
Ionic Edge Partners LLP
About Ionic Edge Partners LLP
Data last updated:
Ionic Edge Partners LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 24 February 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACM-2868.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nikhil Raghavan and Maithili Pramod Raut.
The registered office is at Mumbai, Maharashtra.
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- Registered Address1703 Floor – 17 Plot – Cs 3/301 Lodha Supremus, Dr E Moses Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Financials of Ionic Edge Partners LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Ionic Edge Partners LLP
Ionic Edge Partners has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Raghavan Also directs: Marathon Edge Partners LLP, Bloombay Foods Private Limited, Bloombay Enterprises Private Limited and 5 more | Designated Partner | 24 Feb 2025 | 1 Years 7 Months | Current |
| Maithili Pramod Raut Also directs: Marathon Edge Partners LLP | Designated Partner | 24 Feb 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Ionic Edge Partners LLP
Ionic Edge Partners LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ionic Edge Partners LLP
Employment history and EPFO contributions of people linked to Ionic Edge Partners.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ionic Edge Partners LLP
Ionic Edge Partners LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Maithili Pramod Raut was appointed as Designated Partner on 24 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Ionic Edge Partners LLP
Credit ratings, litigation, and regulatory alerts
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 Ionic Edge Partners LLP
MSME payment history
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
- Vendor payment signals
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Subsidiaries & Group Companies of Ionic Edge Partners LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Ionic Edge Partners LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Ionic Edge Partners LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Ionic Edge Partners LLP
Ionic Edge Partners is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 24 February 2025 (1 year old) and is registered under LLPIN ACM-2868.
Ionic Edge Partners has 2 current designated partners:
- Nikhil Raghavan - Designated Partner
- Maithili Pramod Raut - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ionic Edge Partners is ACM-2868. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ionic Edge Partners was incorporated on 24 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Maithili Pramod Raut was appointed as Designated Partner on 24 Feb 2025. Nikhil Raghavan was appointed as Designated Partner on 24 Feb 2025.
The registered office of Ionic Edge Partners is at 1703 Floor – 17 Plot – Cs 3301 Lodha Supremus, Dr E Moses Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.
The total obligation of contribution is ₹1 Lakh.
Ionic Edge Partners can be reached at its registered office: 1703 Floor – 17 Plot – Cs 3301 Lodha Supremus, Dr E Moses Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.
Ionic Edge Partners is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.