Ai2e Consulting LLP
About Ai2e Consulting LLP
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Ai2e Consulting LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 25 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-6355.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sujaya Shetty Tripathy and Geetalakshmy Mohapatra.
The registered office is at D2 1302 Juniper Neelkanth Greens Manpada Mulla Bag, Thane, Maharashtra, India – 400610.
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- Registered AddressD2 1302 Juniper Neelkanth Greens Manpada Mulla Bag, Thane, Maharashtra, India – 400610
- 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
- One PDF report, delivered after checkout
Financials of Ai2e Consulting LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Ai2e Consulting LLP
Ai2e Consulting has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujaya Shetty Tripathy Also directs: Interilogy Interiors LLP | Designated Partner | 25 Nov 2021 | 4 Years 10 Months | Current |
| Geetalakshmy Mohapatra | Designated Partner | 25 Nov 2021 | 4 Years 10 Months | Current |
Charges & Borrowings of Ai2e Consulting LLP
Ai2e Consulting LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ai2e Consulting LLP
Employment history and EPFO contributions of people linked to Ai2e Consulting.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ai2e Consulting LLP
Ai2e Consulting LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Geetalakshmy Mohapatra was appointed as Designated Partner on 25 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Ai2e Consulting LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ai2e Consulting LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ai2e Consulting LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Ai2e Consulting LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ai2e Consulting LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ai2e Consulting LLP
Ai2e Consulting is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 25 November 2021 (5+ years old) and is registered under LLPIN AAZ-6355.
Ai2e Consulting has 2 current designated partners:
- Sujaya Shetty Tripathy - Designated Partner
- Geetalakshmy Mohapatra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ai2e Consulting is AAZ-6355. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ai2e Consulting was incorporated on 25 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Geetalakshmy Mohapatra was appointed as Designated Partner on 25 Nov 2021. Sujaya Shetty Tripathy was appointed as Designated Partner on 25 Nov 2021.
The registered office of Ai2e Consulting is at D2 1302 Juniper Neelkanth Greens Manpada Mulla Bag, Thane, Maharashtra, India – 400610.
The total obligation of contribution is ₹50,000.
Ai2e Consulting operates in the business services industry, in the other services segment.
Ai2e Consulting can be reached at its registered office: D2 1302 Juniper Neelkanth Greens Manpada Mulla Bag, Thane, Maharashtra, India – 400610.
Ai2e Consulting is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.