Intelligence Arbitration Institution (In Dia) Llp

Founded in 2017 and headquartered in Madhya Pradesh, India.

2017 | Indore, Madhya Pradesh (India) | Active
Last Updated: January 24, 2024

Intelligence Arbitration Institution (In Dia) Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023

About Intelligence Arbitration Institution (In Dia) Llp

Intelligence Arbitration Institution (In Dia) Llp (IAIIDL) is 8 Year, 1 Month 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

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 Country flag representing In Designated Partner 07-Jan-2017 Current
Chirag Jain Country flag representing In Designated Partner 07-Jan-2017 Current
Atul Bagherwal Country flag representing In Designated Partner 07-Jan-2017 Current
Madhulika Nahar Country flag representing In Designated Partner 07-Jan-2017 Current
Archana Jain Country flag representing In 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
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Intelligence Arbitration Institution (In Dia) Llp?

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Charges (Loans)

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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.

    31 Mar 2023

  • 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 1 month .

    07 Jan 2017

  • 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 1 month .

    07 Jan 2017

  • 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 1 month .

    07 Jan 2017

  • 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 1 month .

    07 Jan 2017

  • 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 1 month .

    07 Jan 2017

Frequently asked questions

  • Intelligence Arbitration Institution (In Dia) Llp was incorporated on 07 Jan 2017.

  • The Obligation of Contribution of Intelligence Arbitration Institution (In Dia) Llp is ₹ 0.10 M.

  • Currently 5 partners are associated with Intelligence Arbitration Institution (In Dia) Llp.

    • Ashok Kumar Daglia
    • Chirag Jain
    • Atul Bagherwal
    • Madhulika Nahar
    • Archana Jain
    Ashok Kumar DagliaChirag JainAtul BagherwalMadhulika NaharArchana Jain
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Intelligence Arbitration Institution (In Dia) Llp is AAI-2110.

  • The most recent Balance Sheet for Intelligence Arbitration Institution (In Dia) Llp was filed with the ROC on 31 Mar 2023.