India's Richest People 2026 edition · 1 director · Source: Hurun India
- #425 Sudhir V Valia & family ₹8,800 Cr
Inizio Investrade LLP
Inizio Investrade LLP - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Active Limited Liability Partnership business outsourcing
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹378 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
07 Oct 2016
Date of incorporation
About Inizio Investrade LLP
Data last updated:
Inizio Investrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 07 October 2016 and has been in existence for over 10 years.
Its director Sudhir V Valia and family are #425 among India's richest people (2026).
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-5781.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sudhir Vrundavandas Valia and Raksha Sudhir Valia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3 Narayan Building 23 L.N Road Dadar East, Mumbai, Maharashtra, India – 400014.
As per MCA filings, the LLP has open charges of ₹378 Cr on record.
Company details
LLPIN AAH-5781
Incorporation Date 07 October 2016
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
Recognitions & Rankings of Inizio Investrade
Contact details
Inizio Investrade LLP's registered office is in Mumbai, Maharashtra.
- Registered Address3 Narayan Building 23 L.N Road Dadar East, Mumbai, Maharashtra, India – 400014
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
Comprehensive company report
Inizio Investrade LLP - one report that includes everything
- 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
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Financials of Inizio Investrade LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Inizio Investrade LLP, buy the company report.
Designated partners of Inizio Investrade LLP
Inizio Investrade has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Vrundavandas Valia | Designated Partner | 07 Oct 2016 | 10 Years 1 Months | Current |
| Raksha Sudhir Valia Also directs: Thirdwave Multitrade LLP, Toplink Advisors LLP, Rebus Advisors and Investrade LLP and 5 more | Designated Partner | 31 Mar 2024 | 2 Years 7 Months | Current |
Charges & borrowings
Open charges
₹378 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Apr 2018 | 100206159 | Yes Bank Limited | ₹189 Cr | Open | |
| 18 Apr 2018 | 100206861 | Yes Bank Limited | ₹189 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Inizio Investrade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Inizio Investrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Inizio Investrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Inizio Investrade LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Raksha Sudhir Valia was appointed as Designated Partner on 31 Mar 2024.
AGM
Inizio Investrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Inizio Investrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Raksha Sudhir Valia was appointed as Designated Partner.
Ceased
Raksha Sudhir Valia ceased to be Designated Partner.
Charges
A charge with Yes Bank Limited amounted to Rs. 18,900.00 Lakh with Charge ID 100206159 was registered on 18 Apr 2018.
Charges
A charge with Yes Bank Limited amounted to Rs. 18,900.00 Lakh with Charge ID 100206861 was registered on 18 Apr 2018.
Appointed
Sudhir Vrundavandas Valia was appointed as Designated Partner.
Incorporation
07 Oct 2016
Inizio Investrade Llp was registered on 07 Oct 2016 with Roc Mumbai & aged 10 years 1 month as per MCA records.
Frequently asked questions
Inizio Investrade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 07 October 2016 (10+ years old) and is registered under LLPIN AAH-5781.
Inizio Investrade has 2 current designated partners:
- Sudhir Vrundavandas Valia - Designated Partner
- Raksha Sudhir Valia - Designated Partner
The latest financial statements of Inizio Investrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Inizio Investrade is AAH-5781. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Inizio Investrade was incorporated on 07 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Raksha Sudhir Valia was appointed as Designated Partner on 31 Mar 2024. Raksha Sudhir Valia ceased to be Designated Partner on 31 Mar 2024. Sudhir Vrundavandas Valia was appointed as Designated Partner on 07 Oct 2016.
The registered office of Inizio Investrade is at 3 Narayan Building 23 L.N Road Dadar East, Mumbai, Maharashtra, India – 400014.
Inizio Investrade operates in the business outsourcing industry, in the accounting and financial analysis segment.
Inizio Investrade has open charges of ₹378 Cr and no satisfied charges on record as per latest MCA filings.
Inizio Investrade can be reached at its registered office: 3 Narayan Building 23 L.N Road Dadar East, Mumbai, Maharashtra, India – 400014.
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