Intelligence Arbitration Institution (In Dia) Llp
Founded in 2017 and headquartered in Madhya Pradesh, India.
2017 | Indore, Madhya Pradesh (India) | Active
Intelligence Arbitration Institution (In Dia) Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 8 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Intelligence Arbitration Institution (In Dia) Llp
Intelligence Arbitration Institution (In Dia) Llp (IAIIDL) is 8 Year, 5 Months old Limited Liability Partnership 07 January 2017. Its registered office is in Indore, Madhya Pradesh, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-2110
- Incorporation Date
07 Jan 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Gwalior
- Company Classification
Limited Liability Partnership
Industry
Service
Intelligence Arbitration Institution (In Dia) Llp
Explore comprehensive data for Intelligence Arbitration Institution (In Dia) Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Intelligence Arbitration Institution (In Dia) Llp?
Designated Partners (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Daglia  | Designated Partner | 07-Jan-2017 | Current |
| Chirag Jain | Designated Partner | 07-Jan-2017 | Current |
| Atul Bagherwal | Designated Partner | 07-Jan-2017 | Current |
| Madhulika Nahar | Designated Partner | 07-Jan-2017 | Current |
| Archana Jain | Designated Partner | 07-Jan-2017 | Current |
Financial Performance of Intelligence Arbitration Institution (In Dia) Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Intelligence Arbitration Institution (In Dia) Llp?
Unlock access to Intelligence Arbitration Institution (In Dia) Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- The Indian Arbitration And Mediation Centre Private Limited
Ashok Daglia and Chirag Jain are mutual person
- The Indian Arbitration Centre
Ashok Daglia and Chirag Jain are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Intelligence Arbitration Institution (In Dia) Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Intelligence Arbitration Institution (In Dia) Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Intelligence Arbitration Institution (In Dia) Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Gwalior.
- Director Appointment
Ashok Kumar Daglia was appointed as a Designated Partner was appointed as a Designated Partner on 07 Jan 2017 & has been associated with this company since 8 years 5 months .
- Director Appointment
Chirag Jain was appointed as a Designated Partner was appointed as a Designated Partner on 07 Jan 2017 & has been associated with this company since 8 years 5 months .
- Director Appointment
Atul Bagherwal was appointed as a Designated Partner was appointed as a Designated Partner on 07 Jan 2017 & has been associated with this company since 8 years 5 months .
- Director Appointment
Madhulika Nahar was appointed as a Designated Partner was appointed as a Designated Partner on 07 Jan 2017 & has been associated with this company since 8 years 5 months .
- Director Appointment
Archana Jain was appointed as a Designated Partner was appointed as a Designated Partner on 07 Jan 2017 & has been associated with this company since 8 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Intelligence Arbitration Institution (In Dia) Llp?
Intelligence Arbitration Institution (In Dia) Llp was incorporated on 07 Jan 2017.
What is Obligation of Contribution of Intelligence Arbitration Institution (In Dia) Llp?
The Obligation of Contribution of Intelligence Arbitration Institution (In Dia) Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Intelligence Arbitration Institution (In Dia) Llp?
Currently 5 partners are associated with Intelligence Arbitration Institution (In Dia) Llp.
Ashok Kumar DagliaChirag JainAtul BagherwalMadhulika NaharArchana Jain- Ashok Kumar Daglia
- Chirag Jain
- Atul Bagherwal
- Madhulika Nahar
- Archana Jain
What is the registered address of Intelligence Arbitration Institution (In Dia) Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Intelligence Arbitration Institution (In Dia) Llp is 151 M.T. Cloth Market Near Committee Office, Na, Indore, Madhya Pradesh, India, 452001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Intelligence Arbitration Institution (In Dia) Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Intelligence Arbitration Institution (In Dia) Llp is AAI-2110.
When was the last Balance Sheet of Intelligence Arbitration Institution (In Dia) Llp filed with the ROC?
The most recent Balance Sheet for Intelligence Arbitration Institution (In Dia) Llp was filed with the ROC on 31 Mar 2023.
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