Ihina Ventures LLP
About Ihina Ventures LLP
Data last updated:
Ihina Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 02 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-7229. Its GSTIN is 27AAGFI2641P1Z0 (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Arijit Bhakta and Punam Majumder.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 702 N Wing D4 Satelite Garden Film City Road Behind Ryan Intl. School Goregaon West, Mumbai, Maharashtra, India – 400063.
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- Registered Address702 N Wing D4 Satelite Garden Film City Road Behind Ryan Intl. School Goregaon West, Mumbai, Maharashtra, India – 400063
- IndustryTransportation, Transportation 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
Designated Partners of Ihina Ventures LLP
Ihina Ventures has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arijit Bhakta | Designated Partner | 02 Mar 2017 | 9 Years 7 Months | Current |
| Punam Majumder Also directs: Kaayada Apparel LLP | Designated Partner | 02 Sep 2025 | 1 Years 1 Months | Current |
Financials of Ihina Ventures LLP FY 2024 filings available
Ten-year financial statements for Ihina Ventures LLP
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.
Charges & Borrowings of Ihina Ventures
Ihina Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ihina Ventures
Employment history and EPFO contributions of people linked to Ihina Ventures.
Employee and EPFO history for Ihina Ventures LLP
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.
GST Compliance of Ihina Ventures
Ihina Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGFI2641P1Z0 | Maharashtra | Active | 01 Jun 2018 |
GST registrations and filing compliance for Ihina Ventures LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Ihina Ventures
Credit ratings, litigation, and regulatory alerts for Ihina Ventures LLP
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 Ihina Ventures
MSME payment history for Ihina Ventures LLP
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 Ihina Ventures
Corporate group structure for Ihina Ventures LLP
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.
MCA Filings & Documents of Ihina Ventures
MCA filings and documents for Ihina Ventures LLP
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.
Recent Activity on Ihina Ventures
Frequently Asked Questions about Ihina Ventures LLP
Ihina Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 02 March 2017 (9+ years old) and is registered under LLPIN AAI-7229.
Ihina Ventures has 2 current designated partners:
- Arijit Bhakta - Designated Partner
- Punam Majumder - Designated Partner
The GSTIN of Ihina Ventures is 27AAGFI2641P1Z0, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Ihina Ventures is AAI-7229. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ihina Ventures was incorporated on 02 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ihina Ventures is at 702 N Wing D4 Satelite Garden Film City Road Behind Ryan Intl. School Goregaon West, Mumbai, Maharashtra, India – 400063.
The total obligation of contribution is ₹50,000.
Ihina Ventures operates in the transportation industry, in the transportation services segment.
Ihina Ventures can be reached at its registered office: 702 N Wing D4 Satelite Garden Film City Road Behind Ryan Intl. School Goregaon West, Mumbai, Maharashtra, India – 400063.