Ineo Ventures LLP
About Ineo Ventures LLP
Data last updated:
Ineo Ventures LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in support services, a part of the broader services sector. Incorporated on 06 January 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAI-2038.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sonal Dinesh Gupta and Akshay Dinesh Gupta.
Accounts filed on 31 March 2025. Office: Gala No. 7 N R Shah Compound Narayan Nagar Ghatkopar West, Mumbai, Maharashtra, India – 400084.
As per MCA filings, the LLP has open charges of ₹6.5 Cr on record.
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- Registered AddressGala No. 7 N R Shah Compound Narayan Nagar Ghatkopar West, Mumbai, Maharashtra, India – 400084
- IndustryServices, Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Ineo Ventures LLP
Ineo Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Dinesh Gupta | Designated Partner | 06 Jan 2017 | 9 Years 8 Months | Current |
| Akshay Dinesh Gupta | Designated Partner | 06 Jan 2017 | 9 Years 8 Months | Current |
Financials of Ineo Ventures LLP FY 2025 filings available
Ten-year financial statements for Ineo Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
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Ownership and Shareholding of Ineo Ventures
Shareholding and ownership data for Ineo Ventures LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ineo Ventures
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2025 | Hdfc Bank Limited | ₹6.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ineo Ventures
Employment history and EPFO contributions of people linked to Ineo Ventures.
Employee and EPFO history for Ineo Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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GST Compliance of Ineo Ventures
GST registrations and filing compliance for Ineo Ventures LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Ineo Ventures
Credit ratings, litigation, and regulatory alerts for Ineo Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ineo Ventures
MSME payment history for Ineo Ventures LLP
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
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Subsidiaries & Group Companies of Ineo Ventures
Corporate group structure for Ineo Ventures LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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MCA Filings & Documents of Ineo Ventures
MCA filings and documents for Ineo Ventures LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Ineo Ventures
Frequently Asked Questions about Ineo Ventures LLP
Ineo Ventures is an active limited liability partnership in the services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 January 2017 (9+ years old) and is registered under LLPIN AAI-2038.
The current designated partners of Ineo Ventures are:
- Sonal Dinesh Gupta - Designated Partner
- Akshay Dinesh Gupta - Designated Partner
The primary industry of Ineo Ventures is services. The LLP specifically operates in support services. The LLP is currently active in this sector.
Ineo Ventures can be reached at the registered office: Gala No. 7 N R Shah Compound Narayan Nagar Ghatkopar West, Mumbai, Maharashtra, India – 400084.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Gala No. 7 N R Shah Compound Narayan Nagar Ghatkopar West, Mumbai, Maharashtra, India – 400084.