INDSUR TRADERS LLP (LLPIN: AAA-4145) is a Limited Liability Partnership firm incorporated on 18 Dec 2011. It is registered at Registrar of Companies, Mumbai. 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 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.
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.
| LLP Identification Number | AAA-4145 |
| Name | INDSUR TRADERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-03-18 |
| Age of Company | 14 years, -1 months, 25 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 | ₹ 105,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDSUR TRADERS LLP |
| AAA-4145 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06920473 | MEHA ANKUR LODHA | Designated Partner | 2019-11-11 |
| 01654341 | ANKUR LODHA | Designated Partner | 2011-03-18 |
| 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 |
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| 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 |
| U01220MH1977PTC019479 | STAR STUD FARM PRIVATE LIMITED | B1/602, MARATHON INNOVA, 'B' WING, 6TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U01110MH1994PTC078294 | RUIA STUD FARMS PRIVATE LIMITED | B1/602, Marathon Innova, 'B' Wing, 6th Floor, Off Ganpatrao Kadam Marg,Lower Parel , 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 |
| 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 |
| U15140MH1948PTC007209 | RUIA INDUSTRIES PRIVATE LIMITED | C-404, 4th Floor, Marathon Nextgen Innova, 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 |
| U27200MH1967PTC013732 | RNR TRADING PRIVATE LIMITED | C-404, 4th Floor, Marathon Nextgen Innove, Off. Ganpat Rao Kadam Marg, Lower Parel (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 |
| 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 |
| 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 |
| U27109MH1931PLC353890 | EUREKA FORBES LTD | B1/B2, 701, 7th Floor, Marathon Innova, Off. Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U31908MH2012PTC331823 | AQUAIGNIS TECHNOLOGIES PRIVATE LIMITED | B1/B2, 7TH FLOOR, 701, MARATHON INNOVA, OFF. GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAC-9864 | KRAFTEX DISTRIBUTORS LLP | B-2-907-908, Marathon Innova Nextgen, Veer Santaji Marg,Off Ganpatrao Kadam Marg, Near Peninsula Corporate Park, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U67120MH1997NPL112605 | PRIMARY DEALERS' ASSOCIATION OF INDIA | A/B1-801, A-Wing 8th Floor, Marathon Innova Marathon Nextgen Comp.off G.K.Marg,Lower Parel - W , MUMBAI, Maharashtra, India - 400013 |
| L14101MH1945PLC256122 | ASI INDUSTRIES LIMITED | Marathon Innova, A wing 7th floor, Off: Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| ABA-5614 | LUSH AMBIENCE LLP | 603/604, 6th Floor, Marathon Icon Ganpat Rao Kadam Marg, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| U26960MH1995PTC089475 | DEEJAY MINING & EXPORTS PRIVATE LIMITED | MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U29292MH1996PLC098187 | OASIS CEMENT LIMITED | MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAC-5576 | VENTES AVENUES LLP | B1-504, 5th Floor, Marathon Innova NextgenOff Ganpatrao kadam Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U18101MH2001PTC130915 | DEE JAY REALTY PRIVATE LIMITED | MARATHON INNOVA , A WING, 7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAV-8057 | LEARNING LEAP LLP | 4th Floor, 401, B Wing, Building E, Trade Link, Kamala City, Senapati Bapat Marg, LowerParel West Mumbai, Maharashtra, India - 400013 |
| U17114MH2000PLC126018 | RTIL LIMITED | MARATHON INNOVA IT PARK, B2/ 501 & C - 501, 5th Floor, Off. G. K. MARG, Lower Parel (West), , MUMBAI, Maharashtra, India - 400013 |
| U01100MH2018PTC306321 | IKIGAI PROPERTY PRIVATE LIMITED | B1 1002 10TH FLOOR B WING INNOVA MARATHON NEXT GEN LOWER PAREL MUMBAI , MUMBAI, Maharashtra, India - 400013 |
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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.
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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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