INDUS CAPABILITIES LLP (LLPIN: AAJ-2332) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of INDUS CAPABILITIES LLP are SHASHANK RANJAN JHAWAR, PRADEEP KUMAR DHAR, and VISHAL VILAS SABNIS.
INDUS CAPABILITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 19 Dec 2024.
INDUS CAPABILITIES LLP's LLP Identification Number is (LLPIN)AAJ-2332. Its Email address is [email protected] and its registered address is OFFICE NO 524, LODHA SUPREMUS II, ROAD NO 22 WAGLE ESTATE THANE, Maharashtra, India - 400604
Current status of INDUS CAPABILITIES LLP is - Active.
| LLP Identification Number | AAJ-2332 |
| Name | INDUS CAPABILITIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-04-21 |
| Age of Company | 7 years, 10 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDUS CAPABILITIES LLP |
| AAJ-2332 |
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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 INDUS CAPABILITIES 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 |
|---|---|---|---|
| 07739181 | SHASHANK RANJAN JHAWAR | Designated Partner | 2021-03-01 |
| 00442716 | PRADEEP KUMAR DHAR | Designated Partner | 2017-04-21 |
| 08195143 | VISHAL VILAS SABNIS | Designated Partner | 2018-09-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01101465 | ASHA RANJAN JHAWAR | Designated Partner | - | 2021-03-01 |
| 03533229 | VARINDER MACHHRAL | Designated Partner | - | 2021-03-01 |
| 07739181 | SHASHANK RANJAN JHAWAR | Designated Partner | - | 2018-06-30 |
| 07720767 | PRADNYA BIPIN GURUJEE | Designated Partner | - | 2018-07-31 |
| 08195139 | MOHIT SUDHAKAR BHALGAONKAR | Designated Partner | - | 2021-03-01 |
| 08195140 | SWAPNIL AVINASH SULAKHE | Designated Partner | - | 2020-01-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH1996PTC099476 | WINCOAT COLOURS AND COATINGS PRIVATE LIMITED | Office No. 526, Lodha Supremus-II, Plot No. F-4, Road No.22, Wagle Estate, Thane (West), , Thane, Maharashtra, India - 400604 |
| AAJ-7617 | LAKSHYAVEDH INSTITUTE OF LEADERSHIP & EX CELLENCE LLP | Office No. 712NSIL, Lodha Supremus, II, Road No. 22, Wagle Estate, Thane 400604 Thane, Maharashtra, India - 400604 |
| AAM-7489 | HEMAL PARIKH & CO. LLP | LODHA SUPREMUS II, OFFICE NO. 231, ROAD NO 22 NEXT TO NEW PASSPORT OFFICE, WAGLE ESTATE THANE WEST, Maharashtra, India - 400604 |
| AAO-4897 | RAMA TRADE SERVICES LLP | Office No.117, Lodha Supremus II Road No.22,Wagle Industrial Estate, Thane (west) THANE, Maharashtra, India - 400604 |
| AAP-7452 | ARVEES DIET FOODS LLP | Office No.117, Lodha Supremus II Road No.22,Wagle Industrial Estate, Thane (west) THANE, Maharashtra, India - 400604 |
| U29253MH2012PTC270375 | MB CRUSHER INDIA PRIVATE LIMITED | Office No. 323, Lodha Supremus II Road No. 22, Wagle Estate, Thane - West , Thane, Maharashtra, India - 400604 |
| ABB-8860 | Saihermitage Hospitality LLP | Office No. 530,Lodha Supremus II, Road No. 22, Wagle Estate, Thane, Maharashtra, India - 400604 |
| AAT-0635 | KRITARTH EXIM TRADE LLP | OFFICE NO. 117 LODHA SUPREMUS II, ROAD NO. 22, WAGLE ESTATE, NSIL, D WING THANE, Maharashtra, India - 400604 |
| AAP-8249 | TEQSYS LLP | Office No 617, Lodha Supremus II,NSIL 'D' Wing, Road No 22, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAX-3852 | NISHRAY CONSULTANCY LLP | OFFICE NO. 231, D WING, LODHA SUPREMUS II, NSIL, ROAD NO. 22, WAGLE ESTATE, THANE, Maharashtra, India - 400604 |
| U29242MH2014PTC253538 | ACE FURNACES PRIVATE LIMITED | Office No. 130, 1st Floor, Lodha Supremus II, Road No. 22, Wagle Estate , Thane, Maharashtra, India - 400604 |
| U29309MH2022PTC374488 | ROTHWELL WATER (INDIA) PRIVATE LIMITED | Office No. 128, NSIL'D'Wing, Road No. 22 WAGLE ESTATE, Lodha Supremus II , THANE, Maharashtra, India - 400604 |
| AAP-4533 | JNB WAREHOUSING SERVICES LLP | Office no. 618, NSIL, D Wing, Lodha Supremus II, Road no. 22, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| U01100MH2019PTC331109 | JNB AGRO AND MINERALS PRIVATE LIMITED | Office no. 618, NSIL, D Wing, Lodha Supremus II, Road no. 22, Wagle Estate, , THANE WEST, Maharashtra, India - 400604 |
| AAI-3789 | PLANWAYS LOGISTICS LLP | UNIT NO 211, LODHA SUPREMUS,MIDC PLOT NO F4 & 4/1, ROAD NO 22,WAGLE ESTATE,NEAR NEW PASSPORT OFFICE, THANE, Maharashtra, India - 400604 |
| AAH-0200 | GREENFIELD DEVELOPERS AND REALTORS LIMIT ED LIABILITY PARTNERSHIP | Lodha Supremus. Office No A 330, Road No 22 Before New Passport Office, Wagle Estate, Thane, Maharashtra, India - 400604 |
| U63090MH2015PTC265237 | CITI SOLUTIONS WAREHOUSING & DISTRIBUTION PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wag le Estate, , Thane West, Maharashtra, India - 400604 |
| U29309MH2017FTC294872 | PHARMADULE ENGINEERING INDIA PRIVATE LIMITED | Flat No. 507, Lodha Supremus II Road No.22, wagle Estate Thane , Thane, Maharashtra, India - 400604 |
| L74110MH2013PLC248874 | NETWORK PEOPLE SERVICES TECHNOLOGIES LIMITED | OFF NO.427/428/429,A-WING, NSIL,LODHA SUPREMUS II ROAD NO.22,WAGLE INDUSTRIAL ESTATE,THANE (W) , THANE, Maharashtra, India - 400604 |
| U26960MH2011PTC225090 | SHUBHAM-RHINEX (INDIA) PRIVATE LIMITED | 128, 1ST FLOOR, LODHA SUPREMUS – II, ROAD NO. 22, NEAR NEW PASSPORT OFFICE, WAGLE INDUSTRI AL ESTATE, , THANE WEST, Maharashtra, India - 400604 |
| U29199MH2004PTC143796 | SHUBHAM EQUIPMENTS PRIVATE LIMITED | 128, 1ST FLOOR, LODHA SUPREMUS – II, ROAD NO. 22, NEAR NEW PASSPORT OFFICE, WAGLE INDUSTRI AL ESTATE, , THANE WEST, Maharashtra, India - 400604 |
| AAE-2088 | I T S STRUCTURES' CONSULTING LLP | Office no 910 Lodha Supremus II Road No 22 Waghlke Estate Thane, Maharashtra, India - 400604 |
| AAP-7461 | SHUDDHI DETOX AND WELLNESS LLP | Unit No 424,4th Floor, Lodha Supremus II, Road No. 22, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAJ-0911 | TUKAI PROPERTIES LLP | Unit No 424, 4th Floor, Lodha Supremus II Wagle Estate, Road No 22 Thane, Maharashtra, India - 400604 |
| AAG-5207 | ATHARVA GREEN ECOTECH LLP | Lodha Supremus II, Unit No.: 424, 4th Floor Road No. 22, Wagle Estate, Thane, Maharashtra, India - 400604 |
| U74110MH2010PTC205679 | TROTAKACHARYA AVIATION SERVICES PRIVATE LIMITED | Lodha Supremus II, Unit No.: 424, 4th Floor Road No. 22, Wagle Estate, , Thane West, Maharashtra, India - 400604 |
| U24230MH2005PTC151389 | ADVANCED VITAL ENZYMES PRIVATE LIMITED | Lodha Supremus II, Unit No.: 424, 4th F Road No. 22, Wagle Estate, , Thane West, Maharashtra, India - 400604 |
| U28992MH1996PTC099561 | SHETH PET AND POLYMERS PRIVATE LIMITED | UNIT NO 510,B WING,LODHA SUPREMUS II ,ROAD NO 22, WAGLE INDUSTRIAL ESTATE,NEAR PASSPORT OF FICE , THANE, Maharashtra, India - 400604 |
| U24246MH2002PTC137275 | AURA COSMETICS PRIVATE LIMITED | Unit No.708 , Lodha Supremus-II , Road No.22 Next to Passport Office , Wagale Industr ial Estate , Thane, Maharashtra, India - 400604 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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