Investika LLP
About Investika LLP
Data last updated:
Investika LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 20 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-3312.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Sushil Assan Sukhwani and Assan Hotchand Sukhwani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Investika LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 54 Floor – 5 Plot – 59 B Sarnath Building Sophia College Lane Cumballa Hill Mumb, Ai – 400026, Mumbai, Maharashtra, India – 400026
- IndustryFinancial Services, Real Estate Financing
- 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 Investika LLP
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Investika LLP, buy the company report.
Designated partners of Investika LLP
Investika has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Assan Sukhwani Also directs: Edwise International LLP, Edwise Education LLP, Sukhjeevan Retirement Home LLP and 4 more | Designated Partner | 20 Jan 2017 | 9 Years 9 Months | Current |
| Assan Hotchand Sukhwani Also directs: Edwise International LLP, Sukhjeevan Retirement Home LLP, Endura Securities Private Limited and 2 more | Designated Partner | 10 Aug 2023 | 3 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Investika 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 Investika 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 Investika LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Investika LLP has 5 designated partner changes on record since 2017: 3 appointments and 2 cessations. The latest: Assan Hotchand Sukhwani was appointed as Designated Partner on 10 Aug 2023.
Frequently asked questions
Investika is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 20 January 2017 (9+ years old) and is registered under LLPIN AAI-3312.
Investika has 2 current designated partners:
- Sushil Assan Sukhwani - Designated Partner
- Assan Hotchand Sukhwani - Designated Partner
The latest financial statements of Investika 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 Investika is AAI-3312. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Investika was incorporated on 20 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Assan Hotchand Sukhwani was appointed as Designated Partner on 10 Aug 2023. Ishwari Sunderdas Sawlani ceased to be Designated Partner on 10 Aug 2023. Suresh Hiranand Manghnani ceased to be Designated Partner on 10 Aug 2023. Investika has 5 designated partner changes on record in total.
The registered office of Investika is at B – 54 Floor – 5 Plot – 59 B Sarnath Building Sophia College Lane Cumballa Hill Mumb, Ai – 400026, Mumbai, Maharashtra, India – 400026.
Investika operates in the financial services industry, in the real estate financing segment.
Investika can be reached at its registered office: B – 54 Floor – 5 Plot – 59 B Sarnath Building Sophia College Lane Cumballa Hill Mumb, Ai – 400026, Mumbai, Maharashtra, India – 400026.
Investika is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.