IIAM ACCOUNTING SERVICES LLP (LLPIN: AAM-1209) is a Limited Liability Partnership firm incorporated on 27 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of IIAM ACCOUNTING SERVICES LLP are POONAM SINGLA, and NARESH KATARIA.
IIAM ACCOUNTING 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.
IIAM ACCOUNTING SERVICES LLP's LLP Identification Number is (LLPIN)AAM-1209. Its Email address is [email protected] and its registered address is UNIT NO. 980(PART OF UNIT NO. 971) 9TH FLOOR, PLOT NO. C-07 NETAJI SUBHASHPLACE DELHI, Delhi, India - 110034
Current status of IIAM ACCOUNTING SERVICES LLP is - Strike Off.
| LLP Identification Number | AAM-1209 |
| Name | IIAM ACCOUNTING SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-27 |
| Age of Company | 7 years, 0 months, 16 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 |
| IIAM ACCOUNTING SERVICES LLP |
| AAM-1209 |
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Get a list of all litigations IIAM ACCOUNTING 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 IIAM ACCOUNTING SERVICES. This report helps you understand the risk associated in dealing with IIAM ACCOUNTING SERVICES 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 IIAM ACCOUNTING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02437856 | POONAM SINGLA | Designated Partner | 2018-02-27 |
| 03321522 | NARESH KATARIA | Designated Partner | 2018-02-27 |
| 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 |
|---|---|---|
| AAC-9677 | PORK KING FARMS LLP | 11th Floor Unit No 1105,Peal Best Heights-II Plot No C-9 Netaji Subhash Place,Pritampura new delhi, Delhi, India - 110034 |
| AAY-9950 | TRADING BOURG LLP | UNIT NO 603, 6th FLOOR, PEARLS BEST HEIGHTS 2 PLOT NO C/9 NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U24129DL2018PTC340038 | GALLEZA PERSONAL CARE PRIVATE LIMITED | Unit No. 979, 9th Floor, Aggarwal Plaza II Plot No. C-7, Netaji Subhash Palace, , Pitampura, Delhi, India - 110034 |
| AAP-4711 | 32SUB DISTRIBUTORS LLP | UNIT NO FF-34 , FIRST FLOOR ,PEARLS OMAXE,PLOT NO.B-1NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI Delhi, Delhi, India - 110034 |
| ABZ-6209 | HLN ENTERPRISES LLP | UNIT NO 706, 7TH FLOOR, PEARLS BUSINESS PARK, PLOT NO D-7, NETAJI SUBHASH PLACEPITAMPURA Delhi, Delhi, India - 110034 |
| ACA-4186 | NEW AASHNA TELETECH LLP | Unit No. 105, First Floor, Aggarwal Plaza, Plot No. 6,L.S.C., Block CU, Pitampura, Delhi, Delhi, India - 110034 |
| AAL-2681 | RELATIONS FOREVER SERVICES LLP | UNIT NO. 811, 8TH FLOOR, BEST SKY TOWER, PLOT NO- F5, NETAJI SUBHASH PLACE DELHI, Delhi, India - 110034 |
| U74999DL2019PTC349458 | DAILYPIT TECHNOLOGIES INDIA PRIVATE LIMITED | UNIT NO. 308, PLOT NO. H- 6, 3RD FLOOR, AGGARWAL TOWER, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAE-5624 | AVOSYS INDIA CONSULTING LLP | UNIT NO. 509-510-511 PEARLS BEST HEIGHTS-II, PLOT NO. C-9, NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| AAQ-7758 | MERU RESORTS LLP | UNIT NO. 201, SECOND FLOOR AGGARWAL CYBER PLAZAPLOT NO C-4,5,6, NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034 |
| U24299DL2019PTC353565 | BHUVI PETROLEUM PRIVATE LIMITED | 11th Floor, D-Mall, Unit No-1107, Plot No. A-1, Netaji Subhash Palace, Pitampura , Delhi, Delhi, India - 110034 |
| U24299DL2020PLC371493 | AMERICAN REMEDIES LIFESCIENCES LIMITED | Unit No. 101, Plot No. 4, 1st Floor, Mohan Place LSC, BLK-C, Saraswati Vihar, , DELHI, Delhi, India - 110034 |
| U24304DL2020PLC371884 | GERMAN REMEDIES LIFESCIENCES LIMITED | Unit No. 101, Plot No. 4, 1st Floor, Mohan Place LSC, BLK-C, Saraswati Vihar, , DELHI, Delhi, India - 110034 |
| U24304DL2020PLC375098 | AKUMS HEALTHCARE LIMITED | Unit No. 101, Plot No. 4, 1st Floor, Mohan Place LSC, BLK-C, Saraswati Vihar, , Delhi, Delhi, India - 110034 |
| U70109DL2021PTC385942 | VALLEY VIEW HOMES PRIVATE LIMITED | UNIT NO 212 PLOT NO H 10 2ND FLOOR EXPRESS ARCADE NETAJI SUBHASH PLACE PITA MPURA , DELHI, Delhi, India - 110034 |
| ACA-7198 | AKR TRADERS LLP | Entire Unit No-G-29, Ground Floor, PP Trade CentrePlot No. P-1, Wazirpur Netaji Subhash Place Delhi, Delhi, India - 110034 |
| ABA-5846 | PANA CONSTRUCTION LLP | Entire Unit No-G-30, Ground Floor, PP Trade CentrePlot No. P-1, Wazirpur Netaji Subhash Place Delhi, Delhi, India - 110034 |
| AAZ-7740 | STAR CHARTERING LLP | Plot No. A 1,Unit No. 1001,10th Floor,D Mall Netaji Subhash Place,Pitampura New Delhi, Delhi, India - 110034 |
| AAN-6600 | SECNINJAZ TECHNOLOGIES LLP | Unit No.512 to 514, Fifth Floor,Best Business Park Plot no P-2, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U19100DL2010PTC200910 | SAKSHI LEATHER EXPORTS PRIVATE LIMITED | Unit No. 104-105, Plot No. H-7, FIRST FLOOR, AGGARWAL PLAZA, NETAJI SUBHASH PLACE, PI TAMPURA , DELHI, Delhi, India - 110034 |
| U22219DL2005PTC141347 | CHARMING PRINTING AND GRPHICS PRIVATE LIMITED | UNIT NO-601, 6TH FLOOR, PEARLS BEST HEIGHTS-2, PLOT NO-C-9, NSP, PITAM PURA , DELHI, Delhi, India - 110034 |
| ACB-7925 | M K MAXTRADES LLP | Unit No. 308-A, 3rd Floor, NDM-1, Plot No. B-2,3,4Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| ABZ-4716 | METRONOX ENERGY LLP | UNIT NO. 104 AND 104AFIRST FLOOR NDM-1 PLOT NO. B-2,3,4, NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034 |
| AAW-0164 | A & S NEXUS LLP | UNIT NO. 1000, 10TH FLOOR, KLJ TOWER NORTH, PLOT NO. B 5, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAR-5834 | IG STEELS INDIA LLP | UNIT NO. 501, 5TH FLOOR,AGGARWAL CORPORATE HEIGHTS PLOT NO A 7, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U15400DL2022PTC404920 | FOREMONIX RESOURCES PRIVATE LIMITED | Unit No. 406, 4th Floor, NDM-2, Plot No. D-1, 2, 3 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| AAX-6417 | VEPOLINK TECHNOLOGIES LLP | Unit No. 210, Second Floor, Plot No. A 5, Pearls Best Heights I, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAU-0167 | DHANWANTRI VEDARESEARCH LLP | UNIT NO. 101, PLOT NO. 4, 1ST FLOOR, MOHAN PLACE LSC, BLK C, SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U24304DL2022PTC407868 | BIOGLEN (INDIA) PRIVATE LIMITED | Unit No. 1010, 10th Floor, D-Mall, Plot No. A-1, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| 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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