Indiana Traders Llp
About Indiana Traders Llp
Data last updated: 30 June 2025
Indiana Traders Llp was a limited liability partnership company based in Thane West, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in personal and household goods repair, a part of the broader home appliances and consumer durables sector. Incorporated on 20 January 2015.
Registered with ROC Mumbai under LLPIN AAD-2302.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sachin Sooranna Shetty and Divya Shetty.
Accounts filed on 31 March 2018. Office: A – 402 Leonardo Chs Hiranandani Estate Ghodbunder Road Patlipada, Thane West, Maharashtra, India – 400607.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA – 402 Leonardo Chs Hiranandani Estate Ghodbunder Road Patlipada, Thane West, Maharashtra, India – 400607
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IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
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Designated Partners of Indiana Traders Llp
Indiana Traders Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Sooranna Shetty | Designated Partner | 20 Jan 2015 | 11 Years 6 Months | As last reported |
| Divya Shetty | Designated Partner | 20 Jan 2015 | 11 Years 6 Months | As last reported |
Financials of Indiana Traders Llp FY 2018 filings available
Ten-year financial statements for Indiana Traders Llp
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Charges & Borrowings Indiana Traders Llp
Indiana Traders Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indiana Traders Llp
View historical data on people associated with Indiana Traders Llp, including employment history and EPFO contributions.
Employee and EPFO history for Indiana Traders Llp
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GST Compliance of Indiana Traders Llp
GST registrations and filing compliance for Indiana Traders Llp
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Credit Ratings, Litigation & Regulatory Alerts for Indiana Traders Llp
Credit ratings, litigation, and regulatory alerts for Indiana Traders Llp
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MSME Payment Delays by Indiana Traders Llp
MSME payment history for Indiana Traders Llp
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Subsidiaries & Group Companies of Indiana Traders Llp
Corporate group structure for Indiana Traders Llp
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MCA Filings & Documents of Indiana Traders Llp
MCA filings and documents for Indiana Traders Llp
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Recent Activity on Indiana Traders Llp
Frequently Asked Questions about Indiana Traders Llp
Indiana Traders Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Indiana Traders Llp is a struck-off limited liability partnership in the home appliances sector based in Thane West, Maharashtra, India. It was incorporated on 20 January 2015 and is registered under LLPIN AAD-2302. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Indiana Traders Llp are:
- Sachin Sooranna Shetty - Designated Partner
- Divya Shetty - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Indiana Traders Llp is AAD-2302. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Indiana Traders Llp is home appliances. The LLP specifically operates in repair of personal and household goods. The LLP was active in this sector before being struck off.
The LLP has its registered office at A – 402 Leonardo Chs Hiranandani Estate Ghodbunder Road Patlipada, Thane West, Maharashtra, India – 400607.