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      • Complaints
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      INTELLIGENCE ARBITRATION INSTITUTION (IN DIA) LLP

      LLPIN: AAI-2110 As on: 2026-07-13

      INTELLIGENCE ARBITRATION INSTITUTION (IN DIA) LLP (LLPIN: AAI-2110) is a Limited Liability Partnership firm incorporated on 07 Jan 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of INTELLIGENCE ARBITRATION INSTITUTION (IN DIA) LLP are ARCHANA JAIN, ASHOK KUMAR DAGLIA, CHIRAG JAIN, ATUL BAGHERWAL, MADHULIKA NAHAR, and JYOTI SOLANKI.

      INTELLIGENCE ARBITRATION INSTITUTION (IN DIA) LLP's LLP Identification Number is (LLPIN)AAI-2110. Its Email address is [email protected] and its registered address is 151, M.T. Cloth Market, Near Committee Office, Indore, Madhya Pradesh, India - 452001

      Current status of INTELLIGENCE ARBITRATION INSTITUTION (IN DIA) LLP is - Strike Off.

      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

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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 INTELLIGENCE ARBITRATION INSTITUTION (IN DIA) 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 INTELLIGENCE ARBITRATION INSTITUTION (IN DIA)
      DIN Director Name Designation Appointment Date
      07699393 ARCHANA JAIN Designated Partner 2017-01-07
      06390268 ASHOK KUMAR DAGLIA Designated Partner 2017-01-07
      07588615 CHIRAG JAIN Designated Partner 2017-01-07
      07588955 ATUL BAGHERWAL Designated Partner 2017-01-07
      07588969 MADHULIKA NAHAR Designated Partner 2017-01-07
      07696095 JYOTI SOLANKI Partner 2017-01-07
      Past Directors & Key Managerial Personnel of INTELLIGENCE ARBITRATION INSTITUTION (IN DIA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARCHANA JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR DAGLIA
      Company Name CIN Designation Appointment Date Cessation
      THE INDIAN ARBITRATION AND MEDIATION CENTRE PRIVATE LIMITED U74140MP2013PTC030177 Director 2013-03-01 Ongoing
      THE INDIAN ARBITRATION CENTRE U74900MP2012NPL029509 Director 2012-11-06 Ongoing
      Other Directorships of CHIRAG JAIN
      Company Name CIN Designation Appointment Date Cessation
      THE INDIAN ARBITRATION AND MEDIATION CENTRE PRIVATE LIMITED U74140MP2013PTC030177 Additional Director - 2023-09-29
      THE INDIAN ARBITRATION AND MEDIATION CENTRE PRIVATE LIMITED U74140MP2013PTC030177 Director 2023-09-24 Ongoing
      THE INDIAN ARBITRATION CENTRE U74900MP2012NPL029509 Additional Director - 2023-09-29
      THE INDIAN ARBITRATION CENTRE U74900MP2012NPL029509 Director 2023-09-24 Ongoing
      Other Directorships of ATUL BAGHERWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADHULIKA NAHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JYOTI SOLANKI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51494MP1961NPL000922 SHRIMANT MAHARAJA TUKOJIRAO CLOTH MARKET MERCHANTS ASSOCIATION 74 M.T. CLOTH MARKET , INDORE, Madhya Pradesh, India - 452001
      U70109MP2020PTC052549 SANNDESH INFRA BUILDERS PRIVATE LIMITED 85 M T CLOTH MARKET , INDORE, Madhya Pradesh, India - 452001
      U74999MP1901PTC000005 N.P.SPINNEERS PVT.LTD. 52, M.T.CLOTH MARKET, , INDORE, Madhya Pradesh, India - 452001
      U17111MP1997PTC012424 PARAKH SPINNERS PRIVATE LIMITED 1ST FLOOR,SHEKHAWATI CIRCLE 198-M.T.CLOTH MARKET, , INDORE, Madhya Pradesh, India - 452001
      U18101MP1995PTC009108 LODHA IMPEX PVT LTD 59/2, M.T. CLOTH MARKET IIndFLOOR, VIDHYALAYA BHAWAN , INDORE, Madhya Pradesh, India - 452001
      U18109MP2020PTC052252 S RATANKUMAR PRIVATE LIMITED 211 M T Cloth Market , Indore, Madhya Pradesh, India - 452001
      U47414MP1998PTC013234 CREATIVE COPIERS PRIVATE LIMITED Atena House, Laad Colony 565, M.G.Road, Near Dhenu Market,Indore,Indore,Madhya Pradesh,452001-India
      U45400MP2024PTC071344 GANIKA AUTO SOFT PRIVATE LIMITED 22-A T T NAGAR,NEAR DEWAS NAKA MR-11,Indore,Indore,Madhya Pradesh,452001-India
      U74110MP2007PTC019561 SLN LAWCON PRIVATE LIMITED 108, Silver Sanchora Castle, 8/5 R.N.T. Marg Manoramaganj, Indore (M.P.) - 452001 , Indore, Madhya Pradesh, India - 452001
      U00660MP2006PTC018608 SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000
      U43299MP2026PTC082077 SHYAMBEER CONSTRUCTION PRIVATE LIMITED OFFICE NO. 322,578, M.G. ROAD, INDORE,Indore,Indore,Madhya Pradesh,452001-India
      U45102MP2025PTC080832 TRUSTED AUTO WHEELS PRIVATE LIMITED 193 Telephona Nagar Near,Harsh Nagar, Indore M.P,Indore,Indore,Madhya Pradesh,452001-India
      U02520MP2006PTC018623 LAXMI EASYPAC PRIVATE LIMITED 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000
      U43900MP2025PTC079918 SHIVSARTHI INFRABUILDCON PRIVATE LIMITED OFFICE NO.221, 2nd floor,Chetak chamber Indore M.P,Indore,Indore,Madhya Pradesh,452001-India
      U68100MP2024PTC072347 GEETMA VENTURES PRIVATE LIMITED Office No. 309 3rd Floor,Royal Ratan, 7, M.G. Road, indore,Indore,Indore,Madhya Pradesh,452001-India
      ACH-5205 AROGYA TAKSHA LLP Office No. 112A First Floor, Indore trade Centre,3/2 South Tukoganj, Near Winway Centre, BOB Building,Indore,Indore,Madhya Pradesh,India-452001
      U46909MP2009PTC022743 GOLD SACK PRIVATE LIMITED 501-B, Nikita Apartments, 3 R K Puram ColonyA B Road, Near Hotel AmaltasIndore ( M.P.) 452 001,Indore,Indore,Madhya Pradesh,452001-India
      U24232MP2003PTC015493 DREAM EDUCATION TEAM PRIVATE LIMITED 209-SHREE VARDHAN COMPLEXR.N.T.MARG,INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 452001
      U72900MP2013PTC031827 THE ERICSSON GLOBAL SOURCING TECHNOLOGY PRIVATE LIMITED OFFICE NO. M - 3, CITY PLAZA, 564 - M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U72200MP2000PTC014473 VISUAL FLEX SOLUTIONS PRIVATE LIMITED 9/1,NURSING BAZAR CHOURAHAGANDHI MARKET,IST FLOOR INDORE DISTT-INDORE , M.P, Madhya Pradesh, India - 452001
      U72200MP2003PTC016162 IDEAVATE SOLUTIONS PRIVATE LIMITED 306, SILVER SANCHORA CASTLE RNT NARG NEAR MODI PETROL PUMP , INDORE M.P., Madhya Pradesh, India - 452001
      U60221MP2008PTC021321 G 2 G LOGISTIC SOLUTION PRIVATE LIMITED SHOP NO. 3 & 4, KHANDELWAL COMPOUND, T. T. NAGAR NEAR RELIANCE TOWER, DEWAS NAKA , INDORE, Madhya Pradesh, India - 452001
      ACL-2460 NATANI JAIN & ASSOCIATES LLP OFFICE NO.311,B.M. TOWER,Indore,Indore,Madhya Pradesh,India-452001
      U46692MP2025PTC078712 DHANVISTAR TRADER PRIVATE LIMITED OFFICE NO. 322,578, M.G. ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U64990MP2025PTC076109 FINCHASE CAPITAL PRIVATE LIMITED OFFICE NO. 403-582,M.G. ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U79110MP2020PTC052809 DAYJOINT PRIVATE LIMITED OFFICE NO. 608,,569/1 M.G.ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U10799MP2026PTC083979 MONK SATTVA PRIVATE LIMITED SHOP NO- M S-B-511,,NEW SIYAGANJ MARKET,Indore,Indore,Madhya Pradesh,452001-India
      ACA-8570 SHANTI PETROENERGY LLP Office B.M. Tower3-3 Agarwal Nagar Indore Indore, Madhya Pradesh, India - 452001
      ACJ-6120 KESAR PUBLICATION LLP OFFICE NO. 301, ARU PLAZA,,582, M.G.ROAD,,Indore,Indore,Madhya Pradesh,India-452001
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      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

      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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