Indiyana Impex Llp - Company overview

Indiyana Impex LLP is an active limited liability partnership registered with ROC Mumbai Ii on 3 November 2023, about 2 years ago.

2023-11-03 Thane, 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
2 Years 11 Months
since 2023-11-03
LAST FILING WITH ROC
-
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 Indiyana Impex 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Indiyana Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Indiyana Impex LLP is an active limited liability partnership registered with ROC Mumbai Ii on 3 November 2023, about 2 years ago. The registered office is at 5/6, A Wing, Kashi Apt, Thane, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

Mukesh Dwarka Prasad Agarwal and Pooja Agarwal are its two partners, both appointed when the LLP was incorporated.

No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• ••••••••
  • Location 5/6, A Wing, Kashi Apt, Thane, Maharashtra - 401105
Legal NameIndiyana Impex Llp
CIN / LLPINACD-7577
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-11-03
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

M
Mukesh Dwarka Prasad Agarwal
Designated Partner | Since 2023-11-03 | DIN: 10379449
P
Pooja Agarwal
Designated Partner | Since 2023-11-03 | DIN: 10379450

MSME Payment Delays by Indiyana Impex 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 Indiyana Impex 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 Indiyana Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indiyana Impex LLP?
In an LLP the partners are the owners. The partners on record for Indiyana Impex LLP are Mukesh Dwarka Prasad Agarwal and Pooja Agarwal.
Who are the current designated partners and partners of Indiyana Impex LLP?
Indiyana Impex LLP has two partners on record: Mukesh Dwarka Prasad Agarwal (since November 2023) and Pooja Agarwal (since November 2023).
What is LLPIN/FCRN number of Indiyana Impex LLP?
The LLPIN of Indiyana Impex LLP is ACD-7577. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Indiyana Impex LLP incorporated?
Indiyana Impex LLP was incorporated on 3 November 2023 with ROC Mumbai Ii. That makes it about 2 years old.
What is the registered address of Indiyana Impex LLP?
The registered office on MCA records is 5/6, A Wing, Kashi Apt, Thane, Maharashtra - 401105.
What is the current status of Indiyana Impex LLP?
MCA shows Indiyana Impex LLP as Active.
What is the contact number or email for Indiyana Impex LLP?
You can post to its registered office at 5/6, A Wing, Kashi Apt, Thane, Maharashtra - 401105.
What industry or business activity is Indiyana Impex LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
Where can I see charges and lenders for Indiyana Impex LLP?
MCA shows no charges registered against Indiyana Impex LLP, so no assets are pledged for a registered secured loan.
How can I get the financial details of Indiyana Impex LLP?
No financial statements for Indiyana Impex LLP are on record with us yet.
What is the ROC code of Indiyana Impex LLP?
Indiyana Impex LLP is registered with ROC Mumbai Ii.
What is the company classification of Indiyana Impex LLP?
MCA classifies Indiyana Impex 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.