Indu Shelters Llp - Company overview

Indu Shelters LLP is shown as "Strike Off" in MCA records.

2013-11-16 Mumbai, Maharashtra 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
12 Years 11 Months
since 2013-11-16
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Indu Shelters 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ 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 2021 - 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.
  • 6 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 Indu Shelters Llp Company identity, industry, contact, and registration details from MCA and company records.

Indu Shelters LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 November 2013 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has six partners: Omprakash Kewalram Kakwani, Avinash Omprakash Kakwani, Rajiv Ramesh Bathija and 3 others. The longest-serving is Omprakash Kewalram Kakwani, on the board since 2013; the most recent to join is Shravan Suresh Satyani, appointed in September 2016. One former partner, Kabir Suresh Satyani, left in September 2016. Between them, the partners also sit on the boards of 5 other companies, including Indu Home Builders LLP and Indu Housing LLP.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location C/O. Express Talent, Unit 403, A Wing, 36, Turner Road, Near Tawa Restaurant, B, Mumbai, Maharashtra - 400050
Legal NameIndu Shelters Llp
CIN / LLPINAAB-8696
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-11-16
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Indu Shelters Llp (6) Current board members from MCA filings, including designation and appointment details.

O
Designated Partner | Since 2013-11-16 | DIN: 03098776
A
Designated Partner | Since 2013-11-16 | DIN: 05003747
R
Designated Partner | Since 2013-11-16 | DIN: 03206941
V
Designated Partner | Since 2013-11-16 | DIN: 05236567
S
Designated Partner | Since 2013-11-16 | DIN: 02877930
S
Partner | Since 2016-09-22 | DIN: 02088814

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

MSME Payment Delays by Indu Shelters 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 Indu Shelters 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 Indu Shelters Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indu Shelters LLP?
In an LLP the partners are the owners. The partners on record for Indu Shelters LLP are Omprakash Kewalram Kakwani, Avinash Omprakash Kakwani, Rajiv Ramesh Bathija and three others.
Who are the current designated partners and partners of Indu Shelters LLP?
Indu Shelters LLP has six partners on record: Omprakash Kewalram Kakwani (since November 2013), Avinash Omprakash Kakwani (since November 2013), Rajiv Ramesh Bathija (since November 2013), Vimla Anand Sidhwani (since November 2013), Sunny Suresh Bathija (since November 2013) and Shravan Suresh Satyani (since September 2016).
What is LLPIN/FCRN number of Indu Shelters LLP?
The LLPIN of Indu Shelters LLP is AAB-8696. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Indu Shelters LLP incorporated?
Indu Shelters LLP was incorporated on 16 November 2013 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Indu Shelters LLP?
The registered office on MCA records is C/O. Express Talent, Unit 403, A Wing, 36, Turner Road, Near Tawa Restaurant, B, Mumbai, Maharashtra - 400050.
What is the current status of Indu Shelters LLP?
MCA shows Indu Shelters 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 Indu Shelters LLP?
You can post to its registered office at C/O. Express Talent, Unit 403, A Wing, 36, Turner Road, Near Tawa Restaurant, B, Mumbai, Maharashtra - 400050.
What industry or business activity is Indu Shelters LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Indu Shelters LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Indu Shelters LLP?
MCA shows no charges registered against Indu Shelters LLP, so no assets are pledged for a registered secured loan.
Have any partners left Indu Shelters LLP?
Yes, one former partner is on record. Kabir Suresh Satyani (September 2016) left.
Which companies share directors with Indu Shelters LLP?
5 companies share partners with Indu Shelters LLP. Among them are Indu Home Builders LLP, Indu Housing LLP, Nivaan Developers LLP and 2 more.
How can I get the financial details of Indu Shelters LLP?
No financial statements for Indu Shelters LLP are on record with us yet.
What is the ROC code of Indu Shelters LLP?
Indu Shelters LLP is registered with ROC Mumbai.
What is the company classification of Indu Shelters LLP?
MCA classifies Indu Shelters 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.