Indiana Projects LLP
About Indiana Projects LLP
Data last updated:
Indiana Projects LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 20 August 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-7172. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Mohd Rafi Bagadia and Muhammad Zubair Mohammed Rafi Bagadia.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 14 3rd Flr Heena Shopping Arcades S V Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.
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- Registered Address14 3rd Flr Heena Shopping Arcades S V Road Jogeshwari West, Mumbai, Maharashtra, India – 400102
- IndustryReal Estate and Construction, Real Estate 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
Financials of Indiana Projects LLP FY 2019 filings available
Financial Statement Summary of Indiana Projects LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Indiana Projects LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Indiana Projects are in the company report.
Financial statements from 2015
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.
Designated Partners of Indiana Projects LLP
Indiana Projects has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Rafi Bagadia Also directs: Indiana Classic Realtors LLP, Tawakkal Infraprojects Private Limited, Indiana Classic Hotels Private Limited and 3 more | Designated Partner | 20 Aug 2013 | 13 Years 1 Months | Current |
| Muhammad Zubair Mohammed Rafi Bagadia Also directs: Indiana Classic Realtors LLP, Tawakkal Infraprojects Private Limited, Indiana Classic Hotels Private Limited and 1 more | Designated Partner | 20 Aug 2013 | 13 Years 1 Months | Current |
| Mohd Aslam Khan | Designated Partner | 20 Aug 2013 | 13 Years 1 Months | Current |
| Amir Aslam Khan | Designated Partner | 20 Aug 2013 | 13 Years 1 Months | Current |
Charges & Borrowings of Indiana Projects LLP
Indiana Projects LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indiana Projects LLP
Employment history and EPFO contributions of people linked to Indiana Projects.
Employee and EPFO history
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.
Recent Activity on Indiana Projects LLP
Indiana Projects LLP has 4 designated partner changes on record since 2013: 4 appointments. The latest: Amir Aslam Khan was appointed as Designated Partner on 20 Aug 2013.
Credit Ratings, Litigation & Regulatory Alerts for Indiana Projects LLP
Credit ratings, litigation, and regulatory alerts
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 Indiana Projects LLP
MSME payment history
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 Indiana Projects LLP
Corporate group structure
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.
GST Compliance of Indiana Projects LLP
Indiana Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Indiana Projects LLP
MCA filings and documents
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.
Frequently Asked Questions about Indiana Projects LLP
Indiana Projects is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 20 August 2013 (13+ years old) and is registered under LLPIN AAB-7172.
Indiana Projects has 4 current designated partners:
- Mohd Rafi Bagadia - Designated Partner
- Muhammad Zubair Mohammed Rafi Bagadia - Designated Partner
- Mohd Aslam Khan - Designated Partner
- Amir Aslam Khan - Designated Partner
No. Indiana Projects has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Indiana Projects is AAB-7172. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Indiana Projects was incorporated on 20 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Amir Aslam Khan was appointed as Designated Partner on 20 Aug 2013. Mohd Aslam Khan was appointed as Designated Partner on 20 Aug 2013. Mohd Rafi Bagadia was appointed as Designated Partner on 20 Aug 2013. Indiana Projects has 4 designated partner changes on record in total.
The registered office of Indiana Projects is at 14 3rd Flr Heena Shopping Arcades S V Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.
The total obligation of contribution is ₹5 Lakh.
Indiana Projects operates in the real estate and construction industry, in the real estate services segment.
Indiana Projects can be reached at its registered office: 14 3rd Flr Heena Shopping Arcades S V Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.