Iasia LLP
About Iasia LLP
Data last updated:
Iasia LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 July 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAS-8979.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jayesh Dharamdas Jhaveri and Abhimanyu Jayesh Jhaveri.
Accounts filed on 31 March 2025. Office: A 12 Mahavir 2Nd Floor 165 Derasar Lane Ghatkopar (East), Mumbai, Maharashtra, India – 400077.
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- Registered AddressA 12 Mahavir 2Nd Floor 165 Derasar Lane Ghatkopar (East), Mumbai, Maharashtra, India – 400077
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Iasia LLP
Iasia has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Dharamdas Jhaveri | Designated Partner | 15 Jul 2020 | 6 Years 2 Months | Current |
| Abhimanyu Jayesh Jhaveri | Designated Partner | 15 Jul 2020 | 6 Years 2 Months | Current |
Financials of Iasia LLP FY 2025 filings available
Ten-year financial statements for Iasia LLP
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 Iasia
Iasia LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iasia
Employment history and EPFO contributions of people linked to Iasia.
Employee and EPFO history for Iasia LLP
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 Iasia
GST registrations and filing compliance for Iasia 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
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Credit Ratings, Litigation & Regulatory Alerts for Iasia
Credit ratings, litigation, and regulatory alerts for Iasia LLP
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 Iasia
MSME payment history for Iasia 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
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Subsidiaries & Group Companies of Iasia
Corporate group structure for Iasia 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
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MCA Filings & Documents of Iasia
MCA filings and documents for Iasia 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
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Recent Activity on Iasia
Frequently Asked Questions about Iasia LLP
Iasia is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 July 2020 (6+ years old) and is registered under LLPIN AAS-8979.
The current designated partners of Iasia are:
- Jayesh Dharamdas Jhaveri - Designated Partner
- Abhimanyu Jayesh Jhaveri - Designated Partner
The primary industry of Iasia is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Iasia can be reached at the registered office: A 12 Mahavir 2Nd Floor 165 Derasar Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at A 12 Mahavir 2Nd Floor 165 Derasar Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.