Poddar Invesco LLP
About Poddar Invesco LLP
Data last updated:
Poddar Invesco LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in telecommunication, a part of the broader logistics and supply chain sector. Incorporated on 03 June 2022.
Registered with ROC Mumbai under LLPIN ABB-2795.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Moneka Poddar Anil and Anil Kantiprasad Poddar.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDc – 3111 Bharat Diamond Bourse, G Block Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051
- IndustryLogistics, Telecommunication, Post
- 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 Poddar Invesco LLP
Poddar Invesco has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moneka Poddar Anil | Designated Partner | 03 Jun 2022 | 4 Years 4 Months | Current |
| Anil Kantiprasad Poddar Also directs: Stella Mining LLP, Shreya Diamond LLP, Nuvo Aeon Diamond and Jewellery Private Limited and 3 more | Designated Partner | 03 Jun 2022 | 4 Years 4 Months | Current |
Financials of Poddar Invesco LLP FY 2025 filings available
Ten-year financial statements for Poddar Invesco LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Poddar Invesco
Poddar Invesco LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poddar Invesco
Employment history and EPFO contributions of people linked to Poddar Invesco.
Employee and EPFO history for Poddar Invesco LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Poddar Invesco
GST registrations and filing compliance for Poddar Invesco LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Poddar Invesco
Credit ratings, litigation, and regulatory alerts for Poddar Invesco LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Poddar Invesco
MSME payment history for Poddar Invesco 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Poddar Invesco
Corporate group structure for Poddar Invesco LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Poddar Invesco
MCA filings and documents for Poddar Invesco LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Poddar Invesco
Frequently Asked Questions about Poddar Invesco LLP
Poddar Invesco is an active limited liability partnership in the logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 03 June 2022 (4+ years old) and is registered under LLPIN ABB-2795.
The current designated partners of Poddar Invesco are:
- Moneka Poddar Anil - Designated Partner
- Anil Kantiprasad Poddar - Designated Partner
The primary industry of Poddar Invesco is logistics. The LLP specifically operates in telecommunication. The LLP is currently active in this sector.
Poddar Invesco can be reached at the registered office: Dc – 3111 Bharat Diamond Bourse, G Block Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at Dc – 3111 Bharat Diamond Bourse, G Block Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.