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      INDIAI SECURITY AND CORPORATE SERVICES L LP

      LLPIN: AAJ-7679 As on: 2026-07-13

      INDIAI SECURITY AND CORPORATE SERVICES L LP (LLPIN: AAJ-7679) is a Limited Liability Partnership firm incorporated on 21 Jun 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of INDIAI SECURITY AND CORPORATE SERVICES L LP are SANAA SALMAN BHIWANDIWALA, and SALMAN MOHD HANIF BHIWANDIWALA.

      INDIAI SECURITY AND CORPORATE SERVICES L LP's LLP Identification Number is (LLPIN)AAJ-7679. Its Email address is [email protected] and its registered address is FLAT NO. 401, A WING, 4TH FLR, TANWAR NGR, KAUSA, MUMBRA THANE, Maharashtra, India - 400612

      Current status of INDIAI SECURITY AND CORPORATE SERVICES L LP 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

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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 INDIAI SECURITY AND CORPORATE SERVICES L LP 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 INDIAI SECURITY AND CORPORATE SERVICES L LP
      DIN Director Name Designation Appointment Date
      07805171 SANAA SALMAN BHIWANDIWALA Designated Partner 2017-06-21
      07805399 SALMAN MOHD HANIF BHIWANDIWALA Designated Partner 2017-06-21
      Past Directors & Key Managerial Personnel of INDIAI SECURITY AND CORPORATE SERVICES L LP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANAA SALMAN BHIWANDIWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SALMAN MOHD HANIF BHIWANDIWALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U82200MR2026PTC476111 M3J GLOBAL CONNECT PRIVATE LIMITED Flat No 05A, B Wing,Kulsum Comp, Kausa Mumbra,Thane,Thane,Maharashtra,400612-India
      ACL-3562 AFSHAR ENTERPRISES LLP FLAT 704 A WING JUPITER BLDG NO 1,OPP KALSEKAR COLLEGE KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612
      U63990MH2024PTC423034 VAIDANDE FACILITY PRIVATE LIMITED R NO 401 4TH FLR A WING,UTTAM SMRUTI BH SMG SCHOL,Thane,Thane,Maharashtra,400612-India
      U88900MH2024NPL423757 CHILDBABY CARE FOUNDATION R NO 401 4TH FLR A WING,UTTAM SMRUTI BH SMG,SCHOL,Thane,Thane,Maharashtra,400612-India
      U74900MH2016PTC273383 SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612
      U29120MH2019PTC333677 MOTIPUR INDUSTRIES PRIVATE LIMITED Flat No.401, Wing C-1, Zubeda Park CHSL, Talao Pali Road, Kausa, Mumbra, , THANE, Maharashtra, India - 400612
      U74999MH2014PTC258537 KAIZEN AAC BLOCKS PRIVATE LIMITED Flat No.702, A-Wing, Al-Badar, Global Park, Near Bypass Junction, Kausa, Mumbra, , Thane, Maharashtra, India - 400612
      ACJ-8136 WELLCRAFT BUILDTECH LLP FLAT NO. 1201, A-WING, BLDG NO. 1,VENUS, NEAR KALSEKAR HOSPITAL, KAUSA,Thane,Thane,Maharashtra,India-400612
      U74999MH2021PTC353221 NEXHOME INTERIOR AND DECORATOR PRIVATE LIMITED SR NO 52, H NO 10, SHOP NO 2 MAIMUNA APT, A WING, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612
      AAH-2375 MERAJ BUILDERS AND DEVELOPERS LLP SHOP NO.A1/1, TANWAR NAGAR CO OP HSG SOC KAUSA MUMBRA DIST THANE,THANE,Thane,Maharashtra,India-400612
      U64204MH2014PTC257225 ECOMMUNICATION SOLUTIONS PRIVATE LIMITED FLAT NO 302-A, 3RD FLOOR, A WING REHNUMA COMPLEX CHS, MUMBRA , THANE, Maharashtra, India - 400612
      U88900MR2026NPL476719 BABYSMILE FOUNDATION R NO 402 4TH FLR A WING,UTTAM SMRUTI BH SMGSCHOOL,Thane,Thane,Maharashtra,400612-India
      U74999MH2022PTC382681 REKONNECT CONSULTANTS PRIVATE LIMITED FLAT NO. B/02 GR FLR SILVER PARK OPP SHIMLA PARK KAUSA MUMBRA,THANE,Thane,Maharashtra,400612-India
      U45309MH2018PTC316882 REEFSTONE CONSTRUCTION PRIVATE LIMITED FALAH COMP., FLAT NO. E2/203 TALAV PALI, KAUSA, MUMBRA, THANE , MUMBRA THANE, Maharashtra, India - 400612
      U62011MH2023PTC407658 SANA SEA CORP PRIVATE LIMITED FLAT NO 401, 4th FLOOR B WING, NEEL KAMAL APT , Thane, Maharashtra, India - 400612
      U45200MH2013PTC245815 QUALITY REALCON PRIVATE LIMITED Flat 301, 3rd Flr, Kausar Baug, A Kausa Amrut Nagar, Mumbra , Thane, Maharashtra, India - 400612
      U21000MH2022PTC392671 A K BOX FACTORY PRIVATE LIMITED FLAT NO 403, 4TH FLOOR WING A-2 NICE CITY, VILLAGE SHIL , MUMBRA, Maharashtra, India - 400612
      U72900MH2022OPC393872 3COS INNOVATIVE (OPC) PRIVATE LIMITED FLAT NO.404, 4TH FLOOR, WING A-2 NICE CITY, VILLAGE SHILPHATA , MUMBRA, Maharashtra, India - 400612
      U52609MH2019OPC333110 XABO TECHNO (OPC) PRIVATE LIMITED FLT NO 410, 4TH FLOOR, B-WING, FIRDOUS BLDN ACCORD COMPLEX, KAUSA MUMBRA , THANE, Maharashtra, India - 400612
      U29309MH2021PTC372562 KSF VALVES PRIVATE LIMITED FLAT NO 303 3RD FLR WING C 1 NICE CITY MUMBRA PANVEL RD VILLAGE SHIL , THANE, Maharashtra, India - 400612
      U74999MH2017PTC301611 SKYRIVER NETWORK PRIVATE LIMITED Shop No. A-1, Allied Enclaves, Farah Baug, Rashid Compound, , Kausa, Mumbra, Thane, Maharashtra, India - 400612
      U51909MH2001PTC133424 VENKATESHWARA DISTRIBUTORS PRIVATE LIMITED MAQSOOD NAGAR, BUILDING NO. 11-A, 4TH FLOOR, FLT. NO. 403, ALMAS COLONY, KAUSA, MUMBR A, , THANE, Maharashtra, India - 400612
      U62020MH2025PTC452417 SAAD MOIN TRADERS PRIVATE LIMITED Dosti Elmore, B-Wing, Flat No-1703, 17th Floor,,Mumbra Panvel Road, Dosti Planet 3S, North, Shil, Mumbra,,Thane,Thane,Maharashtra,400612-India
      ACT-2979 STRATEGICPULSE ADVISORY LLP FLAT NO.503 A WING,PLEASURE GARDENS THANE,Thane,Thane,Maharashtra,India-400612
      U15400MH2020PTC347136 VIVNIK GLOBAL VENTURES PRIVATE LIMITED FLAT NO 806, WING A, ATLANTA ENCLAVE, MUMBRA THANE KALYAN SHILPHATA PUNE ROAD , MUMBAI, Maharashtra, India - 400612
      U63030MH2021PTC371914 FRETTA LOGISTICS AND SUPPLY SOLUTION PRIVATE LIMITED FLAT NO 103 C WING INSHA NGR,SM RD,AMRUT NGR , THANE, Maharashtra, India - 400612
      U45200MH2017PTC298919 SWIMWELL POOLS INDIA PRIVATE LIMITED FLAT NO. 1701, GLOBAL PARK, BUILDING NO. T-20, OLD MUMBAI PUNE ROAD,,KAUSA, MUMBRA,Thane,Maharashtra,400612-India
      U74999MH2017PTC292128 SURATWALA SONS PRIVATE LIMITED FLAT NO. 209, 2ND FLOOR, AMAN HEIGHTS, OPP. RAES BAUG BLDG, SHIVAJI NAGAR, DARGAH ROAD, A MRUT NAGAR , MUMBRA THANE, Maharashtra, India - 400612
      U82300MH2024PTC433537 STARLIGHT STRATEGIES EVENTS PRIVATE LIMITED Flat No- B-303, Noori House,Kausa, Mumbra,Thane,Thane,Maharashtra,400612-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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