Investigen Technologies LLP
About Investigen Technologies LLP
Data last updated:
Investigen Technologies LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 10 December 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACK-7684.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Akshat Raj and Ritu Raj.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sector 11, Thane, Maharashtra.
Company details
Contact details
Investigen Technologies LLP's registered office is in Thane, Maharashtra.
- Registered AddressFlat No 502 Vasundhara Heights Sector 11, Sanpada Navi Mumbai, Thane, Maharashtra, India – 400705
- 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
Financials of Investigen Technologies LLP
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Investigen Technologies LLP, buy the company report.
Designated partners of Investigen Technologies LLP
Investigen Technologies has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshat Raj Also directs: Transvalue Analytics LLP, Investigen AI Solutions Private Limited | Designated Partner | 10 Dec 2024 | 1 Years 11 Months | Current |
| Ritu Raj | Designated Partner | 10 Dec 2024 | 1 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Investigen Technologies 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 Investigen Technologies 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 Investigen Technologies LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Investigen Technologies LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Akshat Raj was appointed as Designated Partner on 10 Dec 2024.
Frequently asked questions
Investigen Technologies is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 10 December 2024 (2+ years old) and is registered under LLPIN ACK-7684.
Investigen Technologies has 2 current designated partners:
- Akshat Raj - Designated Partner
- Ritu Raj - Designated Partner
The latest financial statements of Investigen Technologies 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 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Investigen Technologies is ACK-7684. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Investigen Technologies was incorporated on 10 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Akshat Raj was appointed as Designated Partner on 10 Dec 2024. Ritu Raj was appointed as Designated Partner on 10 Dec 2024.
The registered office of Investigen Technologies is at Flat No 502 Vasundhara Heights Sector 11, Sanpada Navi Mumbai, Thane, Maharashtra, India – 400705.
Investigen Technologies can be reached at its registered office: Flat No 502 Vasundhara Heights Sector 11, Sanpada Navi Mumbai, Thane, Maharashtra, India – 400705.
Investigen Technologies is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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