Poddar Invesco Llp - Company overview

Registered with ROC Mumbai on 3 June 2022, Poddar Invesco LLP is an active limited liability partnership that has been around for about 4 ye…

2022-06-03 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
2.00 Lakh
COMPANY AGE
4 Years 5 Months
since 2022-06-03
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 Poddar Invesco 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 Poddar Invesco Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 3 June 2022, Poddar Invesco LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at Dc-3111, Bharat Diamond Bourse, Mumbai, Maharashtra.

Infyner groups it under Logistics, in the Telecommunication segment.

Moneka Poddar Anil and Anil Kantiprasad Poddar are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 15 other companies, including Nuvo Aeon Diamond And Jewellery LLP and Nuvo Aeon Diamond And Jewellery Private Limited.

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.

Logistics •••••••• ••••••••
  • Location Dc-3111, Bharat Diamond Bourse, Mumbai, Maharashtra - 400051
Legal NamePoddar Invesco Llp
CIN / LLPINABB-2795
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-06-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Moneka Poddar Anil
Designated Partner | Since 2022-06-03 | DIN: 00141520
A
Anil Kantiprasad Poddar
Designated Partner | Since 2022-06-03 | DIN: 00141409

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

Board Overlap From MCA / Compliance Filings

Nuvo Aeon Diamond And Jewellery Llp 2 Shared Directors
Nuvo Aeon Diamond And Jewellery Private Limited 2 Shared Directors
Poddar Diamond Private Limited 2 Shared Directors
Poddar Infraventures Limited 2 Shared Directors
Shreya Diamond Llp 2 Shared Directors
Aeon Diamond Private Limited 1 Shared Director
Amp Constructions Limited 1 Shared Director
E-Ankit Online Private Limited 1 Shared Director
Envie Beauty And Cosmetics Llp 1 Shared Director
Moti Equipments Private Limited 1 Shared Director
Poddar Gems Private Limited 1 Shared Director
Shekhareddy Jewels Llp 1 Shared Director
Stella Mining Llp 1 Shared Director
Survival Water Resource Llp 1 Shared Director
Ukp Constructions Llp 1 Shared Director

MSME Payment Delays by Poddar Invesco 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 Poddar Invesco 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 Poddar Invesco Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Poddar Invesco LLP?
In an LLP the partners are the owners. The partners on record for Poddar Invesco LLP are Moneka Poddar Anil and Anil Kantiprasad Poddar.
Who are the current designated partners and partners of Poddar Invesco LLP?
Poddar Invesco LLP has two partners on record: Moneka Poddar Anil (since June 2022) and Anil Kantiprasad Poddar (since June 2022).
What is LLPIN/FCRN number of Poddar Invesco LLP?
The LLPIN of Poddar Invesco LLP is ABB-2795. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Poddar Invesco LLP incorporated?
Poddar Invesco LLP was incorporated on 3 June 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Poddar Invesco LLP?
The registered office on MCA records is Dc-3111, Bharat Diamond Bourse, Mumbai, Maharashtra - 400051.
What is the current status of Poddar Invesco LLP?
MCA shows Poddar Invesco LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Poddar Invesco LLP?
You can post to its registered office at Dc-3111, Bharat Diamond Bourse, Mumbai, Maharashtra - 400051.
What industry or business activity is Poddar Invesco LLP associated with?
It is grouped under Logistics, in the Telecommunication segment.
When did Poddar Invesco 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 Poddar Invesco LLP?
MCA shows no charges registered against Poddar Invesco LLP, so no assets are pledged for a registered secured loan.
Have any partners left Poddar Invesco LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Poddar Invesco LLP?
15 companies share partners with Poddar Invesco LLP. Among them are Nuvo Aeon Diamond And Jewellery LLP, Nuvo Aeon Diamond And Jewellery Private Limited, Poddar Diamond Private Limited and 12 more.
How can I get the financial details of Poddar Invesco LLP?
No financial statements for Poddar Invesco LLP are on record with us yet.
What is the ROC code of Poddar Invesco LLP?
Poddar Invesco LLP is registered with ROC Mumbai.
What is the company classification of Poddar Invesco LLP?
MCA classifies Poddar Invesco 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.