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INIZIO INVESTRADE LLP Location Charges People Network Registered Details
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INIZIO INVESTRADE LLP

Active
Updated: 09 Mar 2022

Inizio Investrade Llp is a limited liability partnership incorporated on 07 October, 2016. Its registered office is at 3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST
MUMBAI
Mumbai City

Industry

Other Business Activities

Locations

indian flag India (1)
State Type Address

location icon Locations on Map

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Charges on assets

Bank wise
Charges
1

Yes Bank Limited

No. of Loans: 2

Total Amount : 378.0 cr

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Charges

Yes Bank Limited

People

Designation Name DIN/PAN Tenure
Director Sudhir Vrundavandas Valia 00005561 8 years
Director Raksha Sudhir Valia 00032094 8 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED
Active
50.0 L 1 Maharashtra
SHANTILAL SHANGHVI FOUNDATION
Active
0.0 1 Maharashtra
KRISHNA VRUNDAVAN PRATISHTHAN
Active
0.0 2 Maharashtra
SUN PHARMA DRUGS PRIVATE LIMITED
Amalgamated
20.0 Cr 1 Maharashtra
VENERATE PROPERTIES PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED
Active
32.5 Cr 1 Gujarat
EKLAVYA SECURITIES LIMITED
Amalgamated
20.0 L 2 Maharashtra
ALFA INFRAPROP PRIVATE LIMITED
Active
1.4 Cr 1 Maharashtra
SEJRAJ FINANCIAL SERVICES LIMITED
Converted to LLP and Dissolved
5.0 L 2 Maharashtra
ITI MANAGEMENT ADVISORS LIMITED
Amalgamated
217.4 Cr 1 Maharashtra
ADITYA CLEAN POWER VENTURES PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
NISHA CAPITAL SERVICE LIMITED
Amalgamated
5.0 L 2 Maharashtra
MINAXI FISCAL SERVICES PRIVATE LIMITED
Amalgamated
1.0 L 1 Maharashtra
ADITYA THERMAL ENERGY PRIVATE LIMITED
Active
68.0 L 1 Maharashtra
LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED
Active
1.0 L 1 Delhi
TOPLINK ADVISORS LLP
Active
1.0 L 1 Maharashtra
REBUS ADVISORS AND INVESTRADE LLP
Active
1.0 L 2 Maharashtra
EXPEDIENT MULTITRADE LLP
Active
1.0 L 1 Maharashtra
THIRDWAVE MULTITRADE LLP
Active
5.0 L 2 Maharashtra
NEOSTAR DEVELOPERS LLP
Active
1.0 L 1 Maharashtra
SURAKSHA ASSET RECONSTRUCTION LIMITED
Active
210.0 Cr 1 Maharashtra
FASTTRACK HOUSING FINANCE LIMITED
Active
62.6 L 1 Maharashtra
SUN PETROCHEMICALS PRIVATE LIMITED
Active
9.2 Cr 1 Gujarat
JAYPEE INFRATECH LIMITED
Active
125.0 Cr 1 Uttar Pradesh
SUN PHARMACEUTICAL INDUSTRIES LIMITED
Active
239.9 Cr 1 Gujarat
KHYATI REALTORS PRIVATE LIMITED
Amalgamated
51.1 L 1 Maharashtra
SURAKSHA DEVELOPERS LIMITED
Amalgamated
5.0 L 1 Maharashtra
JB TECHNOLOGIES PRIVATE LIMITED
Active
10.0 L 1 Maharashtra
JAANKIE AND SADGURU DEVELOPERS LIMITED
Active
10.0 L 1 Maharashtra
SHEJI BUILDERS LIMITED
Active
5.0 L 1 Maharashtra
FINETRADE EXPORTS LIMITED
Active
5.0 L 1 Maharashtra
KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
RENOWN DEVELOPERS LIMITED
Active
5.0 L 1 Maharashtra
TOPSHOP EXPORTS PRIVATE LIMITED
Amalgamated
1.0 L 1 Maharashtra
MEDIAMAN TRADING COMPANY PRIVATE LIMITED
Active
4.7 Cr 1 Maharashtra
WINSTAR MERCANTILE COMPANY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
NEOPOWER TRADING COMPANY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
THIRDWAVE MULTITRADE LIMITED
Converted to LLP and Dissolved
5.0 L 1 Maharashtra
WATERGATE MULTITRADE PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
JOIST DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED
Active
52.5 L 1 Maharashtra
SILVERSTREET DEVELOPERS LIMITED
Converted to LLP and Dissolved
5.0 L 1 Maharashtra
KHYATI FINANCIAL SERVICES PVT LTD
Active
17.1 L 1 Maharashtra
AMAL FINANCE PRIVATE LIMITED
Active
1.0 L 1 Gujarat
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SILVERDEAL DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SEJRAJ FINANCIAL SERVICES LLP
Active
5.0 L 1 Maharashtra
ARISING ADVISORS AND INVESTMENT LLP
Active
1.0 L 1 Maharashtra
TRUMPCARD ADVISORS AND FINVEST LLP
Active
1.0 L 1 Maharashtra
GEMS POWER GENERATION LLP
Active
1.0 L 1 Maharashtra

Registered Details

CIN

AAH-5781

PAN

-

Incorporation

2016, 8.1 years

Website

-

Company Email

mehtaparas0511@gmail.com

Telephone

022-43341999

Contributed Capital

₹ 1.0 L

Designated Partners

2

Partners

0

Type

Limited Liability Partnership

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Updated on : 09 Mar 2022
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