Iia Consultants Llp - Company overview

Iia Consultants Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-3046). Business overview includes Busin…

2010-12-08 Mumbai, Maharashtra Strike Off LLP
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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
2,000.00
COMPANY AGE
15 Years 9 Months
since 2010-12-08
LAST FILING WITH ROC
2013-03-31
Last AGM: 2014-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Iia Consultants 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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 Iia Consultants Llp Company identity, industry, contact, and registration details from MCA and company records.

Iia Consultants Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-3046). Business overview includes Business Services (Other Services), incorporated on December 08, 2010 (16+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location Flat No. 1002, Anant Plot 88, Sector 29, Vashi, Mumbai, Maharashtra - 400703
Legal NameIia Consultants Llp
CIN / LLPINAAA-3046
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-12-08
Date of AGM2014-03-31
Date of Balance Sheet2013-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

K
Kanchan Roy
Designated Partner | Since 2010-12-08 | DIN: 03183523
R
Rajesh Motilal Loya
Designated Partner | Since 2010-12-08 | DIN: 00252470

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

Board Overlap From MCA / Compliance Filings

Far 2 Genius Infosystem Llp 2 Shared Directors
Dhwani Mercantile Private Limited 1 Shared Director
Emerald Leisures Limited 1 Shared Director
Jayniraj Realtors Llp 1 Shared Director
New Famous Litho Works Private Limited 1 Shared Director
Srushti Krishi-Products Private Limited 1 Shared Director
Svarang Art Initiative Private Limited 1 Shared Director
Techfort Realtors Llp 1 Shared Director
Techno Equisearch India Private Limited 1 Shared Director
Techno Equity Broking Private Limited 1 Shared Director
Techno Freshworld Llp 1 Shared Director
Techno Global Security Private Limited 1 Shared Director
Techno Grihanirman Llp 1 Shared Director
Techno Insurance Private Limited 1 Shared Director
Techno Property Developers Private Limited 1 Shared Director
Techno Realtors Private Limited 1 Shared Director

MSME Payment Delays by Iia Consultants 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

MCA Filings & Documents of Iia Consultants 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
Frequently Asked Questions about Iia Consultants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Iia Consultants Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Iia Consultants Llp is AAA-3046.
When was Iia Consultants Llp incorporated?
Iia Consultants Llp was incorporated 15 years 9 months ago on 08 Dec 2010.
Who are the current designated partners and partners of Iia Consultants Llp?
Iia Consultants Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Iia Consultants Llp?
Iia Consultants Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Iia Consultants Llp?
Iia Consultants Llp ROC code is Roc Mumbai.
What is the company classification of Iia Consultants Llp?
Iia Consultants Llp is classified as Limited Liability Partnership.
What is the current status of Iia Consultants Llp?
Iia Consultants Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Iia Consultants Llp associated with?
Iia Consultants Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Iia Consultants Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Iia Consultants Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.