INIZIO INVESTRADE LLP having CIN AAH-5781 is 8 years , 8 month & 1 days old Indian LLP incorporated on 07 Oct 2016. It is classified as and is registered at ROC Mumbai. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It's NIC code is (which is part of its CIN).
As per the NIC code, it is involved in . INIZIO INVESTRADE LLP Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on . Directors of INIZIO INVESTRADE LLP are Raksha Sudhir Valia and Raksha Sudhir Valia.
INIZIO INVESTRADE LLP ' Corporate Identification Number (CIN) is AAH-5781 and its registration number is . Users may contact INIZIO INVESTRADE LLP on its Email address - mehtaparas0511@gmail.com Registered address of INIZIO INVESTRADE LLP is 3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST,MUMBAI,Maharashtra,India-400014. Current status of INIZIO INVESTRADE LLP is - Active.
as on 08/06/2025
as on 08/06/2025
CIN | AAH-5781 |
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Company Status | Active |
Registration Number | |
Date of Incorporation | 10/07/2016 |
RoC | ROC Mumbai |
Company Age | 8 years & 246 days |
Authorized Capital | ₹ |
Paid-up capital | ₹ |
Company Category | |
Company Sub-Category | |
Class of company | |
Activity | |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2021 |
Date of Latest Balance Sheet | 31-03-2021 |
Email ID | mehtaparas0511@gmail.com |
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Address | 3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST MUMBAI Maharashtra India 400014 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 04/10/2023 | 00005561 | *****2199J | 2 years | |
Director | 04/28/2023 | 00032094 | *****5596F | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,25,00,00,000.00 | 1 | Uttar Pradesh | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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50,00,000.00 | 2 | Maharashtra | |
Converted to LLP
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5,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Amalgamated
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20,00,00,000.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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52,45,900.00 | 2 | Maharashtra | |
Active
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17,15,000.00 | 2 | Maharashtra | |
Amalgamated
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1,00,000.00 | 2 | Maharashtra | |
Active
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5,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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10,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Converted to LLP
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5,00,000.00 | 2 | Maharashtra | |
Converted to LLP
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5,00,000.00 | 2 | Maharashtra | |
Active
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52,56,88,420.00 | 2 | Maharashtra | |
Active
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2,87,54,800.00 | 2 | Maharashtra | |
Active
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40,05,00,000.00 | 2 | Gujarat | |
Active
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1,00,00,000.00 | 2 | Maharashtra |
YES BANK LIMITED
No. of Loans: 2
Total Amount: 3,780,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 1,890,000,000 | 18 Apr, 2018 | - | - | Open |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 1,890,000,000 | 18 Apr, 2018 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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ROE |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
INIZIO INVESTRADE LLP having CIN AAH-5781 is 2 years , 1 month old Indian LLP incorporated with MCA on 28 Apr 2023. INIZIO INVESTRADE LLP is listed in the class of Indian LLP and classified as . This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 0 and paid-up capital is 0.
CIN of INIZIO INVESTRADE LLP is AAH-5781.
Address of INIZIO INVESTRADE LLP is 3, narayan building, 23, l.n road, dadar east,mumbai,maharashtra,india-400014,.
The company has 4 directors/key management personnel Sudhir Valia,raksha Valia,sudhir Valia,raksha Valia,
Email : mehtaparas0511@gmail.com
Address : 3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST MUMBAI Maharashtra India 400014
INIZIO INVESTRADE LLP is involved in activities such as Computer programming, consultancy and related activities