Intellect Dossier Llp - Company overview

Registered with ROC Mumbai on 12 May 2015, Intellect Dossier LLP is an active limited liability partnership that has been around for about 1…

2015-05-12 Mumbai, 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
20,000.00
COMPANY AGE
11 Years 5 Months
since 2015-05-12
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 Intellect Dossier 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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.
  • 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 Intellect Dossier Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 12 May 2015, Intellect Dossier LLP is an active limited liability partnership that has been around for about 11 years. The registered office is in Mumbai, Maharashtra.

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

It has two partners: Uma Ramakant Haldankar and Ujjwala Girish Haldankar. The longest-serving is Uma Ramakant Haldankar, on the board since 2019; the most recent to join is Ujjwala Girish Haldankar, appointed in October 2022. One former partner is also on record.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 604, Harsh Kaushal Tower, Building - 2 Shiv Vallabh Road, Ashok Van, Dahisar Ea, Mumbai, Maharashtra - 400068
Legal NameIntellect Dossier Llp
CIN / LLPINAAD-9209
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

U
Uma Ramakant Haldankar
Designated Partner | Since 2019-08-28 | DIN: 08426915
U
Ujjwala Girish Haldankar
Designated Partner | Since 2022-10-31 | DIN: 09784124

MSME Payment Delays by Intellect Dossier 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 Intellect Dossier 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 Intellect Dossier Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Intellect Dossier LLP?
In an LLP the partners are the owners. The partners on record for Intellect Dossier LLP are Uma Ramakant Haldankar and Ujjwala Girish Haldankar.
Who are the current designated partners and partners of Intellect Dossier LLP?
Intellect Dossier LLP has two partners on record: Uma Ramakant Haldankar (since August 2019) and Ujjwala Girish Haldankar (since October 2022).
What is LLPIN/FCRN number of Intellect Dossier LLP?
The LLPIN of Intellect Dossier LLP is AAD-9209. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Intellect Dossier LLP incorporated?
Intellect Dossier LLP was incorporated on 12 May 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Intellect Dossier LLP?
The registered office on MCA records is 604, Harsh Kaushal Tower, Building - 2 Shiv Vallabh Road, Ashok Van, Dahisar Ea, Mumbai, Maharashtra - 400068.
What is the current status of Intellect Dossier LLP?
MCA shows Intellect Dossier LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Intellect Dossier LLP?
You can post to its registered office at 604, Harsh Kaushal Tower, Building - 2 Shiv Vallabh Road, Ashok Van, Dahisar Ea, Mumbai, Maharashtra - 400068.
What industry or business activity is Intellect Dossier LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Intellect Dossier LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Intellect Dossier LLP?
MCA shows no charges registered against Intellect Dossier LLP, so no assets are pledged for a registered secured loan.
Have any partners left Intellect Dossier LLP?
Yes, one former partner is on record.
How can I get the financial details of Intellect Dossier LLP?
No financial statements for Intellect Dossier LLP are on record with us yet.
What is the ROC code of Intellect Dossier LLP?
Intellect Dossier LLP is registered with ROC Mumbai.
What is the company classification of Intellect Dossier LLP?
MCA classifies Intellect Dossier 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.