• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      IIAM ACCOUNTING SERVICES LLP

      LLPIN: AAM-1209 As on: 2026-07-13

      IIAM ACCOUNTING SERVICES LLP (LLPIN: AAM-1209) is a Limited Liability Partnership firm incorporated on 27 Feb 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of IIAM ACCOUNTING SERVICES LLP are POONAM SINGLA, and NARESH KATARIA.

      IIAM ACCOUNTING SERVICES LLP's LLP Identification Number is (LLPIN)AAM-1209. Its Email address is [email protected] and its registered address is UNIT NO. 980(PART OF UNIT NO. 971) 9TH FLOOR, PLOT NO. C-07 NETAJI SUBHASHPLACE DELHI, Delhi, India - 110034

      Current status of IIAM ACCOUNTING SERVICES 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 IIAM ACCOUNTING SERVICES 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 IIAM ACCOUNTING SERVICES
      DIN Director Name Designation Appointment Date
      02437856 POONAM SINGLA Designated Partner 2018-02-27
      03321522 NARESH KATARIA Designated Partner 2018-02-27
      Past Directors & Key Managerial Personnel of IIAM ACCOUNTING SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of POONAM SINGLA
      Company Name CIN Designation Appointment Date Cessation
      DEVAYAA ENGINEERING PRIVATE LIMITED U28100DL2009PTC195711 Director - 2019-10-01
      JACKSON SURGIMED PRIVATE LIMITED U33110DL2011PTC227264 Director - 2019-09-10
      GNK PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45203DL2011PTC219607 Director 2016-12-15 Ongoing
      ARS PORTFOLIO PRIVATE LIMITED U51101DL2007PTC170618 Director - 2012-11-08
      SURYA INDIA ESTATES & MARKETING PRIVATE LIMITED U70200DL1998PTC094906 Additional Director - 2013-03-14
      AVI BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2021PTC382038 Director 2022-04-15 Ongoing
      Other Directorships of NARESH KATARIA
      Company Name CIN Designation Appointment Date Cessation
      SUPER NEOTECHNIC PRIVATE LIMITED U15100DL2017PTC318462 Director 2017-05-31 Ongoing
      NM2A FOODTRONICS PRIVATE LIMITED U15549DL2022PTC403312 Director 2022-08-18 Ongoing
      NEOKRISH FOOD MACHINES PRIVATE LIMITED U29309DL2017PTC325415 Director 2017-10-30 Ongoing
      ABLY MERCHANDISING PRIVATE LIMITED U74140DL2013PTC252631 Additional Director - 2022-09-30
      ABLY MERCHANDISING PRIVATE LIMITED U74140DL2013PTC252631 Director 2022-09-05 Ongoing

      CIN Company Name Company Address
      U72100DL2014PTC264290 THANIA WEBTEC SOLUTIONS INDIA PRIVATE LIMITED UNIT NO. 708 ON 7TH FLOOR, A PART OF UNIT NO. 701, SITUATED AT AGGARWAL MILLENIUM TOWER-I PLOT NO. E-1,2,3, DISTRICT CENTER AT WAZIRPUR, NETAJI SUBHASH PLACE , Delhi, Delhi, India - 110034
      U74999DL2016PTC305219 SERVE MANGAL PROFESSIONALS PRIVATE LIMITED UNIT NO. 708 PART OF UNIT NO. 701 SITUATED AT AGGARWAL MILLENNIUM TOWER-1 PLOT NO. E-1,2,3, DISTRICT CENTER AT WAZIRPUR, NETAJI SUBHASH PLACE, , Delhi, Delhi, India - 110034
      U93090DL2017PTC321749 KINGSHUK TECHNOLOGY PRIVATE LIMITED Unit no. 1001A, Part of Unit No. 1001 Plot No. E-1,2,3 NSP, Disst centre, Wazi,rpur,Delhi,New Delhi,Delhi,110034-India
      U74999DL2019PTC359561 EXECUTIVE MOVERS PRIVATE LIMITED Unit No 978, 9th Floor, Aggarwal Cyber Plaza-II, Plot No.-C-7 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U74999DL2022PTC393289 SEQUENCE CLOUD GATEWAY PRIVATE LIMITED Unit No. 1208 Part of Unit No. 1201 Aggarwal Corporate Height Plot No.A-7 Nsp Pitampura , Delhi, Delhi, India - 110034
      U70200DL2004PTC128852 SAGACIOUS CAPITAL PRIVATE LIMITED UNIT NO 305C,THIRD FLOOR,D-MALL,PLOT NO A1,NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,110034-India
      U85500DL2025NPL456060 OLYMPIAD COUNCIL FOR SKILLS & EDUCATION Unit No. 1105, 11th Floor,Pearls Best Height-II, Plot No. C-9, Netaji Subhash Place,Delhi,North West Delhi,Delhi,110034-India
      U47912DL2024PTC431003 IRFSO MEDIA PRIVATE LIMITED UNIT NO 353 PLOT NO H 9 3RD FLOOR DISTT CENTRE NETAJI SUBHASH,PLACE VARDHMAN CORPORATE PLAZA PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      ACF-4314 DIGISOFT IT SOLUTIONS LLP SHOP NO UNIT NO-206 PLOT NO 6 2ND FLOOR BLK-CU,AGGARWAL PLAZA PITAMPURA CITY DELHI 110034.,Delhi,North West Delhi,Delhi,India-110034
      U63030DL2015PTC281956 WORLD VISION TRAVELS PRIVATE LIMITED Unit No 911 9th floor Pearls Omax Plot no 2 Netaji Subhash Place Pitampura , Delhi, Delhi, India - 110034
      U64100DL2014PTC273500 KDM MARKETING PRIVATE LIMITED UNIT NO.905A, 9TH FLOOR GDITL TOWER, PLOT NO. B-08 NETAJI SUBHASH PLACE PITAMPURA , Delhi, Delhi, India - 110034
      U67100DL2021PTC383738 GKG INVESTMENTS PRIVATE LIMITED Unit No. 711, Seventh Floor, Pearl Best Heights-II Plot No. C-9 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U74999DL2021PTC386706 OLMAK CONSULTANTS PRIVATE LIMITED UNIT NO.905A, 9TH FLOOR, GDITL TOWER , PLOT NO. B-08, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
      U80210DL2021NPL387152 CH. CHARAN SINGH EDUCATIONAL FOUNDATION UNIT NO.-788, 7TH FLOOR, AGGARWAL CYBER PLAZA -II PLOT NO. C-7, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
      AAC-9677 PORK KING FARMS LLP 11th Floor Unit No 1105,Peal Best Heights-II Plot No C-9 Netaji Subhash Place,Pritampura new delhi, Delhi, India - 110034
      AAY-9950 TRADING BOURG LLP UNIT NO 603, 6th FLOOR, PEARLS BEST HEIGHTS 2 PLOT NO C/9 NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034
      U70109DL2012PTC275490 ALTUS HOME SOLUTIONS PRIVATE LIMITED Unit no-806, PP Tower, Plot No. C 1, 2 & 3 8th floor Netaji Subhash Place Pitampura , Delhi, Delhi, India - 110034
      U55101DL1986PTC114589 COMPETENT HOTELS PRIVATE LIMITED Unit No. 873, 8th Floor, Aggarwal Cyber Plaza II Plot No. C-7, Netaji Subhash Place, Pita mpura , New Delhi, Delhi, India - 110034
      U80903DL2012PTC243131 PV EDUCATION PRIVATE LIMITED UNIT NO 551, 5TH FLOOR AGGARWAL CYBER PLAZA-1 PLOT NO.C-4,5,6, NETAJI SUBHASH PLACE, PITAM PURA , Delhi, Delhi, India - 110034
      U74999DL2018PTC336038 WINDSURF TOURS AND TRAVELS PRIVATE LIMITED UNIT NO 284 PLOT NO 30 2ND FLOOR ROAD NO-44 RANI BAGH C, CENTRE VARDHAMAN MARKET PLAZA PI TAMPURA , DELHI, Delhi, India - 110034
      U72300DL2015PTC276774 CAKEKART TECHNOLOGY RETAIL SERVICES PRIVATE LIMITED UNIT NO. UG-23 OF VARDHMAN BIG V PLAZA, PLOT NO-12 C. CENTER, RANI BAGH, ROAD NO. 44, PITAM PURA , NEW DELHI, Delhi, India - 110034
      U45100DL2018PTC339586 SANAAR HIGHWAYS INFRASTRUCTURE PRIVATE LIMITED Cabin-WE-11, Seat NO.-F in Unit No. 148 on First Floor, Best Business Park Plot No. P-2, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      ABB-0534 DESIVIKRETA ELECTRONICS LLP UNIT NO. 1012, 10TH FLOOR, D-MALL, PLOT NO. A-1,NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,India-110034
      U45100DL2025PTC445958 ELECTROFINE MOTORS PRIVATE LIMITED UNIT NO.408, 4 TH FLOOR, KRISHNA APRA BUSINESS SQUARE,PLOT NO D4,5 AND 6, NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,110034-India
      U24129DL2018PTC340038 GALLEZA PERSONAL CARE PRIVATE LIMITED Unit No. 979, 9th Floor, Aggarwal Plaza II Plot No. C-7, Netaji Subhash Palace, , Pitampura, Delhi, India - 110034
      U74999DL2016PTC309257 HEALTHREC PRIVATE LIMITED Unit No-978, Plot No- C-7, 9th Floor Aggarwal Cyber Plaza-II, Netaji Subhash Place , Pitampura, Delhi, India - 110034
      U93000DL2012PTC239906 NVR INDIA PRIVATE LIMITED Unit No. 4B, 4th Floor, Plot No A-08, Bigjos Tower Netaji Subhash Place, Pitampura, Delhi - 110034 , New Delhi, Delhi, India - 110034
      U51909DL2021PTC380922 KM PETROCHEM PRIVATE LIMITED Unit no-785, Part of Unit no-771,7 Floor Plot E-4, Aggarwal Millenium Tower-2,NSP , Pitampura, Delhi, India - 110034
      ACP-2783 SIX STONE PARTNERS LLP UNIT NO 107, D MALL PLOT,NO A1 NETAJI SUBHASHPLACE,Delhi,North West Delhi,Delhi,India-110034
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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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