Iec Venture LLP
About Iec Venture LLP
Data last updated:
Iec Venture LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 21 February 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-4190. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ashish Jhalani and Nazim Qayyum Sawant.
The registered office was at C 602 Mangalya Building Marol Andheri East, Mumbai, Maharashtra, India – 400059.
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- Registered AddressC 602 Mangalya Building Marol Andheri East, Mumbai, Maharashtra, India – 400059
- 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
- One PDF report, delivered after checkout
Financials of Iec Venture LLP
Financial statements from 2015
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 Iec Venture LLP
Iec Venture has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Jhalani | Designated Partner | 21 Feb 2015 | 11 Years 7 Months | As last reported |
| Nazim Qayyum Sawant | Designated Partner | 21 Feb 2015 | 11 Years 7 Months | As last reported |
Charges & Borrowings of Iec Venture LLP
Iec Venture LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iec Venture LLP
Employment history and EPFO contributions of people linked to Iec Venture.
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 Iec Venture LLP
Iec Venture LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Ashish Jhalani was appointed as Designated Partner on 21 Feb 2015.
Credit Ratings, Litigation & Regulatory Alerts for Iec Venture 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Iec Venture 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 Iec Venture 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.
GST Compliance of Iec Venture LLP
Iec Venture has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Iec Venture 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Iec Venture LLP
Iec Venture has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Iec Venture was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 21 February 2015 and is registered under LLPIN AAD-4190. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Iec Venture had 2 designated partners:
- Ashish Jhalani - Designated Partner
- Nazim Qayyum Sawant - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Iec Venture is AAD-4190. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Iec Venture is at C 602 Mangalya Building Marol Andheri East, Mumbai, Maharashtra, India – 400059.
Iec Venture was incorporated on 21 February 2015. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
No. Iec Venture has 1 GST registration on record and it is cancelled or inactive.
Iec Venture operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Ashish Jhalani was appointed as Designated Partner on 21 Feb 2015. Nazim Qayyum Sawant was appointed as Designated Partner on 21 Feb 2015.