Aica Migration Consulting International LLP
About Aica Migration Consulting International LLP
Data last updated:
Aica Migration Consulting International LLP is a limited liability partnership (LLP) based in Kottayam, Kerala, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 25 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAD-6261.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Varghese Jinu Mathew and Shiju Mathews.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at VI / 150 – B Vijayapuram Panchayat Vadavathoor, Kottayam, Kerala, India – 686010.
Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Aica Migration Consulting International LLP's registered office is in Kottayam, Kerala.
- Registered AddressVI / 150 – B Vijayapuram Panchayat Vadavathoor, Kottayam, Kerala, India – 686010
- 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 Aica Migration Consulting International LLP
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aica Migration Consulting International LLP, buy the company report.
Designated partners of Aica Migration Consulting International LLP
Aica Migration Consulting International has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varghese Jinu Mathew Also directs: Aicademy Digital Solutions Private Limited, Aieca Solutions LLP | Designated Partner | 25 Mar 2015 | 11 Years 7 Months | Current |
| Shiju Mathews | Designated Partner | 25 Mar 2015 | 11 Years 7 Months | Current |
Legal cases
Aica Migration Consulting International LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Aica Migration Consulting International LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aica Migration Consulting International 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 Aica Migration Consulting International LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aica Migration Consulting International LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Koshy Vadakkeparampil Thomas ceased to be Designated Partner on 25 May 2020.
Frequently asked questions
Aica Migration Consulting International is an active limited liability partnership based in Kottayam, Kerala, India. The LLP works in other services, within the business services industry. It was incorporated on 25 March 2015 (11+ years old) and is registered under LLPIN AAD-6261.
Aica Migration Consulting International has 2 current designated partners:
- Varghese Jinu Mathew - Designated Partner
- Shiju Mathews - Designated Partner
The latest financial statements of Aica Migration Consulting International on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Aica Migration Consulting International is AAD-6261. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aica Migration Consulting International has 1 court case on record: 1 filed against it.
Aica Migration Consulting International was incorporated on 25 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
Koshy Vadakkeparampil Thomas ceased to be Designated Partner on 25 May 2020. Shiju Mathews was appointed as Designated Partner on 25 Mar 2015. Varghese Jinu Mathew was appointed as Designated Partner on 25 Mar 2015.
The registered office of Aica Migration Consulting International is at VI 150 – B Vijayapuram Panchayat Vadavathoor, Kottayam, Kerala, India – 686010.
Aica Migration Consulting International operates in the business services industry, in the other services segment.
Aica Migration Consulting International can be reached at its registered office: VI 150 – B Vijayapuram Panchayat Vadavathoor, Kottayam, Kerala, India – 686010.
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