Iliad Ventures Llp
About Iliad Ventures Llp
Data last updated: 28 June 2025
Iliad Ventures Llp was a limited liability partnership company 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 29 May 2016.
Registered with ROC Mumbai under LLPIN AAG-5065.
Capital: a total obligation of contribution of ₹20 Lakh. It was led by designated partners Mahinder Shyamlal Kukreti and Nina Haeems.
Accounts filed on 31 March 2024. Office: C – 12 Pratik Building Aji Maji Sainik Sanmitran Chs Ltd. Collector Colony Chembur, Mumbai, Maharashtra, India – 400074.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 12 Pratik Building Aji Maji Sainik Sanmitran Chs Ltd. Collector Colony Chembur, Mumbai, Maharashtra, India – 400074
-
IndustryBusiness Services, Other Services
- 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 Iliad Ventures Llp
Iliad Ventures Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| 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 | 2 Years 10 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 1 Months | As last reported |
Financials of Iliad Ventures Llp FY 2024 filings available
Ten-year financial statements for Iliad Ventures Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Iliad Ventures Llp
Iliad Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iliad Ventures Llp
View historical data on people associated with Iliad Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Iliad Ventures Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Iliad Ventures Llp
GST registrations and filing compliance for Iliad Ventures Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Iliad Ventures Llp
Credit ratings, litigation, and regulatory alerts for Iliad Ventures Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Iliad Ventures Llp
MSME payment history for Iliad Ventures Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Iliad Ventures Llp
Corporate group structure for Iliad Ventures Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Iliad Ventures Llp
MCA filings and documents for Iliad Ventures Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Iliad Ventures Llp
Frequently Asked Questions about Iliad Ventures Llp
Iliad Ventures Llp 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 Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. 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.
The current designated partners of Iliad Ventures Llp are:
- Mahinder Shyamlal Kukreti - Designated Partner
- Nina Haeems - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Iliad Ventures Llp is AAG-5065. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Iliad Ventures Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at C – 12 Pratik Building Aji Maji Sainik Sanmitran Chs Ltd. Collector Colony Chembur, Mumbai, Maharashtra, India – 400074.