Indion Enterprises Llp - Company overview

Indion Enterprises LLP was incorporated on 11 April 2016 and is registered with ROC Mumbai.

2016-04-11 Mumbai, Maharashtra Active LLP
Connect MCP

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
2
42.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-04-11
LAST FILING WITH ROC
2020-03-31
Last AGM: 2017-03-31
ACTIVE GST
1
Updated: 2023-12-30 18:31:07
SATISFIED CHARGES
-
-

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

Health scores for Indion Enterprises 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ 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 2020 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Indion Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Indion Enterprises LLP was incorporated on 11 April 2016 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 10 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Equipment & Machinery, in the Machinery & Equipment segment.

Sujit Kumar Dev and Nitin Narayan Ubhayakar are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Technoplex Power Tools Industries Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2017. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Bank Of India among the lenders.

Equipment & Machinery •••••••• ••••••••
  • Location 216 Ashirwad Industrial Estate, Building No. 5, Nr Oshiwara Bridge, Ram Mandir Road, Gor, Mumbai, Maharashtra - 400104
Legal NameIndion Enterprises Llp
CIN / LLPINAAG-1547
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-04-11
Date of AGM2017-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sujit Kumar Dev
Designated Partner | Since 2016-04-11 | DIN: 06937036
N
Nitin Narayan Ubhayakar
Designated Partner | Since 2016-04-11 | DIN: 06936178

Charges of Indion Enterprises Llp Open and satisfied charges registered against the company with MCA.

Bank Of India : 42.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 42.00 Lakh
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 30 Jun 2017
 7.00 Lakh Open
Bank Of India
Creation Date: 01 Jul 2016
 35.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Technoplex Power Tools Industries Private Limited 2 Shared Directors

GST Compliance of Indion Enterprises 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 Indion Enterprises 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 Indion Enterprises 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 Indion Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indion Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Indion Enterprises LLP are Sujit Kumar Dev and Nitin Narayan Ubhayakar.
Who are the current designated partners and partners of Indion Enterprises LLP?
Indion Enterprises LLP has two partners on record: Sujit Kumar Dev (since April 2016) and Nitin Narayan Ubhayakar (since April 2016).
What is LLPIN/FCRN number of Indion Enterprises LLP?
The LLPIN of Indion Enterprises LLP is AAG-1547. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Indion Enterprises LLP incorporated?
Indion Enterprises LLP was incorporated on 11 April 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Indion Enterprises LLP?
The registered office on MCA records is 216 Ashirwad Industrial Estate, Building No. 5, Nr Oshiwara Bridge, Ram Mandir Road, Gor, Mumbai, Maharashtra - 400104.
What is the current status of Indion Enterprises LLP?
MCA shows Indion Enterprises LLP as Active, and its last annual filing on record was in March 2017.
What is the contact number or email for Indion Enterprises LLP?
You can post to its registered office at 216 Ashirwad Industrial Estate, Building No. 5, Nr Oshiwara Bridge, Ram Mandir Road, Gor, Mumbai, Maharashtra - 400104.
What industry or business activity is Indion Enterprises LLP associated with?
It is grouped under Equipment & Machinery, in the Machinery & Equipment segment.
When did Indion Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Indion Enterprises LLP?
Two charges against Indion Enterprises LLP are still open. Lenders named in the filings include Bank Of India.
Have any partners left Indion Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Indion Enterprises LLP?
Technoplex Power Tools Industries Private Limited shares at least one partner with Indion Enterprises LLP.
How can I get the financial details of Indion Enterprises LLP?
No financial statements for Indion Enterprises LLP are on record with us yet.
What is the ROC code of Indion Enterprises LLP?
Indion Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Indion Enterprises LLP?
MCA classifies Indion Enterprises LLP as: Limited Liability Partnership.
Does Indion Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to Indion Enterprises 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.