Indagine LLP
About Indagine LLP
Data last updated:
Indagine LLP is a limited liability partnership company based in Delhi, Delhi, India. The LLP specialises in research and development. Incorporated on 03 August 2021, the LLP has been in operation for over 5 years.
Registered with ROC Delhi under LLPIN AAY-0327.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Hasan Ahmed and Mohd Aariz Qureshi.
Accounts filed on 31 March 2025. Office: S/O Moizuddin Qureshi 41/22 Abdul Fazal Cghs Vasundhara Enclav, E, Delhi, Delhi, India – 110096.
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- Registered AddressS/O Moizuddin Qureshi 41/22 Abdul Fazal Cghs Vasundhara Enclav, E, Delhi, Delhi, India – 110096
- IndustryResearch & Development, Research & Development
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Indagine LLP
Indagine has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hasan Ahmed | Designated Partner | 03 Aug 2021 | 5 Years 1 Months | Current |
| Mohd Aariz Qureshi Also directs: Golden Stem Foundation | Designated Partner | 03 Aug 2021 | 5 Years 1 Months | Current |
Financials of Indagine LLP FY 2025 filings available
Ten-year financial statements for Indagine LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Indagine
Indagine LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indagine
Employment history and EPFO contributions of people linked to Indagine.
Employee and EPFO history for Indagine LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Indagine
GST registrations and filing compliance for Indagine 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
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Credit Ratings, Litigation & Regulatory Alerts for Indagine
Credit ratings, litigation, and regulatory alerts for Indagine LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Indagine
MSME payment history for Indagine 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
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Subsidiaries & Group Companies of Indagine
Corporate group structure for Indagine 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
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MCA Filings & Documents of Indagine
MCA filings and documents for Indagine 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
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Recent Activity on Indagine
Frequently Asked Questions about Indagine LLP
Indagine is an active limited liability partnership in the research and development sector based in Delhi, Delhi, India. It was incorporated on 03 August 2021 (5+ years old) and is registered under LLPIN AAY-0327.
The current designated partners of Indagine are:
- Hasan Ahmed - Designated Partner
- Mohd Aariz Qureshi - Designated Partner
The primary industry of Indagine is research and development. The LLP specifically operates in research and development. The LLP is currently active in this sector.
Indagine can be reached at the registered office: SO Moizuddin Qureshi 4122 Abdul Fazal Cghs Vasundhara Enclav, E, Delhi, Delhi, India – 110096.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at SO Moizuddin Qureshi 4122 Abdul Fazal Cghs Vasundhara Enclav, E, Delhi, Delhi, India – 110096.