Intelligence Arbitration Institution (in Dia) LLP

Intelligence Arbitration Institution (in Dia) LLP - service in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAI-2110 Incorporated 07 January 2017 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Limited Liability Partnership service
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
5
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Gwalior
ROC office
Incorporated
07 Jan 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Intelligence Arbitration Institution (in Dia) LLP

Data last updated:

Intelligence Arbitration Institution (in Dia) LLP was a limited liability partnership (LLP) based in Indore, Madhya Pradesh, 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 services sector. It was incorporated on 07 January 2017.

The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAI-2110.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Chirag Jain and Atul Bagherwal.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 151 M.T. Cloth Market Near Committee Office, Indore, Madhya Pradesh, India – 452001.

Company Details of Intelligence Arbitration Institution (in Dia) LLP
LLPIN AAI-2110
Incorporation Date 07 January 2017
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Chirag Jain Designated Partner Atul Bagherwal Designated Partner Madhulika Nahar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    151 M.T. Cloth Market Near Committee Office, Indore, Madhya Pradesh, India – 452001
  • Industry
    Service, Other Services
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Financials, compliance, directors, charges, ownership and filings for Intelligence Arbitration Institution (in Dia) LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Designated Partners of Intelligence Arbitration Institution (in Dia) LLP

Intelligence Arbitration Institution (in Dia) has 5 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Chirag Jain
Also directs: The Indian Arbitration and Mediation Centre Private Limited, The Indian Arbitration Centre
Designated Partner07 Jan 20179 Years 8 MonthsAs last reported
Atul BagherwalDesignated Partner07 Jan 20179 Years 8 MonthsAs last reported
Madhulika NaharDesignated Partner07 Jan 20179 Years 8 MonthsAs last reported
Archana JainDesignated Partner07 Jan 20179 Years 8 MonthsAs last reported
Ashok Kumar Daglia
Also directs: The Indian Arbitration and Mediation Centre Private Limited, The Indian Arbitration Centre
Designated Partner07 Jan 20179 Years 8 MonthsAs last reported
View all designated partners

Financials of Intelligence Arbitration Institution (in Dia) LLP FY 2023 filings available

Financial Statement Summary of Intelligence Arbitration Institution (in Dia) LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Intelligence Arbitration Institution (in Dia) LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Intelligence Arbitration Institution (in Dia) are in the company report.

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Financial statements from FY 2017

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Charges & Borrowings of Intelligence Arbitration Institution (in Dia) LLP

Intelligence Arbitration Institution (in Dia) LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Intelligence Arbitration Institution (in Dia) LLP

Employment history and EPFO contributions of people linked to Intelligence Arbitration Institution (in Dia).

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Intelligence Arbitration Institution (in Dia) LLP

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Credit Ratings, Litigation & Regulatory Alerts for Intelligence Arbitration Institution (in Dia) LLP

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MSME Payment Delays by Intelligence Arbitration Institution (in Dia) LLP

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Subsidiaries & Group Companies of Intelligence Arbitration Institution (in Dia) LLP

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MCA Filings & Documents of Intelligence Arbitration Institution (in Dia) LLP

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Recent Activity on Intelligence Arbitration Institution (in Dia) LLP

Activity
31 Mar 2023
Intelligence Arbitration Institution (In Dia) Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Intelligence Arbitration Institution (In Dia) Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
Directors
07 Jan 2017
Chirag Jain was appointed as a Designated Partner on 07 Jan 2017 & has been associated with this company since 9 years 8 months.
Directors
07 Jan 2017
Atul Bagherwal was appointed as a Designated Partner on 07 Jan 2017 & has been associated with this company since 9 years 8 months.
Directors
07 Jan 2017
Madhulika Nahar was appointed as a Designated Partner on 07 Jan 2017 & has been associated with this company since 9 years 8 months.
Directors
07 Jan 2017
Archana Jain was appointed as a Designated Partner on 07 Jan 2017 & has been associated with this company since 9 years 8 months.

Frequently Asked Questions about Intelligence Arbitration Institution (in Dia) LLP

Intelligence Arbitration Institution (in Dia) 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.

Intelligence Arbitration Institution (in Dia) was a limited liability partnership based in Indore, Madhya Pradesh, India. The LLP worked in other services, within the service industry. It was incorporated on 07 January 2017 and is registered under LLPIN AAI-2110. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Intelligence Arbitration Institution (in Dia) had 5 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Intelligence Arbitration Institution (in Dia) is AAI-2110. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Intelligence Arbitration Institution (in Dia) is at 151 M.T. Cloth Market Near Committee Office, Indore, Madhya Pradesh, India – 452001.

Intelligence Arbitration Institution (in Dia) was incorporated on 07 January 2017. It is registered with the Registrar of Companies, Gwalior.

The total obligation of contribution is ₹1 Lakh.

Intelligence Arbitration Institution (in Dia) operated in the service industry, in the other services segment. It worked in this industry before it was struck off.

Intelligence Arbitration Institution (in Dia) can be reached at its registered office: 151 M.T. Cloth Market Near Committee Office, Indore, Madhya Pradesh, India – 452001.

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