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      INDI-NEX LLP

      LLPIN: AAI-9625 As on: 2026-07-13

      INDI-NEX LLP (LLPIN: AAI-9625) is a Limited Liability Partnership firm incorporated on 27 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of INDI-NEX LLP are SUMIT JAIN, and MONA SUMIT JAIN.

      INDI-NEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

      INDI-NEX LLP's LLP Identification Number is (LLPIN)AAI-9625. Its Email address is [email protected] and its registered address is 511, Palms Apartment I CHS Ltd, Royal Palms Estate Opp. Orchid Rd Mall, Aarey Colony, Goregoan East Mumbai, Maharashtra, India - 400065

      Current status of INDI-NEX 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 INDI-NEX 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 INDI-NEX
      DIN Director Name Designation Appointment Date
      00488579 SUMIT JAIN Designated Partner 2017-03-27
      03233683 MONA SUMIT JAIN Designated Partner 2017-03-27
      Past Directors & Key Managerial Personnel of INDI-NEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAIROS TECH LLP AAI-7523 Partner - 2018-06-01
      CHALO DMC LLP AAR-5136 Designated Partner 2022-03-29 Ongoing
      Mudita Procredit advisory services llp ABB-7630 Designated Partner 2022-07-18 Ongoing
      INDINEX PRIVATE LIMITED U24100MH2012PTC236895 Managing Director - 2017-05-22
      NANOTECH PHARMA PRIVATE LIMITED U24233MH2007PTC170530 Director - 2010-09-24
      HARGO PHARM PRIVATE LIMITED U24239MH1999PTC118676 Director - 2009-02-24
      KUSTERS ENGINEERING INDIA PRIVATE LIMITED U51103MH2006FTC165448 Additional Director - 2017-07-27
      KUSTERS ENGINEERING INDIA PRIVATE LIMITED U51103MH2006FTC165448 Managing Director 2017-07-27 Ongoing
      TRANSTREASURE SOLUTIONS PRIVATE LIMITED U74900MH2013PTC242497 Director 2013-04-25 Ongoing
      LOGICASH SERVICES PRIVATE LIMITED U74900MH2013PTC243136 Director 2013-05-09 Ongoing
      Other Directorships of MONA SUMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAIROS TECH LLP AAI-7523 Partner 2017-08-23 Ongoing
      CLICK TO TRAVEL PRIVATE LIMITED U63090DL2008PTC178653 Director 2019-03-01 Ongoing

      CIN Company Name Company Address
      AAB-1381 HEIRLOOM ENTERPRISES (INDIA) LLP 521/522,MAINFRAME I PREMISES CHS,OPP.ORCHID MALL, ROYAL PALMS,AAREY MILK COLONY,GOREGAON(EAST) MUMBAI, Maharashtra, India - 400065
      AAV-6753 FILMAYAN INDIA LLP 114 PALMS APARTMENT I CHS LTD, ROYAL PALMS ESTATE AAREY COLONY GOREGANEAST, MUMBAI, Maharashtra, India - 400065
      U55209MH2018PTC306247 FUSION PIZZA PRIVATE LIMITED 329, Orchid RD Mall, Royal Palms Estate Goregaon East, 169, Aarey Milk Colony , MUMBAI, Maharashtra, India - 400065
      U92490MH2019PTC325937 MENTALTAINERS PRIVATE LIMITED 109 ORCHID ROAD MALL ROYAL PALMS ESTATE AAREY MILK COLONY GO OPP PLAMS I BLDG , MUMBAI, Maharashtra, India - 400065
      U72200MH2016PTC286353 INNOMATION TECHNOLOGIES PRIVATE LIMITED 424,ORCHID RD MALL ROYAL PALMS ESTATE GOREGAON EAST,169,AAREY MILK COLONY,NR R OYAL PARK, , MUMBAI, Maharashtra, India - 400065
      U74999MH2017PTC291504 PROSPERITY TOURS AND TRAVELS PRIVATE LIMITED Palms Island - 1 Apartment, Flat No 602 Royal Palms India Pvt Ltd, Aarey Colony , Goregaon East, Mumbai, Maharashtra, India - 400065
      U74999MH2018PTC317529 MADHUHAN ORGANIC FOODS PRIVATE LIMITED 109,Orchid Road Mall, Royal Palms Estate Aarey Milk colony, Goregaon East, , MUMBAI, Maharashtra, India - 400065
      AAP-4306 SUNUVO TECH SYSTEMS LLP 424 B Wing, 3rd Floor, Orchid Road Mall Royal Palms, Aarey Colony, Goregaon East Mumbai, Maharashtra, India - 400065
      U74999MH2016PTC283123 CLOSETBAZAAR INDIA PRIVATE LIMITED B 741,Mainframe Premises CSL,Royal Palms, Aarey Colony, Opp Orchid Mall, Goregaon East , Mumbai, Maharashtra, India - 400065
      U74999MH2018PTC306467 GENIQ PHARMA PRIVATE LIMITED Unit A/219, Orchid Road Mall, Aarey Milk Colony, Royal Palms Estate, Goregoan (E) , MUMBAI, Maharashtra, India - 400065
      AAG-7396 SPOORTHY REALITY SERVICES LLP B-252,1ST FLR, ORCHARD RD MALL, ROYAL PALMS ESTATE AAREY MILK COLONY, GOREGAON EAST MUMBAI, Maharashtra, India - 400065
      U27310MH2011PTC215352 LIVING FOODS INDIA PRIVATE LIMITED Office No. B-418, 3rd Floor, Orchid Mall, Royal Palms, Aarey Milk Colony, Goregaon East , Mumbai, Maharashtra, India - 400065
      U74999MH2017PTC295856 REDARCH HOLDINGS PRIVATE LIMITED Office#156, B-Wing, Orchid Mall,Royal Palms Estate P.O. Aarey Milk Colony, Goregaon East , MUMBAI, Maharashtra, India - 400065
      U92199MH2001PTC133055 FILM FARM INDIA PRIVATE LIMITED B 532, Mainframe Premises Co-Operative Society Ltd. Royal Palms, Aarey Colony, Opp. Orchid Mall , Goregaon East, Maharashtra, India - 400065
      U45200MH2016PLC274683 SPOORTHY REALITY LIMITED B-252,1ST FLR, ORCHARD RD MALL, ROYAL PALMS ESTATE SURVEY NO.169, AAREY MILK COLONY, GOREGA ON EAST , MUMBAI, Maharashtra, India - 400065
      U74999MH2012PTC238210 EUROPEAN DANCE ENTERTAINMENT PRIVATE LIMITED 107,PICCADILLY-III CHS LTD., ROYAL PALMS ESTATE, S.N.169,NR.UNIT 26,AAREY MILK COLONY,GOR EGAON EAST , MUMBAI, Maharashtra, India - 400065
      U51101MH2015PTC270438 SAHASRA GLOBAL MERCHANTS PRIVATE LIMITED FLAT NO 304, PALMS II APARTMENT,ROYAL PALMS ESTATE AAREY MILK COLONY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      ABC-1608 Yogapu Real Estate LLP 324 B-Wing Orchard Road Mall Royal Palms Estate Aarey Milk Colony Goregaon East, Mumbai 400065 Jogeshwari East, Maharashtra, India - 400065
      U74999MH2017PTC302352 DAVID ECOMMERCE PRIVATE LIMITED PALMS ISLAND - I APARTMENT, FLAT NO 602, ROYAL PALMS INDIA PRIVATE LIMITED, AAREY , COLONY, GOREGAON EAST, Maharashtra, India - 400065
      U69201MH2026OPC467890 JAINA PRIME SERVICES (OPC) PRIVATE LIMITED Office No. 123, Mastermind-I, Royal Palms Estate,Aarey Milk Colony, Goregaon (East),,Goregaon East,Mumbai,Maharashtra,400065-India
      AAP-1469 MAYO INFRA AND CONSTRUCTION LLP FLAT NO 1607, GARDEN VIEW APARTMENT CHS, ROYAL PALMS ESTATE, AAREY ROAD, AAREY COLONY,GOREGAON E MUMBAI, Maharashtra, India - 400065
      AAQ-2859 MAYO ENGINEERS AND CONSTRUCTIONS LLP FLAT NO 1607, GARDEN VIEW APARTMENT CHS, ROYAL PALMS ESTATE, AAREY ROAD, AAREY COLONY,GOREGAON E MUMBAI, Maharashtra, India - 400065
      U70109MH2022PTC395614 ASAP ASSET HOLDINGS PRIVATE LIMITED Flat 615/616, Palms Apartment 1 CHS Ltd. Royal Palms,Aarey Milk Colony,Goregaon E , Mumbai, Maharashtra, India - 400065
      U80903MH2020PTC336665 RITESH TUTORIALS PRIVATE LIMITED Flat No 214, Garden View Apartment, Aarey Milk Colony, Royal Palms Estate, , GOREGAON (EAST), MUMBAI, Maharashtra, India - 400065
      U55209MH2020PTC337770 MEATMASTERS PRIVATE LIMITED SHOP NO. 514 4TH FLOOR ORCHARD ROAD MALL ROYAL PALMS ESTATE GOREGAON EAST AAREY , MILK COLONY MUMBAI, Maharashtra, India - 400065
      U74999MH2019PTC323173 AARCADE LAUNDRY CONCEPTS PRIVATE LIMITED 342,ORM, B ORCHARD ROAD MALL,ROYAL PALMS ESTATE,AAREY MILK COLONY,NEAR UNIT NO-26 , GOREGAON EAST,MUMBAI, Maharashtra, India - 400065
      ABA-7100 RASKIN BOND FILMS LLP ROW HOUSE NO 08, ROYAL PALMS INDIA PVT LTD AAREY COLONY ROAD, GOREGOAN EAST MUMBAI, Maharashtra, India - 400065
      U72900MH2022PTC380408 HEALIUM FUTURISTICS PRIVATE LIMITED 1-ORCHARD ROAD MALL, 169 AAREY MILK COLONY ROYAL PALMS ESTATE GOREGAON-EAST,MUMBAI,Mumbai City,Maharashtra,400065-India
      U79120MH2024PTC421843 ASIM TOURS & TRAVELS PRIVATE LIMITED A-437, ORCHID RD MALL,ROYAL PALMS ESTATE,Goregaon East,Mumbai,Maharashtra,400065-India
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      • 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
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      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

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      Company Identifier Name Percentage of Share held

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      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

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      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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