Ifiunik Enterprises Llp

Ifiunik Enterprises Llp - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAB-8344 Incorporated 22 October 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹6 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2025
Balance sheet date

About Ifiunik Enterprises Llp

Data last updated: 06 March 2026

Ifiunik Enterprises Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 22 October 2013, the LLP has been in operation for over 13 years.

Registered with ROC Mumbai under LLPIN AAB-8344.

Capital: a total obligation of contribution of ₹6 Lakh. It is led by designated partners including Pranabh Dinesh Mody and Nirav Shirish Mody.

Accounts filed on 31 March 2025. Office: Office No 33 3Rd Floor Maker Chambers Vi, 22 Jamnalal Bajaj Marg Nariman Point Mumbai, Maharashtra, India – 400021.

Company Details of Ifiunik Enterprises Llp
LLPIN AAB-8344
Incorporation Date 22 October 2013
Total Obligation of Contribution ₹6 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Pranabh Dinesh Mody Designated Partner Nirav Shirish Mody Designated Partner Jay Bharat Mehta Designated Partner
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Office No 33 3Rd Floor Maker Chambers Vi, 22 Jamnalal Bajaj Marg Nariman Point Mumbai, Maharashtra, India – 400021
  • Industry
    Real Estate and Construction, Real Estate Services
Company report
Ifiunik Enterprises Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Ifiunik Enterprises Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Ifiunik Enterprises Llp

Ifiunik Enterprises Llp is currently managed by 3 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Pranabh Dinesh Mody
Also directs: Dinesh Mody Ventures Llp, Kumud Mody Ventures Llp, Jips Consultancy Llp and 5 more
Designated Partner 22 Oct 2013 12 Years 8 Months Current
Nirav Shirish Mody
Also directs: Silverseas Enterprises Llp, Shirish Mody Enterprises Llp, Bharati Mody Ventures Llp and 3 more
Designated Partner 22 Oct 2013 12 Years 8 Months Current
Jay Bharat Mehta
Also directs: J. B. Mody Enterprises Llp, Ansuya Mody Enterprises Llp, Jyotindra Mody Ventures Llp and 3 more
Designated Partner 22 Oct 2013 12 Years 8 Months Current
View all designated partners

Financials of Ifiunik Enterprises Llp FY 2025 filings available

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Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Ifiunik Enterprises Llp

Ifiunik Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ifiunik Enterprises Llp

View historical data on people associated with Ifiunik Enterprises Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ifiunik Enterprises Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ifiunik Enterprises Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ifiunik Enterprises Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ifiunik Enterprises Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ifiunik Enterprises Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ifiunik Enterprises Llp

MSME Payment Delays by Ifiunik Enterprises Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ifiunik Enterprises Llp

Subsidiaries & Group Companies of Ifiunik Enterprises Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ifiunik Enterprises Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ifiunik Enterprises Llp

MCA Filings & Documents of Ifiunik Enterprises Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ifiunik Enterprises Llp

Activity
31 Mar 2025
Ifiunik Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Ifiunik Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
22 Oct 2013
Pranabh Dinesh Mody was appointed as a Designated Partner on 22 Oct 2013 & has been associated with this company since 12 years 8 months.
Directors
22 Oct 2013
Nirav Shirish Mody was appointed as a Designated Partner on 22 Oct 2013 & has been associated with this company since 12 years 8 months.
Directors
22 Oct 2013
Jay Bharat Mehta was appointed as a Designated Partner on 22 Oct 2013 & has been associated with this company since 12 years 8 months.
Activity
22 Oct 2013
Ifiunik Enterprises Llp was registered on 22 Oct 2013 with Roc Mumbai I & aged 12 years 8 months as per MCA records.

Frequently Asked Questions about Ifiunik Enterprises Llp

Ifiunik Enterprises Llp is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 22 October 2013 (13+ years old) and is registered under LLPIN AAB-8344.

The current designated partners of Ifiunik Enterprises Llp are:

The primary industry of Ifiunik Enterprises Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.

Ifiunik Enterprises Llp can be reached at the registered office: Office No 33 3Rd Floor Maker Chambers Vi, 22 Jamnalal Bajaj Marg Nariman Point Mumbai, Maharashtra, India – 400021.

The total obligation of contribution is ₹6 Lakh.

The LLP has its registered office at Office No 33 3Rd Floor Maker Chambers Vi, 22 Jamnalal Bajaj Marg Nariman Point Mumbai, Maharashtra, India – 400021.

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