Ihina Ventures Llp - Company overview

Registered with ROC Mumbai on 2 March 2017, Ihina Ventures LLP is an active limited liability partnership that has been around for about 9 y…

2017-03-02 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
9 Years 8 Months
since 2017-03-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-31 09:12:15
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ihina Ventures Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (45) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PUNAM MAJUMDER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ihina Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 2 March 2017, Ihina Ventures LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two partners: Arijit Bhakta and Punam Majumder. The longest-serving is Arijit Bhakta, on the board since 2017; the most recent to join is Punam Majumder, appointed in September 2025. Two former partners are on record; the most recent to leave was Shailendra Omprakash Mishra in September 2025. The same partners also sit on the board of Kaayada Apparel LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location 702 N Wing, D4, Satelite Garden, Film City Road Behind Ryan Intl. School, Goregaon West, Mumbai, Maharashtra - 400063
Legal NameIhina Ventures Llp
CIN / LLPINAAI-7229
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-02
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Ihina Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Arijit Bhakta
Designated Partner | Since 2017-03-02 | DIN: 07700315
P
Punam Majumder
Designated Partner | Since 2025-09-02 | DIN: 07556013

Companies With Common Directors Of Ihina Ventures Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kaayada Apparel Llp 1 Shared Director

GST Compliance of Ihina Ventures Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ihina Ventures Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ihina Ventures Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ihina Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ihina Ventures LLP?
In an LLP the partners are the owners. The partners on record for Ihina Ventures LLP are Arijit Bhakta and Punam Majumder.
Who are the current designated partners and partners of Ihina Ventures LLP?
Ihina Ventures LLP has two partners on record: Arijit Bhakta (since March 2017) and Punam Majumder (since September 2025).
What is LLPIN/FCRN number of Ihina Ventures LLP?
The LLPIN of Ihina Ventures LLP is AAI-7229. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ihina Ventures LLP incorporated?
Ihina Ventures LLP was incorporated on 2 March 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Ihina Ventures LLP?
The registered office on MCA records is 702 N Wing, D4, Satelite Garden, Film City Road Behind Ryan Intl. School, Goregaon West, Mumbai, Maharashtra - 400063.
What is the current status of Ihina Ventures LLP?
MCA shows Ihina Ventures LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Ihina Ventures LLP?
You can post to its registered office at 702 N Wing, D4, Satelite Garden, Film City Road Behind Ryan Intl. School, Goregaon West, Mumbai, Maharashtra - 400063.
What industry or business activity is Ihina Ventures LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Ihina Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ihina Ventures LLP?
MCA shows no charges registered against Ihina Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ihina Ventures LLP?
Yes, two former partners are on record. Shailendra Omprakash Mishra (September 2025) left.
Which companies share directors with Ihina Ventures LLP?
Kaayada Apparel LLP shares at least one partner with Ihina Ventures LLP.
How can I get the financial details of Ihina Ventures LLP?
No financial statements for Ihina Ventures LLP are on record with us yet.
What is the ROC code of Ihina Ventures LLP?
Ihina Ventures LLP is registered with ROC Mumbai.
What is the company classification of Ihina Ventures LLP?
MCA classifies Ihina Ventures LLP as: Limited Liability Partnership.
Does Ihina Ventures LLP have GST registrations on file?
Yes, one active GST registration is linked to Ihina Ventures LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.