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
IIE INSTITUTIONS LLP
LLPIN: AAY-6934 As on: 2026-07-13
IIE INSTITUTIONS LLP (LLPIN: AAY-6934) is a Limited Liability Partnership firm incorporated on 22 Sep 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of IIE INSTITUTIONS LLP are ASHU SAINI, ARUN KUMAR SAINI, and SUNIL KUMAR SAINI.
IIE INSTITUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.
IIE INSTITUTIONS LLP's LLP Identification Number is (LLPIN)AAY-6934. Its Email address is [email protected] and its registered address is 102, GROUND FLOOR, NARMADA HOUSEHARI NAGAR, ASHRAM New Delhi, Delhi, India - 110014
Current status of IIE INSTITUTIONS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 IIE INSTITUTIONS in a way that was never possible before.
Want deeper insights about IIE INSTITUTIONS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 IIE INSTITUTIONS 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.
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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
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Current Directors & Key Managerial Personnel of IIE INSTITUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06680380 | ASHU SAINI | Designated Partner | 2021-09-22 |
| 06680394 | ARUN KUMAR SAINI | Designated Partner | 2021-09-22 |
| 07006807 | SUNIL KUMAR SAINI | Designated Partner | 2021-09-22 |
Past Directors & Key Managerial Personnel of IIE INSTITUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHU SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUNASHI'S LLP | AAI-3087 | Designated Partner | 2017-01-18 | Ongoing |
| ROTI'O LLP | AAJ-0291 | Designated Partner | 2017-03-31 | Ongoing |
| ARUNASHI CHIT FUND PRIVATE LIMITED | U65929DL2019PTC346471 | Director | 2019-02-22 | Ongoing |
| BITS MONEY (INDIA) LIMITED | U65999DL2017PLC321782 | Director | 2017-08-07 | Ongoing |
| CAPITAL SANDS FINANCIAL SERVICES LIMITED | U67190DL2019PLC352675 | Director | 2019-07-16 | Ongoing |
| THREE FINGERS ENTERTAINMENT LIMITED | U74999DL2016PLC299534 | Director | 2016-05-12 | Ongoing |
| 101CORPORATE STRENGTH SERVICES PRIVATE LIMITED | U74999DL2017PTC321826 | Director | - | 2018-08-06 |
| EIRP EDUCATIONAL AND INDUSTRIAL RESOURCE PROVIDER PRIVATE LIMITED | U93000DL2013PTC259418 | Director | 2013-10-22 | Ongoing |
| ROBOTRICKS (INDIA) LIMITED | U93000DL2015PLC284043 | Director | 2015-08-12 | Ongoing |
Other Directorships of ARUN KUMAR SAINI
Other Directorships of SUNIL KUMAR SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUNASHI CHIT FUND PRIVATE LIMITED | U65929DL2019PTC346471 | Director | 2019-08-19 | Ongoing |
| TIGER SHREE PRIVATE LIMITED | U68100UT2023PTC015556 | Director | - | 2023-12-01 |
| 101CORPORATE STRENGTH SERVICES PRIVATE LIMITED | U74999DL2017PTC321826 | Director | - | 2019-08-18 |
| HND VENTURES PRIVATE LIMITED | U74999DL2017PTC323578 | Director | 2017-11-09 | Ongoing |
| INDIAN INSTITUTION OF ENGINEERS | U80904DL2015NPL278665 | Director | - | 2019-02-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80904DL2015NPL278665 | INDIAN INSTITUTION OF ENGINEERS | 102, GROUND FLOOR, NARMADA HOUSE HARI NAGAR, ASHRAM , New Delhi, Delhi, India - 110014 |
| AAI-3087 | ARUNASHI'S LLP | 102, 2ND FLOOR, NARMADA HOUSEHARI NAGAR, ASHRAM New Delhi, Delhi, India - 110014 |
| AAJ-0291 | ROTI'O LLP | 102, 2ND FLOOR, NARMADA HOUSEHARI NAGAR, ASHRAM New Delhi, Delhi, India - 110014 |
| ACI-6638 | APD ATELIERS LLP | 101 - C, Ground Floor, Khasra No. - 230,Hari Nagar, Ashram, New Delhi,New Delhi,South Delhi,Delhi,India-110014 |
| U67200DL2020PTC361290 | SUKHMANISAR FOREX AND ALLIED SERVICES PRIVATE LIMITED | HOUSE NO 260 GROUND FLOOR HARI NAGAR ASHRAM NEW DELHI , NEW DELHI, Delhi, India - 110014 |
| U74999DL2016PLC299534 | THREE FINGERS ENTERTAINMENT LIMITED | 102, 1ST FLOOR, NARMADA HOUSE HARI NAGAR, ASHRAM , New Delhi, Delhi, India - 110014 |
| U74999DL2017PTC321826 | 101CORPORATE STRENGTH SERVICES PRIVATE LIMITED | 102, 2ND FLOOR, NARMADA HOUSE HARI NAGAR, ASHRAM , New Delhi, Delhi, India - 110014 |
| U74999DL2017PTC323578 | HND VENTURES PRIVATE LIMITED | 102, 1ST FLOOR, NARMADA HOUSE HARI NAGAR, ASHRAM , New Delhi, Delhi, India - 110014 |
| U72200DL2016OPC306561 | COPY AND PASTE IT SERVICES (OPC) PRIVATE LIMITED | 102 , 1st FLOOR, NARMADA HOUSE HARI NAGAR, ASHRAM , New Delhi, Delhi, India - 110014 |
| U22219DL2022PTC397159 | AMAZING SYSTECH PRIVATE LIMITED | House No.-206A, Ground Floor, Jeevan Nagar, Nr.Tikona Park, Opp. Maharani Bagh Kilok,ari Ashram,Delhi,New Delhi,Delhi,110014-India |
| U72900DL2018PTC331045 | ORITATECH COMMUNICATION PRIVATE LIMITED | 258 II FLOOR HARI NAGAR ASHRAM NEW DELHI South Delhi , NEW DELHI, Delhi, India - 110014 |
| U10102DL2010PTC208961 | SKJ & COMPANY COAL PRIVATE LIMITED | 114/7, 3rd Floor, Hari Nagar Ashram, New Delhi-110014 , New Delhi, Delhi, India - 110014 |
| U45400DL2008PTC173184 | VAIBHAVAA INFRATECH PRIVATE LIMITED | 114/7, 3rd Floor, Hari Nagar Ashram, New Delhi-110014 , New Delhi, Delhi, India - 110014 |
| U41001DL2014PTC269216 | KKH INFRATECH PRIVATE LIMITED | Shop No. 1, Ground Floor, 101, Hari Nagar, Ashram,NEW DELHI,South Delhi,Delhi,110014-India |
| U68100DL2023PTC415975 | NARAYANI WEALTH DEVELOPMENT PRIVATE LIMITED | Property No. 321-A, Ground Floor,,Hari Nagar Ashram, Near Bajaj Service Center,New Delhi,South Delhi,Delhi,110014-India |
| AAN-2330 | TRUSTNEST PROPERTY CONSULTANTS LLP | 34A, GROUND FLOOR BHAGWAN NAGAR ASHRAM NEW DELHI, Delhi, India - 110014 |
| U51109DL1997PTC091430 | ZEO-TEC ADSORBENTS PRIVATE LIMITED | 187 GROUND FLOOR HARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U74999DL2016PTC304908 | INTEGRITAS WEALTH CONSULTANTS PRIVATE LIMITED | 342, GROUND FLOOR HARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U74999DL2013PTC259041 | BESTE IMPEX PRIVATE LIMITED | 34, GROUND FLOOR HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U32108DL2006PTC152689 | NAZAR TV NEWS NETWORK PRIVATE LIMITED | 40 GROUND FLOOR (SOUTH) BHAGWAN NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U50404DL2015PTC276076 | ADZ CAR INDIA PRIVATE LIMITED | 144/3, Ground Floor Hari Nagar, Ashram , New Delhi, Delhi, India - 110014 |
| U64100DL2002PTC116906 | SKYLARK EXPRESS (DELHI) PRIVATE LIMITED | 101-C GROUND FLOOR HARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U74999DL2019PTC350562 | ABAHAM BUSINESS SERVICES PRIVATE LIMITED | C-64, GROUND FLOOR HARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U93000DL2011PTC218078 | CELESTIAL INFRASOLUTIONS PRIVATE LIMITED | 295A, Ground Floor, Hari Nagar, Ashram , New Delhi, Delhi, India - 110014 |
| AAH-8837 | LEO LOTUS LLP | Shop No. 1, Ground Floor 101, Hari Nagar, Ashram New Delhi, Delhi, India - 110014 |
| AAH-8838 | VIRGO COSMOS LLP | Shop No. 01, Ground Floor 101, Hari Nagar, Ashram New Delhi, Delhi, India - 110014 |
| AAH-8839 | VIRGO GLORY LLP | Shop No. 1, Ground Floor 101, Hari Nagar, Ashram New Delhi, Delhi, India - 110014 |
| AAH-8848 | LEO ROSEWELL LLP | Shop No. 1, Ground Floor 101, Hari Nagar, Ashram New Delhi, Delhi, India - 110014 |
| ACB-3419 | SKILL MINDS EDUCATION LLP | 101/C Ground FloorR/P Hari Nagar Ashram New Delhi, Delhi, India - 110014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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.
| 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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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