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      • Complaints
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      INDIVA MANAGEMENT LLP

      LLPIN: AAP-1401 As on: 2026-07-13

      INDIVA MANAGEMENT LLP (LLPIN: AAP-1401) is a Limited Liability Partnership firm incorporated on 01 May 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of INDIVA MANAGEMENT LLP are ASHWINI MANMOHAN KAKKAR, and BEATE MAUDER HELENE KATHARINA.

      INDIVA MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAP-1401. Its Email address is [email protected] and its registered address is CabinNo.13,CenterPoint,WorldTradeCentre,Centre1,FirstFloor,CuffeParade, MUMBAI, Maharashtra, India - 400005

      Current status of INDIVA MANAGEMENT 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 INDIVA MANAGEMENT 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 INDIVA MANAGEMENT
      DIN Director Name Designation Appointment Date
      00390787 ASHWINI MANMOHAN KAKKAR Designated Partner 2019-05-01
      02736807 BEATE MAUDER HELENE KATHARINA Designated Partner 2019-05-01
      Past Directors & Key Managerial Personnel of INDIVA MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHWINI MANMOHAN KAKKAR
      Company Name CIN Designation Appointment Date Cessation
      INDVENTURE PARTNERS LLP AAR-6174 Designated Partner 2020-01-15 Ongoing
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Additional Director - 2020-12-26
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director 2020-12-26 Ongoing
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2008-07-29 Ongoing
      A2Z EXCURSION PRIVATE LIMITED U55204DL2007PTC167881 Director - 2007-09-25
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director - 2007-04-01
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Whole-time director - 2018-08-03
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Additional Director - 2008-08-04
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Director - 2017-11-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2016-08-30 Ongoing
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
      PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Additional Director - 2009-08-14
      PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2012-04-01
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director - 2019-04-23
      NITIN LIFESCIENCES LIMITED U73100HP2005PLC028049 Director - 2019-05-13
      INDIVA MARKETING PRIVATE LIMITED U74130MH2005PTC151551 Additional Director - 2010-09-30
      INDIVA MARKETING PRIVATE LIMITED U74130MH2005PTC151551 Director 2010-09-30 Ongoing
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Additional Director - 2020-09-15
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director 2020-09-15 Ongoing
      THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director 2009-12-15 Ongoing
      THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director - 2009-09-22
      EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Additional Director - 2008-09-29
      EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Director - 2020-06-20
      ACTION AGAINST HUNGER FOUNDATION U85100MH2012NPL234573 Director 2012-08-16 Ongoing
      JAI MEDICA PRIVATE LIMITED U85195KA2010PTC054785 Director 2010-08-13 Ongoing
      INDO USA TRAVEL ASSOCIATION U91100MH2012NPL227396 Whole-time director 2012-02-24 Ongoing
      INDO USA TRAVEL ASSOCIATION U91100MH2012NPL227396 Whole-time director - 2020-10-08
      MADDAD THE HELPING HAND U91990MH2005NPL151980 Director - 2013-09-13
      MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director - 2018-08-03
      MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director appointed in casual vacancy - 2016-09-30
      Other Directorships of BEATE MAUDER HELENE KATHARINA
      Company Name CIN Designation Appointment Date Cessation
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director appointed in casual vacancy - 2018-08-03
      INDIVA MARKETING PRIVATE LIMITED U74130MH2005PTC151551 Director 2005-02-24 Ongoing
      USMART EDUCATION LIMITED U80901WB2013PLC199259 Director 2013-12-27 Ongoing

      CIN Company Name Company Address
      U51900MH1989PTC051990 SIMACO EXPORTS PRIVATE LIMITED 141, MAKER TOWER 'A' CUFFEPARADE, MUMBAI 400 005. , MUMBAI 400005, Maharashtra, India - 000000
      U74990MH2012PTC226976 HAACHI BUSINESS SOLUTIONS PRIVATE LIMITED 143,SEALORDA,CUFFEPARADE,MUMBAI , MUMBAI, Maharashtra, India - 400005
      U74999MH2012PTC229457 IMAD INTERNET SERVICES PRIVATE LIMITED 143,SEALORDA,CUFFEPARADE,MUMBAI , MUMBAI, Maharashtra, India - 400005
      U96905MH2026PTC466726 RESTORE HUB PRIVATE LIMITED 134,FLR 13,SUNFLOWER, G D SOMANI MARG,Mumbai,Mumbai,Maharashtra,400005-India
      U28129MH1998PTC114806 SIRAJ REAL ESTATES PRIVATE LIMITED 4/13 KAMAL MANSION,ARTHURBUNDER ROAD COLABA MUMBAI , MUMBAI, Maharashtra, India - 400005
      U24200MH1989PTC053916 BALSARA HERBAL PRODUCTS P LTD JADHAVJI MANSION, 3 CUFFEPARADE COLABA BOMBAY , MUMBAI 400005, Maharashtra, India - 000000
      U93290PN2026PTC251969 KURATED VACATIONS PRIVATE LIMITED 132-JUPITER APT, 13TH FLR,PRESIDENT CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India
      U28932MH1991PTC062681 KEJRIWAL EXPORTS PVT LTD 123-J, MAKER TOWERS, CUFFEPARADE, BOMBAY 5 , MUMBAI-400005, Maharashtra, India - 000000
      ACT-7852 THE BOMBAY GYPSEA LLP 13, Floor-1, Kalpana Bldg,Pasta 2nd Lane, Colaba,Mumbai,Mumbai,Maharashtra,India-400005
      U46909MH2025PTC462539 VERDANT ENTERPRISES PRIVATE LIMITED 4,FLOOR4,P-117,A-SEA LORD,GD SOMANIMARG,CUFFEPARADE,Mumbai,Mumbai,Maharashtra,400005-India
      U99999MH1987PTC043064 NAVAL NOROKS PVT LTD SEALORD, 4TH FLOOR, 41, CUFFEPARADE BOMBAY-5. , MUMBAI-400005, Maharashtra, India - 000000
      ACM-4692 FREIGHTVISTA NETWORK SOLUTIONS LLP 131, Floor 13, Plot 100, Persepolis Building,G D Somani Marg, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005
      U86909MH2023NPL400230 PNK LEGEND AID FOUNDATION FLOOR GROUND, PLOT 13, SIDHWA HOUSE,,N A SAWANT MARG, COLABA FIRE STATION, COLABA,Mumbai,Mumbai,Maharashtra,400005-India
      U24200MH1986PTC040571 APOLLO PHOTO INDUSTRIES PVT LTD. 13, CASABLANCA CUFFE PARADEEMUM.5.------------------- W.E.F.01.09.2001., , , MUMBAI-400005, Maharashtra, India - 000000
      AAC-9090 CBM EDUCATION SYSTEMS LLP MAKERTOWERFPREMISESCO-OPERATIVESOCIETYLTD.56,MAKERARCADE,CUFFEPARADE, MUMBAI, Maharashtra, India - 400005
      U31100MH2005PTC153415 ASA ELECTRO POWER SYSTEMS PRIVATE LIMITED 39/1,THEARCADEWORLDTRADECENTRECOMPLEX,CUFFEPARADE , MUMBAI, Maharashtra, India - 400005
      U40102MH2007PTC171395 SUNSOLAR RENEWABLE ENERGY PRIVATE LIMITED 21STFLOOR,MAKERTOWERF,CUFFEPARADE , MUMBAI, Maharashtra, India - 400005
      U51102MH2004PTC049444 STALLION AGENCIES PRIVATE LIMITED 141 BASANT CUFFEPARADE COLABA , MUMBAI, Maharashtra, India - 400005
      U70102MH2007PTC171394 ROLTA INFRASTRUCTURE & TECHNOLOGY SERVICES PRIVATE LIMITED 21STFLOOR,MAKERTOWERF,CUFFEPARADE , MUMBAI, Maharashtra, India - 400005
      U45200MH1992PTC065038 VAIDYA CONSTRUCTIONS (BOMBAY) PVT LTD 41-A MAKER ARCADE CUFFEPARADE , MUMBAI, Maharashtra, India - 400005
      U45200MH2004PTC148776 M CONSTRUCTIONS PRIVATE LIMITED MAKERTOWERF1STFLOOR85CUFFEPARADE , MUMBAI, Maharashtra, India - 400005
      U55101MH1996PTC097268 AL FARDAN HOTELS AND RESORTS PRIVATE LIM ITED 24 HANSA MAHAL 223 CUFFEPARADE , MUMBAI, Maharashtra, India - 400005
      U70100MH2006PTC158984 EVERGLADES REALTY PRIVATE LIMITD MAKERTOWERF1STFLOOR85CUFFEPARADE, , MUMBAI, Maharashtra, India - 400005
      U17100MH1989PTC051248 PANKAJ SPINNERS PVT LTD 13/2, BASANT BUILDING CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U74140MH2001PTC132886 PEOPLE TREE RESOURCES INDIA PRIVATE LIMITED A/13, MAKER TOWERS, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U74999MH2002PTC137132 GOODLIFE IRRADIATORS PRIVATE LIMITED 13 BHUPATI CHAMBERSMATHEW ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400005
      U45200MH1995PTC085194 CEDAR ESTATE PRIVATE LIMITED B-13 MAKER TOWERS, 85 CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U61100MH2000PTC124108 CRUISER AND CHARTER COMPANY (INDIA) PRIVATE LIMITED B-13 MAKER TOWERS85 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U80903MH2007PTC175201 MOXIE EDUCATION PRIVATE LIMITED 13,14 WORLD TRADE CENTRE CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
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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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