IAN ADVISORY LLP
IAN ADVISORY LLP is a Limited Liability Partnership Firm having LLPIN AAT-3596 is 4 years , 10 month & 19 days old Indian LLP which is incorporated on 14 Aug 2020. It is registered at ROC Delhi. Its total obligation of contribution is Rs 50,205,000.
As per the MCA records, it is involved in Business Services . The Designated Partners of IAN ADVISORY LLP are Partners Harish Mehta Shantilal and Madhav Sikka. Current status of IAN ADVISORY LLP is - Active.
IAN ADVISORY LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-10-28. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-29.
Users may contact IAN ADVISORY LLP on its email address - [email protected] and the Registered office address of IAN ADVISORY LLP is C 482 DEFENCE COLONY NEW DELHI, NEW DELHI, Delhi, India-110024.
Key Indicators
as on 03/07/2025
Company Information
| LLP | AAT-3596 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 08/14/2020 |
| RoC | ROC Delhi |
| Company Age | 4 years & 324 days |
| Total Obligation Of Contribution | ₹ 5,02,05,000.00 |
| Date Of Incorporation | 14-08-2020 |
| Date of Last Annual General Meeting | 2025-05-29 |
| Date of Latest Balance Sheet | 2024-10-28 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | C 482 DEFENCE COLONY NEW DELHI NEW DELHI Delhi India 110024 |
| Website | indianangelnetwork.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 01383513 | 29 Mar 2023 | Director | 4 years | |
| 00380453 | 29 May 2024 | Director | 4 years | |
| 01031196 | 29 Jan 2025 | Director | 4 years | |
| 00009563 | 24 Jun 2022 | Director | 4 years | |
| 02715131 | 30 Apr 2024 | Director | 4 years | |
| 00153549 | 17 Aug 2023 | Director | 4 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 23,15,00,000.00 | 1 | Karnataka | ||
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Converted to LLP
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1,00,000.00 | 2 | Delhi | |
| 2,12,520.00 | 2 | Delhi | ||
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Strike Off
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1,00,000.00 | 2 | Delhi | |
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Strike Off
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1,00,000.00 | 2 | Delhi | |
| 4,97,56,33,325.00 | 2 | Maharashtra | ||
| 4,23,00,00,000.00 | 2 | Haryana | ||
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Strike Off
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1,00,000.00 | 2 | Delhi | |
| 2,00,000.00 | 2 | Rajasthan | ||
| 0.00 | 2 | Punjab | ||
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Strike Off
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1,00,000.00 | 2 | Delhi | |
|
Converted to LLP
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1,02,000.00 | 2 | Delhi | |
| 1,40,29,18,020.00 | 2 | Delhi | ||
|
Strike Off
|
5,32,800.00 | 2 | Delhi | |
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Strike Off
|
0.00 | 2 | - | |
| 1,22,29,800.00 | 1 | Delhi | ||
| 1,04,84,860.00 | 1 | Delhi | ||
| 13,79,09,200.00 | 1 | Delhi | ||
| 16,46,500.00 | 2 | Delhi | ||
|
Amalgamated
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19,51,00,000.00 | 2 | Delhi | |
| 0.00 | 1 | Maharashtra | ||
| 3,39,06,425.00 | 1 | Delhi | ||
| 1,13,195.00 | 1 | Delhi | ||
| 1,29,38,41,200.00 | 2 | Delhi | ||
| 3,25,00,000.00 | 2 | Delhi | ||
| 83,48,03,520.00 | 2 | Delhi | ||
|
Amalgamated
|
10,00,000.00 | 2 | Maharashtra | |
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Amalgamated
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10,00,000.00 | 2 | Maharashtra | |
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Amalgamated
|
90,00,000.00 | 2 | Maharashtra | |
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Amalgamated
|
40,02,180.00 | 2 | Maharashtra | |
| 22,16,070.00 | 2 | Maharashtra | ||
| 22,16,070.00 | 2 | Maharashtra | ||
| 0.00 | 2 | Maharashtra | ||
| 1,71,33,050.00 | 2 | Maharashtra | ||
|
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
| 22,61,71,700.00 | 2 | Maharashtra | ||
| 0.00 | 2 | Delhi |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Ian Advisory Llp
Fund Raising Activity of Ian Advisory Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Ian Advisory Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Ian Advisory Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Ian Advisory Llp
Director Complain
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Serious Complaints
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Investor Complaints & Other Complaints
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Prosecution Details of Ian Advisory Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Ian Advisory Llp
IAN ADVISORY LLP , bearing LLP Identification Number (LLPIN) AAT-3596 , is a 4 years , 10 months old Limited Liability Partnership incorporated on 17 Aug 2023. The LLP is registered with the Registrar of Companies, ROC Delhi. IAN ADVISORY LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 5,02,05,000.00.
LLPIN of IAN ADVISORY LLP is AAT-3596.
Address of IAN ADVISORY LLP is C 482 DEFENCE COLONY NEW DELHI, NEW DELHI, DELHI, INDIA-110024,.
The company has 11 Designated Partners, they are Padmaja Ruparel, Saurabh Srivastava, Raman Roy, Ajai Chowdhry, Ajai Chowdhry, Madhav Sikka, Padmaja Ruparel, Raman Roy, Saurabh Srivastava, Harish Shantilal, Madhav Sikka.
Email : [email protected]
Address : C 482 DEFENCE COLONY NEW DELHI NEW DELHI Delhi India 110024
IAN ADVISORY LLP is involved in activities such as Business Services.
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