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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASSOCIATION FOR INDIA INTERNATIONAL MEDIATION AND ARBITRATION SERVICES
CIN: U85300DL2020NPL366426
ASSOCIATION FOR INDIA INTERNATIONAL MEDIATION AND ARBITRATION SERVICES (CIN: U85300DL2020NPL366426) is a Private company incorporated on 19 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
ASSOCIATION FOR INDIA INTERNATIONAL MEDIATION AND ARBITRATION SERVICES's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASSOCIATION FOR INDIA INTERNATIONAL MEDIATION AND ARBITRATION SERVICES's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of ASSOCIATION FOR INDIA INTERNATIONAL MEDIATION AND ARBITRATION SERVICES are RENU AGGARWAL, ANUJA SAXENA, KRISHAN KANHIYA MUKHIJA, NEENA KHARE, RAJESH GUPTA, PRADEEP DEWAN, ANUPAM DHINGRA, SURENDER SINGH, ARUN KUMAR ARYA, DEEPAK KUMAR DHINGRA, POONAM MENDIRATTA, NAGINA JAIN, PUSSHP GUPTA, and JAYA GOYAL.
ASSOCIATION FOR INDIA INTERNATIONAL MEDIATION AND ARBITRATION SERVICES's Corporate Identification Number (CIN) is U85300DL2020NPL366426 and its registration number is 366426. Users may contact ASSOCIATION FOR INDIA INTERNATIONAL MEDIATION AND ARBITRATION SERVICES on its Email address - [email protected]. Registered address of ASSOCIATION FOR INDIA INTERNATIONAL MEDIATION AND ARBITRATION SERVICES is F-2 BASEMENT, KAILASH COLONY, , DELHI, Delhi, India - 110048.
Current status of ASSOCIATION FOR INDIA INTERNATIONAL MEDIATION AND ARBITRATION SERVICES is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ASSOCIATION FOR INDIA INTERNATIONAL MEDIATION AND ARBITRATION SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASSOCIATION FOR INDIA INTERNATIONAL MEDIATION AND ARBITRATION SERVICES
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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 ASSOCIATION FOR INDIA INTERNATIONAL MEDIATION AND ARBITRATION 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASSOCIATION FOR INDIA INTERNATIONAL MEDIATION AND ARBITRATION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08804101 | RENU AGGARWAL | Director | 2021-12-30 |
| 08804102 | ANUJA SAXENA | Director | 2021-12-30 |
| 08804110 | KRISHAN KANHIYA MUKHIJA | Director | 2021-12-30 |
| 08804111 | NEENA KHARE | Director | 2021-12-30 |
| 08804112 | RAJESH GUPTA | Director | 2021-12-30 |
| 08804132 | PRADEEP DEWAN | Director | 2021-12-30 |
| 08799657 | ANUPAM DHINGRA | Director | 2020-07-19 |
| 08799658 | SURENDER SINGH | Director | 2020-07-19 |
| 08804099 | ARUN KUMAR ARYA | Director | 2021-12-30 |
| 08804100 | DEEPAK KUMAR DHINGRA | Director | 2021-12-30 |
| 08804118 | POONAM MENDIRATTA | Director | 2021-12-30 |
| 08804143 | NAGINA JAIN | Director | 2021-12-30 |
| 08804144 | PUSSHP GUPTA | Director | 2021-12-30 |
| 05018766 | JAYA GOYAL | Director | 2020-07-19 |
Past Directors & Key Managerial Personnel of ASSOCIATION FOR INDIA INTERNATIONAL MEDIATION AND ARBITRATION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08804101 | RENU AGGARWAL | Additional Director | - | 2021-12-30 |
| 08804102 | ANUJA SAXENA | Additional Director | - | 2021-12-30 |
| 08804110 | KRISHAN KANHIYA MUKHIJA | Additional Director | - | 2021-12-30 |
| 08804111 | NEENA KHARE | Additional Director | - | 2021-12-30 |
| 08804112 | RAJESH GUPTA | Additional Director | - | 2021-12-30 |
| 08804132 | PRADEEP DEWAN | Additional Director | - | 2021-12-30 |
| 08804099 | ARUN KUMAR ARYA | Additional Director | - | 2021-12-30 |
| 08804100 | DEEPAK KUMAR DHINGRA | Additional Director | - | 2021-12-30 |
| 08804118 | POONAM MENDIRATTA | Additional Director | - | 2021-12-30 |
| 08804143 | NAGINA JAIN | Additional Director | - | 2021-12-30 |
| 08804144 | PUSSHP GUPTA | Additional Director | - | 2021-12-30 |
Other Directorships of RENU AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUJA SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHAN KANHIYA MUKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEENA KHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP DEWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUPAM DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN KUMAR ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KUMAR DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POONAM MENDIRATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAGINA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUSSHP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO JURIS LLP | AAA-8930 | Designated Partner | 2012-04-24 | Ongoing |
| SARASWATI WEALTH MANAGEMENT LLP | ACH-9444 | Designated Partner | 2024-06-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-0232 | SANI CINE LLP | J C MENDIRATTA F 2 BASEMENT KAILASH COLONY NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAA-8930 | NEO JURIS LLP | F-2, BASEMENT, KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
| AAX-7281 | AUTONOMOUS WORKS LLP | J C Mendiratta F 2 Basement Kaliash Colony New Delhi 110048 New Delhi, Delhi, India - 110048 |
| U51200DL2025OPC457460 | XTN XPRESS (OPC) PRIVATE LIMITED | M-225 F/F GREATER KAILASH, II M BLK GK-2, NEW DELHI- 110048,New Delhi,South Delhi,Delhi,110048-India |
| ACC-7447 | AVIAKUL UNMANNED SYSTEMS LLP | V N NANGIA B-1/2 BASEMENT,F S GREATER KAILASH II,New Delhi,South Delhi,Delhi,India-110048 |
| U46692DL2024FTC426132 | GULF FERT INDIA PRIVATE LIMITED | NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U15137DL2015PTC286478 | GARDENS OF THE EARTH PRIVATE LIMITED | F-2, S/F, Lala Lajpat Rai Marg Kailash Colony, Near Goal Chowk , New Delhi, Delhi, India - 110048 |
| U35990DL2015PTC286458 | BRAHMAND MOTORS PRIVATE LIMITED | F-2, S/F, Lala Lajpat Rai Marg Kailash Colony, Near Goal Chowk , New Delhi, Delhi, India - 110048 |
| U45201DL2005PLC140407 | ECODEL CONSTRUCTION LIMITED | G-2/F/F B P ROAD GHAN SHYAM ROAD KAILASH COLONY OPP GOEL CHAKAR , New Delhi, Delhi, India - 110048 |
| ACX-1954 | PMJ CARE VENTURES LLP | E-344F/F,Greater Kailash2,South Delhi,New Delhi,South Delhi,Delhi,India-110048 |
| U65100DL2011PLC226964 | MONEYPLANT CAPITAL LIMITED | K-37/A, BASEMENT, KAILASH COLONY, NEAR KAILASH COLONY METRO STATION,NEW DELHI,South Delhi,Delhi,110048-India |
| U69100DL2015PTC282550 | 3DIMENSION IPE PRIVATE LIMITED | K-37/A, BASEMENT, KAILASH COLONY, NEAR KAILASH COLONY METRO STATION,NEW DELHI,South Delhi,Delhi,110048-India |
| U93090DL2018PTC340921 | INDOI ANALYTICS PRIVATE LIMITED | G- 2 Basement Kailash Colony , NEW DELHI, Delhi, India - 110048 |
| AAP-6787 | GET3 DIGITAL LLP | F-9, 2nd Floor, Kailash Colony New Delhi, Delhi, India - 110048 |
| AAW-4684 | UKCA AND PARTNERS LLP | E 2, Ground Floor and Basement Kailash Colony New Delhi, Delhi, India - 110048 |
| U17291DL2007PTC170930 | B AND W CONSTRUCTIONS PRIVATE LIMITED | 74, (F-2), HEMKUNT COLONY GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U74900DL2008PTC175977 | BLACK & WHITE INTERIORS PRIVATE LIMITED | 74, (F-2) HEMKUNT COLONY GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U70200DL2023PTC416604 | FINACCTS GROWAY PRIVATE LIMITED | E-124, Greater Kailash-1, Kailash Colony New Delhi South Delhi DL 110048 IN,New Delhi,South Delhi,Delhi,110048-India |
| U74899DL1989PTC036217 | GIR PROPERTIES PRIVATE LIMITED | 74 F 2 HEMKUNT COLONY GREATER KAILASH PART I , NEW DELHI, Delhi, India - 110048 |
| U74999DL2019PTC352663 | JULIEN SEGARD CREATIONS PRIVATE LIMITED | F-2, SECOND FLOOR, LALA LAJPAT RAI MARG, NEAR GOAL CHOWK, KAILASH COLONY, , New Delhi, Delhi, India - 110048 |
| U24319DL2025PTC459325 | SIDHA ENGINEERING SOLUTIONS PRIVATE LIMITED | A-13 F/F,KAILASH COLONY,New Delhi,South Delhi,Delhi,110048-India |
| U51496DL2021PTC382610 | RAWFERT RESOURCES PRIVATE LIMITED | B-13, F/F Kailash Colony, New Delhi , Delhi, Delhi, India - 110048 |
| ABC-7066 | Deliboys Hospitality LLP | E-18, GREATER KAILASH PART-2,,BASEMENT, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U77100DL2023PTC421468 | AUTOBOT MOBILITY PRIVATE LIMITED | M-98 F/F, Greater Kailash 2,New Delhi,South Delhi,Delhi,110048-India |
| U18119DL2026PTC460937 | DELHI PRINTMAKERS PRIVATE LIMITED | S-02, S/F, A-30,Kailash Colony, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| ABC-8421 | TRISTAR METALS LLP | S-240,S/F, Greater Kailash Part-2, New Delhi,New Delhi,South Delhi,Delhi,India-110048 |
| U77293DL2024PTC429793 | SUNUP ELEMENTS PRIVATE LIMITED | A3, Basement and Ground Floor,,Kailash Colony, New Delhi.,New Delhi,South Delhi,Delhi,110048-India |
| U62013DL2024PTC437461 | TRUESILICON TECHNOLOGIES PRIVATE LIMITED | N-69, F F, Gali No. 2,Greater Kailash - I,New Delhi,South Delhi,Delhi,110048-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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 | |
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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.
| 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 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.