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      • Complaints
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      INDUS VENTURES & TRADERS LLP

      LLPIN: AAJ-5093 As on: 2026-07-13

      INDUS VENTURES & TRADERS LLP (LLPIN: AAJ-5093) is a Limited Liability Partnership firm incorporated on 24 May 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of INDUS VENTURES & TRADERS LLP are PHIROJSHA SHERIAR IRANI, KUNAL VINOD BESWAL, SAAHIL PRAKASH DUGAR, SHARAN RAVI KURUWA, DEVESH THAKER MUKUND, and AKBARALI UMIDALI JAIRAZBHOY.

      INDUS VENTURES & TRADERS 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 17 Apr 2024.

      INDUS VENTURES & TRADERS LLP's LLP Identification Number is (LLPIN)AAJ-5093. Its Email address is [email protected] and its registered address is 409, Rewa Chambers, Behind Income Tax, 31, New Marine Lines Mumbai, Maharashtra, India - 400020

      Current status of INDUS VENTURES & TRADERS 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 INDUS VENTURES & 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.

      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 INDUS VENTURES & TRADERS
      DIN Director Name Designation Appointment Date
      10354071 PHIROJSHA SHERIAR IRANI Partner 2017-05-24
      00119961 KUNAL VINOD BESWAL Designated Partner 2017-05-24
      01186726 SAAHIL PRAKASH DUGAR Partner 2017-05-24
      06812278 SHARAN RAVI KURUWA Designated Partner 2017-05-24
      08608672 DEVESH THAKER MUKUND Partner 2017-05-24
      09430439 AKBARALI UMIDALI JAIRAZBHOY Partner 2017-05-24
      Past Directors & Key Managerial Personnel of INDUS VENTURES & TRADERS
      DIN Director Name Designation Appointment Date Cessation
      02547355 SURATNA SUBRATA DAS Partner - 2018-04-01
      Other Directorships of PHIROJSHA SHERIAR IRANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KUNAL VINOD BESWAL
      Company Name CIN Designation Appointment Date Cessation
      DALMIA POLYPRO INDUSTRIES PRIVATE LIMITED U28932MH1970PTC014814 Additional Director - 2016-09-07
      JALARAM MERCANTILES PRIVATE LIMITED. U51909MH1990PTC161944 Director 2004-10-19 Ongoing
      JALARAM MERCANTILES PVT. LTD. U51909WB1990PTC048901 Director 2004-10-19 Ongoing
      KUNAL CONSULTANCY PRIVATE LIMITED U74140MH1985PTC037925 Director 2005-06-24 Ongoing
      Other Directorships of SAAHIL PRAKASH DUGAR
      Company Name CIN Designation Appointment Date Cessation
      IDEA TRADERS LLP AAM-5672 Designated Partner 2018-05-05 Ongoing
      IDEA TRADERS PRIVATE LIMITED U51909MH2006PTC165866 Director - 2018-05-04
      POLESTAR MARITIME LIMITED U63032MH2000PLC129516 Additional Director - 2016-09-30
      POLESTAR MARITIME LIMITED U63032MH2000PLC129516 Director 2016-09-30 Ongoing
      Other Directorships of SURATNA SUBRATA DAS
      Company Name CIN Designation Appointment Date Cessation
      SURATNA DAS MOBILITY PRIVATE LIMITED U34300MH2020PTC346721 Director 2020-09-25 Ongoing
      ERDI TRADING PRIVATE LIMITED U51100WB2004PTC139928 Additional Director 2008-10-10 Ongoing
      Other Directorships of SHARAN RAVI KURUWA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      HARMONYBRIGHT EDUCATION LLP AAO-1086 Partner 2019-04-01 Ongoing
      POLESTAR MARITIME LIMITED U63032MH2000PLC129516 Additional Director - 2016-09-30
      POLESTAR MARITIME LIMITED U63032MH2000PLC129516 Director 2016-09-30 Ongoing
      Other Directorships of DEVESH THAKER MUKUND
      Company Name CIN Designation Appointment Date Cessation
      DOYEN DESIGNS AND FABRICATIONS (OPC) PRIVATE LIMITED U36999MH2020OPC335715 Managing Director 2020-01-08 Ongoing
      Other Directorships of AKBARALI UMIDALI JAIRAZBHOY
      Company Name CIN Designation Appointment Date Cessation
      BAS CAPITAL AND FINANCE PRIVATE LIMITED U65929MH2022PTC383844 Director 2022-05-31 Ongoing

      CIN Company Name Company Address
      AAJ-0112 PROXCEL MANAGEMENT AGENCIES LLP 103, REWA CHAMBERS, 31, NEW MARINE LINES, B/H. INCOME TAX OFFICE, MUMBAI, Maharashtra, India - 400020
      AAR-0333 ASHWAPATI TRADING LLP 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020
      AAT-8234 BESWAL FINE JEWELS LLP 409, 4th Floor, Rewa Chambers, 31 New Marine Lines Mumbai, Maharashtra, India - 400020
      AAH-7235 GEO DISTECH LLP 2F COURT CHAMBERS 35, VITTHALDAS THACKARSEY MARG NEW MARINE LINES, BEHIND INCOME TAX OFFICE MUMBAI, Maharashtra, India - 400020
      AAI-2142 GEO AQUATECH LLP 2F COURT CHAMBERS 35, VITTHALDAS THACKARSEY MARG NEW MARINE LINES, BEHIND INCOME TAX OFFICE MUMBAI, Maharashtra, India - 400020
      AAG-7373 SHETH INFRACON LLP 3B, Court Chambers, 3rd Floor, Behind Income Tax office, New Marine Lines Road Mumbai, Maharashtra, India - 400020
      U01100MH1995PLC092614 ATCO WATER TECHNOLOGIES LIMITED 2F COURT CHAMBERS 35, VITTHALDAS THACKARSEY MARG NEW MARINE LINES, BEHIND INCOME TAX OFFI CE , MUMBAI, Maharashtra, India - 400020
      U15540MH1997PLC112666 KIMAYA SHOPPE LIMITED 2F COURT CHAMBERS 35, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, BEHIND INCOME TAX OFFI CE , MUMBAI, Maharashtra, India - 400020
      U15540MH1997PTC222401 INNOVAMEDIA PUBLICATIONS LIMITED 2F COURT CHAMBERS 35, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, BEHIND INCOME TAX OFFI CE , MUMBAI, Maharashtra, India - 400020
      U15540MH2004PTC223176 EDESK SERVICES LIMITED 2F COURT CHAMBERS 35, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, BEHIND INCOME TAX OFFI CE , MUMBAI, Maharashtra, India - 400020
      U41000MH2010PLC201691 GEO THERMAL WATER LIMITED 2F COURT CHAMBERS 35, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, BEHIND INCOME TAX OFFI CE , MUMBAI, Maharashtra, India - 400020
      U41000MH2011PLC214211 VARUNA DRINKING WATER SOLUTIONS LIMITED 2F COURT CHAMBERS 35, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, BEHIND INCOME TAX OFFI CE , MUMBAI, Maharashtra, India - 400020
      U65990MH1992PTC069889 COVET SECURITIES AND LEASING PRIVATE LIMITED 2F COURT CHAMBERS 35, VITTHALDAS THACKARSEY MARG NEW MARINE LINES, BEHIND INCOME TAX OFFI CE , MUMBAI, Maharashtra, India - 400020
      U73100MH1996PLC104591 C2M TECHNOLOGIES INDIA LIMITED 2F COURT CHAMBERS 35, VITTHALDAS THACKARSEY MARG NEW MARINE LINES, BEHIND INCOME TAX OFFI CE , MUMBAI, Maharashtra, India - 400020
      U93030MH2011PTC218429 MENTOR CAPITALIST CHAMBERS PRIVATE LIMITED 2F COURT CHAMBERS 35, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, BEHIND INCOME TAX OFFI CE , MUMBAI, Maharashtra, India - 400020
      U74140MH1991PTC059870 HONEST CONSULTANCY SERVICES P LTD 3B COURT CHAMBERS, 3RD FLOOR, BEHIND INCOME TAX OFFICE, VITHALDAS THACKERSY MARG, NEW MARINE LINES , Mumbai, Maharashtra, India - 400020
      U15549MH2016PTC287738 HATA BEVTECH PRIVATE LIMITED 2F COURT CHAMBERS 35, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, BEHIND INCOME TAX OFFI CE , MUMBAI, Maharashtra, India - 400020
      U74120MH2010PTC209454 ASSET RESOLUTION SERVICES INDIA PRIVATE LIMITED 2F COURT CHAMBERS, 35 VITTHALDAS THACKERSEY MARG 35 NEW MARINE LINES, BEHIND INCOME TAX O FFICE , MUMBAI, Maharashtra, India - 400020
      U35201MH2025PTC451223 TRIVEST ENERGY PRIVATE LIMITED 110-112, Rewa Chambers,31,New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      U72100MH2024PTC419626 TRIVEST GLOBAL PRIVATE LIMITED 110-112, Rewa Chambers,31,New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      ACK-0636 MINERVA EXECUTIVE APARTMENTS LLP Office No. 304, Rewa Chambers Premises Co-Op. Society Ltd.,,31, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
      ACM-7558 SWASTIK SOFTMART LLP 309, Floor-3, Plot-31, Rewa Chambers, Vitthaldas,Thackarsey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
      AAD-7445 HROC CHEM LLP 110-114, Rewa Chambers, 31, New Marine Lines MUMBAI, Maharashtra, India - 400020
      U17120MH1982PTC028659 SUNIL BLEACHING COMPANY PRIVATE LIMITED 315 REWA CHAMBERS31 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U36910MH2005PTC153755 DANAY JEWELS PRIVATE LIMITED 207 REWA CHAMBERS31 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U36911MH2007PTC170811 MOUNT-TURK JEWELS PRIVATE LIMITED 207, REWA CHAMBERS 31, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U51109MH1982PTC027780 PROXCEL MANAGEMENT AGENCIES PRIVATE LIMITED 103 REWA CHAMBERS31 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U51109MH1991PTC061491 VITARA AGENCIES PRIVATE LIMITED 1, REWA CHAMBERS, 31, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U51900MH1977PTC019604 M PATWARI TRADERS PRIVATE LIMITED 4 REWA CHAMBERS31 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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