Indus Ventures & Traders LLP
About Indus Ventures & Traders LLP
Data last updated:
Indus Ventures & Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 24 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-5093.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Saahil Prakash Dugar and Devesh Thaker Mukund.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 409 Rewa Chambers Behind Income Tax 31 New Marine Lines, Mumbai, Maharashtra, India – 400020.
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- Registered Address409 Rewa Chambers Behind Income Tax 31 New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Financials of Indus Ventures & Traders LLP FY 2025 filings available
Financial Statement Summary of Indus Ventures & Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Indus Ventures & Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Indus Ventures & Traders are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Indus Ventures & Traders LLP
Indus Ventures & Traders has 6 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saahil Prakash Dugar Also directs: Idea Traders LLP, Encompass Design India Limited, Bagalkot Cement & Industries Limited. and 1 more | Partner | 24 May 2017 | 9 Years 4 Months | Current |
| Devesh Thaker Mukund Also directs: Doyen Designs and Fabrications (OPC) Private Limited | Partner | 24 May 2017 | 9 Years 4 Months | Current |
| Kunal Vinod Beswal | Designated Partner | 24 May 2017 | 9 Years 4 Months | Current |
| Akbarali Umidali Jairazbhoy Also directs: Bas Capital and Finance Private Limited | Partner | 24 May 2017 | 9 Years 4 Months | Current |
| Phirojsha Sheriar Irani | Partner | 24 May 2017 | 9 Years 4 Months | Current |
| Sharan Ravi Kuruwa Also directs: Polestar Maritime Limited, Asiatic Oxygen Ltd | Designated Partner | 24 May 2017 | 9 Years 4 Months | Current |
Charges & Borrowings of Indus Ventures & Traders LLP
Indus Ventures & Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indus Ventures & Traders LLP
Employment history and EPFO contributions of people linked to Indus Ventures & Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Indus Ventures & Traders LLP
Indus Ventures & Traders LLP has 7 designated partner changes on record since 2017: 6 appointments and 1 cessation. The latest: Suratna Subrata Das ceased to be Partner on 01 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for Indus Ventures & Traders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Indus Ventures & Traders LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indus Ventures & Traders LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Indus Ventures & Traders LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indus Ventures & Traders LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Indus Ventures & Traders LLP
Indus Ventures & Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 24 May 2017 (9+ years old) and is registered under LLPIN AAJ-5093.
Indus Ventures & Traders has 6 current designated partners:
- Saahil Prakash Dugar - Partner
- Devesh Thaker Mukund - Partner
- Kunal Vinod Beswal - Designated Partner
- Akbarali Umidali Jairazbhoy - Partner
- Phirojsha Sheriar Irani - Partner
- Sharan Ravi Kuruwa - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Indus Ventures & Traders is AAJ-5093. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Indus Ventures & Traders was incorporated on 24 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Suratna Subrata Das ceased to be Partner on 01 Apr 2018. Akbarali Umidali Jairazbhoy was appointed as Partner on 24 May 2017. Devesh Thaker Mukund was appointed as Partner on 24 May 2017. Indus Ventures & Traders has 7 designated partner changes on record in total.
The registered office of Indus Ventures & Traders is at 409 Rewa Chambers Behind Income Tax 31 New Marine Lines, Mumbai, Maharashtra, India – 400020.
The total obligation of contribution is ₹3 Lakh.
Indus Ventures & Traders operates in the financial services industry, in the brokerage and trading services segment.
Indus Ventures & Traders can be reached at its registered office: 409 Rewa Chambers Behind Income Tax 31 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Indus Ventures & Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.