INDIANA PROJECTS LLP (LLPIN: AAB-7172) is a Limited Liability Partnership firm incorporated on 20 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of INDIANA PROJECTS LLP are MUHAMMAD ZUBAIR MOHAMMED RAFI BAGADIA, MOHD ASLAM KHAN, AMIR ASLAM KHAN, and MOHD RAFI BAGADIA.
INDIANA PROJECTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | AAB-7172 |
| Name | INDIANA PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2013-08-20 |
| Age of Company | 11 years, 6 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDIANA PROJECTS LLP |
| AAB-7172 |
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Get a list of all litigations INDIANA PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDIANA PROJECTS. This report helps you understand the risk associated in dealing with INDIANA PROJECTS and its Directors better.
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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 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 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 |
| 00525453 | MOHD RAFI BAGADIA | Designated Partner | 2013-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22219MH2022PTC395741 | UNIGRAF ADWORKS PRIVATE LIMITED | 305, HEENA ARCADE PREMISES CHS, S V ROAD JOGESHWARI WEST,MUMBAI 400102 , 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 |
| AAE-7579 | SAFETY RISE TRAINERS INDIA LLP | 10/D, Grace Plaza Shopping center,Ground Floor S.V. Road,Jogeshwari (WEST) MUMBAI, Maharashtra, India - 400102 |
| U24239MH2000PTC128154 | KGN PHARMACEUTICALS PRIVATE LIMITED | 310 311 3RD FLOOR HEENASHOPPING ARCADE S V ROAD JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAH-4763 | MAKEMELIVE TECHNOLOGIES LLP | 17, Heena Arcade Premises CHS LTD, S. V. Road, Nr. Railway Station, Jogeshwari (West) Mumbai, Maharashtra, India - 400102 |
| U31909MH2006PTC165358 | ASMA TECHNOLOGIES PRIVATE LIMITED | DEWAN SHOPPING CENTRE, OFFICE NO. 40, GROUND FLOOR S. V. ROAD, JOGESHWARI(WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAR-0810 | MICROSYSTEM TECHNOLOGIES LLP | SHOP NO. 51, LEVEL 2, OASIS SHOPPING MALL DEWAN CENTER, S.V. ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAN-1522 | ARCONS REALTORS LLP | 8 SAGAR TOWER FAIRDEAL ROAD S V ROAD JOGESHWARI S V ROAD JOGESHWARI MUMBAI, Maharashtra, India - 400102 |
| AAE-7251 | FORTUNE ARENA OPPORTUNITY LLP | FLAT304,UNIVERSAL GARDEN,OFF S.V ROAD,NR. AMRUT NGR,BLD NO. 23,BANDIVALI VILLAGE,BHD RUBY HOSPITAL JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAP-2364 | ILOGIQ BUSINESS CONSULTING LLP | B/403, BLDG NO 3, KILLEDAR BUILDING NO 3 CHS LTD S. V. ROAD KILLEDAR BUILDING OPP MTNL EXCHANGE JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAH-5266 | KIZLON EXPORTS LLP | 505, Lotus Park No.1 CHS Ltd., Aqsa Masjid Road, Behram Baug Road, off. S. V. Road, Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| AAY-3464 | 7TWELVE FOOD LLP | GALA NO:08, MISHRA COMPOUND, BASUWALA INDL, S V ROAD, JOGESHWARI WEST, MUMBAI 400102 MUMBAI, Maharashtra, India - 400102 |
| AAK-4965 | REEM INTERNATIONAL LLP | 148,VEENA DALVANI IND ESTATE CHS LTD,NR.AJIT GLASS S.V.ROAD, JOGESHWARI (WEST), MUMBAI-400102 MUMBAI, Maharashtra, India - 400102 |
| AAN-5724 | AMRIN CONSTRUCTIONS LLP | 8, SAGAR TOWER, FAIRDEAL ROAD, OFF S V ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAF-2610 | FERRIS CONSULTING LLP | 402, Garden View Bldg, Sahakar Road, Off S. V. road, Jogeshwari West mumbai, Maharashtra, India - 400102 |
| AAS-6372 | A F W & ASSOCIATES LLP | 27, HEENA ARCADE PREMISE CHS LTDVLG BANDIVALI, S V ROAD Jogeshwari West, Maharashtra, India - 400102 |
| AAT-7609 | RAAINA REALITY & BUILDERS LLP | S.No.05 A.G. Solanki Chawl, S.V.Road, Jogeshwari West Kevinpada, Mumbai, Maharashtra, India - 400102 |
| AAG-4682 | EWALL SQUARE LLP | B-204, Gokul Apartments, S.V. Road Behind Jogeshwari Petrol Pump, Jogeshwari (West) Mumbai, Maharashtra, India - 400102 |
| U74999MH2019OPC323778 | MUZAMMIL TRADING SOLUTIONS (OPC) PRIVATE LIMITED | C-303, WHITE TOWER, AQSA MASJID ROAD, NEAR S.V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U27310MH2013PTC240462 | THANJAVOOR MERCANTILE PRIVATE LIMITED | SH NO 2, RUBY TOWER OFF S V ROAD, SAHAKAR ROAD JOGESHWARI (WEST) , Mumbai, Maharashtra, India - 400102 |
| U24233MH2012PTC230477 | NAMIRA PHARMACEUTICALS PRIVATE LIMITED | A 101 SANI APARTMENT, S.V.ROAD,NEAR JOGESHWARI RAILWAY STATION, JOGESHWARI WEST, , MUMBAI, Maharashtra, India - 400102 |
| AAG-5223 | NIAH WELLNESS LLP | RUBY TOWER CO-OP HSG SOCIETY,102, SAHAKAR ROAD, OPP S V ROAD,JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| AAG-9077 | PATNI GROUP FACILITY SERVICE LLP | Off.No.303 floor Heena Arcade Commercial Premises Dewan Centre, S.V Road,Jogeshwari(w) mumbai Mumbai, Maharashtra, India - 400102 |
| U15209MH2001PTC134086 | SNOWBITE NATURAL ICE CREAM PRIVATE LIMITED | GALA NO 1A SUBHASH INDUSTRIAL ESTATE S V ROAD OSHIWARA JOGESHWARI WEST NEAR DARBAR HOT EL MUMBAI , MUMBAI, Maharashtra, India - 400102 |
| ABZ-7666 | Teserac Design Studio LLP | 15 WING B, SAGAR TOWER CHS LTDAQSA MASJID ROAD, OFF S V ROAD OPP 24 KARAT CINEMA, JOGESHWARI Jogeshwari West, Maharashtra, India - 400102 |
| AAB-0859 | PATEL REALTY - ASHOKA DEVELOPERS LLP | PATEL ESTATE, S.V ROAD, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| U31300MH1960PLC011851 | UNITED WHITE METAL LIMITED | 49, VEENA DALVAI IND. ESTATE, NEAR AJIT GLASS S. V. ROAD, OSHIWARA, JOGESHWARI (WEST), , Jogeshwari West, Maharashtra, India - 400102 |
| L74999MH1964PLC012878 | EXCEL CROP CARE LTD | 184-87,S. V. ROAD JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U01403MH2007PLC176907 | EXCEL BIO RESOURCES LIMITED | 184/87, S V ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
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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 |
|---|---|---|
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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