Indivar Consultancy Llp

Indivar Consultancy Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACE-4924 Incorporated 22 December 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Pending Strike Off Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2024
Balance sheet date

About Indivar Consultancy Llp

Data last updated: 09 September 2025

Indivar Consultancy Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. Incorporated on 22 December 2023.

Registered with ROC Mumbai under LLPIN ACE-4924.

Capital: a total obligation of contribution of ₹50,000. Formerly known as Indivar Consultancy Llp. It is led by designated partners Sarvesh Dinesh Shahra and Sathisan Odamvalappil Kokkadan.

Accounts filed on 31 March 2024. Office: 4 Flr 1 Plot 41 Sea Land, Cuffe Parade Mumbai, Maharashtra, India – 400005.

The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.

Company Details of Indivar Consultancy Llp
LLPIN ACE-4924
Incorporation Date 22 December 2023
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Sarvesh Dinesh Shahra Designated Partner Sathisan Odamvalappil Kokkadan Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    4 Flr 1 Plot 41 Sea Land, Cuffe Parade Mumbai, Maharashtra, India – 400005
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Financials, compliance, directors, charges, ownership and filings for Indivar Consultancy Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Indivar Consultancy Llp

Indivar Consultancy Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sarvesh Dinesh Shahra
Also directs: Ruchi Agri Inputs Private Limited, Indivar Wellness Private Limited, Ruchi Renewable Energy Private Limited and 2 more
Designated Partner 22 Dec 2023 2 Years 6 Months Current
Sathisan Odamvalappil Kokkadan Designated Partner 22 Dec 2023 2 Years 6 Months Current
View all designated partners

Financials of Indivar Consultancy Llp FY 2024 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Indivar Consultancy Llp

Indivar Consultancy Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Indivar Consultancy Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Indivar Consultancy Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Indivar Consultancy Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Indivar Consultancy Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Indivar Consultancy Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Indivar Consultancy Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Indivar Consultancy Llp

MSME Payment Delays by Indivar Consultancy Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Indivar Consultancy Llp

Subsidiaries & Group Companies of Indivar Consultancy Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Indivar Consultancy Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Indivar Consultancy Llp

MCA Filings & Documents of Indivar Consultancy Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Indivar Consultancy Llp

Activity
31 Mar 2024
Indivar Consultancy Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2024
Indivar Consultancy Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
22 Dec 2023
Sarvesh Dinesh Shahra was appointed as a Designated Partner on 22 Dec 2023 & has been associated with this company since 2 years 6 months.
Directors
22 Dec 2023
Sathisan Odamvalappil Kokkadan was appointed as a Designated Partner on 22 Dec 2023 & has been associated with this company since 2 years 6 months.
Activity
22 Dec 2023
Indivar Consultancy Llp was registered on 22 Dec 2023 with Roc Mumbai & aged 2 years 6 months as per MCA records.

Frequently Asked Questions about Indivar Consultancy Llp

Indivar Consultancy Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Indivar Consultancy Llp is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 22 December 2023 and is registered under LLPIN ACE-4924. The LLP may be struck off soon - caution is advised.

The current designated partners of Indivar Consultancy Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Indivar Consultancy Llp is ACE-4924. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Indivar Consultancy Llp can be reached at the registered office: 4 Flr 1 Plot 41 Sea Land, Cuffe Parade Mumbai, Maharashtra, India – 400005.

The total obligation of contribution is ₹50,000.

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