Indhana Trading LLP
About Indhana Trading LLP
Data last updated:
Indhana Trading 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 13 July 2022.
Registered with ROC Mumbai under LLPIN ABB-7108.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Balkrishnan Krishnaswamy Subramanian and Neil Balakrishnan Iyer.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered Address33Rd Floor 3304 A Wing Raheja Exotica, Sorento Madh Island Malad West, Mumbai, Maharashtra, India – 400061
- 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 Indhana Trading LLP
Indhana Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balkrishnan Krishnaswamy Subramanian Also directs: Olen Trading Private Limited | Designated Partner | 13 Jul 2022 | 4 Years 2 Months | Current |
| Neil Balakrishnan Iyer Also directs: Olen Trading Private Limited | Designated Partner | 13 Jul 2022 | 4 Years 2 Months | Current |
Financials of Indhana Trading LLP FY 2025 filings available
Ten-year financial statements for Indhana Trading 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 Indhana Trading
Indhana Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indhana Trading
Employment history and EPFO contributions of people linked to Indhana Trading.
Employee and EPFO history for Indhana Trading 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 Indhana Trading
GST registrations and filing compliance for Indhana Trading 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 Indhana Trading
Credit ratings, litigation, and regulatory alerts for Indhana Trading 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 Indhana Trading
MSME payment history for Indhana Trading 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 Indhana Trading
Corporate group structure for Indhana Trading 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 Indhana Trading
MCA filings and documents for Indhana Trading 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 Indhana Trading
Frequently Asked Questions about Indhana Trading LLP
Indhana Trading is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 July 2022 (4+ years old) and is registered under LLPIN ABB-7108.
The current designated partners of Indhana Trading are:
- Balkrishnan Krishnaswamy Subramanian - Designated Partner
- Neil Balakrishnan Iyer - Designated Partner
The primary industry of Indhana Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Indhana Trading can be reached at the registered office: 33Rd Floor 3304 A Wing Raheja Exotica, Sorento Madh Island Malad West, Mumbai, Maharashtra, India – 400061.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 33Rd Floor 3304 A Wing Raheja Exotica, Sorento Madh Island Malad West, Mumbai, Maharashtra, India – 400061.