INTELLIGENCIA ADVISORY LLP (LLPIN: AAU-0722) is a Limited Liability Partnership firm incorporated on 06 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of INTELLIGENCIA ADVISORY LLP are ARUN ARJUN KOLAMBEKAR, and MAHESH VILAS KALEKAR.
INTELLIGENCIA ADVISORY 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.
INTELLIGENCIA ADVISORY LLP's LLP Identification Number is (LLPIN)AAU-0722. Its Email address is [email protected] and its registered address is Flat No 202 Bldg No C Mars Vasudev Planet Near Laxmi Park Kanakia Road Mira Road East Thane, Maharashtra, India - 401107
Current status of INTELLIGENCIA ADVISORY LLP is - Active.
| LLP Identification Number | AAU-0722 |
| Name | INTELLIGENCIA ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-06 |
| Age of Company | 4 years, 5 months, 7 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTELLIGENCIA ADVISORY LLP |
| AAU-0722 |
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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Get a list of all litigations INTELLIGENCIA ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTELLIGENCIA ADVISORY. This report helps you understand the risk associated in dealing with INTELLIGENCIA ADVISORY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INTELLIGENCIA ADVISORY 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 |
|---|---|---|---|
| 06363042 | ARUN ARJUN KOLAMBEKAR | Designated Partner | 2020-10-06 |
| 07538186 | MAHESH VILAS KALEKAR | Designated Partner | 2020-10-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLUTCH POINT SPORTS PRIVATE LIMITED | U74999MH2018PTC311377 | Director | 2018-06-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-9186 | KARAVALI HOSPITALITIES LLP | Flat No 601 Narmada Sai Manarovar Complex Mira Bhayender Road Near Pleasant Park Mira Road East Thane, Maharashtra, India - 401107 |
| AAJ-7674 | SD SEATING SYSTEMS LLP | Flat No 402, A Wing, Venus Vasudeo Planet Complex, Laxmi Park, Kanakia Road, Mira Road Mira Road, Maharashtra, India - 401107 |
| ABZ-4498 | ROYAL ROCKSTAR CREATIONS LLP | FLAT NO. 601, C - WING, GOLDEN CITY COMPLEX, HARIA PARK ROAD, NEAR VEDANT INTERNATIONAL SCHOOL, MIRA ROAD EAST, THANE Thane, Maharashtra, India - 401107 |
| U24200MH2021PTC366447 | AERA BEAUTY PRIVATE LIMITED | 202, B WING, MOON, VASUDEV PLANET, NEAR LAXMI PARK, KANAKIA, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAN-6957 | A S T COMMODITIES LLP | FLAT NO 506,CRISTINE HEIGHTS,S NO 444/2 KANAKIA ROAD, BEVERLY PARK, MIRA ROAD EAST, THANE THANE, 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 |
| U24100MH2018PTC315060 | MEDLEODS PHARMACEUTICALS PRIVATE LIMITED | B/401 VORA TOWNSHIP BLDG NO C ,S NO 88/111, GHODBLINDAR VILLAGE MIRA ROAD , EAST NEAR SHREE THANE, Maharashtra, India - 401107 |
| AAD-9399 | HEAVEN ENTERPRISES LLP | FLAT NO.202, 2ND FLR BLDG NO.D-41, SECTOR NO.9, SHANTI NAGAR MIRA ROAD EAST, . Thane, Maharashtra, India - 401107 |
| U01400MH2011PTC217876 | SWASTIK MILKDAIRY FARM PRIVATE LIMITED | Shashwat ,Flat Room No.104, Block No.10 Mira Bhaynder Main Road, Opp. Man Sarova r Complex , Mira Road East Thane, 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 |
| AAY-3824 | KAZIAN EDUCATION LLP | FLAT NO G/003 D/WING MERCQRY C & D BLDG CHS LTD MIRA BHY ROAD BHD DEEPAK HOSPITAL MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAQ-9850 | TATTWA ORGANIC FARMS LLP | Room No.101,Vinay Nagar, Bldg No.V10,Mira Bhy Road Opp. Pleasant Park, Mira Road (East) Thane, Maharashtra, India - 401107 |
| U51909MH2017PTC301405 | BLACKROCK PHARMA PRIVATE LIMITED | 202, BLDG NO 5, SHREE VASUDEV COMPLEX KANAKIA MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAJ-4963 | SHANTI KIREN REALTORS LLP | OFF NO-7, SEVENTH FLOOR, BLDG NO-6, OPP PLEASANT PARK, MIRA BHAYANDER ROAD MIRA ROAD THANE, Maharashtra, India - 401107 |
| ABA-5311 | RISH ENTERPRISES LLP | Flat No. F/502, Gaurav Residency Beverly Park Road, Near Cinemax, Mira Road East, Maharashtra, India - 401107 |
| U85300MH2019NPL331382 | TRIJUTI CULTURAL FOUNDATION | FLAT NO. 803, BLDG NO.2, VASUDEV SKYHIGH KANAKIA NEAR WATER TANK MIRA ROAD EAST MIRA ROAD EAST Thane MH 401107 IN |
| AAD-5922 | PRTVS GLOBAL BUSINESS SERVICES LLP | 703, Sadguru Complex, Bldg No.1 Kanakia Road, Near Cinemax, Mira Road (East) Thane, Maharashtra, India - 401107 |
| U01110MH2003PTC139972 | HARIKRIPA AGRO PRIVATE LIMITED | FLAT NO 303 BLDG NO C/9SECTOR-4 SHANTI NAGAR MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U74999MH2021PTC360850 | BIZEXCEL SOLUTIONS PRIVATE LIMITED | Flat no.501 New Sai Karishma Tower off Kanakiya Road Laxmi Park, Mira Road East , THANE, Maharashtra, India - 401107 |
| ACA-5117 | WISDOM CALL CENTRE LLP | C/o. Hemant Shetty, Flat No. 104, Karan Building, Hetal Park,New Link Road, Near Vijay Park, Opp to Jangid Estate, Mira Road (East), Vasai, Maharashtra, India - 401107 |
| AAG-0430 | V. M. BUILDCON LLP | 202, BLDG NO. C/18, JAIN SHANTINAGAR CHSL SECTOR - 5, SHANTI NAGAR, MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| U24233MH2012PTC236461 | HUMAN BIO-CARE PRIVATE LIMITED | BLDG NO. 1, FLAT NO. B- 103, SHREE KRISHNA GARDEN, SHRUSTI, MIDC ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAF-8110 | BOISAR CT SCAN AND MRI CENTRE LLP | A- WING, FLAT NO. 804, DONUM DEL BLDG., NO 1,OFF KANAKIA ROAD BSD SUNDER SAGAR COMPLEX MIRA ROAD(E) THANE, Maharashtra, India - 401107 |
| U24233MH2010PTC208627 | HUMAN BIO-ORGANICS PRIVATE LIMITED | BLDG NO 1, FLAT NO. B-103, SHREE KRISHNA GARDEN NR. ISKON TEMPLE,SHRUSTI,MIDC ROAD,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U24233MH2012PTC234350 | HUMAN BIO-LOGICAL PRIVATE LIMITED | BLDG NO. 1, FLAT NO. B- 103, SHREE KRISHNA GARDEN NR. ISKON TEMPLE,SHRUSTI,MIDC ROAD,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| 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 |
| U74120MH2015PTC271420 | AALIYA INVESTMENT & FINSERVE PRIVATE LIMITED | 705 Bldg No D, Jupiter, Vasudev Planet Near Laxmi Park, Opp. Jangid Complex, Kanakia Road Mira Road, Thane Thane MH 401107 IN |
| AAX-8009 | DREAM PALACE HOSPITALITIES LLP | FLAT NO. F 203, AMISH PARK E & F CHS LTD, NEAR DON SCHOOL, MIRA VILLAGE, MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAX-5499 | MALLAHR HOSPITALITIES LLP | FLAT NO. F 203, AMISH PARK E & F CHS LTD NEAR DON BOSCO SCHOOL, MIRA VILLAGE MIRA ROAD EAST, Maharashtra, India - 401107 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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