Induscircle Corporate & Trustee Services Llp

Induscircle Corporate & Trustee Services Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAE-3592 Incorporated 09 July 2015 ROC Mumbai HQ Mumbai, 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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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹73 Lakh
Satisfied ₹73 Lakh
Company age
11 yrs
Est. 2015
Last financials
Mar 2025
Balance sheet date

About Induscircle Corporate & Trustee Services Llp

Data last updated: 06 March 2026

Induscircle Corporate & Trustee Services Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in business support services, a part of the broader business services sector. Incorporated on 09 July 2015, the LLP has been in operation for over 11 years.

Registered with ROC Mumbai under LLPIN AAE-3592.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Vishal Chandrakant Negandhi and Chetna Chandrakant Negandhi.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹73 Lakh and satisfied charges of ₹73 Lakh on record.

For more details, the LLP can be reached via its website induscircle.com.

Company Details of Induscircle Corporate & Trustee Services Llp
LLPIN AAE-3592
Incorporation Date 09 July 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Vishal Chandrakant Negandhi Designated Partner Chetna Chandrakant Negandhi Designated Partner Rashmi Vishal Negandhi Designated Partner
Contact Details
  • Email
    **************
  • Telephone
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  • Website
    **************
  • Social Media
  • Registered Address
    D/604 Blue Oasis – I Blue Empire Complex Mahavir Ngr Dahanukar Wadi Kandivli W O, Ff Link Rd, Mumbai, Maharashtra, India – 400067
  • Industry
    Business Services, Business Support Services
Company report
Induscircle Corporate & Trustee Services Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Induscircle Corporate & Trustee Services Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Induscircle Corporate & Trustee Services Llp

Induscircle Corporate & Trustee Services Llp is currently managed by 3 designated partners, with 1 former designated partner 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
Vishal Chandrakant Negandhi
Also directs: Purchasing Power It & Business Solutions India Llp, Dreamcorn Ventures India Llp, Rhi India Services Llp and 5 more
Designated Partner 01 Apr 2019 7 Years 3 Months Current
Chetna Chandrakant Negandhi Designated Partner 11 Aug 2017 8 Years 10 Months Current
Rashmi Vishal Negandhi
Also directs: Dreamcorn Ventures India Llp, Unitas Global India Private Limited, Cobalt Holding India Properties Private Limited and 5 more
Designated Partner 09 Jul 2015 10 Years 11 Months Current
View all designated partners

Financials of Induscircle Corporate & Trustee Services Llp FY 2025 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 of Induscircle Corporate & Trustee Services Llp

Open charges
₹73 Lakh
Satisfied charges
₹73 Lakh
Breakdown by lending institutions
Housing Development Finance Corporation Limited₹0.73 Cr
Latest charge details
DateLenderAmountStatus
19 Mar 2021 Housing Development Finance Corporation Limited ₹73 Lakh Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Induscircle Corporate & Trustee Services Llp

View historical data on people associated with Induscircle Corporate & Trustee Services Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Induscircle Corporate & Trustee Services 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 Induscircle Corporate & Trustee Services Llp

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

GSTIN & GST Filing Data of Induscircle Corporate & Trustee Services 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 Induscircle Corporate & Trustee Services 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 Induscircle Corporate & Trustee Services 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 Induscircle Corporate & Trustee Services Llp

MSME Payment Delays by Induscircle Corporate & Trustee Services 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 Induscircle Corporate & Trustee Services Llp

Subsidiaries & Group Companies of Induscircle Corporate & Trustee Services Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Induscircle Corporate & Trustee Services 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 Induscircle Corporate & Trustee Services Llp

MCA Filings & Documents of Induscircle Corporate & Trustee Services 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 Induscircle Corporate & Trustee Services Llp

Charges
12 Dec 2025
A charge registered on 19 Mar 2021 via Charge ID 100433254 with Housing Development Finance Corporation Limited was fully satisfied on 12 Dec 2025.
Activity
31 Mar 2025
Induscircle Corporate & Trustee Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Induscircle Corporate & Trustee Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
19 Mar 2021
A charge with Housing Development Finance Corporation Limited amounted to Rs. 73.00 Lakh with Charge ID 100433254 was registered on 19 Mar 2021.
Directors
01 Apr 2019
Vishal Chandrakant Negandhi was appointed as a Designated Partner on 01 Apr 2019 & has been associated with this company since 7 years 3 months.
Directors
11 Aug 2017
Chetna Chandrakant Negandhi was appointed as a Designated Partner on 11 Aug 2017 & has been associated with this company since 8 years 10 months.

Frequently Asked Questions about Induscircle Corporate & Trustee Services Llp

Induscircle Corporate & Trustee Services Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 July 2015 (11+ years old) and is registered under LLPIN AAE-3592.

The current designated partners of Induscircle Corporate & Trustee Services Llp are:

The primary industry of Induscircle Corporate & Trustee Services Llp is business services. The LLP specifically operates in business support services. The LLP is currently active in this sector.

Induscircle Corporate & Trustee Services Llp can be reached at the registered office: D604 Blue Oasis – I Blue Empire Complex Mahavir Ngr Dahanukar Wadi Kandivli W O, Ff Link Rd, Mumbai, Maharashtra, India – 400067, or through the website induscircle.com.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at D604 Blue Oasis – I Blue Empire Complex Mahavir Ngr Dahanukar Wadi Kandivli W O, Ff Link Rd, Mumbai, Maharashtra, India – 400067.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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