Iaana Consultancy Services LLP
About Iaana Consultancy Services LLP
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Iaana Consultancy Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the consultancy services segment of the business services sector. It was incorporated on 30 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-2883.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Huzaifa Poonawala and Kadar Mushtak Khan.
The registered office is at Mumbai, Maharashtra.
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- Registered Address404 Floor.4 Sun Industrial Estate Sitaram Jadhav Marg Sun Mill Compound Lower Parel De, Lisle Road, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Consultancy 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
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Designated Partners of Iaana Consultancy Services LLP
Iaana Consultancy Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Huzaifa Poonawala | Designated Partner | 30 Dec 2020 | 5 Years 9 Months | Current |
| Kadar Mushtak Khan | Designated Partner | 30 Dec 2020 | 5 Years 9 Months | Current |
Financials of Iaana Consultancy Services LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Iaana Consultancy Services LLP
Iaana Consultancy Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iaana Consultancy Services LLP
Employment history and EPFO contributions of people linked to Iaana Consultancy Services.
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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GST Compliance of Iaana Consultancy Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Iaana Consultancy Services 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 Iaana Consultancy Services 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 Iaana Consultancy Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Iaana Consultancy Services 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
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Recent Activity on Iaana Consultancy Services LLP
Frequently Asked Questions about Iaana Consultancy Services LLP
Iaana Consultancy Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in consultancy services, within the business services industry. It was incorporated on 30 December 2020 (6+ years old) and is registered under LLPIN AAV-2883.
Iaana Consultancy Services has 2 current designated partners:
- Huzaifa Poonawala - Designated Partner
- Kadar Mushtak Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Iaana Consultancy Services is AAV-2883. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Iaana Consultancy Services was incorporated on 30 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Iaana Consultancy Services is at 404 Floor.4 Sun Industrial Estate Sitaram Jadhav Marg Sun Mill Compound Lower Parel De, Lisle Road, Mumbai, Maharashtra, India – 400013.
The total obligation of contribution is ₹1 Lakh.
Iaana Consultancy Services operates in the business services industry, in the consultancy services segment.
Iaana Consultancy Services can be reached at its registered office: 404 Floor.4 Sun Industrial Estate Sitaram Jadhav Marg Sun Mill Compound Lower Parel De, Lisle Road, Mumbai, Maharashtra, India – 400013.
Iaana Consultancy Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.