Indranil Traders Llp

Indranil Traders Llp - business services in Thane, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAC-5761 Incorporated 12 August 2014 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Contribution obligation
₹5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2022
Balance sheet date

About Indranil Traders Llp

Data last updated: 06 February 2026

Indranil Traders Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 12 August 2014, the LLP has been in operation for over 12 years.

Registered with ROC Mumbai under LLPIN AAC-5761.

Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Leena Naresh Nagda and Ganpat Kashinath Shinde.

Accounts filed on 31 March 2022. Office: Office No.17 Bldg No – 47 Sector – 3 Shanti Nagar Complex Mira Road, Thane, Maharashtra, India – 401107.

Company Details of Indranil Traders Llp
LLPIN AAC-5761
Incorporation Date 12 August 2014
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
Key People
Leena Naresh Nagda Designated Partner Ganpat Kashinath Shinde 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
    Office No.17 Bldg No – 47 Sector – 3 Shanti Nagar Complex Mira Road, Thane, Maharashtra, India – 401107
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Indranil Traders Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Indranil Traders Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Indranil Traders Llp

Indranil Traders Llp is currently managed by 2 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Leena Naresh Nagda
Also directs: Gajraj Commosales Llp, Indradhanush Commosales Llp, Jabeen Tradelink Private Limited
Designated Partner 02 Apr 2018 8 Years 3 Months Current
Ganpat Kashinath Shinde
Also directs: Gajraj Commosales Llp, Indradhanush Commosales Llp, Sarla Samuday Trading Llp and 2 more
Designated Partner 02 Apr 2018 8 Years 3 Months Current
View all designated partners

Financials of Indranil Traders Llp FY 2022 filings available

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Insurance
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Exceptional Items
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Profit
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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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 Indranil Traders Llp

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

Employees and EPFO Compliance at Indranil Traders Llp

View historical data on people associated with Indranil Traders Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Indranil Traders 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 Indranil Traders Llp

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

GSTIN & GST Filing Data of Indranil Traders 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 Indranil Traders 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 Indranil Traders 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 Indranil Traders Llp

MSME Payment Delays by Indranil Traders 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 Indranil Traders Llp

Subsidiaries & Group Companies of Indranil Traders Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Indranil Traders 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 Indranil Traders Llp

MCA Filings & Documents of Indranil Traders 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 Indranil Traders Llp

Activity
31 Mar 2023
Indranil Traders Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2022
Indranil Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Directors
02 Apr 2018
Leena Naresh Nagda was appointed as a Designated Partner on 02 Apr 2018 & has been associated with this company since 8 years 3 months.
Directors
02 Apr 2018
Ganpat Kashinath Shinde was appointed as a Designated Partner on 02 Apr 2018 & has been associated with this company since 8 years 3 months.
Activity
12 Aug 2014
Indranil Traders Llp was registered on 12 Aug 2014 with Roc Mumbai & aged 11 years 10 months as per MCA records.

Frequently Asked Questions about Indranil Traders Llp

Indranil Traders Llp is an active limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 12 August 2014 (12+ years old) and is registered under LLPIN AAC-5761.

The current designated partners of Indranil Traders Llp are:

The primary industry of Indranil Traders Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Indranil Traders Llp can be reached at the registered office: Office No.17 Bldg No – 47 Sector – 3 Shanti Nagar Complex Mira Road, Thane, Maharashtra, India – 401107.

The total obligation of contribution is ₹5 Lakh.

The LLP has its registered office at Office No.17 Bldg No – 47 Sector – 3 Shanti Nagar Complex Mira Road, Thane, Maharashtra, India – 401107.

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