Inicio consultancy LLP (LLPIN: ABZ-5737) is a Limited Liability Partnership firm incorporated on 22 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of Inicio consultancy LLP are NIRMALA KASHINATH BARIYA, MAMTA GOPARAM CHOUDHARY, and NIHAL GIRISH ROHELA.
Inicio consultancy LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2023.
Inicio consultancy LLP's LLP Identification Number is (LLPIN)ABZ-5737. Its Email address is [email protected] and its registered address is Room no 03, New Manisha Apt,Opp. Vartak Tower, Tulinj Road, Nallasopara (East) Vasai, Maharashtra, India - 401209
Current status of Inicio consultancy LLP is - Active.
| LLP Identification Number | ABZ-5737 |
| Name | INICIO CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 78 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-12-22 |
| Age of Company | 2 years, 2 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Inicio consultancy LLP |
| ABZ-5737 |
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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 INICIO CONSULTANCY 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10035215 | NIRMALA KASHINATH BARIYA | Designated Partner | 2022-12-22 |
| 10035216 | MAMTA GOPARAM CHOUDHARY | Designated Partner | 2022-12-22 |
| 10035217 | NIHAL GIRISH ROHELA | Designated Partner | 2022-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-2226 | B2B FASHION APPAREL LLP | ROOM NO. C 107, CRISTAL APARTMENT AMBAWADI ROAD, TULINJ, VASAI, NALLASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| AAV-0405 | OM SHUBH PROJECT DEVELOPERS LLP | Shop No.C/118,Icchapurti Sai Prestige C.H.S.Ltd. Taki Road,Nr.Dutt Mandir,Nallasopara East, Vasai NALLASOPARA EAST, Maharashtra, India - 401209 |
| AAU-9861 | OM VALUE HOMES LLP | SHOP NO. C/118, ICCHAPURTI SAI PRESTIGE CHS. LTD. TAKI ROAD,NR.DUTT MANDIR,NALLASOPARA EAST VASAI NALLASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| ACA-7044 | SUMANKANTI MULTISALES LLP | B-905, 9th Floor, Shree Yashwant Empire, Yashwant Viva TownshipNew Vasai Nallasopara Link Road, Nallasopara (East) Vasai, Maharashtra, India - 401209 |
| U92412MH2014PTC253204 | THIRD VIEW CREATIONS PRIVATE LIMITED | C/204, JOYA APARTMENT, VARTAK TOWER, TULINJ ROAD, NALLASOPARA (EAST), , Thane, Maharashtra, India - 401209 |
| U29253MH2014PTC252101 | SUN STAR SOLAR ENERGY PRODUCTS PRIVATE LIMITED | C/204, JOYA APARTMENT, VARTAK TOWER, TULINJ ROAD, NALLASOPARA (EAST), , Thane, Maharashtra, India - 401209 |
| AAN-0494 | TRIVEDI NEXGEN ADVISORY SERVICES LLP | F/13, 2nd Floor, Shanti Nagar, Tulinj Road, Opp Yogeshwar Nagar, Nallasopara East, Vasai, Mumbai, Maharashtra, India - 401209 |
| AAR-7366 | ANN REVIVAL MEDICARE LLP | ROOM NO 5 JAI BHAVANI APT DATTA NAGAR NALLASOPARA EAST, Maharashtra, India - 401209 |
| AAV-5113 | A & J INFOTECH & GLOBAL SERVICES LLP | Room No. 201, Sai Deep Apartment Shirdi Nagar, Achole Road Nallasopara East, Maharashtra, India - 401209 |
| AAT-8809 | DRI-VA LLP | SHOP NO 1, BHARAT KIRAN APARTMENT, OPP TRIMURTI APARTMENT, ACHOLE ROAD NALLASOPARA EAST, Maharashtra, India - 401209 |
| AAU-0547 | DRIVA LLP | SHOP NO 1, BHARAT KIRAN APARTMENT, OPP TRIMURTI APARTMENT, ACHOLE ROAD NALLASOPARA EAST, Maharashtra, India - 401209 |
| ACA-8593 | Achole Infra LLP | Flat No. 102, Himgiri Apartment, Mathura NagarTulinj, Nallasopara East Vasai, Maharashtra, India - 401209 |
| AAU-3350 | OM SHUBH LIFESPACE LLP | Shop No.C 118 ,Icchapurti Sai Prestige CHS. LTD. Taki Road,Near Dutt Mandir,Nallasopara East VASAI PALGHAR, Maharashtra, India - 401209 |
| AAU-4931 | OM SHUBH HOUSING LLP | SHOP NO.C 118,ICCHAPURTI SAI PRESTIGE CHS.LTD. TAKI ROAD,NEAR DUTT MANDIR,NALLASOPARA EAST VASAI PALGHAR, Maharashtra, India - 401209 |
| AAS-3052 | PRANJAL FACILITY SERVICES LLP | S NO.174/3, ROOM NO.D 03, BABA LASA VEER NAGAR, SHREE GURU CHAWL, SANTOSH BHAVAN, NALLASOPARA EAST THANE DISTRICT, Maharashtra, India - 401209 |
| AAW-9327 | VREMEDYGLOBE PHARMA LLP | MALMATTA NO 2393 S NO 180/2, SERVICE CENTRE PELHAR ROAD NALLASOPARA EAST, Maharashtra, India - 401209 |
| AAZ-8202 | HOUSE OF TASTEBUDS LLP | Club 7 Restaurant, Shop No.104, Sai Prestige Icchapurti Nallasopara East Taluka Vasai, Maharashtra, India - 401209 |
| AAQ-6258 | BADSHAH BABA REALTORS & DEVELOPERS LLP | Shop No A/2,S No60,Hissa No5,Gurupripa Apart,Vasai Palghar,Vasai Virar City(M Corp),Nallasopara East THANE, Maharashtra, India - 401209 |
| AAN-1333 | V. R. FACILITY SERVICES LLP | ROOM NO-402, ISHAN NAGAR, OPP ROCK GARDEN VIRAR ROAD, NALASOPARA EAST NALASOPARA, Maharashtra, India - 401209 |
| AAC-5594 | MANAV LIFESPACES LLP | A-403, Mavli Kripa Apt., Opp. St. Alloysis School Achole Road, Nallasopara (East) Thane, Maharashtra, India - 401209 |
| AAD-4957 | AUTOLITE EMERGENCY LIGHTING SYSTEM LLP | Room No 315, Wagheshwari Apartment, Masjid Galli, 90 Feet Road,Ostwal Nagari, Nallasopara(East) Thane, Maharashtra, India - 401209 |
| AAZ-1850 | RAJ HOMES & REALTY LLP | Shop No 111,Prestige 1 Achole Road Nallasopara East, Maharashtra, India - 401209 |
| AAT-5979 | SAI VAISHNAV INFRA LLP | SHOP NO 221 RELIABLE PRESTIGE CHANDAN NAKA ACHOLE ROAD NALLASOPARA EAST, Maharashtra, India - 401209 |
| AAV-1905 | SAI VAISHNAV ENTERPRISES LLP | SHOP NO 221 RELIABLE PRESTIGE CHANDAN NAKA ACHOLE ROAD NALLASOPARA EAST, Maharashtra, India - 401209 |
| U24233MH2016PTC274080 | SLAM DUNK LIFE SCIENCE PRIVATE LIMITED | SHOP.NO 7 GROUND FLOOR,KAMDHENU CHS ACHOLE ROAD , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U26950MH2012PTC235119 | DISCOVERY INDUSTRIES PRIVATE LIMITED | B/307, SUVIDHA APARTMENT, VIRAR ROAD MORESHWAR SCHOOL, MOREGAON, VASAI, THANE , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U24100MH2013PTC250434 | TOPAIM LABORATORIES PRIVATE LIMITED | SHOP NO A/06, SHRI SAI MAULI APT, NEAR NAVNEET HOSPITAL, ACHOLE TALAV, , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U01400MH2021PTC363898 | RJMS AGRO PRIVATE LIMITED | FLAT NO.306, 3RD FLOOR, D WING, YASHWANT 100 FT ROAD, ACHOLE ROAD, NALLASOPARA EA , VASAI, Maharashtra, India - 401209 |
| U21098MH2021PTC364121 | RJMS PAPER PRIVATE LIMITED | FLAT NO.306, 3RD FLOOR, D WING, YASHWANT 100 FT ROAD, ACHOLE ROAD, NALLASOPARA EA , VASAI, Maharashtra, India - 401209 |
| 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.
| 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.
| 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 |
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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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