LLP Identification Number |
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Company Name |
INIZIO INVESTRADE LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
07 October 2016 |
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Age of Company |
7 years, 6 month, 12 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of INIZIO INVESTRADE LLP
Email ID: [email protected]
Website: Click here to add.
Address:
3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST NA MUMBAI Mumbai City Maharashtra 400014
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00005561 |
Designated Partner |
07 October 2016 |
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Other Companies Associated with
Previous Companies Associated with
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00032094 |
Body Corporate DP Nominee |
15 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAI-0164 |
VINTAGE POWER GENERATION LLP | 3, NARAYAN BUILDING, 23, L N ROAD, DADAR (EAST) NA MUMBAI Mumbai City Maharashtra 400014 |
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AAI-0160 |
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AAE-0507 |
VISION FINSTOCK LLP | 3, Narayan Building, 23, L.N.Road, Dadar (East) NA Mumbai Mumbai City Maharashtra 400014 |
AAE-8410 |
SRISHTI BUILDWELL LLP | 3, Narayan Building, 23, L.N.Road Dadar (East) NA Mumbai Mumbai City Maharashtra 400014 |
AAM-4318 |
EXPEDIENT MULTITRADE LLP | 3, NARAYAN BUILDING, 23, L.N. ROAD, DADAR (EAST) NA MUMBAI Mumbai City Maharashtra 400014 |
AAE-7937 |
GENERIC SOLAR POWER LLP | 3, Narayan Building, 23, L N Road, Dadar (East) NA Mumbai Mumbai City Maharashtra 400014 |
AAI-0159 |
GEMS POWER GENERATION LLP | 3, NARAYAN BUILDING, 23, L N ROAD, DADAR (EAST) NA MUMBAI Mumbai City Maharashtra 400014 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100206159 |
2018-04-18 |
- |
- |
1,890,000,000 |
YES BANK LIMITED |
|
100206861 |
2018-04-18 |
- |
- |
1,890,000,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250