Indium Wines & Spirits Llp - Company overview

Indium Wines & Spirits LLP is shown as "Strike Off" in MCA records.

2022-02-23 Hyderabad, Telangana Strike Off 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
1.00 Lakh
COMPANY AGE
4 Years 8 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 shown as "Strike Off" in MCA records. It was registered with ROC Hyderabad on 23 February 2022 as a limited liability partnership. Its registered office is at 8 2 686/3/10B, Dhull House Road Number 12, Banjara Hills, Hyderabad, Telangana.

Infyner groups it under Food and Beverages, in the Food Products and Beverages segment.

It has three partners - Shubham Dhull, Devender Khanchi and Subhash Chandra Dhull - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including 3D Fashion Private Limited and Hyland Green Developers LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

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
Designated Partner | Since 2022-02-23 | DIN: 09517168
D
Partner | Since 2022-02-23 | DIN: 06804355
S
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.

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

MSME payment history requires an active report plan.

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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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Indium Wines & Spirits Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indium Wines & Spirits LLP?
In an LLP the partners are the owners. The partners on record for Indium Wines & Spirits LLP are Shubham Dhull, Devender Khanchi and Subhash Chandra Dhull.
Who are the current designated partners and partners of Indium Wines & Spirits LLP?
Indium Wines & Spirits LLP has three partners on record: Shubham Dhull (since February 2022), Devender Khanchi (since February 2022) and Subhash Chandra Dhull (since February 2022).
What is LLPIN/FCRN number of Indium Wines & Spirits LLP?
The LLPIN of Indium Wines & Spirits LLP is ABA-7826. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Indium Wines & Spirits LLP incorporated?
Indium Wines & Spirits LLP was incorporated on 23 February 2022 with ROC Hyderabad. That makes it about 4 years old.
What is the registered address of Indium Wines & Spirits LLP?
The registered office on MCA records is 8 2 686/3/10B, Dhull House Road Number 12, Banjara Hills, Hyderabad, Telangana - 500034.
What is the current status of Indium Wines & Spirits LLP?
MCA shows Indium Wines & Spirits LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Indium Wines & Spirits LLP?
You can post to its registered office at 8 2 686/3/10B, Dhull House Road Number 12, Banjara Hills, Hyderabad, Telangana - 500034.
What industry or business activity is Indium Wines & Spirits LLP associated with?
It is grouped under Food and Beverages, in the Food Products and Beverages segment.
When did Indium Wines & Spirits LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Indium Wines & Spirits LLP?
MCA shows no charges registered against Indium Wines & Spirits LLP, so no assets are pledged for a registered secured loan.
Have any partners left Indium Wines & Spirits LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Indium Wines & Spirits LLP?
3 companies share partners with Indium Wines & Spirits LLP: 3D Fashion Private Limited, Hyland Green Developers LLP and Sss Spirits And Wine Private Limited.
How can I get the financial details of Indium Wines & Spirits LLP?
No financial statements for Indium Wines & Spirits LLP are on record with us yet.
What is the ROC code of Indium Wines & Spirits LLP?
Indium Wines & Spirits LLP is registered with ROC Hyderabad.
What is the company classification of Indium Wines & Spirits LLP?
MCA classifies Indium Wines & Spirits LLP as: Limited Liability Partnership.

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.