LLP Identification Number |
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Company Name |
ICONIA ADVISORS LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
21 December 2020 |
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Age of Company |
3 years, 3 month, 26 days |
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Activity |
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Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹45,000,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ICONIA ADVISORS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Flat No. 162, 16th Floor, Tahnee Heights Napean Sea Road NA Mumbai Mumbai City Maharashtra 400006
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
01103973 |
Designated Partner |
21 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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01179921 |
Designated Partner |
21 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAJ-0043 |
SYNERGY CAPITAL PARTNERS LLP | Dariya Mahal A, Flat No. 116 20th floor, 80 Napean Sea Road NA Mumbai Mumbai City Maharashtra 400006 |
AAJ-8191 |
CATALYST ADVISORS LLP | Dariya Mahal A, Flat No. 116 20th floor, 80 Napean Sea Road NA Mumbai Mumbai City Maharashtra 400006 |
AAY-5139 |
KRUSSTY DOUGH LLP | FLAT NO 294, 29TH FLOOR, B WING TAHNEE HEIGHTS, NEPEAN SEA ROAD, MALABAR HILL NA MUMBAI Maharashtra 400006 |
AAB-3588 |
INDIGENOUS INNOVATIVE TECHNOLOGIES ANGEL FUND LLP | FLAT NO-12A 4TH.FLOOR, EMPIRE GUIDE, NEPEAN SEA ROAD, NA MUMBAI Mumbai City Maharashtra 400006 |
AAB-7193 |
NISH DIAM LLP | FLAT NO. 72 , 7TH FLOOR, ASHOKA APARTMENT , 68 RUNGTA LANE, NEPEAN SEA ROAD NA MUMBAI Mumbai City Maharashtra 400006 |
AAK-7960 |
TIARA DIAMONDS LLP | FLAT NO. B/203, 2ND FLOOR, SHREEJI RESIDENCY CHSL L.T. ROAD, DAHISAR (EAST), MUMBAI NA MUMBAI Mumbai City Maharashtra 400006 |
AAG-7166 |
EMBLAZE CLOTHING LLP | PRAKASH BUILDING NO. 2, FLAT NO. 2, 1ST FLOOR, RIDGE ROAD, WALKESHWAR, NA MUMBAI Mumbai City Maharashtra 400006 |
AAW-8476 |
J N JHAVERI DIAM LLP | Flat no. 9, Floor 2nd, Plot no. 38 walkeshwar house, Walkeshwar Road, Malab ar Hill NA Mumbai Mumbai City Maharashtra 400006 |
AAU-5504 |
PRANAAM CAPIVISORS LLP | D/14, TAHNEE HEIGHTS, PETIT HALL NEPEAN SEA ROAD NA MUMBAI Mumbai City Maharashtra 400006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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