Indium Wines & Spirits Llp - Company overview

Indium Wines & Spirits Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-7826). Business overview include…

2022-02-23 Hyderabad, Telangana Strike Off LLP
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IW Indium Wines & Spirits Llp

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
1.00 Lakh
COMPANY AGE
4 Years 6 Months
since 2022-02-23
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Indium Wines & Spirits 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (50) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - 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 Moderate
50/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director DEVENDER KHANCHI has DIN status "Disqualified by RoC u/s 164(2)".
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 Indium Wines & Spirits Llp Company identity, industry, contact, and registration details from MCA and company records.

Indium Wines & Spirits Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-7826). Business overview includes Food and Beverages (Food Products and Beverages), incorporated on February 23, 2022 (4+ years old), based in Hyderabad. The LLP is currently Strike Off. Public MCA filings list 3 current partner record(s) on this profile.

Food and Beverages •••••••• ••••••••
  • Location 8 2 686/3/10B, Dhull House Road Number 12, Banjara Hills, Hyderabad, Telangana - 500034
Legal NameIndium Wines & Spirits Llp
CIN / LLPINABA-7826
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-23
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Indium Wines & Spirits Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Shubham Dhull
Designated Partner | Since 2022-02-23 | DIN: 09517168
D
Devender Khanchi
Partner | Since 2022-02-23 | DIN: 06804355
S
Subhash Chandra Dhull
Designated Partner | Since 2022-02-23 | DIN: 07291366

Companies With Common Directors Of Indium Wines & Spirits Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

3D Fashion Private Limited 1 Shared Director
Hyland Green Developers Llp 1 Shared Director
Sss Spirits And Wine Private Limited 1 Shared Director

MSME Payment Delays by Indium Wines & Spirits 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

MCA Filings & Documents of Indium Wines & Spirits 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
Frequently Asked Questions about Indium Wines & Spirits Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Indium Wines & Spirits Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Indium Wines & Spirits Llp is ABA-7826.
When was Indium Wines & Spirits Llp incorporated?
Indium Wines & Spirits Llp was incorporated 4 years 6 months ago on 23 Feb 2022.
Who are the current designated partners and partners of Indium Wines & Spirits Llp?
Indium Wines & Spirits Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Indium Wines & Spirits Llp?
Indium Wines & Spirits Llp is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Indium Wines & Spirits Llp?
Indium Wines & Spirits Llp ROC code is Roc Hyderabad.
What is the company classification of Indium Wines & Spirits Llp?
Indium Wines & Spirits Llp is classified as Limited Liability Partnership.
What is the current status of Indium Wines & Spirits Llp?
Indium Wines & Spirits Llp is currently Strike Off and registered in Hyderabad, Telangana, India.
What industry or business activity is Indium Wines & Spirits Llp associated with?
Indium Wines & Spirits Llp lists activity aligned with: Food and Beverages - Food Products and Beverages. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Indium Wines & Spirits Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Indium Wines & Spirits Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.