Iia Consultants LLP
About Iia Consultants LLP
Data last updated:
Iia Consultants LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 08 December 2010.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-3046.
The LLP had a total obligation of contribution of ₹2,000. It was led by designated partners Kanchan Roy and Rajesh Motilal Loya.
Its latest statement of accounts is for the year ended 31 March 2013. The registered office was at Flat No. 1002 Anant Plot 88 Sector 29 Vashi, Mumbai, Maharashtra, India – 400703.
Company details
Contact details
Iia Consultants LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 1002 Anant Plot 88 Sector 29 Vashi, Mumbai, Maharashtra, India – 400703
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Iia Consultants LLP
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Iia Consultants LLP, buy the company report.
Designated partners of Iia Consultants LLP
Iia Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Roy Also directs: Svarang Art Initiative Private Limited | Designated Partner | 08 Dec 2010 | 15 Years 10 Months | As last reported |
| Rajesh Motilal Loya | Designated Partner | 08 Dec 2010 | 15 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Iia Consultants LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iia Consultants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Iia Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iia Consultants LLP has 2 designated partner changes on record since 2010: 2 appointments. The latest: Kanchan Roy was appointed as Designated Partner on 08 Dec 2010.
Frequently asked questions
Iia Consultants has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Iia Consultants was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 08 December 2010 and is registered under LLPIN AAA-3046. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Iia Consultants had 2 designated partners:
- Kanchan Roy - Designated Partner
- Rajesh Motilal Loya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Iia Consultants is AAA-3046. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Iia Consultants is at Flat No. 1002 Anant Plot 88 Sector 29 Vashi, Mumbai, Maharashtra, India – 400703.
Iia Consultants was incorporated on 08 December 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Iia Consultants on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 March 2014. Year-wise statements from 2015 are in the company report.
Iia Consultants operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Kanchan Roy was appointed as Designated Partner on 08 Dec 2010. Rajesh Motilal Loya was appointed as Designated Partner on 08 Dec 2010.
Iia Consultants can be reached at its registered office: Flat No. 1002 Anant Plot 88 Sector 29 Vashi, Mumbai, Maharashtra, India – 400703.