCIENCES PRIVATE LIMITED | FLAT NO A 201 PLOT NO. 17 A SALMAN CHS SECTOR-9A, VASHI , MUMBAI, Maharashtra, India - 400703 |
| L17110MH1892PLC000089 | STANDARD INDUSTRIES LIMITED | Flat No.1, Ground Floor, Harsh Apartment Plot No. 211, Sector-28, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAN-1053 | SITARA SELECTION LLP | TULSHI CHS, FLAT NO. A-302 PLOT NO. 133/134, SECTOR - 28, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAL-6922 | AFFLUENCE FINANCIAL SERVICES LLP | Flat No. C-11, Grain Merchants, Sector-17, Vashi, Plot No. 26 & 35 Navi Mumbai, Maharashtra, India - 400703 |
| 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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