Indu Shelters LLP
About Indu Shelters LLP
Data last updated:
Indu Shelters LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 16 November 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-8696.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Omprakash Kewalram Kakwani and Avinash Omprakash Kakwani.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Indu Shelters LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressC/O. Express Talent Unit 403 A Wing 36 Turner Road Near Tawa Restaurant B, Andra (W), Mumbai, Maharashtra, India – 400050
- IndustryConstruction, Building Construction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Indu Shelters LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indu Shelters LLP, buy the company report.
Designated partners of Indu Shelters LLP
Indu Shelters has 6 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omprakash Kewalram Kakwani Also directs: Nivaan Developers LLP, Indu Housing LLP | Designated Partner | 16 Nov 2013 | 12 Years 11 Months | As last reported |
| Avinash Omprakash Kakwani Also directs: Snowgold Constructions Private Limited, Nivaan Developers LLP, Indu Housing LLP and 1 more | Designated Partner | 16 Nov 2013 | 12 Years 11 Months | As last reported |
| Rajiv Ramesh Bathija | Designated Partner | 16 Nov 2013 | 12 Years 11 Months | As last reported |
| Vimla Anand Sidhwani Also directs: Snowgold Constructions Private Limited | Designated Partner | 16 Nov 2013 | 12 Years 11 Months | As last reported |
| Sunny Suresh Bathija | Designated Partner | 16 Nov 2013 | 12 Years 11 Months | As last reported |
| Shravan Suresh Satyani Also directs: Satyani Jewels LLP, Cobblestone Properties LLP, Satyani's the Jewellery Store Private Limited and 2 more | Partner | 22 Sep 2016 | 10 Years 1 Months | As last reported |
Legal cases
Indu Shelters LLP has 1 court case on record: 1 filed by Indu Shelters. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against Shreeji Homes Private Limited and 2 others | Disposed |
To see the full case history of Indu Shelters LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indu Shelters LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Indu Shelters LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indu Shelters LLP has 8 designated partner changes on record since 2013: 6 appointments and 2 cessations. The latest: Kabir Suresh Satyani ceased to be Designated Partner on 22 Sep 2016.
Frequently asked questions
Indu Shelters has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Indu Shelters was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in building construction, within the construction industry. It was incorporated on 16 November 2013 and is registered under LLPIN AAB-8696. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Indu Shelters had 6 designated partners:
- Omprakash Kewalram Kakwani - Designated Partner
- Avinash Omprakash Kakwani - Designated Partner
- Rajiv Ramesh Bathija - Designated Partner
- Vimla Anand Sidhwani - Designated Partner
- Sunny Suresh Bathija - Designated Partner
- Shravan Suresh Satyani - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Indu Shelters is AAB-8696. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Indu Shelters is at CO. Express Talent Unit 403 A Wing 36 Turner Road Near Tawa Restaurant B, Andra W, Mumbai, Maharashtra, India – 400050.
Indu Shelters was incorporated on 16 November 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Indu Shelters on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
Indu Shelters operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Indu Shelters has 1 court case on record: 1 filed by the LLP.
Kabir Suresh Satyani ceased to be Designated Partner on 22 Sep 2016. Shravan Suresh Satyani was appointed as Partner on 22 Sep 2016. Shravan Suresh Satyani ceased to be Designated Partner on 22 Sep 2016. Indu Shelters has 8 designated partner changes on record in total.