Indox Capital Advisory LLP
About Indox Capital Advisory LLP
Data last updated:
Indox Capital Advisory LLP was a limited liability partnership (LLP) based in Ahmedabad, Gujarat, 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 service-based operations segment of the business services sector. It was incorporated on 19 October 2012.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAB-1763.
The LLP had a total obligation of contribution of ₹1.5 Lakh. It was led by designated partners Abhishek Ashokekumar Maitra and Gnanasundaram Sibi.
The registered office was at B – 11 Swastik Park Bodakdev, Ahmedabad, Gujarat, India – 380015.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 11 Swastik Park Bodakdev, Ahmedabad, Gujarat, India – 380015
- IndustryBusiness Services, Other 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 Indox Capital Advisory LLP
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 Indox Capital Advisory LLP
Indox Capital Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Ashokekumar Maitra | Designated Partner | 19 Oct 2012 | 13 Years 11 Months | As last reported |
| Gnanasundaram Sibi | Designated Partner | 19 Oct 2012 | 13 Years 11 Months | As last reported |
Charges & Borrowings of Indox Capital Advisory LLP
Indox Capital Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indox Capital Advisory LLP
Employment history and EPFO contributions of people linked to Indox Capital Advisory.
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 Indox Capital Advisory LLP
Indox Capital Advisory LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Abhishek Ashokekumar Maitra was appointed as Designated Partner on 19 Oct 2012.
Credit Ratings, Litigation & Regulatory Alerts for Indox Capital Advisory 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 Indox Capital Advisory 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 Indox Capital Advisory 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 Indox Capital Advisory LLP
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 Indox Capital Advisory 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 Indox Capital Advisory LLP
Indox Capital Advisory 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.
Indox Capital Advisory was a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP worked in other services, within the business services industry. It was incorporated on 19 October 2012 and is registered under LLPIN AAB-1763. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Indox Capital Advisory had 2 designated partners:
- Abhishek Ashokekumar Maitra - Designated Partner
- Gnanasundaram Sibi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Indox Capital Advisory is AAB-1763. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Indox Capital Advisory is at B – 11 Swastik Park Bodakdev, Ahmedabad, Gujarat, India – 380015.
Indox Capital Advisory was incorporated on 19 October 2012. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹1.5 Lakh.
Indox Capital Advisory operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Abhishek Ashokekumar Maitra was appointed as Designated Partner on 19 Oct 2012. Gnanasundaram Sibi was appointed as Designated Partner on 19 Oct 2012.
Indox Capital Advisory can be reached at its registered office: B – 11 Swastik Park Bodakdev, Ahmedabad, Gujarat, India – 380015.