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      • Complaints
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      IIO AGENCIES LLP

      LLPIN: ABC-8308 As on: 2026-07-13

      iiO Agencies LLP (LLPIN: ABC-8308) is a Limited Liability Partnership firm incorporated on 20 Oct 2022. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 0.00.

      iiO Agencies LLP's LLP Identification Number is (LLPIN)ABC-8308. Its Email address is and its registered address is B-3/172, GEETA NAGAR,NAI ABADI,Gurdaspur,Hoshiarpur,Punjab,India-146001

      Current status of iiO Agencies 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

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      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.

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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 IIO AGENCIES 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 IIO AGENCIES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of IIO AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U66190PB2026PTC068237 NARESHAM FINANCIAL SERVICES PRIVATE LIMITED B-3/172, Geeta Nagar,Nai Abadi,Hoshiarpur,Hoshiarpur,Punjab,146001-India
      U47733PB2025PTC063984 ONE GRAM BY JS JEWELLS PRIVATE LIMITED C/o ASHISH JAIN,NAI ABADI GEETA NAGAR,Hoshiarpur,Hoshiarpur,Punjab,146001-India
      ACL-8245 AIRCOUSTICS ENGINEERING LLP C/o Dr. Balwinderjit Singh TANDA CHONK,SAS NAGAR HOSHIARPUR,GURDASPUR, PUNJAB,Gurdaspur,Hoshiarpur,Punjab,India-146001
      U24220PB2009PTC033125 MANGALAM NON FERROUS ALLOYS PRIVATE LIMITED B-4/100 NAI ABADI , HOSHIARPUR, Punjab, India - 146001
      U43219PB2023PTC058745 ALIENSEARTH INNOVATORS PRIVATE LIMITED KRISHNA NAND RAI, NEW GOVIND NAGAR,OPPOSITE,ITI Hoshiarpur Gurdaspur Hoshiarpur,Hoshiarpur,Hoshiarpur,Punjab,146001-India
      U62013PB2024PTC062058 SVK AUTOTORK SERVICES PRIVATE LIMITED H NO 81 STREET NO 2, PRATAP NAGAR, Hoshiarpur City, Hoshiarpur, Hoshiarpur, Punjab, India,,Hoshiarpur,Hoshiarpur,Punjab,146001-India
      U46209PB2026PTC067823 RAHA AGROFARMS PRIVATE LIMITED B-2-92-8,S NGR HOSHIARPUR,Gurdaspur,Hoshiarpur,Punjab,146001-India
      U85499PB2024NPL062519 SHAKTIARTI EDUCATIONAL FOUNDATION B-1/1085 LANE NO 4,BIRBAL NAGAR,Hoshiarpur,Hoshiarpur,Punjab,146001-India
      U16210PB2024PTC061958 CDC INDUSTRIES PRIVATE LIMITED HOUSE NO.B-1/478/4,SUKH NAGAR, BHADHURPUR,Hoshiarpur,Hoshiarpur,Punjab,146001-India
      U62099PB2023PTC059285 NETHEIMER SOLUTIONS PRIVATE LIMITED B 18/219/3,Friends Enclave Phagwara Road near time square Railway mandi HSP,Hoshiarpur,Hoshiarpur,Punjab,146001-India
      U74900PB2016OPC040132 WOLVERHAMPTON IMMIGRATION AND TRAVEL CONSULTANTS (OPC) PRIVATE LIMITED B21 MCH482, S.A.S. Nagar, Old Tanda Road Opp. Mahindra Timber Store, Hoshiarpur C ity , Hoshiarpur, Punjab, India - 146001
      U24247PB2002PTC066278 EARTHGENIX PRO PRIVATE LIMITED 0 B6 MCH 703 SARAFAN BAZAR, HOSHIARPUR,B6 MCH 703 SARAFAN BAZAR HOSHIARPUR,Hoshiarpur,Hoshiarpur,Punjab,146001-India
      U82990PB2023OPC058079 KARAN IMMIGRATION CONSULTANCY (OPC) PRIVATE LIMITED C/O LALITA DOGRA, KRISHNA NAGAR, BAL KRISHAN ROAD,BAL KRISHAN ROAD, Hoshiarpur City, Hoshiarpur PUNJAB 146001,Balachaur,Hoshiarpur,Punjab,146001-India
      U24290PB2006PTC029953 MAHESHWARI RESIN PVT LTD B VII 557/3BHARWAIN ROAD HOSHIARPUR , PUNJAB, Punjab, India - 146001
      ACP-0767 HELIOS V2 CONSULTING SERVICES LLP B-13/94,Kacha Toba,Gurdaspur,Hoshiarpur,Punjab,India-146001
      U45209PB2019PTC050147 PEAK EARTH CREATORS PRIVATE LIMITED B-18 331, GOKAL NAGAR, , HOSHIARPUR, Punjab, India - 146001
      ACP-5188 RATISH MOHAN SHARMA MANUFACTURERS AND TRADERS LLP 17 GURDIT NAGAR ASLAMABAD,NEAR NIRAJAN AASHARAM,Gurdaspur,Hoshiarpur,Punjab,India-146001
      U67100PB2019PTC049203 AVNER BROKERS PRIVATE LIMITED SCO 3 BLOCK B MOUNT AVENUE , HOSHIARPUR, Punjab, India - 146001
      U20295PB2021PTC054096 NATH WOOD WORKS PRIVATE LIMITED B-22/365/2, DAGANA ROAD DASHMESH NAGAR , HOSHIARPUR, Punjab, India - 146001
      ACW-0772 S B MACHINES AND INDUSTRIAL SOLUTIONS LLP 465/2 Block-1 Street No,16 Roop Nagar,Gurdaspur,Hoshiarpur,Punjab,India-146001
      ACH-3854 UNICAVERSE SERVICES LLP GALI NO- 1, H NO-50,NEW SHASTRI NAGAR,Gurdaspur,Hoshiarpur,Punjab,India-146001
      U72900PB2010PTC034233 VAASS INFORMATION TECHNOLOGIES PRIVATE LIMITED SCO 1-2, ARYA NAGAR LANE 3, RED ROAD , HOSHIARPUR, Punjab, India - 146001
      U74999PB2018PTC047763 TIKRI GROUP PRIVATE LIMITED B-18/191/30, Near Government College Anand Nagar , HOSHIARPUR, Punjab, India - 146001
      U77303PB2024PTC060787 ARUJMANUJSHORYA PRIVATE LIMITED C/O AVTAR SINGH KAPOOR,GALI NO 3 TAGORE NAGAR,Balachaur,Hoshiarpur,Punjab,146001-India
      U92100PB2007PTC031544 JUS BROADCASTING PRIVATE LIMITED 31 B-24/340, VIJAY NAGAR OPP. SHIV MANDIR , HOSHIARPUR, Punjab, India - 146001
      U74999PB2018PTC048335 PGUT VISAFRONT IMMIGRATION PRIVATE LIMITED # B3/62, BHAGWAN KUMAR SHAM GALI- BHAGWAN DASS, , HOSHIARPUR, Punjab, India - 146001
      U88900PB2025NPL064223 REGD MEDICAL PRACTITIONER ASSOCIATION C/O: SURJIT KUMAR,STREET,NO. 1/9,NEW SHASTRI NAGAR,Gurdaspur,Hoshiarpur,Punjab,146001-India
      ABB-5787 ACCORDANT ORGANIC AGRO LLP C/O KULWINDER SINGH,1ST FLOOR, BHIM NAGAR, PURHIRAN, PHAGWARA ROAD,Gurdaspur,Hoshiarpur,Punjab,India-146001
      U52291PB2024PTC061689 SCORPIUS IMMIGRATION SERVICES PRIVATE LIMITED 2ND FLOOR, J.S COMPLEX, PHAGWARA RD,NEAR GOVERNMENT COLLEGE ROAD, MANAVTA NAGAR,Gurdaspur,Hoshiarpur,Punjab,146001-India
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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
      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

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