Indus Ventures & Traders Llp - Company overview

Indus Ventures & Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-5093). Business overview inclu…

2017-05-24 Mumbai, Maharashtra Active LLP
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IV Indus Ventures & Traders 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
3.00 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-05-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Indus Ventures & Traders 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Indus Ventures & Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Indus Ventures & Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-5093). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on May 24, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 6 current partner record(s) on this profile.

Financial Services •••••••• Real Estate and Construction ••••••••
  • Location 409, Rewa Chambers, Behind Income Tax, 31, New Marine Lines, Mumbai, Maharashtra - 400020
Legal NameIndus Ventures & Traders Llp
CIN / LLPINAAJ-5093
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-05-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Indus Ventures & Traders Llp (6) Current board members from MCA filings, including designation and appointment details.

S
Saahil Prakash Dugar
Partner | Since 2017-05-24 | DIN: 01186726
D
Devesh Thaker Mukund
Partner | Since 2017-05-24 | DIN: 08608672
K
Kunal Vinod Beswal
Designated Partner | Since 2017-05-24 | DIN: 00119961
A
Akbarali Umidali Jairazbhoy
Partner | Since 2017-05-24 | DIN: 09430439
P
Phirojsha Sheriar Irani
Partner | Since 2017-05-24 | DIN: 10354071
S
Sharan Ravi Kuruwa
Designated Partner | Since 2017-05-24 | DIN: 06812278

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

Board Overlap From MCA / Compliance Filings

Bagalkot Cement & Industries Limited. 1 Shared Director
Doyen Designs And Fabrications (Opc) Private Limited 1 Shared Director
Encompass Design India Limited 1 Shared Director
Idea Traders Llp 1 Shared Director
Jalaram Mercantiles Private Limited. 1 Shared Director
Jalaram Mercantiles Pvt. Ltd. 1 Shared Director
Kunal Consultancy Private Limited 1 Shared Director
Polestar Maritime Limited 1 Shared Director

MSME Payment Delays by Indus Ventures & Traders 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 Indus Ventures & Traders 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 Indus Ventures & Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Indus Ventures & Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Indus Ventures & Traders Llp is AAJ-5093.
When was Indus Ventures & Traders Llp incorporated?
Indus Ventures & Traders Llp was incorporated 9 years 4 months ago on 24 May 2017.
Who are the current designated partners and partners of Indus Ventures & Traders Llp?
Indus Ventures & Traders Llp shows 6 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Indus Ventures & Traders Llp?
Indus Ventures & Traders Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Indus Ventures & Traders Llp?
Indus Ventures & Traders Llp ROC code is Roc Mumbai.
What is the company classification of Indus Ventures & Traders Llp?
Indus Ventures & Traders Llp is classified as Limited Liability Partnership.
What is the current status of Indus Ventures & Traders Llp?
Indus Ventures & Traders Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Indus Ventures & Traders Llp associated with?
Indus Ventures & Traders Llp lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Indus Ventures & Traders Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Indus Ventures & Traders 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 Indus Ventures & Traders 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.