Indiyaa Distribution Network LLP

Indiyaa Distribution Network LLP - business services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAJ-5251 Incorporated 26 May 2017 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹87 Lakh
Satisfied ₹7 Cr
LLP age
9 yrs
Est. 2017
Employees · EPFO
2
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
4
of 5 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Indiyaa Distribution Network LLP

Data last updated:

Indiyaa Distribution Network LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the business support services segment of the business services sector. It was incorporated on 26 May 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAJ-5251. Its GSTIN is 23AARFG1302N1ZF (Madhya Pradesh). The LLP holds 5 GST registrations, of which 4 are active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Arun Joshi and Dheeraj Patonda.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Indore, Madhya Pradesh.

The LLP has about 2 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹87 Lakh and satisfied charges of ₹7 Cr on record. Court records list 11 cases involving the LLP, including 11 filed by the LLP.

Company Details of Indiyaa Distribution Network LLP
LLPIN AAJ-5251
Incorporation Date 26 May 2017
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Arun Joshi Designated Partner Dheeraj Patonda Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    11 D Sampat Farm Opposite Agrawal Public School Bicholi Mardana R, Oad, Indore, Madhya Pradesh, India – 452016
  • Industry
    Business Services, Business Support Services
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Financials, compliance, directors, charges, ownership and filings for Indiyaa Distribution Network LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Indiyaa Distribution Network LLP FY 2025 filings available

Financial Statement Summary of Indiyaa Distribution Network LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Indiyaa Distribution Network LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Indiyaa Distribution Network are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Designated Partners of Indiyaa Distribution Network LLP

Indiyaa Distribution Network has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Arun Joshi
Also directs: GDV Astro Science LLP, Teamworks United LLP, Media Connect Wekom LLP
Designated Partner26 May 20224 Years 4 MonthsCurrent
Dheeraj Patonda
Also directs: Teamworks United LLP, Media Connect Wekom LLP
Partner24 Sep 20188 Years 0 MonthsCurrent
View all designated partners

Charges & Borrowings of Indiyaa Distribution Network LLP

Open charges
₹87 Lakh
Satisfied charges
₹7 Cr
Breakdown by lending institutions
Canara Bank₹0.87 Cr
Latest charge details
DateLenderAmountStatus
22 Mar 2021Canara Bank₹87 LakhOpen
16 Sep 2020Canara Bank₹7 CrSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Indiyaa Distribution Network LLP

Employment history and EPFO contributions of people linked to Indiyaa Distribution Network.

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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

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Recent Activity on Indiyaa Distribution Network LLP

Indiyaa Distribution Network LLP has 6 designated partner changes on record since 2018: 2 appointments and 4 cessations. The latest: Arun Joshi was appointed as Designated Partner on 26 May 2022.

AGM
Indiyaa Distribution Network Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Indiyaa Distribution Network Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge registered on 16 Sep 2020 via Charge ID 100394641 with Canara Bank was fully satisfied on 18 Sep 2024.
Appointed
Arun Joshi was appointed as Designated Partner.
Charges
A charge with Canara Bank of Rs. 700.00 Lakh registered on 16 Sep 2020 with Charge ID 100394641 was modified on 07 Feb 2022.
Ceased
Hitesh Sharma ceased to be Designated Partner.
Charges
A charge with Canara Bank amounted to Rs. 87.00 Lakh with Charge ID 100469538 was registered on 22 Mar 2021.
Charges
A charge with Canara Bank amounted to Rs. 700.00 Lakh with Charge ID 100394641 was registered on 16 Sep 2020.
Appointed
Dheeraj Patonda was appointed as Partner.
Ceased
Ravindra Soni ceased to be Partner.
Ceased
Rajeev Bhatia ceased to be Partner.
Ceased
Sudhanshu Sharma ceased to be Partner.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Indiyaa Distribution Network LLP

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Indiyaa Distribution Network LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Indiyaa Distribution Network LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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  • Entity investments

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GST Compliance of Indiyaa Distribution Network LLP

Indiyaa Distribution Network has 5 GST registrations: 4 active and 1 cancelled or inactive.

Total GSTINs
5
Active
4
Cancelled / inactive
1
GSTINStateStatusRegistered on
23AARFG1302N1ZFMadhya PradeshActive01 Jul 2017
18AARFG1302N1Z6AssamActive29 Aug 2017
36AARFG1302N1Z8TelanganaActive24 Oct 2017
19AARFG1302N1Z4West BengalActive09 Nov 2017
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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
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  • Tax jurisdiction records

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MCA Filings & Documents of Indiyaa Distribution Network LLP

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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

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Frequently Asked Questions about Indiyaa Distribution Network LLP

Indiyaa Distribution Network is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in business support services, within the business services industry. It was incorporated on 26 May 2017 (9+ years old) and is registered under LLPIN AAJ-5251.

Indiyaa Distribution Network has 2 current designated partners:

The GSTIN of Indiyaa Distribution Network is 23AARFG1302N1ZF, registered in Madhya Pradesh. The LLP has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 18AARFG1302N1Z6 (Assam), 36AARFG1302N1Z8 (Telangana), 19AARFG1302N1Z4 (West Bengal).

The LLPIN (Limited Liability Partnership Identification Number) of Indiyaa Distribution Network is AAJ-5251. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Indiyaa Distribution Network has 11 court cases on record: 11 filed by the LLP. Most are in the high courts.

Indiyaa Distribution Network was incorporated on 26 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.

Arun Joshi was appointed as Designated Partner on 26 May 2022. Hitesh Sharma ceased to be Designated Partner on 09 Apr 2021. Dheeraj Patonda was appointed as Partner on 24 Sep 2018. Indiyaa Distribution Network has 6 designated partner changes on record in total.

The registered office of Indiyaa Distribution Network is at 11 D Sampat Farm Opposite Agrawal Public School Bicholi Mardana R, Oad, Indore, Madhya Pradesh, India – 452016.

The total obligation of contribution is ₹1 Lakh.

Indiyaa Distribution Network operates in the business services industry, in the business support services segment.

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