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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      INDEXARB ENTERPRISES LLP

      LLPIN: ACE-3556 As on: 2026-07-13

      INDEXARB ENTERPRISES LLP (LLPIN: ACE-3556) is a Limited Liability Partnership firm incorporated on 13 Dec 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of INDEXARB ENTERPRISES LLP are MAHENDRA TAPULAL BHAMMER, SANDEEP MAHENDRA BHAMMER, and VYOMESH AMRATLAL PANCHAMATIA.

      INDEXARB ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACE-3556. Its Email address is and its registered address is 304, EMBASSY CENTRE, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021

      Current status of INDEXARB ENTERPRISES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDEXARB ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of INDEXARB ENTERPRISES
      DIN Director Name Designation Appointment Date
      00227696 MAHENDRA TAPULAL BHAMMER Designated Partner 2023-12-13
      01775813 SANDEEP MAHENDRA BHAMMER Designated Partner 2023-12-13
      07472133 VYOMESH AMRATLAL PANCHAMATIA Designated Partner 2023-12-13
      Past Directors & Key Managerial Personnel of INDEXARB ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHENDRA TAPULAL BHAMMER
      Company Name CIN Designation Appointment Date Cessation
      INDEXARB ENTERPRISES PRIVATE LIMITED U67120MH1999PTC123314 Director 1999-12-27 Ongoing
      TARRAGON CAPITAL (INDIA) PRIVATE LIMITED U74900MH2010PTC201522 Director 2010-03-31 Ongoing
      SHIPL CONSULTING PRIVATE LIMITED U93000MH1992PTC068764 Director - 2007-11-03
      Other Directorships of SANDEEP MAHENDRA BHAMMER
      Company Name CIN Designation Appointment Date Cessation
      INKODOP TECHNOLOGIES PRIVATE LIMITED U50100WB2016PTC218774 Nominee Director 2024-05-08 Ongoing
      PRABHUDAS LILLADHER ADVISORY SERVICES PRIVATE LIMITED U65990MH1991PTC060157 Additional Director - 2008-09-19
      PRABHUDAS LILLADHER ADVISORY SERVICES PRIVATE LIMITED U65990MH1991PTC060157 Director - 2010-09-20
      INDIABULLS FINANCE COMPANY PRIVATE LIMITED U65993DL2005PTC134191 Director - 2013-08-01
      INDEXARB ENTERPRISES PRIVATE LIMITED U67120MH1999PTC123314 Director 2020-12-21 Ongoing
      REVFIN SERVICES PRIVATE LIMITED U72100DL2018PTC331127 Nominee Director 2024-08-06 Ongoing
      HENI INNOVATION PRIVATE LIMITED U73200GJ2021PTC120542 Nominee Director - 2024-06-20
      BAM INDIA ADVISORY PRIVATE LIMITED U74140MH2007PTC169688 Additional Director - 2008-05-01
      BAM INDIA ADVISORY PRIVATE LIMITED U74140MH2007PTC169688 Director 2010-11-30 Ongoing
      BAM INDIA ADVISORY PRIVATE LIMITED U74140MH2007PTC169688 Managing Director - 2010-11-30
      TARRAGON CAPITAL (INDIA) PRIVATE LIMITED U74900MH2010PTC201522 Additional Director - 2010-12-22
      TARRAGON CAPITAL (INDIA) PRIVATE LIMITED U74900MH2010PTC201522 Director 2015-12-22 Ongoing
      TARRAGON CAPITAL (INDIA) PRIVATE LIMITED U74900MH2010PTC201522 Managing Director - 2015-12-22
      FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Additional Director - 2009-09-15
      FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Director 2009-09-15 Ongoing
      Other Directorships of VYOMESH AMRATLAL PANCHAMATIA
      Company Name CIN Designation Appointment Date Cessation
      PROBAC TECHNOLOGY (INDIA) LLP AAG-6341 Designated Partner - 2019-05-01
      V. K. J. ENTERPRISES PRIVATE LIMITED U52609MH2016PTC288492 Director 2016-12-15 Ongoing
      INDEXARB ENTERPRISES PRIVATE LIMITED U67120MH1999PTC123314 Director 2020-12-21 Ongoing
      TARRAGON CAPITAL (INDIA) PRIVATE LIMITED U74900MH2010PTC201522 Director 2021-04-09 Ongoing

      CIN Company Name Company Address
      U51109MH2009PTC191942 J.T. BAKER CHEMICALS PRIVATE LIMITED 704-706, Embassy Centre, 7th Floor, Nariman Point, Mumbai - 400021, Maharash tra, India , Mumbai, Maharashtra, India - 400021
      U64990MH2008PTC179628 NVS WEALTH MANAGERS PRIVATE LIMITED 707 Embassy Centre Plot Number 207,Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      ABC-9999 BRIGHTPOINT ENGINEERING INDUSTRIES LLP 905 Floor 9th Plot 207 Embassy Centre Jamnalal Bajaj Marg,Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U67120MH1999PTC123314 INDEXARB ENTERPRISES PRIVATE LIMITED 304, EMBASSY CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAT-0881 MYSORE SUGANDHI DHOOP FACTORY LLP 206, EMBASSY CENTRE, NARIMAN POINT, MUMBAI 400021 MUMBAI, Maharashtra, India - 400021
      U15419MH1981PTC286940 MONA-FOOD INDUSTRIES PVT LTD 109, Embassy Centre, Nariman Point, Mumbai, india , Mumbai, Maharashtra, India - 400021
      ABA-7709 LAKE VALLEY HEALTH RESORTS LLP 14 Floor –G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 Mumbai, Maharashtra, India - 400021
      U63030MH2021PTC360465 RJG GLOBAL LOGISTICS SOLUTIONS PRIVATE LIMITED 9, Floor No. 10, Plot No. 207, Embassy centre, Nariman Point, Mumbai 400021 , Mumbai, Maharashtra, India - 400021
      U55101MH1994PLC077332 LAKE VALLEY HEALTH RESORTS LIMITED 14 Floor G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 , MUMBAI, Maharashtra, India - 400021
      U22203MH2023PTC400544 CREATIVE TECHNO PLASTIC PRIVATE LIMITED 501 EMBASSY CENTRE,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      ACS-2732 INTEROCEAN SHIPPING (MUMBAI) LLP 904 Embassy Centre- 20,207 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U74999MH2017PTC302048 SAIMAR CONTAINERS PRIVATE LIMITED Premises 212, Embassy Centre, Plot no207 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U46691MH2021PTC367128 CHAMPION SPECIALTY CHEMICALS PRIVATE LIMITED 307, Plot-207, Embassy Centre Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      U85300MH2015PLC263579 JAICORP WELFARE LIMITED 603, 6th Floor, Plot 207, Embassy Centre,,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U92490MH2021PTC363986 ALMC SOLUTIONS PRIVATE LIMITED 2, Floor-9, Plot 207, Embassy Centre, Jamnalal Bajaj Marg Nariman Point Mumbai , Mumbai, Maharashtra, India - 400021
      U15400MH2022PTC383537 CRESSANDA RETAIL SOLUTIONS PRIVATE LIMITED 12A, 3rd Flr, Pl no. 207, Embassy Centre Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      F02084 WORLD TANKERS MANAGEMENT PTE LIMITED 504 EMBASSY CENTRE JAMNALAL BAJAJ ROAD NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021
      ACH-7151 AUTHUM REALTY & CONSTRUCTION LLP 707 Raheja Centre Free Press Journal Marg,Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,India-400021
      U51900MH1989PTC052470 RAJDAN IMPEX PVT LTD. 610 EMBASSY CENTRE NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
      U51900MH1991PTC062842 PARAG PETRO-SYNTH IMPEX PVT LTD 605, EMBASSY CENTRE, NARIMAN-POINT, BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000
      U72200MH2000PTC124662 CAULDRON TECHNOLOGIES PRIVATE LIMITED 511, EMBASSY CENTRE , JAMNALALBAJAJ RD NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000
      U80221MH1989PTC051576 MERMAID ARTS PRIVATE LIMITED EMBASSY CENTRE, GROUND FLOOR,NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
      U55101MH1988PTC048934 `EAMWORK HOTELS AND RESTAURANTS PRIVATE LIMITED C/O. OMAN AGENCIES 901,EMBASSY CENTRE NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000
      U65990MH1990PTC057740 INDEPENDENT TRADE AND INVESTMENT COMPANY PRIVATE LIMITED EMBASSY CENTRE, 11TH FLR,NARIMAN POINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
      U65990MH1986PTC040208 CONWOOD FINANCE AND MANAGEMENT SERVICES PVT.LTD. 211,M.B.S.EMBASSY CENTRE,,NARIMAN POINT,BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
      U74999MH2015PTC265356 IGEAR HOLDINGS PRIVATE LIMITED 7th Floor, Mafatlal Centre, Ramnath Goenka Marg, Nariman Point, Mumbai- 400021, Maharashtra , Mumbai, Maharashtra, India - 400021
      ABB-6809 Sunfill Health LLP Suite No. 75, 7th Floor, Lady Ratan Tata Medical Centre, Maharshi Karve Road, Opp. MSLTA, Nariman Point, Mumbai, Maharashtra-400021 Mumbai, Maharashtra, India - 400021
      ACI-4945 URNA EVOLVED LLP 707, Raheja Centre,,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U46909MH2023PTC400822 TRANSNET MULTITRADE PRIVATE LIMITED Office No. 610, 6TH Floor, Raheja Centre,Free press Journal Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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