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I-CONNECT COMMUNICATIONS LLP

As on: 2024-06-13

I-CONNECT COMMUNICATIONS LLP (LLPIN: AAE-0778) is a Limited Liability Partnership firm incorporated on 04 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of I-CONNECT COMMUNICATIONS LLP are DEEPAK KUMAR AGARWALLA, and SHEIK SHAMSHER ALAM.

I-CONNECT COMMUNICATIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

I-CONNECT COMMUNICATIONS LLP's LLP Identification Number is (LLPIN)AAE-0778. Its Email address is [email protected] and its registered address is 8, Camac Street, Shantiniketan Building,3rd Floor, Room No. 311 Kolkata, West Bengal, India - 700017

Current status of I-CONNECT COMMUNICATIONS LLP is - Active.

Basic Information

LLP Identification Number AAE-0778
Name I-CONNECT COMMUNICATIONS LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2015-06-04
Age of Company 9 years, 9 months, 9 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GREENAAC ADVISORS LLP
I-CONNECT COMMUNICATIONS LLP

Previous CINs

AAE-0778

Regulatory Filings of I-CONNECT COMMUNICATIONS

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Litigation Search Report of I-CONNECT COMMUNICATIONS

Get a list of all litigations I-CONNECT COMMUNICATIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of I-CONNECT COMMUNICATIONS. This report helps you understand the risk associated in dealing with I-CONNECT COMMUNICATIONS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if I-CONNECT COMMUNICATIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About I-CONNECT COMMUNICATIONS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of I-CONNECT COMMUNICATIONS

Current Directors & Key Managerial Personnel of I-CONNECT COMMUNICATIONS
DIN Director Name Designation Appointment Date
05246888 DEEPAK KUMAR AGARWALLA Designated Partner 2018-04-30
07557718 SHEIK SHAMSHER ALAM Partner 2019-11-28
Past Directors & Key Managerial Personnel of I-CONNECT COMMUNICATIONS
DIN Director Name Designation Appointment Date Cessation
00575618 BIKRAM KUMAR SARAF Designated Partner - 2018-05-16
05246888 DEEPAK KUMAR AGARWALLA Designated Partner - 2018-04-14
07727345 RINKLE AGARWAL Designated Partner - 2019-11-28
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
IRED CARNATION DEVELOPERS LLP AAC-1659 Designated Partner 2014-03-12 Ongoing
NEWTOWN HOMES LLP AAM-4074 Designated Partner 2018-04-11 Ongoing
NEWTOWN HOMES LLP AAM-4074 Partner - 2020-08-04
SQUAREWOOD DEVELOPMENT MANAGEMENT LLP AAN-2231 Designated Partner 2018-08-30 Ongoing
SUMAN MFG. WORKS LIMITED U15209WB2004PLC098174 Director - 2018-05-21
I-RED PROJECTS LIMITED U45400WB2008PLC127958 Additional Director - 2017-09-29
I-RED PROJECTS LIMITED U45400WB2008PLC127958 Director 2017-09-29 Ongoing
EXCEPTIONAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150014 Director - 2016-07-11
CARNATION RETREAT PVT LTD U55101WB2006PTC108673 Director 2016-09-20 Ongoing
CARNATION RETREAT PVT LTD U55101WB2006PTC108673 Director - 2016-07-11
ZION FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132765 Director - 2014-10-14
ENDEAVOUR FAMILY OFFICE PRIVATE LIMITED U66190WB2023PTC262358 Director 2023-05-28 Ongoing
SQUAREWOOD PROJECTS PRIVATE LIMITED U70100WB2013PTC196512 Director 2017-04-21 Ongoing
SQUAREWOOD PROJECTS PRIVATE LIMITED U70100WB2013PTC196512 Director - 2016-06-30
SQUAREWOOD HOUSING PRIVATE LIMITED U70109WB2017PTC221059 Director 2017-05-19 Ongoing
BLUESTONE PORTFOLIO MANAGEMENT PRIVATE LIMITED U70200MH2024PTC426469 Director 2024-06-04 Ongoing
BLUESTONE BUSINESS EQUITY PRIVATE LIMITED U70200MH2024PTC428035 Director 2024-06-29 Ongoing
RESOURCEKART TECHNOLOGIES PRIVATE LIMITED U72200MH2016PTC280897 Director - 2018-03-31
CARNATION ADVISORS PRIVATE LIMITED U74120WB2008PTC123012 Director - 2015-03-17
CONCORD COUNSULTANCY SERVICES PRIVATE LIMITED U74140WB2007PTC119084 Director - 2009-02-21
ENDEAVOUR CAPITAL ADVISORS PRIVATE LIMITED U74140WB2008PTC127781 Director - 2018-03-31
SWABINAY VYAPAAR PRIVATE LIMITED U74900WB2012PTC189105 Director - 2016-07-11
JUBILEE PARK FLAT OWNERS ASSOCIATION U91990WB2012NPL184359 Director - 2014-11-28
NEWTOWN HOMES LLP AAM-4074 Designated Partner - 2020-08-04
NEWTOWN HOMES LLP AAM-4074 Partner - 2020-08-04
LEAPUP ADVISORS LLP ACD-1851 Designated Partner 2023-09-27 Ongoing
RAMM ENGINEERING SOLUTIONS PRIVATE LIMITED U29309WB2019PTC231059 Director 2023-09-27 Ongoing
JASMINE DEALERS PRIVATE LIMITED U51109WB2007PTC115507 Director - 2021-02-17
TULIP SALES PRIVATE LIMITED U51909WB2007PTC115497 Director - 2021-02-17
NAVJEET VENTURES PRIVATE LIMITED U51909WB2015PTC206893 Director 2023-09-16 Ongoing
VM INFOTEL PRIVATE LIMITED U52100WB2011PTC159790 Director - 2019-02-22
CARNATION RETREAT PVT LTD U55101WB2006PTC108673 Director - 2019-02-22
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Additional Director - 2018-09-29
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director - 2023-03-14
LEAPUP ADVISORS PRIVATE LIMITED U66190WB2023PTC262719 Director 2023-06-09 Ongoing
LOVELY PROMOTERS PRIVATE LIMITED U70101WB2005PTC105793 Additional Director - 2016-07-26
RESOURCEKART TECHNOLOGIES PRIVATE LIMITED U72200MH2016PTC280897 Director - 2021-02-23
ENDEAVOUR CAPITAL ADVISORS PRIVATE LIMITED U74140WB2008PTC127781 Director 2012-04-04 Ongoing
CIMPACT CONSULTING SERVICES PRIVATE LIMITED U74140WB2021PTC242650 Additional Director 2022-10-10 Ongoing
PRAYATNA FOUNDATION U85100WB2013NPL191109 Director 2023-09-18 Ongoing
MAA SAA CARE PRIVATE LIMITED U93090WB2018PTC226149 Director 2021-02-27 Ongoing
GLITTER DEALERS PRIVATE LIMITED U51909WB2010PTC140999 Director - 2019-09-11
CONSCIOUS DEALERS PRIVATE LIMITED U51909WB2012PTC173711 Director 2021-02-01 Ongoing
WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Director 2020-12-01 Ongoing
RANCHHOR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175211 Director 2021-02-01 Ongoing
OUTCOME PLYWOOD PRIVATE LIMITED U51909WB2012PTC175216 Director 2020-12-01 Ongoing
NAVJEET VENTURES PRIVATE LIMITED U51909WB2015PTC206893 Director 2023-10-13 Ongoing
ELPHA MARKETING ADVISORY PRIVATE LIMITED U74999WB2011PTC160933 Director 2021-02-01 Ongoing
ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director 2021-02-01 Ongoing
AASHI AROHI AGARWAL TRADERS LLP AAI-5036 Designated Partner - 2021-02-11
AASHI AROHI AGARWAL TRADERS LLP AAI-5036 Partner - 2021-02-11
APG MERCHANTS LLP AAM-6869 Designated Partner 2018-05-23 Ongoing
TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Additional Director - 2018-09-03
HTV INTERNATIONAL PRIVATE LIMITED U74999WB2018PTC227735 Director - 2024-05-15
Other Directorships of BIKRAM KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KUMAR AGARWALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEIK SHAMSHER ALAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RINKLE AGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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View all companies with similar address

Prosecution Details of I-CONNECT COMMUNICATIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of I-CONNECT COMMUNICATIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of I-CONNECT COMMUNICATIONS

Email ID: [email protected] Website: Not Available Address: 8, Camac Street, Shantiniketan Building,3rd Floor, Room No. 311 Kolkata, West Bengal, India - 700017

Principal Products & Services of I-CONNECT COMMUNICATIONS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of I-CONNECT COMMUNICATIONS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of I-CONNECT COMMUNICATIONS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of I-CONNECT COMMUNICATIONS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of I-CONNECT COMMUNICATIONS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of I-CONNECT COMMUNICATIONS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of I-CONNECT COMMUNICATIONS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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