Iliad Ventures LLP
About Iliad Ventures LLP
Data last updated:
Iliad Ventures 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 29 May 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-5065.
The LLP had a total obligation of contribution of ₹20 Lakh. It was led by designated partners Mahinder Shyamlal Kukreti and Nina Haeems.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at C – 12 Pratik Building Aji Maji Sainik Sanmitran Chs Ltd. Collector Colony Chembur, Mumbai, Maharashtra, India – 400074.
Company details
Contact details
Iliad Ventures LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 12 Pratik Building Aji Maji Sainik Sanmitran Chs Ltd. Collector Colony Chembur, Mumbai, Maharashtra, India – 400074
- 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
Financials of Iliad Ventures LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Iliad Ventures LLP, buy the company report.
Designated partners of Iliad Ventures LLP
Iliad Ventures has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahinder Shyamlal Kukreti Also directs: Praxis Business Ventures LLP, Olympeo Infrastructure LLP, Ixia Solutions LLP and 5 more | Designated Partner | 13 Sep 2023 | 3 Years 1 Months | As last reported |
| Nina Haeems Also directs: Invictus Business Ventures LLP, Heka Platforms Private Limited, Primax Systems Private Limited and 1 more | Designated Partner | 29 May 2016 | 10 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Iliad Ventures LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iliad Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Iliad Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iliad Ventures LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Mahinder Shyamlal Kukreti was appointed as Designated Partner on 13 Sep 2023.
Frequently asked questions
Iliad Ventures 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.
Iliad Ventures 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 29 May 2016 and is registered under LLPIN AAG-5065. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Iliad Ventures had 2 designated partners:
- Mahinder Shyamlal Kukreti - Designated Partner
- Nina Haeems - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Iliad Ventures is AAG-5065. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Iliad Ventures is at C – 12 Pratik Building Aji Maji Sainik Sanmitran Chs Ltd. Collector Colony Chembur, Mumbai, Maharashtra, India – 400074.
Iliad Ventures was incorporated on 29 May 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Iliad Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
Iliad Ventures operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Mahinder Shyamlal Kukreti was appointed as Designated Partner on 13 Sep 2023. Maurice Haeems ceased to be Designated Partner on 13 Sep 2023. Nina Haeems was appointed as Designated Partner on 29 May 2016.
Iliad Ventures can be reached at its registered office: C – 12 Pratik Building Aji Maji Sainik Sanmitran Chs Ltd. Collector Colony Chembur, Mumbai, Maharashtra, India – 400074.