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  • Complaints
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INDICA NUTRACEUTICALS LLP

LLPIN: AAS-9499 As on: 2026-07-13

INDICA NUTRACEUTICALS LLP (LLPIN: AAS-9499) is a Limited Liability Partnership firm incorporated on 19 Jul 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of INDICA NUTRACEUTICALS LLP are YASH DUBEY, DIPTI CHAURASIA, and RAJESH SAWHNEY.

INDICA NUTRACEUTICALS 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 28 May 2024.

INDICA NUTRACEUTICALS LLP's LLP Identification Number is (LLPIN)AAS-9499. Its Email address is [email protected] and its registered address is VASANT ARCADE, SECOND FLOOR, OFFICE 4 & 5, PLOT NO 11LSC POCKET 7, SECTOR-B, Vasant Kunj South Delhi, Delhi, India - 110070

Current status of INDICA NUTRACEUTICALS 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 INDICA NUTRACEUTICALS 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 INDICA NUTRACEUTICALS
DIN Director Name Designation Appointment Date
00097571 YASH DUBEY Designated Partner 2020-07-19
08005409 DIPTI CHAURASIA Designated Partner 2020-07-19
08799663 RAJESH SAWHNEY Designated Partner 2020-07-19
Past Directors & Key Managerial Personnel of INDICA NUTRACEUTICALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of YASH DUBEY
Company Name CIN Designation Appointment Date Cessation
TBD PROPERTIES LLP AAA-6593 Designated Partner 2015-10-21 Ongoing
BAXAR PROPERTIES LLP AAB-7296 Designated Partner 2013-08-26 Ongoing
C & B AROMAS LLP AAD-2546 Designated Partner 2015-08-07 Ongoing
PARFESSENCE LLP AAD-7293 Designated Partner 2015-04-08 Ongoing
BIOHIVE PHARMACEUTICALS LLP ACI-1964 Designated Partner 2024-07-04 Ongoing
BHANU FLORAL EXTRACTS PRIVATE LIMITED U24299TG2002PTC039087 Director 2002-06-07 Ongoing
SUJAN INFRASTRUCTURE PRIVATE LIMITED U45201GJ2003PTC042478 Director - 2014-03-26
SRY FINANCIAL SERVICES LIMITED U67120DL1997PLC085239 Director - 2012-12-15
TEJ BAHADUR PROPERTIES PRIVATE LIMITED U70102TG1999PTC031604 Additional Director - 2009-06-23
TEJ BAHADUR PROPERTIES PRIVATE LIMITED U70102TG1999PTC031604 Director 2009-06-23 Ongoing
JANPATH PROPERTIES PRIVATE LIMITED U74899DL1984PTC018433 Additional Director - 2016-09-30
JANPATH PROPERTIES PRIVATE LIMITED U74899DL1984PTC018433 Director 2016-09-30 Ongoing
D.P. PACKERS PRIVATE LIMITED U74999TG2011PTC077627 Director 2011-11-23 Ongoing
Other Directorships of DIPTI CHAURASIA
Company Name CIN Designation Appointment Date Cessation
MAJESTY REALESTATES LLP AAL-5005 Designated Partner 2017-12-23 Ongoing
Other Directorships of RAJESH SAWHNEY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACI-1964 BIOHIVE PHARMACEUTICALS LLP Vasant Arcade, Second Floor, Office No-4, Plot No.11,,LSC Pocket 7, Sector-B, Vasant Kunj,South Delhi,South Delhi,Delhi,India-110070
U74899DL2000PTC108837 ASHTBHUJ OCEAN MOVERS PRIVATE LIMITED. UNIT NO. SF-8, SECOND FLOOR, VASANT SQUARE MALL, PLOT NO. A, POCKET-5, SECTOR-B, VASANT KUNJ, , New Delhi, Delhi, India - 110070
U74904DL2024OPC426586 CYBER SCALE (OPC) PRIVATE LIMITED Flat No 4007, Second and Third Floor (Duplex),Sector-B, Pocket 5 and 6, Vasant Kunj,South Delhi,South Delhi,Delhi,110070-India
U29309DL2019PTC357102 KRISHTECH MACHINES PRIVATE LIMITED No-4, 3rd Floor, Sector-B Pocket-7, Vasant Arcade, Vasant Kunj , NEW DELHI, Delhi, India - 110070
U74899DL1995ULT065954 REFOP INDIA COMPANY Office No. 6, 2nd Floor, Sector B, Pocket No. 7, Plot No. 11, Vasant Kunj , New Delhi, Delhi, India - 110070
U45309DL2018PTC456924 VADODARA KIM EXPRESSWAY PRIVATE LIMITED Unit No. SF-39, Second Floor, Vasant Square Mall,Plot No. A, Community Centre, Pocket V, Sector B, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India
U45201DL2017PTC459333 DARAH JHALAWAR HIGHWAYS PRIVATE LIMITED Unit No. SF-39, Second Floor, Vasant Square Mall,Plot No. A, Community Centre, Pocket V, Sector - B, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India
U55209DL2022PTC397261 TANUK HOSPITALITY PRIVATE LIMITED T-11, 3rd FLOOR VASANT SQUARE MALL PLOT NO.A COMMUNITY CENTRE POCKET-V SECTOR-B VASAN,T KUNJ,DELHI,South West Delhi,Delhi,110070-India
U63040DL2004PTC129449 HERITAGE RIVER CRUISES PRIVATE LIMITED SHOP NO. 5, THIRD FLOOR PLOT NO. 11, LSC , POCKET-7 , SECTOR B , VASANT KUNJ, Delhi, India - 110070
U63090DL2006PTC151941 INDIA INTERNATIONAL VOYAGES PRIVATE LIMITED Office No. 2, Second Floor, LSC IInd Floor, Sector B, Pocket 7, Vasant Kunj , New Delhi, Delhi, India - 110070
L63040DL2005PLC463461 YATRA ONLINE LIMITED Unit No. 1, Vasant Arcade, 3rd Floor,Sector-B Pocket-7, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India
AAK-4132 JUNGLE JUNKET LLP SHOP NO-15 IST FLOOR PLOT NO-11 LSC,SECTOR-B, PKT-7, VASANT KUNJ,New Delhi,South Delhi,Delhi,India-110070
ACW-6255 DRIFT VENTURES LLP Unit N8,T/F,Plot No11,B-7,Vasant Arcade Vasant Kunj,South Delhi,South Delhi,Delhi,India-110070
U65191DL2010PTC289124 MAGENTA FINANCE SERVICES PRIVATE LIMITED Second Floor, Plot No. 7, Local Shopping Center sector B Pocket 1, Vasant Kunj , New Delhi, Delhi, India - 110070
U74140DL2005PTC132610 INTERTECH TECHNOLOGIES PRIVATE LIMITED No-4,3rd Floor,Sector -B,Pocket-7, Dr.Nelson Mandela Marg,Vasant Arcade,Vas ant Kunj , New Delhi, Delhi, India - 110070
U85100DL2008PTC185876 IKRISH HEALTHCARE PRIVATE LIMITED No-4,3rd Floor,Sector -B,Pocket-7, Dr. Nelson Mandela, Marg,Vasant Arcade,V asant Kunj , NEW DELHI, Delhi, India - 110070
U73100DL2022PTC399152 DR S MUTHULAKSHMI HEALTHCARE PRIVATE LIMITED FLAT NO 6134, SECOND FLOOR, SECTOR-C POCKET 6 AND 7 VASANT KUNJ,DELHI,South West Delhi,Delhi,110070-India
ACH-6142 SCENTSATIONAL PERFUMES LLP SHOP NO 5, 2ND FLOOR, PLOT NO 11,LSC POCKET, SECTOR B, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070
U72200DL2013PTC418261 WEBLENGTH INFONET PRIVATE LIMITED NO. S-40, SECOND FLOOR, VASANT SQUARE MALL, PLOT-A SECTOR B POCKET V COMMUNITY CENTRE VASANT KUNJ , New Delhi, Delhi, India - 110070
U42101DL2023FTC410968 WALTER INFRA MANAGER PRIVATE LIMITED UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
U42101DL2023FTC411597 WALTER INFRA PROJECT MANAGER PRIVATE LIMITED UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
U45202DL2016PTC299464 NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
U45201DL2016PTC299200 NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
U88900DL2025NPL443906 SHIVDEEP LANDE FOUNDATION UNIT NO-8T/F PLOT NO-11-B,-7, ARCADE VASANT KUNJ,South Delhi,South Delhi,Delhi,110070-India
U55101DL2023PTC411856 MEADOWS HOTEL AND RESORT PRIVATE LIMITED Flat No. B3-51, 5th Floor,Block-B,Pocket E1, Cluster-6, , vasant Kunj,South Delhi,South Delhi,Delhi,110070-India
U88900DL2025NPL450831 CHAUDHARY MAHA SINGH WELFARE FOUNDATION OFFICE NO. 104, FIRST FLOOR, ANCHAL PLAZA, NELSON MANDELA ROAD,SECTOR-B, POCKET-7, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
U52290DL2025PTC445949 S K JAIN LOGISTICS INDIA PRIVATE LIMITED SF-12A-B, VASANT SQUARE MALL,SECTOR-B, POCKET-5, VASANT KUNJ,,South Delhi,South Delhi,Delhi,110070-India
U74899DL1995PTC065552 ADIDAS TECHNICAL SERVICES PRIVATE LIMITED Office No.6, 2nd Floor, Sector - B, Pocket - 7, L.S.C, Plot No. 11, Vasant K unj , New Delhi, Delhi, India - 110070
ACN-2368 DORANDA MASAYUME CONSULTING LLP PROP.NO- B-292,KH NO-1041/1,SECOND FLOOR,RIGHT . SIDE,VASANT KUNJ ENCLAVE NEW DELHI 110070,South Delhi,South Delhi,Delhi,India-110070

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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
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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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