Ats-Infinity Impex Llp
About Ats-Infinity Impex Llp
Data last updated: 13 February 2026
Ats-Infinity Impex Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 25 May 2023.
Registered with ROC Mumbai under LLPIN ACB-3440.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Naheel Nasirudheen Koroth and Fidhan Khaleel Necholi.
Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address382 Pawala Bg. 1/10 Ms, Ali Rd. Nr.Novelty Cinema, Mumbai, Maharashtra, India – 400007
-
IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Ats-Infinity Impex Llp
Ats-Infinity Impex Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naheel Nasirudheen Koroth | Designated Partner | 25 May 2023 | 3 Years 3 Months | Current |
|
Fidhan Khaleel Necholi
Also directs:
Emara Jewels Llp
|
Designated Partner | 25 May 2023 | 3 Years 3 Months | Current |
Financials of Ats-Infinity Impex Llp
Ten-year financial statements for Ats-Infinity Impex Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ats-Infinity Impex Llp
Ats-Infinity Impex Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ats-Infinity Impex Llp
View historical data on people associated with Ats-Infinity Impex Llp, including employment history and EPFO contributions.
Employee and EPFO history for Ats-Infinity Impex Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ats-Infinity Impex Llp
GST registrations and filing compliance for Ats-Infinity Impex Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ats-Infinity Impex Llp
Credit ratings, litigation, and regulatory alerts for Ats-Infinity Impex Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ats-Infinity Impex Llp
MSME payment history for Ats-Infinity Impex Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ats-Infinity Impex Llp
Corporate group structure for Ats-Infinity Impex Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ats-Infinity Impex Llp
MCA filings and documents for Ats-Infinity Impex Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ats-Infinity Impex Llp
Frequently Asked Questions about Ats-Infinity Impex Llp
Ats-Infinity Impex Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 May 2023 (3+ years old) and is registered under LLPIN ACB-3440.
The current designated partners of Ats-Infinity Impex Llp are:
- Naheel Nasirudheen Koroth - Designated Partner
- Fidhan Khaleel Necholi - Designated Partner
The primary industry of Ats-Infinity Impex Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Ats-Infinity Impex Llp can be reached at the registered office: 382 Pawala Bg. 110 Ms, Ali Rd. Nr.Novelty Cinema, Mumbai, Maharashtra, India – 400007.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 382 Pawala Bg. 110 Ms, Ali Rd. Nr.Novelty Cinema, Mumbai, Maharashtra, India – 400007.