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      • Complaints
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      IIA CONSULTANTS LLP

      LLPIN: AAA-3046 As on: 2026-07-13

      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 II. 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 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.

      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 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.

      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 IIA CONSULTANTS
      DIN Director Name Designation Appointment Date
      00252470 RAJESH MOTILAL LOYA Designated Partner 2010-12-08
      03183523 KANCHAN ROY Designated Partner 2010-12-08
      Past Directors & Key Managerial Personnel of IIA CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH MOTILAL LOYA
      Company Name CIN Designation Appointment Date Cessation
      TECHFORT REALTORS LLP AAA-2711 Partner 2021-04-01 Ongoing
      FAR 2 GENIUS INFOSYSTEM LLP AAA-3048 Designated Partner 2010-12-09 Ongoing
      TECHNO GRIHANIRMAN LLP AAA-7154 Designated Partner 2011-12-05 Ongoing
      TECHNO FRESHWORLD LLP AAC-5566 Partner 2021-03-31 Ongoing
      JAYNIRAJ REALTORS LLP ACF-3636 Designated Partner 2024-02-06 Ongoing
      DHOOT INDUSTRIAL FINANCE LIMITED L51900MH1978PLC020725 Director 2001-03-28 Ongoing
      EMERALD LEISURES LIMITED L74900MH1948PLC006791 Additional Director - 2010-09-17
      EMERALD LEISURES LIMITED L74900MH1948PLC006791 Director - 2015-11-10
      EMERALD LEISURES LIMITED L74900MH1948PLC006791 Whole-time director 2015-11-10 Ongoing
      NEW FAMOUS LITHO WORKS PRIVATE LIMITED U22219MH1957PTC010831 Director 2008-12-01 Ongoing
      GREENCART VENTURES PRIVATE LIMITED U51101MH2012PTC233101 Director - 2015-10-15
      TECHNO COMMODITY BROKING PRIVATE LIMITED U51909KA2003PTC077329 Director - 2011-10-19
      TECHNO EQUITY BROKING PRIVATE LIMITED U55100MH2006PTC158997 Director 2006-01-18 Ongoing
      DHWANI MERCANTILE PRIVATE LIMITED U65990MH1993PTC070472 Director 2003-08-18 Ongoing
      TECHNO SHARES AND STOCKS PRIVATE LIMITED U67120KA1997PTC075860 Director - 2012-08-24
      TECHNO SHARES AND STOCKS PRIVATE LIMITED U67120KA1997PTC075860 Whole-time director - 2012-08-24
      TECHNO GLOBAL SECURITY PRIVATE LIMITED U67120MH2000PTC124212 Director 2000-02-14 Ongoing
      TECHNO INSURANCE PRIVATE LIMITED U67200MH2007PTC173999 Director 2007-09-11 Ongoing
      TECHNO PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2002PTC136371 Director 2002-07-01 Ongoing
      TECHNO REALTORS PRIVATE LIMITED U70100MH2005PTC153433 Director 2005-05-19 Ongoing
      NJM REALTORS PRIVATE LIMITED U70102MH2009PTC198104 Additional Director - 2011-06-30
      NJM REALTORS PRIVATE LIMITED U70102MH2009PTC198104 Director - 2015-04-19
      TECHNO EQUISEARCH INDIA PRIVATE LIMITED U73200MH2006PTC158709 Director 2006-01-06 Ongoing
      SRUSHTI KRISHI-PRODUCTS PRIVATE LIMITED U74990MH2009PTC198216 Director 2009-12-31 Ongoing
      Other Directorships of KANCHAN ROY
      Company Name CIN Designation Appointment Date Cessation
      FAR 2 GENIUS INFOSYSTEM LLP AAA-3048 Designated Partner 2010-12-09 Ongoing

      CIN Company Name Company Address
      U85300MH2016NPL283283 SAJ CHARITABLE FOUNDATION Flat No.101, Anant Building, Plot No.88(2), Sector - 29, Vashi, , Navi Mumbai, Maharashtra, India - 400703
      U67120MH1994PTC082416 PENINSULAR SECURITIES PRIVATE LIMITED Flat No 402, 4th Floor, Anant CHS. Plot No: 88/2 ,Sector:29,Vashi 400703 , Navi Mumbai, Maharashtra, India - 400705
      U14200MH2008PTC182227 FAIR ENERGY & MINERALS PRIVATE LIMITED 802, ANANT, PLOT NO 88/2 SECTOR - 29, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U45200MH2008PTC181862 GOOD MINERALS DEVELOPMENT PRIVATE LIMITED 202, ANANT, PLOT NO 88/2 SECTOR - 29, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74900MH2008PTC183276 JAICHANDI ENERGY & NATURAL RESOURCES DEVELOPMENT 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
      U45200MH2010PTC198409 CML INFRA PRIVATE LIMITED FLAT NO 10, SHREE ADITYA CHS PLOT NO. 42 SECTOR 29 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U55101MH2010PTC198408 CML HOSPITALITY PRIVATE LIMITED FLAT NO. 10, SHREE ADITYA CHS, PLOT NO. 42 SECTOR 29, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U70102MH2013PTC239312 ANAS HOSPITALITY PRIVATE LIMITED Flat No. 10, Shree Aditya CHS, Plot No. 42, 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
      U74120MH2012PTC227243 SAHAANA DIGITAL MUSIC PRIVATE LIMITED FLAT NO.300, 3RD FLR, PRESIDENT PARK PLOT NO.77 and 77A, SECTOR 29, VASHI , MUMBAI, Maharashtra, India - 400703
      U74999MH2016PTC288416 GISTLAND HOSPITALITY PRIVATE LIMITED Flat No. 302, Pournima Saurabh CHS, Plot No. 57, Opp. Gold Crest School, Sector-29, Vashi , , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2012PTC228983 LAMBODARA DIGITAL SOUND PRIVATE LIMITED FLAT NO. 300, 3RD FLOOR, PRESIDENT PARK, PLOT NO. 77 AND 77A, SECTOR - 29, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2017PTC298910 MAECENAS CONSULTING PRIVATE LIMITED Flat No. 102, Floor No. 1, Sunvilla Plot No. 83, Sector 29, Vashi,Navi Mumbai,Thane,Maharashtra,400703-India
      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
      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
      ACN-2361 SAANVIVED VENTURES LLP FLAT NO 201 PLOT NO 88/2, SECTOR 29 VASHI,Thane,Thane,Maharashtra,India-400703
      U47912MH2026PTC467190 VANTEDGE GLOBAL VENTURES PRIVATE LIMITED Flat No 201, Anant Tulja,Plot No 88/2 Sector-29,Thane,Thane,Maharashtra,400703-India
      U70100MH2004PTC147225 BLUE DIAMOND INFRASTRUCTURE AND REALITY PRIVATE LIMITED 202, ANANT BUILDING, PLOT 88/2, SECTOR-29, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U63000MH2008PTC181411 AADEE LOGITRANS PRIVATE LIMITED FLAT 403, 4TH FLOOR, KRISHNA RESIDENCY PLOT NO. 97, SECTOR-29, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U45201MH1994PTC260501 SAFAL BUILDERS PRIVATE LIMITED M/S ADITYA CO-OP HSG SOCY, FLAT-10, PLOT NO-42, SECTOR-29, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      ACF-7561 ANANT AVINYA TECHNOLOGIES LLP Flat No. 601, 6th Floor, Kashyap CHS, Shri Govardhan Haveli Marg,,Plot No. 36, Sector 29, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703
      U74120MH2015FTC270855 IESHA INDIA PRIVATE LIMITED Flat No. 7, Vashi Saphalya CHS, Plot No. 10, Sector 9A Vashi, , Navi Mumbai, Maharashtra, India - 400703
      U72900MH2019PTC321031 QNEXT DATA INTELLIGENCE SOLUTIONS PRIVATE LIMITED PLOT NO 44 &45, FLAT NO 2, SHANGRILA SECTOR 9 A , VASHI, NAVI MUMBAI,, Maharashtra, India - 400703
      U74120MH2012PTC228920 SWARATNIKA DIGITAL SOUND PRIVATE LIMITED PLOT NO. 300, 3RD FLOOR, PRESIDENT PARK, PLOT NO.77 AND 77A, SECTOR - 29, VASHI. , 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
      U35999MH2020PTC349576 AAPS ENGINEERING SERVICESPRIVATE LIMITED Flat No.4 Plot No.248, Sector 28, VASHI ,Navi Mumbai , VASHI, Maharashtra, India - 400703
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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
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      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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