Indo Nihon Boeki Llp - Company overview

Indo Nihon Boeki LLP is shown as "Strike Off" in MCA records.

2012-01-16 Gurgaon, Haryana Strike Off LLP
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IN Indo Nihon Boeki 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
9.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-01-16
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
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 Indo Nihon Boeki 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ 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 2016 - 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
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director RAVINDRA NATH GUPTA 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 Indo Nihon Boeki Llp Company identity, industry, contact, and registration details from MCA and company records.

Indo Nihon Boeki LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 16 January 2012 as a limited liability partnership. The registered office is at 102 B Gf Arjun Marg Dlf City Phase-I, Gurgaon, Haryana.

Infyner groups it under Business Services, in the Wholesale segment.

Ravindra Nath Gupta, Rajeev Gupta, Rahul Gupta and Arti Gupta are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Ravi And Associates Pvt Ltd and Aska Nippon Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last annual filing was on 31 March 2016. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 102 B Gf Arjun Marg Dlf City Phase-I, Gurgaon, Haryana - 122002
Legal NameIndo Nihon Boeki Llp
CIN / LLPINAAA-7637
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-01-16
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Indo Nihon Boeki Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Ravindra Nath Gupta
Partner | Since 2012-01-16 | DIN: 00706012
R
Rajeev Gupta
Designated Partner | Since 2012-01-16 | DIN: 01054142
R
Rahul Gupta
Partner | Since 2012-01-16 | DIN: 01018131
A
Arti Gupta
Designated Partner | Since 2012-01-16 | DIN: 00706232

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

Board Overlap From MCA / Compliance Filings

Ravi And Associates Pvt Ltd 2 Shared Directors
Aska Nippon Private Limited 1 Shared Director
Infinity Merchandising Private Limited 1 Shared Director
Jaceex Ventures Llp 1 Shared Director
Ravi Raj Foundation 1 Shared Director

MSME Payment Delays by Indo Nihon Boeki 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 Indo Nihon Boeki 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 Indo Nihon Boeki Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indo Nihon Boeki LLP?
In an LLP the partners are the owners. The partners on record for Indo Nihon Boeki LLP are Ravindra Nath Gupta, Rajeev Gupta, Rahul Gupta and one other.
Who are the current designated partners and partners of Indo Nihon Boeki LLP?
Indo Nihon Boeki LLP has four partners on record: Ravindra Nath Gupta (since January 2012), Rajeev Gupta (since January 2012), Rahul Gupta (since January 2012) and Arti Gupta (since January 2012).
What is LLPIN/FCRN number of Indo Nihon Boeki LLP?
The LLPIN of Indo Nihon Boeki LLP is AAA-7637. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Indo Nihon Boeki LLP incorporated?
Indo Nihon Boeki LLP was incorporated on 16 January 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Indo Nihon Boeki LLP?
The registered office on MCA records is 102 B Gf Arjun Marg Dlf City Phase-I, Gurgaon, Haryana - 122002.
What is the current status of Indo Nihon Boeki LLP?
MCA shows Indo Nihon Boeki 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 Indo Nihon Boeki LLP?
You can post to its registered office at 102 B Gf Arjun Marg Dlf City Phase-I, Gurgaon, Haryana - 122002.
What industry or business activity is Indo Nihon Boeki LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Indo Nihon Boeki LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Indo Nihon Boeki LLP?
MCA shows no charges registered against Indo Nihon Boeki LLP, so no assets are pledged for a registered secured loan.
Have any partners left Indo Nihon Boeki LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Indo Nihon Boeki LLP?
5 companies share partners with Indo Nihon Boeki LLP. Among them are Ravi And Associates Pvt Ltd, Aska Nippon Private Limited, Infinity Merchandising Private Limited and 2 more.
How can I get the financial details of Indo Nihon Boeki LLP?
No financial statements for Indo Nihon Boeki LLP are on record with us yet.
What is the ROC code of Indo Nihon Boeki LLP?
Indo Nihon Boeki LLP is registered with ROC Delhi.
What is the company classification of Indo Nihon Boeki LLP?
MCA classifies Indo Nihon Boeki 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.