Iki Villa'S Llp - Company overview

Registered with ROC Mumbai Ii on 31 May 2018, Iki Villa'S LLP is an active limited liability partnership that has been around for about 8 ye…

2018-05-31 Navi Mumbai, Maharashtra Active 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
1.00 Lakh
COMPANY AGE
8 Years 4 Months
since 2018-05-31
LAST FILING WITH ROC
-
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 Iki Villa'S 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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.
  • 3 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 Iki Villa'S Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 31 May 2018, Iki Villa'S LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at Office No 1203, Ambience Court Plot No 2, Sector 19D, Vashi, Navi Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has three partners - Shailendra Swamirao Shabade, Pradeep Shivaji Bhoir and Rajesh Shivaji Bhoir - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Iki Infra Private Limited and Sd Elect LLP.

No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Office No 1203,Ambience Court Plot No 2,Sector 19D,Vashi, Navi Mumbai, Maharashtra - 400703
Legal NameIki Villa'S Llp
CIN / LLPINAAM-7490
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-31
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Iki Villa'S Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Shailendra Swamirao Shabade
Designated Partner | Since 2018-05-31 | DIN: 07885682
P
Pradeep Shivaji Bhoir
Designated Partner | Since 2018-05-31 | DIN: 07966186
R
Rajesh Shivaji Bhoir
Designated Partner | Since 2018-05-31 | DIN: 07966178

Companies With Common Directors Of Iki Villa's Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Iki Infra Private Limited 1 Shared Director
Sd Elect Llp 1 Shared Director
Sdai Aura Concepts Llp 1 Shared Director

MSME Payment Delays by Iki Villa'S 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 Iki Villa'S 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 Iki Villa'S Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Iki Villa'S LLP?
In an LLP the partners are the owners. The partners on record for Iki Villa'S LLP are Shailendra Swamirao Shabade, Pradeep Shivaji Bhoir and Rajesh Shivaji Bhoir.
Who are the current designated partners and partners of Iki Villa'S LLP?
Iki Villa'S LLP has three partners on record: Shailendra Swamirao Shabade (since May 2018), Pradeep Shivaji Bhoir (since May 2018) and Rajesh Shivaji Bhoir (since May 2018).
What is LLPIN/FCRN number of Iki Villa'S LLP?
The LLPIN of Iki Villa'S LLP is AAM-7490. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Iki Villa'S LLP incorporated?
Iki Villa'S LLP was incorporated on 31 May 2018 with ROC Mumbai Ii. That makes it about 8 years old.
What is the registered address of Iki Villa'S LLP?
The registered office on MCA records is Office No 1203, Ambience Court Plot No 2, Sector 19D, Vashi, Navi Mumbai, Maharashtra - 400703.
What is the current status of Iki Villa'S LLP?
MCA shows Iki Villa'S LLP as Active.
What is the contact number or email for Iki Villa'S LLP?
You can post to its registered office at Office No 1203, Ambience Court Plot No 2, Sector 19D, Vashi, Navi Mumbai, Maharashtra - 400703.
What industry or business activity is Iki Villa'S LLP associated with?
It is grouped under Construction, in the Building Construction segment.
Where can I see charges and lenders for Iki Villa'S LLP?
MCA shows no charges registered against Iki Villa'S LLP, so no assets are pledged for a registered secured loan.
Have any partners left Iki Villa'S LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Iki Villa'S LLP?
3 companies share partners with Iki Villa'S LLP: Iki Infra Private Limited, Sd Elect LLP and Sdai Aura Concepts LLP.
How can I get the financial details of Iki Villa'S LLP?
No financial statements for Iki Villa'S LLP are on record with us yet.
What is the ROC code of Iki Villa'S LLP?
Iki Villa'S LLP is registered with ROC Mumbai Ii.
What is the company classification of Iki Villa'S LLP?
MCA classifies Iki Villa'S 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.