Ionic Recycling Llp - Company overview

Registered with ROC Mumbai on 13 February 2023, Ionic Recycling LLP is an active limited liability partnership that has been around for abou…

2023-02-13 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
10,000.00
COMPANY AGE
3 Years 8 Months
since 2023-02-13
LAST FILING WITH ROC
2024-03-31
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 Ionic Recycling 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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.
  • 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 Ionic Recycling Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 13 February 2023, Ionic Recycling LLP is an active limited liability partnership that has been around for about 3 years. Its registered office is at Flat No. 704, 7Th Floor, B Wing, Sunmist, Mumbai, Maharashtra.

Infyner groups it under Metal & Minerals, in the Metal segment.

It has two partners - Param Rathi and Veena Rathi - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Nexushorizon Consulting And Trading LLP and Soulvigour Wellness Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Metal & Minerals •••••••• ••••••••
  • Location Flat No. 704, 7Th Floor, B Wing, Sunmist, Mumbai, Maharashtra - 400069
Legal NameIonic Recycling Llp
CIN / LLPINABD-0538
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-02-13
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Param Rathi
Designated Partner | Since 2023-02-13 | DIN: 10045926
V
Veena Rathi
Designated Partner | Since 2023-02-13 | DIN: 06431406

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

Board Overlap From MCA / Compliance Filings

Nexushorizon Consulting And Trading Llp 1 Shared Director
Soulvigour Wellness Private Limited 1 Shared Director
Sourish Properties Llp 1 Shared Director
Sourish Properties Private Limited 1 Shared Director

MSME Payment Delays by Ionic Recycling 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 Ionic Recycling 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 Ionic Recycling Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ionic Recycling LLP?
In an LLP the partners are the owners. The partners on record for Ionic Recycling LLP are Param Rathi and Veena Rathi.
Who are the current designated partners and partners of Ionic Recycling LLP?
Ionic Recycling LLP has two partners on record: Param Rathi (since February 2023) and Veena Rathi (since February 2023).
What is LLPIN/FCRN number of Ionic Recycling LLP?
The LLPIN of Ionic Recycling LLP is ABD-0538. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ionic Recycling LLP incorporated?
Ionic Recycling LLP was incorporated on 13 February 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Ionic Recycling LLP?
The registered office on MCA records is Flat No. 704, 7Th Floor, B Wing, Sunmist, Mumbai, Maharashtra - 400069.
What is the current status of Ionic Recycling LLP?
MCA shows Ionic Recycling LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ionic Recycling LLP?
You can post to its registered office at Flat No. 704, 7Th Floor, B Wing, Sunmist, Mumbai, Maharashtra - 400069.
What industry or business activity is Ionic Recycling LLP associated with?
It is grouped under Metal & Minerals, in the Metal segment.
When did Ionic Recycling 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ionic Recycling LLP?
MCA shows no charges registered against Ionic Recycling LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ionic Recycling LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ionic Recycling LLP?
4 companies share partners with Ionic Recycling LLP. Among them are Nexushorizon Consulting And Trading LLP, Soulvigour Wellness Private Limited, Sourish Properties LLP and 1 more.
How can I get the financial details of Ionic Recycling LLP?
No financial statements for Ionic Recycling LLP are on record with us yet.
What is the ROC code of Ionic Recycling LLP?
Ionic Recycling LLP is registered with ROC Mumbai.
What is the company classification of Ionic Recycling LLP?
MCA classifies Ionic Recycling 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.