Indie Ventures LLP
About Indie Ventures LLP
Data last updated:
Indie Ventures LLP was a limited liability partnership (LLP) based in Mumbai, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 31 August 2020.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-5926. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Bilal Abdur Rahim Dhunna and Mehernosh Fersasp Gheesta.
The registered office was at 1 B 301 Salsette Parsi Colony Jeejamata Road Pump House Andheri East, Mumbai, Maharashtra, India – 400093.
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- Registered Address1 B 301 Salsette Parsi Colony Jeejamata Road Pump House Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Indie Ventures LLP
Financial statements from FY 2021
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 Indie Ventures LLP
Indie Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bilal Abdur Rahim Dhunna Also directs: Dataseed Tech Solution LLP | Designated Partner | 31 Aug 2020 | 6 Years 1 Months | As last reported |
| Mehernosh Fersasp Gheesta | Designated Partner | 31 Aug 2020 | 6 Years 1 Months | As last reported |
Charges & Borrowings of Indie Ventures LLP
Indie Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indie Ventures LLP
Employment history and EPFO contributions of people linked to Indie Ventures.
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 Indie Ventures LLP
Indie Ventures LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Bilal Abdur Rahim Dhunna was appointed as Designated Partner on 31 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Indie Ventures 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 Indie Ventures 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 Indie Ventures 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 Indie Ventures LLP
Indie Ventures 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 Indie Ventures 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 Indie Ventures LLP
Indie Ventures 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.
Indie Ventures was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 31 August 2020 and is registered under LLPIN AAT-5926. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Indie Ventures had 2 designated partners:
- Bilal Abdur Rahim Dhunna - Designated Partner
- Mehernosh Fersasp Gheesta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Indie Ventures is AAT-5926. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Indie Ventures is at 1 B 301 Salsette Parsi Colony Jeejamata Road Pump House Andheri East, Mumbai, Maharashtra, India – 400093.
Indie Ventures was incorporated on 31 August 2020. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
No. Indie Ventures has 1 GST registration on record and it is cancelled or inactive.
Indie Ventures operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Bilal Abdur Rahim Dhunna was appointed as Designated Partner on 31 Aug 2020. Mehernosh Fersasp Gheesta was appointed as Designated Partner on 31 Aug 2020.