Induscircle Corporate & Trustee Services Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.30 M
About Induscircle Corporate & Trustee Services Llp
Induscircle Corporate & Trustee Services Llp (ICTSL) is 9 Year, 7 Months old Limited Liability Partnership 09 July 2015. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAE-3592
- Incorporation Date
09 Jul 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Who are the key members and board of directors at Induscircle Corporate & Trustee Services Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishal Negandhi  | Designated Partner | 09-Jul-2015 | Current |
| Rashmi Negandhi | Designated Partner | 09-Jul-2015 | Current |
| Chetna Negandhi | Designated Partner | 11-Aug-2017 | Current |
Financial Performance of Induscircle Corporate & Trustee Services Llp.
Enhance accessibility to Induscircle Corporate & Trustee Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Induscircle Corporate & Trustee Services Llp?
Unlock access to Induscircle Corporate & Trustee Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Unitas Global India Private LimitedVishal Negandhi and Rashmi Negandhi are mutual person
Foundation For Innovative New Diagnostics IndiaVishal Negandhi and Rashmi Negandhi are mutual person
Halli Labs Private LimitedVishal Negandhi is a mutual person
Coinbase India Private LimitedVishal Negandhi is a mutual person
- Coinbase India Services Private Limited
Vishal Negandhi is a mutual person
Arborgold India Private LimitedVishal Negandhi and Rashmi Negandhi are mutual person
Charges (Loans)
Open Charges
₹7.30 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Housing Development Finance Corporation Limited : 0.73 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2021 | Housing Development Finance Corporation Limited | ₹7.30 M | Open |
How Many Employees Work at Induscircle Corporate & Trustee Services Llp?
Unlock and access historical data on people associated with Induscircle Corporate & Trustee Services Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Induscircle Corporate & Trustee Services Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Induscircle Corporate & Trustee Services Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Induscircle Corporate & Trustee Services Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Induscircle Corporate & Trustee Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Housing Development Finance Corporation Limited amounted to Rs. 7.30 M with Charge ID 100433254 was registered on 19 Mar 2021.
- Director Appointment
Chetna Chandrakant Negandhi was appointed as a Designated Partner was appointed as a Designated Partner on 11 Aug 2017 & has been associated with this company since 7 years 6 months .
- Director Appointment
Vishal Chandrakant Negandhi was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jul 2015 & has been associated with this company since 9 years 7 months .
- Director Appointment
Rashmi Vishal Negandhi was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jul 2015 & has been associated with this company since 9 years 7 months .
- LLP Incorporation
Induscircle Corporate & Trustee Services Llp was registered on 09 Jul 2015 with RoC-Mumbai & aged 9 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Induscircle Corporate & Trustee Services Llp?
Induscircle Corporate & Trustee Services Llp was incorporated on 09 Jul 2015.
What is Obligation of Contribution of Induscircle Corporate & Trustee Services Llp?
The Obligation of Contribution of Induscircle Corporate & Trustee Services Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Induscircle Corporate & Trustee Services Llp?
Currently 3 partners are associated with Induscircle Corporate & Trustee Services Llp.
Vishal Chandrakant NegandhiRashmi Vishal NegandhiChetna Chandrakant Negandhi- Vishal Chandrakant Negandhi
- Rashmi Vishal Negandhi
- Chetna Chandrakant Negandhi
What is the registered address of Induscircle Corporate & Trustee Services Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Induscircle Corporate & Trustee Services Llp is D/604 Blue Oasis - I Empire Complex Mahavir Ngr Dahanukar Wadi Kandivli W, O Ff Link Rd Na City, Mumbai, Maharashtra, India, 400067.
What is the Limited Liability Partnership Identification Number (LLPIN) of Induscircle Corporate & Trustee Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Induscircle Corporate & Trustee Services Llp is AAE-3592.
What is the official website of Induscircle Corporate & Trustee Services Llp?
The Official website of Induscircle Corporate & Trustee Services Llp is https://www.induscircle.com
What are the total open charges for Induscircle Corporate & Trustee Services Llp?
As per the financial statements for fiscal Year 0, The total open charges for Induscircle Corporate & Trustee Services Llp amount to ₹ 7.30 M.
When was the last Balance Sheet of Induscircle Corporate & Trustee Services Llp filed with the ROC?
The most recent Balance Sheet for Induscircle Corporate & Trustee Services Llp was filed with the ROC on 31 Mar 2023.