• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      IIA VENTURES LLP

      LLPIN: AAT-2999 As on: 2026-07-13

      IIA VENTURES LLP (LLPIN: AAT-2999) is a Limited Liability Partnership firm incorporated on 11 Aug 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of IIA VENTURES LLP are VISHAL ANIL GOYAL, and DIPESH NARENDRA MOHILE.

      IIA VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      IIA VENTURES LLP's LLP Identification Number is (LLPIN)AAT-2999. Its Email address is [email protected] and its registered address is A 201, SURYA ORCHID S NO. 250 1 RAMDEV PARK ROAD NR OSTWAL AVENUE MIRA ROAD, THANE MUMBAI, Maharashtra, India - 401107

      Current status of IIA VENTURES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 IIA VENTURES in a way that was never possible before.

      Want deeper insights about IIA VENTURES?
      Explore Prime Research for Industry & Economic Insights

      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 VENTURES 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 VENTURES
      DIN Director Name Designation Appointment Date
      08829244 VISHAL ANIL GOYAL Designated Partner 2020-08-11
      08829245 DIPESH NARENDRA MOHILE Designated Partner 2020-08-11
      Past Directors & Key Managerial Personnel of IIA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VISHAL ANIL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIPESH NARENDRA MOHILE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2012PTC235186 SHOTKNOT FILMS PRIVATE LIMITED 601, A-WING, SURYA ORCHID, S NO. 250/1, NR. OSTWAL AVENUE, RAMDEV PARK ROAD, MIRA ROAD (EAS T), , THANE, Maharashtra, India - 401107
      U74999MH2017PTC297773 FAMEORIES BUSINESS SERVICES PRIVATE LIMITED 601, A-WING, SURYA ORCHID, S NO. 250/1, NR. OSTWAL AVENUE, RAMDEV PARK ROAD, MIRA ROAD (EAS T), , THANE, Maharashtra, India - 401107
      U55208MH2016PTC285772 SAI SUMAN PURE VEG RESTAURANT PRIVATE LIMITED 1A & G1 RAMDEV ENCLAVE, RAMDEV PARK MIRA BHAYANDAR X RD, MIRA ROAD (E), NR S EVEN SQUAR , THANE, Maharashtra, India - 401107
      U74999MH2019PTC333669 ACE INDIATECH MARITIME PRIVATE LIMITED Off no1/A Prathmesh Ashish, Nr Prathmesh Heritage Beverly Park, Kanakiya Road, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
      ACG-7012 NINE HOMES BUILDREALTY LLP Flat No. 203, BLDG A, Rassaz Greens S/H No. Ramdev Park Crossing,Mira Road East, Nr. Seven Eleven High School,Thane,Thane,Maharashtra,India-401107
      U74999MH2018PTC318085 FALCON GROUP PRIVATE LIMITED Building No. 2,1st Floor,Shop No.17/18, Keshav Ramdev Park Road,Navghar Village, , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U15400MH2018PTC316150 GANGARAM FOOD PRIVATE LIMITED FLAT NO. A-206, ASHLEY GARDEN CHS. LTD. NR GAURAV RESIDENCY PHASE1,BEVERLY PARK , MIRA ROAD(E), THANE, Maharashtra, India - 401107
      U72900MH2021PTC363996 INDO ASIAN NETWORK SOLUTIONS PRIVATE LIMITED 403C-Wing,SheetalComplex,S No. 102/1,2,3 NR. R.N.A Viva,MiraBhaidarRoad Mira Road , Mumbai, Maharashtra, India - 401107
      AAK-0268 PROPPIONEER LLP SHOP NO-1, PRIYANKA APT., A WING, BHD SAI PETROL, GEETHA NAGER,OPP CHANDAN AVENUE S/S,MIRA-BHY ROAD MIRA ROAD EAST, Maharashtra, India - 401107
      U70101MH2015PTC265513 PATEL REALCOM PRIVATE LIMITED 5-A/201, Kenwood Tower CHS Ltd, Kenwood Park, Mira Bhayender Road, Nr. S.V.P.School,Ra mdev Park. , Mira Road East, Maharashtra, India - 401107
      U74999MH2017PTC298689 J.L FIRE SOLUTIONS PRIVATE LIMITED S. No. 1, Sai Karishma CHS Ltd, Kanakia Road,,Beveri Park, Nr, Cinemax, Mira Road East,Thane,Thane,Maharashtra,401107-India
      ABC-8983 RVM Multi Projects LLP A - SH 02, Ostwal Avenue, Behind Akash Nidhi Complex,,Ramdev Park, Road Mira Road (E), Thane,Vasai,Thane,Maharashtra,India-401107
      U43299MH2024PTC420602 NMP CONTRACTORS PRIVATE LIMITED GR Floor Shop No 08, GOYAL ARCADE NEXT TO OSTWAL AVENUE,,S/H NO. 299/6, RAMDEV PARK ROAD, (EAST) THANE,Thane,Thane,Maharashtra,401107-India
      U74999MH2016PTC288380 BHAKTI HEALTHCARE PRIVATE LIMITED 1ST FLOOR, 102, SHREE AVENUE, S NO 307 8B RAMDEV PARK ROAD, NEAR MAHADEV COMPLEX, MIRA RO AD (E) , Thane, Maharashtra, India - 401107
      U72900MH2018PTC307121 DG4 PROGRAMMING PRIVATE LIMITED 106 F-WING, SAHAKAR HEIGHTS OPPOSITE OSTWAL AVENUE, RAMDEV PARK ROAD , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107
      U14100MH2019PTC334571 SHARMA PROJECTS INDIA PRIVATE LIMITED A/SH -01 SHREE SAI SNEHA COMPLEX NR AAKASH NIDHI RAMDEV PARK ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U62090MH2025PTC443867 TECHDEFENDER SYSTEMS PRIVATE LIMITED A 202 , Kaveri Jangid Complex CHS LTD, Mira Bhayandar Road,Near Shabri Hotel NR Silver Park, Mira Road(E), Mumbai, 401107,Thane,Thane,Maharashtra,401107-India
      U74999MH2017PTC297702 PFERD ADVISORY PRIVATE LIMITED Flat-701,Floor No-7,Wing-A,Sai Srishti CHSL,Vijay Park Road,Nr.Amber Plaza Hall , Mira Road East, Thane, Maharashtra, India - 401107
      U70109MH2022PTC393345 ESTATEX VENTURES PRIVATE LIMITED A-502, OSTWAL AVENUE CHS LTD, NEAR SHREE RAM NAGAR, RAMDEV PARK ROAD MIRA ROAD E , THANE, Maharashtra, India - 401107
      ACO-6949 SUN REALTY LLP GALA NO. S-253/1A, B-2 MIDC,MIRA INDUSTRIAL AREA KASHIMIRA NR TELEPHONE EXCHANGE OFF NATIONAL HIGHWAY MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
      U74999MH2019PTC319523 DIVYASHAKTI SECURITY SERVICES INDIA PRIVATE LIMITED FLT NO-C-203,NINE GALAXY RAMDEV PARK ROAD,NEAR RAMDEV PARK , MIRA ROAD-EAST,MUMBAI, Maharashtra, India - 401107
      AAC-2988 JAYPRAKASH DUBEY CONCRETE WORKS LLP Flat No. A/202, Nine Galaxy, Ramdev Park Road Behind SVP School, Near Ramdev Park, Mira Road (E) Thane, Maharashtra, India - 401107
      U74999MH2017PTC293972 APPLIDEC CONSULTING PRIVATE LIMITED PLOT NO. 16, FLAT NO.102, FLOOR-1ST WING-A,HARSH UNIQUE CHSL, SHANTI PARK , MIRA ROAD (E)-THANE, Maharashtra, India - 401107
      ACO-0463 ANVITGLOBAL CONSULTING SERVICES LLP FLAT NO 402, SALASAR EXOTICA -1, S NO 76 PLOT A HUBTOWN ROAD,OPP NEW GCC CLUB, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
      U88900MH2023NPL400350 HANDOUTBITS WELFARE FOUNDATION A/701 OSTWAL ASHADEEP CHS LTD OPP VIJAY SALES NR.SILVER PARK SIGNAL,MIRA BHAINDAR ROAD, MIRA ROAD EAST, THANE,Vasai,Thane,Maharashtra,401107-India
      AAV-9830 J BHAVANI SECURITY AND INTELLIGENCE SERV ICES LLP GALA NO 03, S . NO 368,HISSA NO 16,PANCHRATNA PARK NR SHANTI ASHISH BUILDING, MIRA BHAYANDER ROAD, MIRA ROAD EAST, Maharashtra, India - 401107
      U74999MH2019PTC319428 TESHUB INTERNATIONAL PRIVATE LIMITED FLT NO 706 A WING SHREE SAI SNEHACOMPLEX RAMDEV PARK ROAD NR AAKASH NIDHI SVP SCH , MIRA ROAD, Maharashtra, India - 401107
      AAS-7892 MARCOS MEDINDIA LLP 301, Ostwal Orchid Bldg No-8, Nr Pratmesh Heritage, Laxmi Park, Kanakia Road, Mira Road East Thane, Maharashtra, India - 401107
      U45201MH2013PTC247334 SUN REALTY PRIVATE LIMITED GALA NO. S-253/1A, B-2 MIDC MIRA INDUSTRIAL AREA KASHIMIRA NR TELEPHONE EXCHANGE OFF NATIONAL HIGHWAY MIRA ROAD EAST , Thane, Maharashtra, India - 401107
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99