Aii Consultants LLP - business outsourcing in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAX-8330 Incorporated 19 July 2021 ROC Kanpur HQ Noida, Uttar Pradesh, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
19 Jul 2021
Date of incorporation

About Aii Consultants LLP

Data last updated:

Aii Consultants LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 19 July 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAX-8330. Its GSTIN is 09ABVFA5276E1ZZ (Uttar Pradesh).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Arpita Ashara Sood and Neeraj Sood.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Noida, Uttar Pradesh.

Company Details of Aii Consultants LLP
LLPIN AAX-8330
Incorporation Date 19 July 2021
Total Obligation of Contribution ₹1 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ka – 403 Griha Pravesh Kapil Block Sector – 77 Gautam Buddha Naga, R, Noida, Uttar Pradesh, India – 201301
  • Industry
    Business Outsourcing, Business & IT Consulting
Comprehensive company report
Aii Consultants LLP - 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Aii Consultants LLP report

Financials, compliance, directors, charges, ownership and filings for Aii Consultants LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Aii Consultants LLP FY 2025 filings available

Financial Statement Summary of Aii Consultants LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Aii Consultants LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Aii Consultants are in the company report.

Premium access

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 Aii Consultants LLP

Aii Consultants has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Arpita Ashara SoodDesignated Partner19 Jul 20215 Years 2 MonthsCurrent
Neeraj SoodDesignated Partner19 Jul 20215 Years 2 MonthsCurrent

Charges & Borrowings of Aii Consultants LLP

Aii Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aii Consultants LLP

Employment history and EPFO contributions of people linked to Aii Consultants.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Aii Consultants LLP

Aii Consultants LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Arpita Ashara Sood was appointed as Designated Partner on 19 Jul 2021.

AGM
Aii Consultants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aii Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Appointed
Arpita Ashara Sood was appointed as Designated Partner.
Appointed
Neeraj Sood was appointed as Designated Partner.
Incorporation
19 Jul 2021
Aii Consultants Llp was registered on 19 Jul 2021 with Roc Kanpur & aged 5 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aii Consultants LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Aii Consultants LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Aii Consultants LLP

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Aii Consultants LLP

Aii Consultants has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09ABVFA5276E1ZZUttar PradeshActive19 Aug 2021
Premium access

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 Aii Consultants LLP

Premium access

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 Aii Consultants LLP

Aii Consultants is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 19 July 2021 (5+ years old) and is registered under LLPIN AAX-8330.

Aii Consultants has 2 current designated partners:

The GSTIN of Aii Consultants is 09ABVFA5276E1ZZ, registered in Uttar Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Aii Consultants is AAX-8330. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aii Consultants was incorporated on 19 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.

Arpita Ashara Sood was appointed as Designated Partner on 19 Jul 2021. Neeraj Sood was appointed as Designated Partner on 19 Jul 2021.

The registered office of Aii Consultants is at Ka – 403 Griha Pravesh Kapil Block Sector – 77 Gautam Buddha Naga, R, Noida, Uttar Pradesh, India – 201301.

The total obligation of contribution is ₹1 Lakh.

Aii Consultants operates in the business outsourcing industry, in the business and IT consulting segment.

Aii Consultants can be reached at its registered office: Ka – 403 Griha Pravesh Kapil Block Sector – 77 Gautam Buddha Naga, R, Noida, Uttar Pradesh, India – 201301.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available