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      INDUSCIRCLE CORPORATE & TRUSTEE SERVICES LLP

      LLPIN: AAE-3592 As on: 2026-07-13

      INDUSCIRCLE CORPORATE & TRUSTEE SERVICES LLP (LLPIN: AAE-3592) is a Limited Liability Partnership firm incorporated on 09 Jul 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of INDUSCIRCLE CORPORATE & TRUSTEE SERVICES LLP are VISHAL CHANDRAKANT NEGANDHI, RASHMI VISHAL NEGANDHI, and CHETNA CHANDRAKANT NEGANDHI.

      INDUSCIRCLE CORPORATE & TRUSTEE SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 03 May 2024.

      INDUSCIRCLE CORPORATE & TRUSTEE SERVICES LLP's LLP Identification Number is (LLPIN)AAE-3592. Its Email address is [email protected] and its registered address is D/604, Blue Oasis - I, Blue Empire Complex, Mahavir Ngr, Dahanukar Wadi,Kandivli W,Off Link Rd Mumbai, Maharashtra, India - 400067

      Current status of INDUSCIRCLE CORPORATE & TRUSTEE SERVICES 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 INDUSCIRCLE CORPORATE & TRUSTEE 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.

      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 INDUSCIRCLE CORPORATE & TRUSTEE SERVICES
      DIN Director Name Designation Appointment Date
      00012011 VISHAL CHANDRAKANT NEGANDHI Designated Partner 2019-04-01
      07147471 RASHMI VISHAL NEGANDHI Designated Partner 2015-07-09
      07905893 CHETNA CHANDRAKANT NEGANDHI Designated Partner 2017-08-11
      Past Directors & Key Managerial Personnel of INDUSCIRCLE CORPORATE & TRUSTEE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00012011 VISHAL CHANDRAKANT NEGANDHI Designated Partner - 2017-08-11
      Other Directorships of VISHAL CHANDRAKANT NEGANDHI
      Company Name CIN Designation Appointment Date Cessation
      PURCHASING POWER IT & BUSINESS SOLUTIONS INDIA LLP AAR-2754 Designated Partner 2019-12-11 Ongoing
      AWI ADVISORS INDIA LLP AAS-0251 Designated Partner 2020-02-24 Ongoing
      FEC RESEARCH INDIA LLP AAS-0254 Designated Partner 2020-02-24 Ongoing
      DREAMCORN VENTURES INDIA LLP ACB-5254 Designated Partner 2023-06-07 Ongoing
      SENTINELSEC IFSC LLP ACD-7723 Designated Partner - 2024-03-17
      SENTINELSEC INDIA LLP ACF-6776 Designated Partner 2024-02-23 Ongoing
      BROOKFIELD RENEWABLE (OPERATING) INDIA PRIVATE LIMITED U40300MH2019PTC332837 Director - 2020-04-16
      CPNG INDIA PRIVATE LIMITED U62099KA2023FTC178357 Director 2023-09-08 Ongoing
      PAYONEER INDIA PRIVATE LIMITED U62099KA2024FTC186709 Director 2024-03-27 Ongoing
      REDDIT TECHNOLOGIES INDIA PRIVATE LIMITED U62099MH2024FTC428130 Director 2024-07-02 Ongoing
      EXPEDIA ONLINE TRAVEL SERVICES INDIA PRIVATE LIMITED U63040DL2007PTC204750 Director - 2008-05-13
      UNITAS GLOBAL INDIA PRIVATE LIMITED U64100PN2020FTC191359 Director 2020-06-18 Ongoing
      DORINDA INDIA CAPITAL PRIVATE LIMITED U65990DL2019PTC346869 Additional Director - 2021-09-30
      DORINDA INDIA CAPITAL PRIVATE LIMITED U65990DL2019PTC346869 Director 2021-09-30 Ongoing
      ACP IPC 1 PRIVATE LIMITED U67100MH2021FTC370465 Nominee Director - 2023-07-07
      SC INDIA MANAGER PRIVATE LIMITED U67110MH2007PTC308513 Alternate Director - 2024-05-02
      ADM INVESTMENT MANAGER INDIA PRIVATE LIMITED U67110MH2022PTC387571 Director 2022-07-26 Ongoing
      MOUNTAINSTAR INDIA OFFICE PARKS PRIVATE LIMITED U70100HR2019PTC083259 Director - 2019-12-16
      CHRONOS PROPERTIES PRIVATE LIMITED U70100MH2019PTC325544 Director - 2020-01-22
      COINBASE INDIA PRIVATE LIMITED U72200DL2022FTC401873 Additional Director - 2023-09-20
      COINBASE INDIA PRIVATE LIMITED U72200DL2022FTC401873 Director 2023-09-01 Ongoing
      HALLI LABS PRIVATE LIMITED U72200KA2017PTC102341 Additional Director 2024-01-16 Ongoing
      UTOPIA INDIA PRIVATE LIMITED U72300KA2005PTC156984 Additional Director - 2021-12-29
      UTOPIA INDIA PRIVATE LIMITED U72300KA2005PTC156984 Director - 2022-09-30
      FOUR INTERACTIVE PRIVATE LIMITED U72900KA2006PTC039996 Director - 2007-08-11
      ARBORGOLD INDIA PRIVATE LIMITED U72900KA2022FTC167808 Additional Director - 2023-04-03
      ARBORGOLD INDIA PRIVATE LIMITED U72900KA2022FTC167808 Director 2023-05-02 Ongoing
      PCTEL WIRELESS PRIVATE LIMITED U72900MH2007PTC171141 Nominee Director - 2007-12-26
      CORROHEALTH INFOTECH PRIVATE LIMITED U72900TN2019FTC164496 Director - 2020-08-21
      INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED U74130MH2007PTC170184 Nominee Director - 2007-12-21
      AMICORP ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC172174 Director - 2007-09-05
      BCAP ADVISORS INDIA PRIVATE LIMITED U74140MH2021PTC355426 Director 2021-02-18 Ongoing
      REDDIT COMMUNITY NETWORK INDIA PRIVATE LIMITED U74909MH2024FTC428133 Director 2024-07-02 Ongoing
      COINBASE INDIA SERVICES PRIVATE LIMITED U74999DL2021FTC378958 Additional Director - 2022-12-13
      COINBASE INDIA SERVICES PRIVATE LIMITED U74999DL2021FTC378958 Director 2022-10-11 Ongoing
      BGIS INDIA PRIVATE LIMITED U74999MH2016FTC286910 Director - 2018-01-15
      KAIROS PROPERTIES PRIVATE LIMITED U74999MH2017PTC292512 Director - 2017-03-31
      PERIVAN INDIA PRIVATE LIMITED U74999MH2018FTC308549 Additional Director - 2021-06-17
      PERIVAN INDIA PRIVATE LIMITED U74999MH2018FTC308549 Director 2021-06-17 Ongoing
      EBANX INDIA PRIVATE LIMITED U82990MH2024FTC428590 Director 2024-07-10 Ongoing
      MOODY'S SHARED SERVICES INDIA PRIVATE LIMITED U93030MH2012FTC228946 Alternate Director - 2012-11-06
      Other Directorships of RASHMI VISHAL NEGANDHI
      Company Name CIN Designation Appointment Date Cessation
      AWI ADVISORS INDIA LLP AAS-0251 Designated Partner 2020-02-24 Ongoing
      FEC RESEARCH INDIA LLP AAS-0254 Designated Partner 2020-02-24 Ongoing
      DREAMCORN VENTURES INDIA LLP ACB-5254 Designated Partner 2023-06-07 Ongoing
      SENTINELSEC INDIA LLP ACF-6776 Designated Partner 2024-02-23 Ongoing
      BROOKFIELD RENEWABLE (OPERATING) INDIA PRIVATE LIMITED U40300MH2019PTC332837 Director - 2020-04-16
      ADM INVESTMENT MANAGER INDIA PRIVATE LIMITED U67110MH2022PTC387571 Director - 2022-12-06
      MOUNTAINSTAR INDIA OFFICE PARKS PRIVATE LIMITED U70100HR2019PTC083259 Director - 2019-12-16
      CHRONOS PROPERTIES PRIVATE LIMITED U70100MH2019PTC325544 Director - 2020-01-22
      SMALL STREAM INDIA PRIVATE LIMITED U72900KA2018PTC116751 Director - 2018-12-28
      ARBORGOLD INDIA PRIVATE LIMITED U72900KA2022FTC167808 Additional Director - 2023-04-03
      ARBORGOLD INDIA PRIVATE LIMITED U72900KA2022FTC167808 Director 2023-05-02 Ongoing
      BCAP ADVISORS INDIA PRIVATE LIMITED U74140MH2021PTC355426 Director 2021-02-18 Ongoing
      BGIS INDIA PRIVATE LIMITED U74999MH2016FTC286910 Additional Director - 2017-12-20
      BGIS INDIA PRIVATE LIMITED U74999MH2016FTC286910 Director - 2019-01-03
      KAIROS PROPERTIES PRIVATE LIMITED U74999MH2017PTC292512 Director - 2017-03-31
      PERIVAN INDIA PRIVATE LIMITED U74999MH2018FTC308549 Additional Director - 2021-06-17
      PERIVAN INDIA PRIVATE LIMITED U74999MH2018FTC308549 Director 2021-06-17 Ongoing
      ECI INDIA MANAGERS PRIVATE LIMITED U74999MH2018PTC307880 Director - 2018-07-27
      DALTON INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74999MH2018PTC311841 Director - 2018-09-17
      PIPELINE MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC312161 Director - 2019-02-13
      EBANX INDIA PRIVATE LIMITED U82990MH2024FTC428590 Director 2024-07-10 Ongoing
      Other Directorships of CHETNA CHANDRAKANT NEGANDHI
      Company Name CIN Designation Appointment Date Cessation
      SMALL STREAM INDIA PRIVATE LIMITED U72900KA2018PTC116751 Director - 2018-12-28
      ECI INDIA MANAGERS PRIVATE LIMITED U74999MH2018PTC307880 Director - 2018-07-27
      DALTON INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74999MH2018PTC311841 Director - 2018-09-17
      PIPELINE MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC312161 Director - 2018-12-28

      CIN Company Name Company Address
      U85300MH2018NPL311821 ROHIDAS RASKAR FOUNDATION E-305 BLUE OASIS,BLUE EMPIRE COMPLEX, MAHAVIR NAGAR,DAHANUKAR WADI,KANDIVLI W, , NEAR LINK ROAD, MUMBAI, Maharashtra, India - 400067
      U15400MH2015PTC265859 KANGAROO MARKETING SOLUTIONS PRIVATE LIMITED D-702, BLUEOASIS I, BLUE EMPIRE COMPLEX, EKTA NAGAR OFF MAHAVIR NGR, NR LK RD, K ANDIVLI W , MUMBAI, Maharashtra, India - 400067
      U52603MH2018PTC307691 SHRIJA SAURTECH PRIVATE LIMITED D-502.,BLUE OCEAN II D CHS LTD.MAHAVIR NAGAR BLUE EMPIRE COMPLEX NR NEW LINK RD , KANDIWALI (W) MUMBAI, Maharashtra, India - 400067
      U52604MH2018PTC309012 SHRIJA SOLAR GLASS SHIELD PRIVATE LIMITED D-502.,BLUE OCEAN II D CHS LTD.MAHAVIR NAGAR BLUE EMPIRE COMPLEX NR NEW LINK RD , KANDIWALI (W) MUMBAI, Maharashtra, India - 400067
      U52609MH2018PTC308780 SHRIJA SAURMATIC PRIVATE LIMITED D-502.,BLUE OCEAN II D CHS LTD.MAHAVIR NAGAR BLUE EMPIRE COMPLEX NR NEW LINK RD , KANDIWALI (W) MUMBAI, Maharashtra, India - 400067
      U74999MH2018PTC309759 MAEVE GLOBAL SOLUTIONS PRIVATE LIMITED B-202,Blue Ocean II B 7C CHS,Mahavir Ngr Dahanukar Wadi,Blue Empire Cmpx, NewLink , RD,KANDIVALI WEST,MUMBAI, Maharashtra, India - 400067
      U15400MH2019PTC321085 RGN FOODS PRIVATE LIMITED B-704, Blue Regency, Blue Empire Complex Off.LinkRd,Dahanukar Wadi,kandivali West , MUMBAI, Maharashtra, India - 400067
      U85320MH2018PTC318630 CARECOMMUNICA PRIVATE LIMITED C301 BLUE OASIS-I,BLUE EMPIRE COMPLEX, EKTA NAGAR,LINK ROAD, KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067
      U74999MH2014PTC255482 FRACTIONAL COLUMN BUSINESS REFINERY PRIVATE LIMITED C-1005, BLUE OASIS-1,BLUE EMPIRE COMPLEX OFF.LINK ROAD,MAHAVIR NAGAR,KANDIVALI WE ST , MUMBAI, Maharashtra, India - 400067
      U93090MH2020PTC342042 OPTOMATE TECHNOLOGIES PRIVATE LIMITED E/103,BLUE OASIS BLDG,BLUE EMPIRE COMPLEX,MAHAVIR NGR,DAHANUKAR WADI , KANDIVLIWEST, Maharashtra, India - 400067
      U55101MH2022PTC382402 SAPRIT HEALTH RESERVOIR PRIVATE LIMITED C-404 BLUE OASIS I CHS LTD, MAHAVIR NGR EXTN,GANESH CHOWK,KANDIVLI WEST,NR LK RD,MUMBAI,Mumbai City,Maharashtra,400067-India
      AAJ-0027 MINDS EYE DIGITAL MARKETING LLP D/502, Blue Oasis 1, Mahavir Nagar Dahanukar Wadi, Opp Gaurav Garden, Kandivali (W) Mumbai, Maharashtra, India - 400067
      U74999MH2014PTC258478 SIREFA FINSERV PRIVATE LIMITED 503- A, Blue Arch CHS Ltd, Mahavir Nagar Nr Link Rd,Dahanukar Wadi,Ekta Nagar,Kan divali(w) , Mumbai, Maharashtra, India - 400067
      AAI-5183 ANVESHAN MULTISOLUTIONS LLP B/703, BLUE MIST SOCIETY, BLUE EMPIRE COMPLEX, OFF LINK ROAD, MAHAVIR NAGAR, KANDIVALI(WEST), MUMBAI, Maharashtra, India - 400067
      AAY-3792 RADHU LIFELINE LLP E/503,BLUE OASIS,1 BLUE EMPIRE COMPLEX, OFF LINK ROAD,EKTA NAGAR,KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067
      AAI-6091 COL BLANC LLP C-501, Blue Oasis, Blue Empire Complex Ekta Nagar, Mahavir Nagar, New Link Road, Kandivali(West), Mumbai, Maharashtra, India - 400067
      U74999MH2018PTC304450 PRN LIFESTYLES PRIVATE LIMITED B-704, BLUE REGENCY, BLUE EMPIRE COMPLEX DAHANUKAR WADI, MAHAVIR NAGAR , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067
      U74900MH2016PTC273852 SHARANYA PRODUCTS & SERVICES PRIVATE LIMITED B-a, 202, Blue Empire Complex, Blue Oasis Opp New Link Road, Mahavir Nagar, Kandiv ali West , Mumbai, Maharashtra, India - 400067
      AAT-7236 SPICENUT SPECIALITY FOODS LLP C/602, Blue Ocean II, B & C CHS Ltd.,Mahavir Nagar Blue Empire Complex, Nr New Link Road,Kandivali W. Mumbai, Maharashtra, India - 400067
      AAZ-9886 DVIT ADVISORS LLP A/602 Blue Regency, Blue Empire Complex, Off Link Road, Mahavir Nagar, KandivaliWest Mumbai, Maharashtra, India - 400067
      AAN-4129 CHEMSCOPE LABSOLUTION INDIA LLP Flat No - A 705, Blue Mist CHS Ltd, Mahavir Nagar, Blue Empire Complex, Off Mahavir Nagar,Kandivali Mumbai, Maharashtra, India - 400067
      ACX-2794 J3S GLOBAL VENTURES LLP C 305 Blue Oasis II,Ekta,Ngr,Link Rd,Mahavir Nagar,Kandivali West,Mumbai,Maharashtra,India-400067
      U74999MH2021PTC363198 SOLITE LINKS PRIVATE LIMITED GYM Ground Floor Blue Empire Complex New link road Mahavir Nagar Kandivali (w) , Mumbai, Maharashtra, India - 400067
      U33110MH2021PTC365148 SKYPURE HEALTH PHARMACEUTICAL PRIVATE LIMITED 09-Sadhana Vasant Housing Complex Bldg D SecB Link Rd Mahavir Ngr Kandivali (W) , MUMBAI, Maharashtra, India - 400067
      U62090MH2026PTC469242 GROWMORE DATA AND CLOUD SERVICES INDIA PRIVATE LIMITED FLAT NO. E-106, BLUE OASIS, OFF LINK ROAD, MAHAVIR NAGAR,OPP PETROL PUMP, KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,400067-India
      ACW-6378 AMOGHSHREE VENTURES LLP E 604,Blue Oasis,,Blue Empire Complex,Kandivali West,Mumbai,Maharashtra,India-400067
      U22210MH1968PTC014028 MONOFIX PRIVATE LIMITED B/604, BLUE ARCH, BLUE EMPIRE MAHAVIR NAGAR EXT. EKTHA NAGAR, KANDIVAL I WEST , MUMBAI, Maharashtra, India - 400067
      U74120MH2015PTC270179 ORIGEN ENGAGE PRIVATE LIMITED C-405, BLUE OASIS-II CHS LTD. BLUE EMPIRE COMPLEX, MAHAVIR NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U51900MH1994PTC083213 ELOISE OVERSEAS PRIVATE LIMITED D-602, Blue Arch, Blue Empire Complex , Ekta Nagar Mahavir Nagar Ext Kandivali West , Mumbai, Maharashtra, India - 400067
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100433254 2021-03-19 - - 7,300,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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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