
I2i Digi Consultants LLP
About I2i Digi Consultants LLP
Data last updated:
I2i Digi Consultants LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 11 November 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAB-8625.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Amit Kumar Tiwari and Sandip Kumar.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at 165 C Third Floor Village Patparganj New Delhi 110091, Delhi, India – 110091.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address165 C Third Floor Village Patparganj New Delhi 110091, Delhi, India – 110091
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Designated Partners of I2i Digi Consultants LLP
I2i Digi Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Tiwari | Designated Partner | 11 Nov 2013 | 12 Years 10 Months | Current |
| Sandip Kumar | Designated Partner | 11 Nov 2013 | 12 Years 10 Months | Current |
Financials of I2i Digi Consultants LLP FY 2016 filings available
Ten-year financial statements for I2i Digi Consultants LLP
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.
Charges & Borrowings of I2i Digi Consultants
I2i Digi Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I2i Digi Consultants
Employment history and EPFO contributions of people linked to I2i Digi Consultants.
Employee and EPFO history for I2i Digi Consultants LLP
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.
GST Compliance of I2i Digi Consultants
GST registrations and filing compliance for I2i Digi Consultants LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for I2i Digi Consultants
Credit ratings, litigation, and regulatory alerts for I2i Digi Consultants LLP
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 I2i Digi Consultants
MSME payment history for I2i Digi Consultants LLP
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 I2i Digi Consultants
Corporate group structure for I2i Digi Consultants LLP
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.
MCA Filings & Documents of I2i Digi Consultants
MCA filings and documents for I2i Digi Consultants LLP
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.
Recent Activity on I2i Digi Consultants
Frequently Asked Questions about I2i Digi Consultants LLP
I2i Digi Consultants is an active limited liability partnership based in New, Delhi, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 11 November 2013 (13+ years old) and is registered under LLPIN AAB-8625.
I2i Digi Consultants has 2 current designated partners:
- Amit Kumar Tiwari - Designated Partner
- Sandip Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of I2i Digi Consultants is AAB-8625. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
I2i Digi Consultants was incorporated on 11 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of I2i Digi Consultants is at 165 C Third Floor Village Patparganj New Delhi 110091, Delhi, India – 110091.
The total obligation of contribution is ₹10,000.
I2i Digi Consultants operates in the business outsourcing industry, in the business and IT consulting segment.
I2i Digi Consultants can be reached at its registered office: 165 C Third Floor Village Patparganj New Delhi 110091, Delhi, India – 110091.
I2i Digi Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.