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IEG INDIA CORPORATE FINANCE LLP




Ieg India Corporate Finance Llp is a Limited Liability Partnership firm incorporated on 06 February 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10,000.

Designated Partners of Ieg India Corporate Finance Llp are Mihir Raj Gopal Raj Kapoor and Stefan Christian Heilmann.

Ieg India Corporate Finance Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Ieg India Corporate Finance Llp's LLP Identification Number is (LLPIN)AAL-9332. Its Email address is [email protected] and its registered address is D-603, Remi Bizcourt, Shah Industrial Estate off. Veera Desai Road, Andheri - West Mumbai Mumbai City MH 400053 IN

Current status of Ieg India Corporate Finance Llp is - Active.

Company Details

LLP Identification Number

AAL-9332

Company Name

IEG INDIA CORPORATE FINANCE LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

06 February 2018

Age of Company

6 years, 2 month, 13 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹10,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of IEG INDIA CORPORATE FINANCE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D-603, Remi Bizcourt, Shah Industrial Estate off. Veera Desai Road, Andheri - West Mumbai Mumbai City MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

05234814

MIHIR RAJ GOPAL RAJ KAPOOR

Designated Partner

06 February 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

13 August 2014

-

Designated Partner

03 August 2022

CLIENT UNDERSTANDING ADVISORY PRIVATELIMITED

Director

27 May 2016

POWER SHINE ENERGY PRIVATE LIMITED

Director

10 May 2012

CSI SEMICONDUCTOR PRIVATE LIMITED

Director

18 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07898064

STEFAN CHRISTIAN HEILMANN

Body Corporate DP Nominee

06 February 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Stefan Christian Heilmann is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAL-9332
IEG INDIA CORPORATE FINANCE LLP D-603, Remi Bizcourt, Shah Industrial Estate off. Veera Desai Road, Andheri - West Mumbai Mumbai City MH 400053 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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