Iia Ventures LLP
About Iia Ventures LLP
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Iia Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 11 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-2999. Its GSTIN is 27AAIFI2526D1ZN (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Vishal Anil Goyal and Dipesh Narendra Mohile.
The registered office is at 250 1 Ramdev Park, Mumbai, Maharashtra.
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- Registered AddressA 201 Surya Orchid S No. 250 1 Ramdev Park Road Nr Ostwal Avenue Mira R, Oad Thane, Mumbai, Maharashtra, India – 401107
- 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
Financials of Iia Ventures 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
Verified entity values are shown only after access is granted.
Designated Partners of Iia Ventures LLP
Iia Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Anil Goyal | Designated Partner | 11 Aug 2020 | 6 Years 2 Months | Current |
| Dipesh Narendra Mohile | Designated Partner | 11 Aug 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Iia Ventures LLP
Iia Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iia Ventures LLP
Employment history and EPFO contributions of people linked to Iia Ventures.
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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Recent Activity on Iia Ventures LLP
Iia Ventures LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Dipesh Narendra Mohile was appointed as Designated Partner on 11 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Iia Ventures 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 Iia Ventures 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 Iia Ventures 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
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GST Compliance of Iia Ventures LLP
Iia Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAIFI2526D1ZN | Maharashtra | Active | 13 Sep 2020 |
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 Iia Ventures 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 Iia Ventures LLP
Iia Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 11 August 2020 (6+ years old) and is registered under LLPIN AAT-2999.
Iia Ventures has 2 current designated partners:
- Vishal Anil Goyal - Designated Partner
- Dipesh Narendra Mohile - Designated Partner
The GSTIN of Iia Ventures is 27AAIFI2526D1ZN, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Iia Ventures is AAT-2999. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Iia Ventures was incorporated on 11 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Dipesh Narendra Mohile was appointed as Designated Partner on 11 Aug 2020. Vishal Anil Goyal was appointed as Designated Partner on 11 Aug 2020.
The registered office of Iia Ventures is at A 201 Surya Orchid S No. 250 1 Ramdev Park Road Nr Ostwal Avenue Mira R, Oad Thane, Mumbai, Maharashtra, India – 401107.
The total obligation of contribution is ₹50,000.
Iia Ventures operates in the business outsourcing industry, in the business and IT consulting segment.
Iia Ventures can be reached at its registered office: A 201 Surya Orchid S No. 250 1 Ramdev Park Road Nr Ostwal Avenue Mira R, Oad Thane, Mumbai, Maharashtra, India – 401107.