Athena Investment Management LLP
About Athena Investment Management LLP
Data last updated:
Athena Investment Management LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 06 June 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-5026.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Nilesh Bhagchand Borana and Reshma Bhagchand Borana.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Athena Investment Management LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressSh – 08 Upper Basement Dheeraj Heritage Ch Plot No 20, S.V. Road Nr Milan Subway Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryReal Estate and Construction, Real Estate 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
Financials of Athena Investment Management LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Athena Investment Management LLP, buy the company report.
Designated partners of Athena Investment Management LLP
Athena Investment Management has 2 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 |
|---|---|---|---|---|
| Nilesh Bhagchand Borana Also directs: Indusview Advisory LLP, Neoscion Advisers LLP, Jasper Securities Private Limited and 1 more | Designated Partner | 06 Jun 2023 | 3 Years 5 Months | Current |
| Reshma Bhagchand Borana Also directs: Indusview Advisory LLP, Neoscion Advisers LLP, Cubera Asset Advisors Private Limited and 1 more | Designated Partner | 22 Dec 2023 | 2 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Athena Investment Management LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Athena Investment Management 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 Investment Management LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Athena Investment Management LLP has 4 designated partner changes on record since 2023: 3 appointments and 1 cessation. The latest: Shraddha Nilesh Borana was appointed as Partner on 23 Dec 2023.
Frequently asked questions
Athena Investment Management is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 06 June 2023 (3+ years old) and is registered under LLPIN ACB-5026.
Athena Investment Management has 2 current designated partners:
- Nilesh Bhagchand Borana - Designated Partner
- Reshma Bhagchand Borana - Designated Partner
The latest financial statements of Athena Investment Management 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 Investment Management is ACB-5026. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Athena Investment Management was incorporated on 06 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Shraddha Nilesh Borana was appointed as Partner on 23 Dec 2023. Reshma Bhagchand Borana was appointed as Designated Partner on 22 Dec 2023. Shraddha Nilesh Borana ceased to be Designated Partner on 22 Dec 2023. Athena Investment Management has 4 designated partner changes on record in total.
The registered office of Athena Investment Management is at Sh – 08 Upper Basement Dheeraj Heritage Ch Plot No 20, S.V. Road Nr Milan Subway Santacruz West, Mumbai, Maharashtra, India – 400054.
Athena Investment Management operates in the real estate and construction industry, in the real estate services segment.
Athena Investment Management can be reached at its registered office: Sh – 08 Upper Basement Dheeraj Heritage Ch Plot No 20, S.V. Road Nr Milan Subway Santacruz West, Mumbai, Maharashtra, India – 400054.
Athena Investment Management is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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