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      INDSUR TRADERS LLP

      LLPIN: AAA-4145 As on: 2026-07-13

      INDSUR TRADERS LLP (LLPIN: AAA-4145) is a Limited Liability Partnership firm incorporated on 18 Mar 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 105000.00.

      Designated Partners of INDSUR TRADERS LLP are MEHA ANKUR LODHA, and ANKUR LODHA.

      INDSUR TRADERS LLP's LLP Identification Number is (LLPIN)AAA-4145. Its Email address is [email protected] and its registered address is B1-401,4th Floor, B Wing, Marathon Innova, Off Ganpat Rao Kadam Marg, Lower Parel,West Mumbai, Maharashtra, India - 400013

      Current status of INDSUR TRADERS 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 INDSUR TRADERS 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 INDSUR TRADERS
      DIN Director Name Designation Appointment Date
      06920473 MEHA ANKUR LODHA Designated Partner 2019-11-11
      01654341 ANKUR LODHA Designated Partner 2011-03-18
      Past Directors & Key Managerial Personnel of INDSUR TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00439529 AMIT SURESH LODHA Designated Partner - 2015-12-30
      00742185 SURESH MAL LODHA Designated Partner - 2019-11-11
      Other Directorships of MEHA ANKUR LODHA
      Company Name CIN Designation Appointment Date Cessation
      CRYSTAL PALACE PROPERTIES PRIVATE LIMITED U45309MH2007PTC168402 Additional Director - 2014-09-22
      CRYSTAL PALACE PROPERTIES PRIVATE LIMITED U45309MH2007PTC168402 Director 2014-09-22 Ongoing
      Other Directorships of AMIT SURESH LODHA
      Company Name CIN Designation Appointment Date Cessation
      SPORTS MANAGEMENT LLP AAI-6758 Designated Partner 2017-02-27 Ongoing
      INDSUR OVERSEAS LLP AAK-9171 Designated Partner 2017-10-18 Ongoing
      AMSEK SPECIALITY STEELS PRIVATE LIMITED U27109MH2006PTC159434 Director - 2009-01-19
      IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Director - 2018-03-23
      CASTINGS DYNAMICS LIMITED U40100MH1994PLC080707 Additional Director - 2010-09-30
      CASTINGS DYNAMICS LIMITED U40100MH1994PLC080707 Director 2010-09-30 Ongoing
      IPSL POWER LIMITED U40100MH2004PLC146289 Additional Director - 2010-08-01
      STARTLING SOLAR PRIVATE LIMITED U63090MH2006PTC159373 Director - 2009-01-19
      ELIXIR FINANCIAL SERVICES PRIVATE LIMITED U65921MH1995PTC085031 Additional Director - 2010-09-30
      ELIXIR FINANCIAL SERVICES PRIVATE LIMITED U65921MH1995PTC085031 Director - 2020-07-15
      BLUESTONE HOLDINGS PRIVATE LIMITED U70109MH2016PTC279945 Director 2016-04-12 Ongoing
      STE MET (INDIA) PRIVATE LIMITED U74110MH2012PTC234632 Director 2017-03-02 Ongoing
      Other Directorships of SURESH MAL LODHA
      Company Name CIN Designation Appointment Date Cessation
      SJVN LIMITED L40101HP1988GOI008409 Director - 2011-05-01
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2011-08-09
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2013-05-29
      INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director - 2011-05-31
      INDIA SECURITIES LIMITED L99999TN1984PLC075902 Managing Director - 2008-05-05
      SANGAM AGRO ACRES PRIVATE LIMITED U01407MH2008PTC187101 Additional Director 2009-07-20 Ongoing
      EASTERN COALFIELDS LTD U10101WB1975GOI030295 Director - 2014-06-23
      IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Director - 2019-06-03
      CASTINGS DYNAMICS LIMITED U40100MH1994PLC080707 Additional Director 2019-04-01 Ongoing
      CASTINGS DYNAMICS LIMITED U40100MH1994PLC080707 Additional Director - 2018-01-08
      CASTINGS DYNAMICS LIMITED U40100MH1994PLC080707 Director - 2017-09-18
      IPSL POWER LIMITED U40100MH2004PLC146289 Director 2004-05-13 Ongoing
      CRYSTAL PALACE PROPERTIES PRIVATE LIMITED U45309MH2007PTC168402 Director - 2016-01-01
      ELIXIR FINANCIAL SERVICES PRIVATE LIMITED U65921MH1995PTC085031 Additional Director 2020-07-15 Ongoing
      ELIXIR FINANCIAL SERVICES PRIVATE LIMITED U65921MH1995PTC085031 Additional Director - 2014-09-23
      ELIXIR FINANCIAL SERVICES PRIVATE LIMITED U65921MH1995PTC085031 Director - 2017-08-21
      GOLDEN STONE FINANCIAL ADVISORS PRIVATE LIMITED U67100MH2022PTC388677 Additional Director 2024-07-05 Ongoing
      GOLDEN STONE FINANCIAL ADVISORS PRIVATE LIMITED U67100MH2022PTC388677 Director - 2022-10-03
      BLUESTONE HOLDINGS PRIVATE LIMITED U70109MH2016PTC279945 Director 2016-04-12 Ongoing
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2012-12-18
      STE MET (INDIA) PRIVATE LIMITED U74110MH2012PTC234632 Director - 2018-06-01
      INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Director - 2015-01-12
      Other Directorships of ANKUR LODHA
      Company Name CIN Designation Appointment Date Cessation
      GROUND ZERO HOSPITALITY LLP AAE-4720 Designated Partner 2015-07-30 Ongoing
      SPORTS MANAGEMENT LLP AAI-6758 Designated Partner 2017-02-27 Ongoing
      MISON AUTO COMPONENTS LLP AAL-7931 Designated Partner - 2020-06-12
      SHRI MAHAKAL ASSETIFY LLP ACH-6549 Designated Partner 2024-06-07 Ongoing
      IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Director - 2012-07-12
      IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Managing Director - 2022-09-13
      CASTINGS DYNAMICS LIMITED U40100MH1994PLC080707 Additional Director - 2015-03-02
      CASTINGS DYNAMICS LIMITED U40100MH1994PLC080707 Director - 2012-04-10
      IPSL POWER LIMITED U40100MH2004PLC146289 Additional Director 2010-02-06 Ongoing
      CRYSTAL PALACE PROPERTIES PRIVATE LIMITED U45309MH2007PTC168402 Additional Director 2022-03-14 Ongoing
      CRYSTAL PALACE PROPERTIES PRIVATE LIMITED U45309MH2007PTC168402 Director - 2021-02-15
      ELIXIR FINANCIAL SERVICES PRIVATE LIMITED U65921MH1995PTC085031 Additional Director 2021-03-22 Ongoing
      ELIXIR FINANCIAL SERVICES PRIVATE LIMITED U65921MH1995PTC085031 Additional Director - 2010-09-30
      ELIXIR FINANCIAL SERVICES PRIVATE LIMITED U65921MH1995PTC085031 Director - 2018-03-26
      PROFESSIONALS COACHING COMPANY PRIVATE L IMITED U80300RJ2007PTC025223 Director - 2008-10-15

      CIN Company Name Company Address
      AAK-2174 TRISTONE STRATEGIC PARTNERS LLP B1 1002 , Marathon Innova,Off Ganpat Rao Kadam Marg, Lower Parel West Mumbai, Maharashtra, India - 400013
      AAE-7416 AVA CONSULTING LLP B2 - 401, Marathon Innova Nextgen, 4th Floor, Ganpatrao Kadam Marg, Lower Parel (West), MUMBAI, Maharashtra, India - 400013
      U72300MH2012PTC226537 NUMERIX FINANCIAL SOFTWARE (INDIA) PRIVATE LIMITED No. 401, 4th FLoor, C-Wing, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel West, , Mumbai, Maharashtra, India - 400013
      U74899MH1994PTC319686 NIPPON PAPER FOODPAC PRIVATE LIMITED B2-502, 05TH FLOOR, MARATHON INNOVA GANPAT RAO KADAM MARG, LOWER PAREL (WEST ) , MUMBAI, Maharashtra, India - 400013
      U45030MH1996PTC427282 TSI YATRA PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U55101MH2008PTC426138 YATRA CORPORATE HOTEL SOLUTIONS PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U63030MH2020PTC426137 YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U72900MH1962PTC426139 YATRA FOR BUSINESS PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U63040MH2000PTC427286 TRAVEL.CO.IN PRIVATE LIMITED Unit No. B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U43299MH1994PTC078294 RUIA STUD FARMS PRIVATE LIMITED B1/602, Marathon Innova, 'B' Wing, 6th Floor, Off Ganpatrao Kadam Marg,Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India
      U51900MH1994PLC078303 STCI FINANCE LIMITED A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U67120MH2004PLC148711 STCI COMMODITIES LIMITED A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U01120MH1995PTC092713 RUIA FLORICULTURE AND AGRICULTURE PRIVATE LIMITED B1/602, MARATHON INNOVA, 'B' WING, 6TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U01220MH1977PTC019479 STAR STUD FARM PRIVATE LIMITED B1/602, MARATHON INNOVA, 'B' WING, 6TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U65990MH1984PTC032753 HARINAGAR TRADING PRIVATE LIMITED B1/602, MARATHON INNOVA, 'B' WING, 6TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      AAZ-3253 KRAFTEX PLAZA LLP 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013
      AAZ-4884 KRAFTEX SALES LLP 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013
      U17110MH1943PTC010052 ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED B2-801, 8th Floor, B2 Wing, Marathon Innova, Opp. Peninsula Corpo. Park, Off Ganapatrao Ka dam Marg , Lower Parel Mumbai, Maharashtra, India - 400013
      U74999MH1958PTC011233 INARCO PRIVATE LIMITED B2-801, 8th Floor, B2 Wing, Marathon Innova, Opp. Peninsula Corpo. Park, Off Ganapatrao Ka dam Marg , Lower Parel Mumbai, Maharashtra, India - 400013
      U74990MH2009PTC196090 KESHAV FOREX & TRAVELS PRIVATE LIMITED B-2, 402C Marathon Innova, Off Ganpat Rao Kadam Marg, Lower Parel ( , Mumbai, Maharashtra, India - 400013
      U15140MH1948PTC007209 RUIA INDUSTRIES PRIVATE LIMITED C-404, 4th Floor, Marathon Nextgen Innova, Ganpat Rao Kadam Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U27200MH1967PTC013732 RNR TRADING PRIVATE LIMITED C-404, 4th Floor, Marathon Nextgen Innove, Off. Ganpat Rao Kadam Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U67120MH1995PTC086575 NIRMAL BANG EQUITIES PRIVATE LIMITED B-2 301 3RD FLOOR, MARATHON INNOVA OFF. GANPATRAO KADAM MARG, LOWER PAREL ( WEST) , MUMBAI, Maharashtra, India - 400013
      U24110MH1962PTC012273 HEALTH PRODUCTS PRIVATE LIMITED 6th Floor, B1/602,Marathon Innova,Off Ganpat Kadam Rao Marg, Peninsula Corp. Park, Lower Pa rel (W), , Mumbai, Maharashtra, India - 400013
      U12000MH1992PTC068360 FAIR LAWNS STUD FARM PVT LTD 6th Floor, B1/602,Marathon Innova,Off Ganpat Kadam Rao Marg, Peninsula Corp. Park, Lower Pa rel (W), , Mumbai, Maharashtra, India - 400013
      U17231MH1983PTC030107 DAWN THREADS PRIVATE LIMITED 6th Floor, B1/602,Marathon Innova,Off Ganpat Kadam Rao Marg, Peninsula Corp. Park, Lower Pa rel (W), , Mumbai, Maharashtra, India - 400013
      U02100MH1992PTC068648 CHAMPION HIGHLAND STUD FARM PVT LTD 6th Floor, B1/602,Marathon Innova,Off Ganpat Kadam Rao Marg, Peninsula Corp. Park, Lower Pa rel (W), , Mumbai, Maharashtra, India - 400013
      U01210MH1992PTC068355 EVER GREEN STUD AND AGRICULTURAL FARMS PRIVATE LIMITED 6th Floor, B1/602,Marathon Innova,Off Ganpat Kadam Rao Marg, Peninsula Corp. Park, Lower Pa rel (W), , Mumbai, Maharashtra, India - 400013
      U51900MH1942PTC003564 VINAYA TRADING CO PVT LTD 6th Floor, B1/602,Marathon Innova,Off Ganpat Kadam Rao Marg, Peninsula Corp. Park, Lower Pa rel (W), , Mumbai, Maharashtra, India - 400013
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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
      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

      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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