INDION ENTERPRISES LLP (LLPIN: AAG-1547) is a Limited Liability Partnership firm incorporated on 11 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of INDION ENTERPRISES LLP are NITIN NARAYAN UBHAYAKAR, and SUJIT KUMAR DEV.
INDION ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
INDION ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAG-1547. Its Email address is [email protected] and its registered address is 216 Ashirwad Industrial Estate, Building No. 5, Nr Oshiwara Bridge, Ram Mandir Road, Goregaon (W) Mumbai, Maharashtra, India - 400104
Current status of INDION ENTERPRISES LLP is - Active.
| LLP Identification Number | AAG-1547 |
| Name | INDION ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-11 |
| Age of Company | 8 years, 11 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDION ENTERPRISES LLP |
| AAG-1547 |
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Get a list of all litigations INDION ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDION ENTERPRISES. This report helps you understand the risk associated in dealing with INDION ENTERPRISES 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 INDION 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.
| 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 |
|---|---|---|---|
| 06936178 | NITIN NARAYAN UBHAYAKAR | Designated Partner | 2016-04-11 |
| 06937036 | SUJIT KUMAR DEV | Designated Partner | 2016-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOPLEX POWER TOOLS INDUSTRIES PRIVATE LIMITED | U29253MH2014PTC259406 | Director | 2014-11-18 | Ongoing |
| TECHNOPLEX POWER TOOLS INDUSTRIES PRIVATE LIMITED | U29253MH2014PTC259406 | Director | 2014-11-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2014PTC259406 | TECHNOPLEX POWER TOOLS INDUSTRIES PRIVATE LIMITED | 215 Ashirwad Industrial Estate, Building No. 5, Nr Oshiwara Bridge, Ram Mandir Road, Gor egaon (W) , Mumbai, Maharashtra, India - 400104 |
| U22219MH2018PTC314408 | BIRANT BRAND SERVICES INDIA PRIVATE LIMITED | #533,Building No.R-5,Asmi Industrial Ashirwad Ind, Estate-5, Ram Mandir Road , GOREGAON (W), MUMBAI, Maharashtra, India - 400104 |
| U29100MH1989PTC051570 | POORNIMA ENGINEERING COMPANY PRIVATE LIMITED | 73, BUILDING NO 5, ASHIRWAD INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U31908MH2013PTC248905 | IVY TECNICA PRIVATE LIMITED | 173/5 New Ashirwad Industrial Estate, Ram Mandir Road, Oshiwara, Goregaon (W) , Mumbai, Maharashtra, India - 400104 |
| AAW-5064 | SHAKTI ACRYPLAST LLP | GALA NO.5, RAM MANDIR RD, SINGH INDUSTRIAL ESTATE NO.2, GOREGAON (W), NR MOVIE STAR THEATER MUMBAI, Maharashtra, India - 400104 |
| U31900MH2007PTC174195 | EMC AUTOMATION PRIVATE LIMITED. | 204, ASHIRWAD INDUSTRIAL ESTATE NO. 5, RAM MANDIR ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U28920MH1991PTC061055 | ACME EXTRUSIONS PRIVATE LIMITED | 307 ASHIRWAD INDL ESTATE NO 3RAM MANDIR ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| AAM-7024 | S C MEHRA & ASSOCIATES LLP | 42, 1st Floor, Singh Industrial Estate No. 3, Ram Mandir Road, Near Movie Star Theatre, Goregaon (W) Mumbai, Maharashtra, India - 400104 |
| AAL-9734 | TITANIUM PRODUCTION HOUSE LIMITED LIABIL ITY PARTNERSHIP | 425 Business Building No-R5 Asmi Industrial Near Ram Mandir Road S.V. Road Goregoan Mumbai, Maharashtra, India - 400104 |
| U28910MH2012PTC237332 | ACE PROCESS EQUIPMENT PRIVATE LIMITED | No. 168 - D, Oshiwara Industrial Estate opposite Goregaon Bus Depot, Link Road, Goregaon W , mumbai, Maharashtra, India - 400104 |
| AAA-5768 | SATNAM MANUFACTURING CO. LLP | 103/3, 1ST FLOOR, ASHIRWAD INDUSTRIAL ESTATE NO.3, RAM MAND IR ROAD, OPP. AMRAPALI IND. ESTATE, GOREGAON WEST, MUMBAI, Maharashtra, India - 400104 |
| AAE-1089 | INDJA WELLNESS (I) LLP | 212/3, ASHIRWAD INDUSTRIAL ESTATE RAM MANDIR ROAD GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| AAE-4749 | SERENA BRIAN LLP | 212/3, ASHIRWAD INDUSTRIAL ESTATE RAM MANDIR ROAD GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| AAE-6211 | INJA WELLNESS LLP | 212/3, ASHIRWAD INDUSTRIAL ESTATE RAM MANDIR ROAD GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| U25209MH1998PTC114741 | PLASTECH INTERNATIONAL PRIVATE LIMITED | 212.ASHIRWAD INDUSTRIAL ESTATE,RAM MANDIR ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U29197MH2015PTC261288 | JAY STORAGE SOLUTIONS PRIVATE LIMITED | 36, VAKHARIA INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| U31300MH1996PTC103540 | HARNS CABLE INDUSTRIES PRIVATE LIMITED | 5/137 ASHIRWAD INDUSTRIALESTATE RAM MANDIR ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| AAI-5408 | TATTVA ENTERPRISES LLP | 175/5, New Aashirwad Industrial Estate, Ram Mandir Road, Goregaon (West) Mumbai, Maharashtra, India - 400104 |
| AAA-9278 | PROFESSIONAL LIGHTING LIMITED LIABILITY PARTNERSHIP | 25 SINGH INDUSTRIAL ESTATE NO 3 RAM MANDIR ROAD GOREGAON EA ST MUMBAI, Maharashtra, India - 400104 |
| U29150MH1996PTC095868 | J AND P TECHNO SERVICES PRIVATE LIMITED | 5&6 ASHIRWAD INDUSTRIAL ESTATENO 3 RAM MANDIR ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U29268MH2009PTC191824 | MAGMA ELECTRO-MECH PRIVATE LIMITED | Unit No.20, Amrapali Industrial Estate, Ram mandir Road, Goregaon(West) , Mumbai, Maharashtra, India - 400104 |
| U31900MH2010PTC198662 | FLEXLIGHT TECHNOLOGY PRIVATE LIMITED | 18, SINGH INDUSTRIAL ESTATE NO. 2 RAM MANDIR ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U21014MH2004PTC147359 | BST PACKAGING PRIVATE LIMITED | B-22, SINGH INDUSTRIAL ESTATE NO.1, RAM MANDIR ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400104 |
| AAA-5011 | CAMELLIA CONSULTANTS LLP | C/O ANUJ INDUSTRIES, 204/3 ASHIRWAD INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| U25209MH2019PTC329977 | LUCRO PLASTECYCLE PRIVATE LIMITED | 175, NEW AASHIRWAD INDUSTRIAL ESTATE BLDG NO. 5, RAM MANDIR RD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U28129MH1998PTC115353 | R C PACKAGING PRIVATE LIMITED | GALA NO 17 1ST FLOORBHAMROZ INDUSTRIAL ESTATE RAM MANDIR ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U28113MH2011PTC211758 | SUPERPROOF SEALS ENGINEERING PRIVATE LIMITED | UNIT NO. 10, 1ST FLOOR, SHAMROZ INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U24246MH2022PTC388233 | YAS ESSENTIAL OILS AND HERBAL PRODUCTS PRIVATE LIMITED | 208, 2ND FLOOR, BLDG NO.5 ASMI INDUSTRIAL COMPLEX, RAM MANDIR RD, GOREGAON W , MUMBAI, Maharashtra, India - 400104 |
| U17299MH2007PTC166642 | COLLONE GARMENTS PRIVATE LIMITED | 265/267/269, OSHIWARA INDUSTRIAL ESTATE, GR. FL. UNIT NO.30, OFF NEW LINK ROAD, GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100108670 | 2016-07-01 | - | - | 3,500,000.00 | Bank of India | |
| 100150360 | 2017-06-30 | - | - | 700,000.00 | Bank of India |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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