INDUS INSURANCE BROKING LLP (LLPIN: AAC-2354) is a Limited Liability Partnership firm incorporated on 02 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of INDUS INSURANCE BROKING LLP are PADMINI VIJAYAN, RINKI CHOPRA, and UDAY SINHA.
INDUS INSURANCE BROKING 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 30 Dec 2024.
INDUS INSURANCE BROKING LLP's LLP Identification Number is (LLPIN)AAC-2354. Its Email address is [email protected] and its registered address is 306, Metro Avenue, Pereira Hill Road, Off Andheri Kurla Road, Andheri (East) Mumbai, Maharashtra, India - 400099
Current status of INDUS INSURANCE BROKING LLP is - Active.
| LLP Identification Number | AAC-2354 |
| Name | INDUS INSURANCE BROKING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-04-02 |
| Age of Company | 10 years, 11 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDUS INSURANCE BROKING LLP |
| AAC-2354 |
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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 INSURANCE BROKING 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 |
|---|---|---|---|
| 10508769 | PADMINI VIJAYAN | Designated Partner | 2024-01-02 |
| 03550160 | RINKI CHOPRA | Designated Partner | 2024-01-02 |
| 07079386 | UDAY SINHA | Designated Partner | 2017-03-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03023316 | AMALENDU RAY | Designated Partner | - | 2017-03-21 |
| 08301436 | ANUJ HEMANT SHAH | Designated Partner | - | 2024-01-02 |
| 08301436 | ANUJ HEMANT SHAH | Partner | - | 2018-08-30 |
| 01622469 | CHANDAN KUMAR SINHA | Designated Partner | - | 2017-05-05 |
| 01684570 | RAVINDER KUMAR KAUL | Designated Partner | - | 2018-08-30 |
| 01684570 | RAVINDER KUMAR KAUL | Partner | - | 2024-01-02 |
| 05148116 | ASHUTOSH SINGH | Partner | - | 2019-04-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1947PTC005724 | CONCORD CORPORATION PVT LTD | 4, SHIVAJI COLONY, PEREIRA HILL ROAD, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U24114MH1998PLC112875 | BLUE CHIP LABORATORIES LIMITED | 101/106 ANJANI COMPLEXPARRERA HILL ROAD OFF ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U17120MH2002PTC138097 | SAI COLOR-TECH PRIVATE LIMITED | G-7, ANJANI COMPLEX, PARRERA HILL ROAD OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U24100MH1984PTC034699 | BLUE CHIP DYESTUFF INDUSTRIES PRIVATE LIMITED | 101/106, ANJANI COMPLEX, PARRERA HILL ROAD, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U24110MH1998PTC113838 | BLUE CHIP DYE-CHEM INDUSTRIES PRIVATE LIMITED | 105/106, ANJANI COMPLEX, PARRERA HILL ROAD OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAQ-7260 | SGC MAGICRETE LLP | Unit No. 401, 4th Floor, Sunil Enclave,Pereira Hill Road, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400099 |
| U27100MH2004PTC146847 | KOIN METAL PRIVATE LIMITED | 510-513, B-WING, ANJANI COMPLEX, OFF ANDHERI KURLA ROAD, PAREIRA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2015NPL268985 | PAINTS AND COATINGS SKILL COUNCIL | G-3 SHREYA HOUSE PREMISES CO.OP. SOCIETY LTD. Pareira Hill Road, off Andheri- Kurla Road, Opp, Gurunanak Petrol Pump, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U28990MH2021PTC360696 | MEDEC INFRA PRIVATE LIMITED | Office No. 502, Fifth Floor, Bldg.Metro Avenue, Pareira Hill Road,Andheri Kurla Road, An dheri , Mumbai, Maharashtra, India - 400099 |
| AAB-9142 | SPARC INTEGRATED SOLUTIONS LLP | Unit No. 702, Sunil Enclave Premises C. S. Ltd. Pereira Hill Road, Off Andheri Kurla Rd, Andheri E Mumbai, Maharashtra, India - 400099 |
| U24100MH2011FTC220981 | REDA CHEMICALS INDIA PRIVATE LIMITED | Unit No.705, 7th Floor,The Summit Bussiness Bay, Pereira Hill Road, Off Andheri Kurla Roa d, Andheri , MUMBAI, Maharashtra, India - 400099 |
| U45200MH2012PTC231403 | APODIS PROJECTS PRIVATE LIMITED | OFFICE NO. 408, 4TH FLOOR, METRO AVENUE PEREIRA HILL ROAD, ANDHERI KURLA ROAD, ANDHERI EAST Airport (Mumbai) Mumbai Mumbai MH 400099 IN |
| U24110MH1994PTC076431 | DORADO CHEM PRIVATE LIMITED | 302 3RD FLOOR SUNIL ENCLAVEPEREIRA HILL ROAD OFF ANDHERI KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2016PTC274176 | BUTTERFLY BRAND SOLUTIONS PRIVATE LIMITED | 406, METRO AVENUE, PEREIRA ROAD, OFF. ANDHERI KURLA LINK ROAD, CHAKALA,ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
| U28129MH2003PTC140394 | EBULLIENT PACKAGING PRIVATE LIMITED | 304 So lucky Corner off Andheri Kurla Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| AAL-1452 | MAHAVIR MUNDRA INFRA LLP | 501, SUNIL ENCLAVE, PERIERA HILL RD, NR WEH METRO STATION, OFF ANDHERI KURLA RD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| U17110MH1992PLC320779 | TRIBEST FINEYARNS LIMITED | Office No. 515, Anjani Complex Pre Coop Soc Ltd., Pareira Hill Road,Andheri Kurla Road, An dheri East , Mumbai, Maharashtra, India - 400099 |
| U74990MH2010PTC199070 | RAPID TRANSIT PRIVATE LIMITED | 207, Anjani Complex, Nr. WEH Metro Station, Perera Hill Road off Andheri-Kurla Road, Andheri (East) Mumbai Mumbai City MH 400099 IN |
| AAH-4558 | BARY'S FARM & AGRO LLP | 308, Metro Avenue, NR. W E Highway Metro Station A K Road, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| AAL-7143 | OPTIBYTES DIGITAL TECHNOLOGIES LLP | 508, METRO AVENUE, A K ROAD, CHAKALANEAR SUNIL ENCLAVE, NR WESTERN EXPRESS HIGHWAY METRO STATION, ANDHERI EAST Mumbai, Maharashtra, India - 400099 |
| U24303MH2023PTC398025 | PNR IMPEX PRIVATE LIMITED | 505, Metro Avenue, NR W E Highway Metro STN, A K Road, Chakala, Andheri - East , Mumbai, Maharashtra, India - 400099 |
| U63040MH2005PTC154673 | DHRISTI TRAVEL PRIVATE LIMITED | 103 SHREYA HOUSE OPP GURUNANAK PETROL PUMP PEREIRA HILL ROAD OFF ANDHERI KURLA ROAD ANDHERI EAST MUMBAI MH 400099 IN |
| U67190MH1997PTC105318 | SPARC CAPFIN ADVISORS PRIVATE LIMITED | Unit No. 702, Sunil Enclave Premises C.S. Ltd. Pereira Hill Road, Off Andheri Kurla Road Andheri East Mumbai City MH 400099 IN |
| U24231MH1995PTC092543 | PRIME PHARMACEUTICALS PRIVATE LIMITED | B327/328, 3rd Floor, Chintamani Plaza, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U22212MH2011PTC218773 | NARAYAN PUBLICATION PRIVATE LIMITED | 1303, Chambers, C.T.S. No. 310, Sir Mathuradas Vasanji Road, Next to WEH Metro station, Andheri East, Mumbai-400099 , Mumbai, Maharashtra, India - 400099 |
| U74999MH2018FTC304269 | CAPITALLOG (INDIA) PRIVATE LIMITED | Gala No. 206, 2nd Floor, Metro Avenue, Off. Andheri Kurla Road, Andheri (East), Mumbai Mumbai City MH 400099 IN |
| U72900MH2011PTC223300 | GENESYS MICROSYSTEMS PRIVATE LIMITED | 207, Anjani Complex, Nr. WEH Metro Station Pereira Hill Road off Andheri-Kurla Rd Andheri (E) Mumbai Mumbai City MH 400099 IN |
| U17120MH2007PTC169520 | MUDRA DENIM PRIVATE LIMITED | Wellington Business Park, building No.2, Gala No. 305, Andheri Kurla Road, , Andheri East, Maharashtra, India - 400099 |
| AAV-9094 | FRIGG VENTURE FUND LLP | 304, Metro AvenuePereira Lane, Opp. W.E.H. Metro Stn., Andheri (East) Mumbai, Maharashtra, India - 400099 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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