Athena Analytics LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACE-4320 Incorporated 18 December 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Dec 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Athena Analytics LLP

Data last updated:

Athena Analytics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 18 December 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-4320.

The LLP has a total obligation of contribution of β‚Ή10 Lakh. It is led by designated partners Mahinder Shyamlal Kukreti and Maurice Haeems.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company details

LLPIN ACE-4320
Incorporation Date 18 December 2023
Total Obligation of Contribution β‚Ή10 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Athena Analytics LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    B 1501 Titanium Tower J P, Rd Jay View Chs Ltd, Mumbai, Maharashtra, India – 400053
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Financials of Athena Analytics LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24
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

Statement of Account and SolvencyFY 2024-25FY 2023-24
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

To see the full financial statements and ratios of Athena Analytics LLP, buy the company report.

Designated partners of Athena Analytics LLP

Athena Analytics has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mahinder Shyamlal KukretiDesignated Partner08 Aug 20242 Years 2 MonthsCurrent
Maurice HaeemsDesignated Partner18 Dec 20232 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Athena Analytics 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 Athena Analytics LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Athena Analytics LLP has 6 designated partner changes on record since 2023: 4 appointments and 2 cessations. The latest: Nina Haeems was appointed as Partner on 02 Jan 2025.

AGM
Athena Analytics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Athena Analytics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Nina Haeems was appointed as Partner.
Appointed
Mahinder Shyamlal Kukreti was appointed as Designated Partner.
Ceased
Mahinder Shyamlal Kukreti ceased to be Designated Partner.
Appointed
Anne Haeems was appointed as Partner.
Ceased
Nina Haeems ceased to be Designated Partner.
Appointed
Maurice Haeems was appointed as Designated Partner.
Incorporation
18 Dec 2023
Athena Analytics Llp was registered on 18 Dec 2023 with Roc Mumbai & aged 2 years 10 months as per MCA records.

Frequently asked questions

Athena Analytics is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 18 December 2023 (3+ years old) and is registered under LLPIN ACE-4320.

Athena Analytics has 2 current designated partners:

The latest financial statements of Athena Analytics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Athena Analytics is ACE-4320. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Athena Analytics was incorporated on 18 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Nina Haeems was appointed as Partner on 02 Jan 2025. Mahinder Shyamlal Kukreti was appointed as Designated Partner on 08 Aug 2024. Mahinder Shyamlal Kukreti ceased to be Designated Partner on 08 Aug 2024. Athena Analytics has 6 designated partner changes on record in total.

The registered office of Athena Analytics is at B 1501 Titanium Tower J P, Rd Jay View Chs Ltd, Mumbai, Maharashtra, India – 400053.

Athena Analytics can be reached at its registered office: B 1501 Titanium Tower J P, Rd Jay View Chs Ltd, Mumbai, Maharashtra, India – 400053.

Athena Analytics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.