INDEPENDENT INSURANCE SURVEYORS AND LOSS ASSESSORS LLP (LLPIN: AAL-1835) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INDEPENDENT INSURANCE SURVEYORS AND LOSS ASSESSORS LLP are AKSHOBHYA SHARMA, AJOY LAGOO, RAKESH AGARWAL, and MOHIT GUPTA.
INDEPENDENT INSURANCE SURVEYORS AND LOSS ASSESSORS 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.
INDEPENDENT INSURANCE SURVEYORS AND LOSS ASSESSORS LLP's LLP Identification Number is (LLPIN)AAL-1835. Its Email address is [email protected] and its registered address is B-302, Mahindra Kshitij, Great Eastern LinksRam Mandir Road Mumbai, Maharashtra, India - 400104
Current status of INDEPENDENT INSURANCE SURVEYORS AND LOSS ASSESSORS LLP is - Active.
| LLP Identification Number | AAL-1835 |
| Name | INDEPENDENT INSURANCE SURVEYORS AND LOSS ASSESSORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-11-20 |
| Age of Company | 7 years, 3 months, 23 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDEPENDENT INSURANCE SURVEYORS AND LOSS |
| INDEPENDENT INSURANCE SURVEYORS AND LOSS ASSESSORS LLP |
| AAL-1835 |
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Get a list of all litigations INDEPENDENT INSURANCE SURVEYORS AND LOSS ASSESSORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDEPENDENT INSURANCE SURVEYORS AND LOSS ASSESSORS. This report helps you understand the risk associated in dealing with INDEPENDENT INSURANCE SURVEYORS AND LOSS ASSESSORS and its Directors better.
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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 INDEPENDENT INSURANCE SURVEYORS AND LOSS ASSESSORS 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 |
|---|---|---|---|
| 07832158 | AKSHOBHYA SHARMA | Designated Partner | 2017-11-20 |
| 07973918 | AJOY LAGOO | Designated Partner | 2017-11-20 |
| 00995549 | RAKESH AGARWAL | Designated Partner | 2018-04-16 |
| 03195665 | MOHIT GUPTA | Designated Partner | 2017-11-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V.P. SINGHAL & COMPANY INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED | U74140DL2008PTC184002 | Director | - | 2019-10-04 |
| DIVINE AGRO AND REAL ESTATE PRIVATE LIMI TED | U70100MP2011PTC026481 | Director | 2011-07-28 | Ongoing |
| PCWEB DIGITAL CONSULTANTS LLP | AAJ-9067 | Designated Partner | 2017-07-05 | Ongoing |
| LIBERATING TRAVEL PRIVATE LIMITED | U74999MH2017PTC299163 | Director | 2017-08-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-6425 | V GREENS FOODS LLP | Flat 302,D Wing,Great Eastern Links, Near Ram Mandir Road,Goregaon West, Mumbai, Maharashtra, India - 400104 |
| U15127MH2022PTC388300 | WISE NIBBLES PRIVATE LIMITED | E2 -706 Great Eastern Links, Ram Mandir Road, Oshiwara Goregaon (west), Mumbai , Mumbai, Maharashtra, India - 400104 |
| AAC-1488 | SPIRAL MEDIA ADVERTISING & CONSULTANCY L LP | B 502 KSHITIJ GE LINKS, RAM MANDIR ROAD, GOREGOAN (WEST) MUMBAI, Maharashtra, India - 400104 |
| AAO-4605 | CHAIBISCOOT HOSPITALITY SERVICES LLP | D- 103, Kanishka Great Eastern Ram Mandir Road, Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAB-1814 | KESAR PROPCON LLP | A-304, The Great Eastern Links, Ram Mandir Road, Goregaon (west) Mumbai, Maharashtra, India - 400104 |
| AAE-3241 | SPARTA MANAGEMENT CONSULTING & SERVICES LLP | B-1202, KSHITIJ, G. E. LINKS, RAM MANDIR ROAD, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400104 |
| AAA-4360 | SSA ADVISORS LLP | A-603, KANISHK, GREAT EASTERN LINK, RAM MANDIR ROAD, GOREG AON (WEST) MUMBAI, Maharashtra, India - 400104 |
| AAN-0440 | JMD NETWORK LLP | WING A101,KSHITIJ BUILDING,MAHINDRA GESCO COMPOUND RAM MANDIR ROAD, GOREGOAN (WEST), MUMBAI, Maharashtra, India - 400104 |
| AAM-4520 | PLANT & GROW AGRO LLP | A/1102, Kshitji, The Great Eastern Links CHS Ltd Ram Mandir Road, Goregaon (West) Mumbai, Maharashtra, India - 400104 |
| AAF-1842 | URBAN EDGE ADVISORS LLP | B/804, KSHITIJ, G. E LINKS, RAM MANDIR ROAD, NEAR MOVIE STAR CINEMA, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400104 |
| AAA-7019 | DOODLE FRAMES LLP | A 902, KSHITIJ GREAT EASTERN LINKS, RAM MANDIR ROAD, OF F S V ROAD, GOREGAON WEST GOREGAON, Maharashtra, India - 400104 |
| AAX-3616 | EONSYS LLP | 2C 503 THE GREAT EASTERN LINKS RAM MANDIR ROAD NEAR MOVIE STAR CINEMA GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAB-7774 | ORACLE CAPITAL ADVISORY SERVICES LLP | Flat No E-202, 2nd Flr, Great Eastern Links Bldg No. 2, Ram Mandir Road, Goregaon West MUMBAI, Maharashtra, India - 400104 |
| AAR-8057 | SQIN FASHION AND BEAUTY SERVICES LLP | KSHITIJ A 603 A WING, G E LINK, RAM MANDIR ROAD GOREGAON (W) MUMBAI, Maharashtra, India - 400104 |
| AAL-7303 | PAPER WORKS ENTERTAINMENT LLP | B/8, Purnima CHSL, Shree Nagar, Vasahat Road, Near Jain Mandir, Goregaon (W), Mumbai, Maharashtra, India - 400104 |
| AAM-0501 | FOOTLOOSE FILMS LLP | A 902 KSHITIJ, THE GREAT EASTERN LINKS, NEAR MOVIE STAR CINEMA GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U21014MH2004PTC147359 | BST PACKAGING PRIVATE LIMITED | B-22, SINGH INDUSTRIAL ESTATE NO.1, RAM MANDIR ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400104 |
| U31909MH2020PTC335566 | SURAKSHAA LIGHTING PRIVATE LIMITED | ROOM NO. A-701, KANIKSHA, RAMMANDIR ROAD GREAT EASTERN LINKS, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U74999MH2017PTC300569 | SKYMAZE MEDIA PRIVATE LIMITED | 1201A, Kshitij,G. E. Links,Ram Mandir Rd Near Moviestar,Goregaon (West) , Mumbai, Maharashtra, India - 400104 |
| AAL-6128 | GIMA ELECTRIC LLP | B-302, Vasant Galaxy Hercules CHS Ltd., Off Link Road, Bangur Nagar, Goregaon (West), Mumbai, Maharashtra, India - 400104 |
| AAI-8474 | RABEK MANAGEMENT SERVICES LLP | M G B3/53, 5th Floor, Mahindra Gardens SV Road Goregaon (W) Mumbai, Maharashtra, India - 400104 |
| U22219MH1995PTC090816 | STAR ROTO PRINTS PRIVATE LIMITED | B SHREE RAM INDL.PREMISESCO OP SOC. RAM MANDIR ROAD, GOREGAON WEST, , MUMBAI 400104, Maharashtra, India - 000000 |
| U28113MH1996PTC101267 | MIKA ENGINEERING INDIA PRIVATE LIMITED | B-3/12 DAFFODIL, MAHINDRA GARDENS NEAR PATKAR COLLEGE, S.V. ROAD, GOREGOAN WEST , MUMBAI, Maharashtra, India - 400104 |
| U93090MH2018OPC312822 | SANSURAS CONSULTANTS (OPC) PRIVATE LIMITED | F NO. B/302, 3RD FLOOR, MAHINDRA KSHITIJ RAM MANDIR ROAD, GOREGAON WEST MUMBAI Mumbai City MH 400104 IN |
| U29300MH2021PTC359053 | MEGALOK VALVES AND FITTINGS INDIA PRIVATE LIMITED | Gala No. B/39, Gr Floor,Kiran Ind Estate M G Road, Goregaon (W) Mumbai 400104 , MUMBAI, Maharashtra, India - 400104 |
| U01110MH1991PTC064619 | SUPREVA REALITY PRIVATE LIMITED | NARAYAN PRINTING HOUSE, 135-RAM MANDIR ROAD, OFF S. V. ROAD, OSHIWARA GOREGOAN (WEST) , , MUMBAI, Maharashtra, India - 400104 |
| AAL-9734 | TITANIUM PRODUCTION HOUSE LIMITED LIABIL ITY PARTNERSHIP | 425 Business Building No-R5 Asmi Industrial Near Ram Mandir Road S.V. Road Goregoan Mumbai, Maharashtra, India - 400104 |
| U74999MH2017PTC299163 | LIBERATING TRAVEL PRIVATE LIMITED | B302, MAHINDRA KSHITIJ RAM MANDIR ROAD GOREGAON WEST Mumbai City MH 400104 IN |
| U15499MH2021PTC371210 | AROMI ENTERPRISES PRIVATE LIMITED | FLAT 3 FLOOR 1 WING B NAND DHAM B BANGUR NAGAR LINK ROAD NEAR HYPERCITY GOREGAON , MUMBAI, Maharashtra, India - 400104 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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.
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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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