INDY GLOBAL NRI SERVICES LLP (LLPIN: AAB-7657) is a Limited Liability Partnership firm incorporated on 16 Dec 2013. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of INDY GLOBAL NRI SERVICES LLP are AVINASH SHANKAR LOKHANDE, PRIYANKA DYANESHWAR PATIL, ANITA SACHIN DHOLE, and SVATEE SARJERAO KADAM.
INDY GLOBAL NRI SERVICES 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.
INDY GLOBAL NRI SERVICES LLP's LLP Identification Number is (LLPIN)AAB-7657. Its Email address is [email protected] and its registered address is S NO 26 H NO 43 NR JAGTAP SCHOOL VITTHALWADI PUNE, Maharashtra, India - 411041
Current status of INDY GLOBAL NRI SERVICES LLP is - Active.
| LLP Identification Number | AAB-7657 |
| Name | INDY GLOBAL NRI SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2013-09-16 |
| Age of Company | 11 years, 5 months, 27 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDY GLOBAL NRI SERVICES LLP |
| AAB-7657 |
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Get a list of all litigations INDY GLOBAL NRI SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDY GLOBAL NRI SERVICES. This report helps you understand the risk associated in dealing with INDY GLOBAL NRI SERVICES 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 INDY GLOBAL NRI SERVICES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08643041 | AVINASH SHANKAR LOKHANDE | Designated Partner | 2020-01-01 |
| 06615329 | PRIYANKA DYANESHWAR PATIL | Designated Partner | 2013-09-16 |
| 06615330 | ANITA SACHIN DHOLE | Designated Partner | 2013-09-16 |
| 06686531 | SVATEE SARJERAO KADAM | Designated Partner | 2013-09-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|---|---|
| LUXON BUSINESS PROCESSING SERVICES LLP | AAX-7398 | Designated Partner | 2021-07-12 | Ongoing |
| COVAL ENTIRE WORLD PRIVATE LIMITED | U34300PN2020PTC195141 | Director | 2020-10-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-0520 | EDUFLUX LEARNING LLP | FLAT NO.H303, S.NO.42, SHRINIWAS GREENLAND COUNTRY NARHE AMBEGAON, NR SPRING DALE SCHOOL Pune, Maharashtra, India - 411041 |
| U25209PN2017PTC171501 | ECLAT PLASTO PRIVATE LIMITED | Shop No.9, S. No. 144, H. No.185/6, Behind Dhayari Sanas High School , Pune, Maharashtra, India - 411041 |
| U29300PN2022PTC216376 | DMCG ENGINEERING PRIVATE LIMITED | H NO 2155 S NO 5/1/ NR SAWATAMALI MANDIR NARHE PUNE NARHE , PUNE, Maharashtra, India - 411041 |
| AAO-9203 | HARIKRUPA CONSTRUCTIONS LLP | H. NO. 806,S. NO. 113, NR BHAIROBA MANDIR RAMKRUSHNA GARDEN,DHAYARI PUNE, Maharashtra, India - 411041 |
| AAE-7656 | HEIGHTSNEXT SOLUTIONS LLP | SHOP NO - 4 S NO - 56/12 NR DHYANDEEP SCHOOL NARHE PUNE, Maharashtra, India - 411041 |
| AAI-2220 | STONE WOOD LANDSCAPES LLP | FL. NO. 2, ERA HEIGHTS, S NO. 43/46 NR MEDIA CORNER, MANAJI NAGAR, NARHE, PUNE, Maharashtra, India - 411041 |
| U45200PN2010PTC137399 | RAKSHAK DEVELOPERS AND INFRA PRIVATE LIMITED | S.No. 64/1A/2/1, H.No. 101 Nr. Trimurti Hospital, Vadgaon Budruk, , Pune, Maharashtra, India - 411041 |
| U72900PN2009PTC134082 | ABAKUS IT SOLUTIONS PRIVATE LIMITED | F-NO. 15, NARENDRA COPLEX,S.NO 8, H.NO-12 BENKAR BASTI,DHAYARI , PUNE, Maharashtra, India - 411041 |
| U31909PN2022PTC213022 | ECOSAFE CHARGEZONE PRIVATE LIMITED | FL NO 102 S NO 32 H NO 18(P) UNIVERSE SNEH NARHE HAVELI , PUNE, Maharashtra, India - 411041 |
| AAU-1332 | FUTURE TECH RETAIL INNOVATIONS LLP | FL NO A906 PL NO 02,S NO 56/5B MADHULI NR ABHIRUCHI MALL PUNE, Maharashtra, India - 411041 |
| AAR-5118 | EVERESTPHARMA COSMOSEARCH LLP | S No 30, H No 14, Unit No 3 & 4, 13 & 14, Unity Industrial Estate Pune, Maharashtra, India - 411041 |
| U31900PN2022PTC215741 | AVINYA BHARAT PRIVATE LIMITED | FL No. 103, P No. 7, S. No. 32/14, Sharda Heights, Nr SID, Haveli, Narhe, , Pune, Maharashtra, India - 411041 |
| AAR-2298 | EVERGREEN ENVIRO SYSTEM LLP | Flat No 205, S. No. 13, H. No. 2/2/1/2/6, Surya villa Apartment, Near JSPM College Pune, Maharashtra, India - 411041 |
| AAG-9128 | PLEIAD DESIGN AND ENGINEERING LLP | Flat No. H-1102, S NO. 35 to 40 Amrut Ganga Sinhgad Road, PL No 3 & 4, Wadgaon Bk Pune, Maharashtra, India - 411041 |
| U01100PN2016PTC167471 | AARYA CHAITANYA FARMER PRODUCER COMPANY LIMITED | FL NO A-306 S NO 26/4 & 31/2 RAJYOG ANNEXE PUNE CITY PUNE , PUNE, Maharashtra, India - 411041 |
| U27310PN2021PTC201000 | SWIVEL ENGINEERING PRIVATE LIMITED | FL NO A-708 S NO 26/4 & 31/2 RAJYOG ANNEXE PUNE CI TY PUNE (CB) , PUNE, Maharashtra, India - 411041 |
| AAV-9815 | NIDISHA BUILDCON LLP | Shop No 118, Floor No 1, Mangonest, Plot S1, S No. 34/B/1, Vadgaon KH, Pune PUNE, Maharashtra, India - 411041 |
| AAK-1672 | VRS CONCRETE LLP | FL NO 102 S NO 23/2 SIDDHI NIWAS NR -411041 PUNE, Maharashtra, India - 411041 |
| U26900PN2020PTC191394 | ANVITA INDUSTRIES INDIA PRIVATE LIMITED | FLAT NO 304 S NO 26/4 VARAD ENTERPRISES HAVELI PUNE NARHE NV , PUNE, Maharashtra, India - 411041 |
| U26993PN2016PTC167090 | INTECH INSULATION PRIVATE LIMITED | FL NO B-403 S NO 32/9 OASIS CITY NR ZE - 411041 , PUNE, Maharashtra, India - 411041 |
| AAZ-6337 | CINECRUNCH FILMS AND EVENTS LLP | Fl No 108 B S, No 47/1/2 Manajinagar Nr Bank Of Maharashtra, Narhe, Pune, Maharashtra, India - 411041 |
| AAM-9737 | WEMOTIVE TECH FORGE LLP | FLAT NO 202, S NO. 9/2/3B, SHIV SPARSHA H, AMBEGAON BK, PUNE PUNE, Maharashtra, India - 411041 |
| AAW-7989 | FRAGMATIC CONSUMER PRODUCTS LLP | FL NO A 401 S NO 26/4 & 31/2 RAJYOG ANNEXE PUNE C ITY PUNE, Maharashtra, India - 411041 |
| ABA-1044 | INDOLEAF BIO SOLUTION LLP | FL NO 02 2nd FLOOR JIJAUPRASTHA S NO 31/32 NR DA HAVELI PUNE DHAYARI (Part) PUNE, Maharashtra, India - 411041 |
| AAX-0302 | PRAHAS OVERSEAS LLP | SHOP NO A U18, S NO 25/2, AUDUMBAR COMPLEX NR CANERHAVELI PUNE NAHRE (N.V.) PUNE, Maharashtra, India - 411041 |
| AAH-8487 | SHRI SHIVA UDYOG LLP | S. No. 23, H. No. 1/1, Siddhivinayak Apartments, Next to Silver Coin CHS, Dhayari, Haveli - 411041 Pune, Maharashtra, India - 411041 |
| AAL-6089 | SUMERU GAGAN VASTU NIRMAN LLP | S.No. 33, Hissa No. 20B, Flat No. 1, Adinath Apartment No. 2, Sinhagad Road,Manikbaug, PUNE, Maharashtra, India - 411041 |
| AAK-6098 | SHREENIDHI INFRA BUILDTECH LLP | S.No. 33 Hissa No. 20B, Flat No. 1 Adinath Apartment No. 2, Sinhagad Road,Manikbaug Pune, Maharashtra, India - 411041 |
| AAV-8496 | ANNAPURNA FOODS AND TRADERS LLP | M NO 1825 S NO 12 NR NANDED CITY CIRCLE PUNE, Maharashtra, India - 411041 |
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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.
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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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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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