Inizio Investrade Llp
Financial advisory and management consulting services for various fields and investments.
2016 | Mumbai, Maharashtra (India) | Active
Inizio Investrade Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 8 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 378.00 Cr
About Inizio Investrade Llp
Inizio Investrade Llp (IIL) is 8 Year, 6 Months old Limited Liability Partnership 07 October 2016. 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
AAH-5781
- Incorporation Date
07 Oct 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Outsourcing
Inizio Investrade Llp
Explore comprehensive data for Inizio Investrade Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Inizio Investrade Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudhir Valia  | Designated Partner | 07-Oct-2016 | Current |
| Raksha Valia | Designated Partner | 15-Dec-2016 | Current |
Financial Performance of Inizio Investrade Llp.
Enhance accessibility to Inizio Investrade 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 Inizio Investrade Llp?
Unlock access to Inizio Investrade 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)
Sun Pharmaceutical Industries LimitedSudhir Valia is a mutual person
Shantilal Shanghvi FoundationSudhir Valia is a mutual person
Suraksha Asset Reconstruction LimitedSudhir Valia is a mutual person
Iti Housing Finance LimitedSudhir Valia is a mutual person
Sun Petrochemicals Private LimitedSudhir Valia is a mutual person
Alfa Infraprop Private LimitedSudhir Valia is a mutual person
Charges (Loans)
Open Charges
₹3,780.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 378.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2018 | Yes Bank Limited | ₹189.00 Cr | Open |
| 18 Apr 2018 | Yes Bank Limited | ₹189.00 Cr | Open |
How Many Employees Work at Inizio Investrade Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Inizio Investrade Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Inizio Investrade Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Yes Bank Limited amounted to Rs. 1,890.00 M with Charge ID 100206159 was registered on 18 Apr 2018.
- Charges
A charge with Yes Bank Limited amounted to Rs. 1,890.00 M with Charge ID 100206861 was registered on 18 Apr 2018.
- Director Appointment
Raksha Sudhir Valia was appointed as a Designated Partner was appointed as a Designated Partner on 15 Dec 2016 & has been associated with this company since 8 years 4 months .
- Director Appointment
Sudhir Vrundavandas Valia was appointed as a Designated Partner was appointed as a Designated Partner on 07 Oct 2016 & has been associated with this company since 8 years 6 months .
- LLP Incorporation
Inizio Investrade Llp was registered on 07 Oct 2016 with RoC-Mumbai & aged 8 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Inizio Investrade Llp?
Inizio Investrade Llp was incorporated on 07 Oct 2016.
What is Obligation of Contribution of Inizio Investrade Llp?
The Obligation of Contribution of Inizio Investrade Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Inizio Investrade Llp?
Currently 2 partners are associated with Inizio Investrade Llp.
Sudhir Vrundavandas ValiaRaksha Sudhir Valia- Sudhir Vrundavandas Valia
- Raksha Sudhir Valia
What is the registered address of Inizio Investrade Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Inizio Investrade Llp is 3 Narayan Building 23 L.N Road, Dadar East Na City, Mumbai, Maharashtra, India, 400014.
What is the Limited Liability Partnership Identification Number (LLPIN) of Inizio Investrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Inizio Investrade Llp is AAH-5781.
What are the total open charges for Inizio Investrade Llp?
As per the financial statements for fiscal Year 0, The total open charges for Inizio Investrade Llp amount to ₹ 378.00 Cr.
When was the last Balance Sheet of Inizio Investrade Llp filed with the ROC?
The most recent Balance Sheet for Inizio Investrade Llp was filed with the ROC on 31 Mar 2023.
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