Iec Venture Llp - Company overview

Iec Venture LLP is shown as "Strike Off" in MCA records.

2015-02-21 Mumbai, Maharashtra Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-02-21
LAST FILING WITH ROC
-
Last AGM: 2016-03-31
ACTIVE GST
-
Updated: 2024-01-04 18:40:07
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Iec Venture Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Iec Venture Llp Company identity, industry, contact, and registration details from MCA and company records.

Iec Venture LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 21 February 2015 as a limited liability partnership. The registered office is at C 602, Mangalya Building Marol, Andheri East, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Ashish Jhalani and Nazim Qayyum Sawant are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Etales Ecommerce & Retail Awards Private Limited and Firstwin It Services Private Limited.

The last annual filing on record was on 31 March 2016. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location C 602, Mangalya Building Marol, Andheri East, Mumbai, Maharashtra - 400059
Legal NameIec Venture Llp
CIN / LLPINAAD-4190
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-21
Date of AGM2016-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Iec Venture Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ashish Jhalani
Designated Partner | Since 2015-02-21 | DIN: 06459414
N
Nazim Qayyum Sawant
Designated Partner | Since 2015-02-21 | DIN: 07047385

Companies With Common Directors Of Iec Venture Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Etales Ecommerce & Retail Awards Private Limited 1 Shared Director
Firstwin It Services Private Limited 1 Shared Director
Gobizlab - Centre For Innovation & Entrepreneurship Development 1 Shared Director
Rebiz Ventures Private Limited 1 Shared Director
Reitindia Consultants Private Limited 1 Shared Director
Scytechin Information Technologies Llp 1 Shared Director
Square Panda India Llp 1 Shared Director

MSME Payment Delays by Iec Venture Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Iec Venture Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Iec Venture Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Iec Venture LLP?
In an LLP the partners are the owners. The partners on record for Iec Venture LLP are Ashish Jhalani and Nazim Qayyum Sawant.
Who are the current designated partners and partners of Iec Venture LLP?
Iec Venture LLP has two partners on record: Ashish Jhalani (since February 2015) and Nazim Qayyum Sawant (since February 2015).
What is LLPIN/FCRN number of Iec Venture LLP?
The LLPIN of Iec Venture LLP is AAD-4190. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Iec Venture LLP incorporated?
Iec Venture LLP was incorporated on 21 February 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Iec Venture LLP?
The registered office on MCA records is C 602, Mangalya Building Marol, Andheri East, Mumbai, Maharashtra - 400059.
What is the current status of Iec Venture LLP?
MCA shows Iec Venture LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Iec Venture LLP?
You can post to its registered office at C 602, Mangalya Building Marol, Andheri East, Mumbai, Maharashtra - 400059.
What industry or business activity is Iec Venture LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Iec Venture LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016.
Where can I see charges and lenders for Iec Venture LLP?
MCA shows no charges registered against Iec Venture LLP, so no assets are pledged for a registered secured loan.
Have any partners left Iec Venture LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Iec Venture LLP?
7 companies share partners with Iec Venture LLP. Among them are Etales Ecommerce & Retail Awards Private Limited, Firstwin It Services Private Limited, Gobizlab - Centre For Innovation & Entrepreneurship Development and 4 more.
How can I get the financial details of Iec Venture LLP?
No financial statements for Iec Venture LLP are on record with us yet.
What is the ROC code of Iec Venture LLP?
Iec Venture LLP is registered with ROC Mumbai.
What is the company classification of Iec Venture LLP?
MCA classifies Iec Venture LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.