Iiwala Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2018PTC307171 Incorporated 27 March 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
27 Mar 2018
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Iiwala Private Limited

Data last updated:

Iiwala Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 27 March 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC307171.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Vinayak Laxmanbhai Dave and Laxman Bhai Ambashankar Dave.

The registered office is at Flat No. – 8 2nd Floor Sunder Prakash Ch Nevitia Road Malad East, Mumbai, Maharashtra, India – 400097.

Company details

CIN U74999MH2018PTC307171
Registration Number 307171
Incorporation Date 27 March 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Iiwala Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Flat No. – 8 2nd Floor Sunder Prakash Ch Nevitia Road Malad East, Mumbai, Maharashtra, India – 400097
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Iiwala Private Limited - one report that includes everything
  • 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
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Financials of Iiwala Private Limited

Year-wise financial statements and ratios of Iiwala Private Limited are in the company report Buy the company report.

Board of directors of Iiwala Private Limited

Iiwala has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Vinayak Laxmanbhai DaveDirector27 Mar 20188 Years 6 MonthsCurrent
Laxman Bhai Ambashankar DaveDirector27 Mar 20188 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Iiwala Private Limited; 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 Iiwala Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Iiwala Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Laxman Bhai Ambashankar Dave was appointed as Director on 27 Mar 2018.

Appointed
Laxman Bhai Ambashankar Dave was appointed as Director.
Appointed
Vinayak Laxmanbhai Dave was appointed as Director.
Incorporation
27 Mar 2018
Iiwala Private Limited was registered on 27 Mar 2018 with Roc Mumbai I & aged 8 years 7 months as per MCA records.

Frequently asked questions

Iiwala is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 27 March 2018 (8+ years old) and is registered under CIN U74999MH2018PTC307171.

Iiwala has 2 current directors:

The CIN (Corporate Identification Number) of Iiwala is U74999MH2018PTC307171. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Iiwala was incorporated on 27 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Laxman Bhai Ambashankar Dave was appointed as Director on 27 Mar 2018. Vinayak Laxmanbhai Dave was appointed as Director on 27 Mar 2018.

The registered office of Iiwala is at Flat No. – 8 2nd Floor Sunder Prakash Ch Nevitia Road Malad East, Mumbai, Maharashtra, India – 400097.

Iiwala operates in the business services industry, in the miscellaneous business activities segment.

Iiwala can be reached at its registered office: Flat No. – 8 2nd Floor Sunder Prakash Ch Nevitia Road Malad East, Mumbai, Maharashtra, India – 400097.

Iiwala is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.