Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
INDIANA PROJECTS LLP
LLPIN: AAB-7172 As on: 2026-07-13
INDIANA PROJECTS LLP (LLPIN: AAB-7172) is a Limited Liability Partnership firm incorporated on 20 Aug 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of INDIANA PROJECTS LLP are MOHD RAFI BAGADIA, MUHAMMAD ZUBAIR MOHAMMED RAFI BAGADIA, MOHD ASLAM KHAN, and AMIR ASLAM KHAN.
INDIANA PROJECTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.
INDIANA PROJECTS LLP's LLP Identification Number is (LLPIN)AAB-7172. Its Email address is [email protected] and its registered address is 14 3RD FLR HEENA SHOPPING ARCADES S V ROAD JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102
Current status of INDIANA PROJECTS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 INDIANA PROJECTS 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.
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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
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Current Directors & Key Managerial Personnel of INDIANA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00525453 | MOHD RAFI BAGADIA | Designated Partner | 2013-08-20 |
| 02728846 | MUHAMMAD ZUBAIR MOHAMMED RAFI BAGADIA | Designated Partner | 2013-08-20 |
| 06639104 | MOHD ASLAM KHAN | Designated Partner | 2013-08-20 |
| 06639226 | AMIR ASLAM KHAN | Designated Partner | 2013-08-20 |
Past Directors & Key Managerial Personnel of INDIANA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHD RAFI BAGADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIANA CLASSIC REALTORS LLP | ACD-0711 | Designated Partner | 2023-09-16 | Ongoing |
| TAWAKKAL INFRAPROJECTS PRIVATE LIMITED | U45200MH2006PTC161626 | Director | 2006-05-04 | Ongoing |
| ANZ REALTY PRIVATE LIMITED | U45201RJ2002PTC017853 | Director | - | 2023-04-15 |
| INDIANA CLASSIC HOTELS PRIVATE LIMITED | U55101RJ2000PTC016122 | Director | 2000-01-27 | Ongoing |
| MINU CONSTRUCTIONS PRIVATE LIMITED | U70100MH2003PTC140291 | Director | 2003-05-05 | Ongoing |
| CITYBUILD REALTORS PRIVATE LIMITED | U70100MH2003PTC140548 | Director | 2003-05-23 | Ongoing |
| CITY BUILD ARCADE PRIVATE LIMITED | U70100MH2004PTC146716 | Director | 2004-06-03 | Ongoing |
| INDIANA CLASSIC REALTORS PRIVATE LIMITED | U70101RJ2005PTC020081 | Director | 2005-01-03 | Ongoing |
Other Directorships of MUHAMMAD ZUBAIR MOHAMMED RAFI BAGADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIANA CLASSIC REALTORS LLP | ACD-0711 | Designated Partner | 2023-09-16 | Ongoing |
| ANZ REALTY LLP | ACF-5862 | Designated Partner | 2024-02-19 | Ongoing |
| TAWAKKAL INFRAPROJECTS PRIVATE LIMITED | U45200MH2006PTC161626 | Additional Director | 2012-04-30 | Ongoing |
| ANZ REALTY PRIVATE LIMITED | U45201RJ2002PTC017853 | Director | 2019-12-21 | Ongoing |
| INDIANA CLASSIC HOTELS PRIVATE LIMITED | U55101RJ2000PTC016122 | Director | 2019-12-21 | Ongoing |
| INDIANA CLASSIC REALTORS PRIVATE LIMITED | U70101RJ2005PTC020081 | Director | 2019-12-21 | Ongoing |
Other Directorships of MOHD ASLAM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIR ASLAM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46497MH2023PTC414335 | KARLSON & GIBSON PHARMACEUTICALS PRIVATE LIMITED | 309, 3RD FLOOR, HEENA,ARCADE,S.V.ROAD,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U74140MH2002PTC136015 | SABARA CONSULTANCY PRIVATE LIMITED | 19 HEENA SHOPPING ARCADE2ND FLOOR S V ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U60100MH2019PTC320449 | LEEDAR SHIPPING MANAGEMENT PRIVATE LIMITED | Office No 216, 2nd Flr,Heena Arcade Premises CSL, S V Road, Jogeshwari West , MUMBAI, Maharashtra, India - 400102 |
| U72100MH2020PTC337925 | BETINAL PRIVATE LIMITED | 202, HEENA ARCADE, 2ND FLOOR, BANDIVALI,,S V ROAD, JOGESHWARI WEST, NEAR DEWAN CENTER,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ABZ-1332 | DIGIELVES TECHNOLOGIES LLP | Shop No 40 Oasis Shopping Mall Comm Prem CHS,Dewan Centre, S.V. Road, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ABB-3404 | MAREDIAN CONTAINER LINE LLP | 53 LEVEL II OASIS SHOPPING MALL COMM PREM CHS LTD,S V ROAD DEWAN CENTRE JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ABB-2155 | STAND POINT DEVELOPERS LLP | SHP NO 09 B WING MINAR SHOPPING PREMISES CHS LTD,OFF S V ROAD BHD BANK OF BARODA JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U74900MH2015PTC269844 | CAMRY TOURS AND TRAVELS PRIVATE LIMITED | SP-59 LEVEL II OASIS SHOPPING MALL COMMERCIAL PREMISES CO-OP SOCIETY LTD DEWAN CENTRE S V ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U22219MH2022PTC395741 | UNIGRAF ADWORKS PRIVATE LIMITED | 305, HEENA ARCADE PREMISES CHS, S V ROAD JOGESHWARI WEST,MUMBAI 400102 , MUMBAI, Maharashtra, India - 400102 |
| U64200MH2022PTC393003 | MERANT ADWORKS PRIVATE LIMITED | 305, HEENA ARCADE PREMISES CHS S V ROAD,JOGESHWARI WEST,MUMBAI 400102 , MUMBAI, Maharashtra, India - 400102 |
| ACJ-7119 | DANCHI DEVELOPERS LLP | SINGH SADAN, SINGH HOUSING COLONY,S V ROAD, R M ROAD, OSHIWARA JOGESHWARI WEST MUMBAI,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACJ-0292 | QUANTUM LIFESPACES LLP | SHOP NO. 22/G GRACE PLAZA SHOPPING PREMISES CO.,S.V ROAD WEST SIDE OF BEHRAMBAG,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U74900MH2012PLC228841 | TRACKPOINT GPS LIMITED | Unit No.224, 2nd Floor, Veena Dalwai Industrial Estate , S.V. Road, Jogeshwari(West), Near Ajit Glass, Mumbai-400102 , Jogeshwari West, Maharashtra, India - 400102 |
| ACU-8205 | K J MARKET LLP | SHOP NO 1, RUBY TOWER,OFF S V ROAD, SAHAR ROAD, JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACM-0658 | AV MEGACITY LLP | Singh Sadan, Singh Housing Colony,S.V. Road, R.M. Road, Oshiwara, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U85500MH2023PTC400783 | INFINITE MEMORY POWER PRIVATE LIMITED | B 202 SAGAR TOWER ANNEX BLDG FARDAL ROAD S.V ROAD,OPP 24 CARAT CINEMA HALL JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACO-1061 | STS CLASSIC REALTY LLP | Cafe Tashkant Works, Oshivara Bridge,S. V Road,,Jogeshwari West,Opp.Ajit Glass Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACJ-3225 | ACOGER HOSPITALITY LLP | shop No. 9, Ground Floor, Diamond Sea CHS Ltd,S V Road, Jogeshwari West, Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACL-1495 | TRANSFIGURE CUSTOM HOUSE LLP | 2D, C Hongkong House,, Malcolm Baug,,S V Road, Opp Jogeshwari Bus Depot, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U72900MH2002PTC136507 | SYSTEM INFOTECH INDIA PRIVATE LIMITED | 32/31 HEENA ARCADES V ROAD JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U29304MH2019PTC325361 | KAIZEN SEALING SOLUTIONS PRIVATE LIMITED | GALA NO 08 , MISHRA COMPOUND BEHIND TASHKAND HOTEL , S V ROAD JOGESHWARI WEST MUMBAI SUBURBAN , Jogeshwari West, Maharashtra, India - 400102 |
| U22203MH2023PTC404863 | STELLUM PHARMAPACK PRIVATE LIMITED | F-14, AGARWAL IND. ESTATE,139, S. V. ROAD,,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACU-9923 | BLACK CLOAK FRAGRANCES LLP | Shop 07, Jaiswal Building,Grd Flr, S V Road,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U72900MH2022PTC386001 | AMANE TECHSERVICES PRIVATE LIMITED | 305, Heena Arcade Premises CHS S.V.Road Jogeshwari- West , Mumbai, Maharashtra, India - 400102 |
| U72900MH2022PTC392232 | SAMEX INFOTECH PRIVATE LIMITED | 305,HEENA ARCADE PREMISES CHS, S.V.ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U72900MH2022PTC394867 | SANDSAIC INFOTECH PRIVATE LIMITED | 305, Heena Arcade Premises CHS, S.V. Road Jogeshwari-West , Mumbai, Maharashtra, India - 400102 |
| U72900MH2022PTC395450 | DISTRIKOM GRAPHICS PRIVATE LIMITED | 305, HEENA ARCADE PREMISES CHS, S.V.ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U72900MH2022PTC395555 | ALMAKYD GRAPHICS PRIVATE LIMITED | 305, HEENA ARCADE PREMISES CHS, S.V.ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U72900MH2022PTC395929 | KHAMERE INFOSOLUTIONS PRIVATE LIMITED | 305, HEENA ARCADE PREMISES CHS, S.V. ROAD JOGESHWARI-WEST , MUMBAI, Maharashtra, India - 400102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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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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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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.